DIFC Courts

CFI 037/2012 - Order

January 07, 2013 court of first instance - Orders Orders

Claim No: CFI 037/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenGRAFT GESELLSCHAFT VON ARCHITEKTEN MBHClaimantand ZABEEL INVESTMENTS L.L.C.DefendantORDER OF THE REGISTRAR MARK BEERUPON reviewing the Defendant's Application Notice CFI/037/2012/01, dated 14 November 2012, contesting the Courts'... Continue Reading »

CFI 025/2012 - Case Management Order

January 06, 2013 court of first instance - Orders Orders

Claim No CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE ALI AL MADHANIBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCASE MANAGEMENT ORDER OF H.E JUSTICE ALI AL... Continue Reading »

CFI 046/2012 - Directions Order

January 06, 2013 court of first instance - Orders Orders

Claim no: CFI 046/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEEN(1) MR MASOOD UR RAHMAN(2) MR SHEMHON IFTAKHARClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)Defendant  DIRECTIONS ORDER OF... Continue Reading »

CFI 034/2012 - Directions Order

January 06, 2013 court of first instance - Orders Orders

Claim no. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRAClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)DefendantDIRECTIONS ORDER OF JUSTICE SIR JOHN... Continue Reading »

CFI 020/2010 - Order

December 24, 2012 court of first instance - Orders Orders

Claim No: CFI 020/2010 THE DUBAI FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) RA DR ALFRED WIEDERKEHR(2) RA DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITED (IN LIQUIDATION)Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Application Notice No. 020-2010/6 filed on 4... Continue Reading »

Technical Architects General Contracting Company LLC v Nakheel PJSC [2012] DIFC CFI 029

December 20, 2012 Court of First Instance -Judgments

Claim No. CFI 029/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBETWEENTECHNICAL ARCHITECTS GENERAL CONTRACTING COMPANY LLCClaimantandNAKHEEL PJSCDefendantJUDGMENT OF DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANCounsel:Anthony Edwards and... Continue Reading »

Huawei Technologies Co. (Nigeria) Ltd v Expresso Telecom Group Limited [2012] DIFC CFI 031

December 20, 2012 Court of First Instance -Judgments

Claim No. CFI 031/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBETWEENHUAWEI TECHNOLOGIES CO. (NIGERIA) LTDClaimantandEXPRESSO TELECOM GROUP LIMITEDDefendantJUDGMENT OF H.E JUSTICE ALI AL MADHANICounsel:Simon Roderick of Allen &... Continue Reading »

CFI 043/2012 - Order

December 18, 2012 court of first instance - Orders Orders

Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIApplicantsand (1) FIRST CAPITAL OF SWITZERLAND LIMITED(2) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(3) BID CAPITAL INVESTMENTS INC.(4)... Continue Reading »

CFI 044/2012 - Consent Order

December 18, 2012 court of first instance - Orders Orders

Claim No: CFI 044/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantsand (1) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(2) FIRST CAPITAL OF SWITZERLAND LIMITED(3) ABDULRAHMAN AL ANSARI(4) ANTHONY D'ANIELLODefendantsCONSENT ORDER... Continue Reading »

CFI 036/2012 - Order

December 18, 2012 court of first instance - Orders

Claim No. CFI 036/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) EDESSA ENGINEERING, DESIGN AND ENVIRONMENTAL SERVICES S.A.L(2) EDESSA INTERNATIONAL OFFSHORE S.AClaimant(s)andSOLIDERE INTERNATIONAL LIMITEDDefendantORDER OF REGISTRAR MARK BEERUPON the Claimant's Counsel having filed a p34/01 Notice of... Continue Reading »

CFI 001/2012 - Order

December 17, 2012 court of first instance - Orders Orders

Claim No: CFI 001/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENYAHYA AL SHAYKHClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDER OF REGISTRAR MARK BEERUPONreviewing the relevant correspondence on the Court's file;AND UPONthe Registry having put the Claimant on Notice on 15 October... Continue Reading »

CFI 002/2012 - Order of 13 December

December 13, 2012 court of first instance - Orders Orders

Claim No: CFI 002/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOPERA GALLERY (DUBAI) LIMITEDClaimantandMR HICHAM DAOUDIDefendantORDER OF THE REGISTRAR MARK BEERUPONthe Claimant having filed Application Notice CFI 002/2012/02, on 4 December 2012;AND UPONreading the evidence filed;IT IS HEREBY ORDERED... Continue Reading »