August 19, 2013 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 ANSARIClaimantand (1) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(2) FIRST CAPITAL OF SWITZERLAND LIMITED(3) ABDULRAHMAN AL ANSARI(4) ANTHONY D'ANIELLODefendantORDER OF JUDICIAL... Continue Reading »
August 13, 2013 court of first instance - Orders Orders
Claim No: CFI 009/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENINNOV8 INTERIORS L.L.C.ClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPONreviewing the Court fileAND UPONreading the Claimant's Application Notice CFI 009/2013/1 dated 7 August 2013AND UPONthe... Continue Reading »
August 11, 2013 Court of First Instance -Judgments
Claim No. CFI 008/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENBARCLAYS BANK PLCClaimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendantsHearing:11 July 2013Council:Mr... Continue Reading »
August 11, 2013 court of first instance - Orders Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Respondentin Application CFI 008/2013/05and(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendants to Part 21 Claim/Applicants in Application CFI... Continue Reading »
August 04, 2013 Court of First Instance -Judgments
Claim No: CFI 003/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenMARWAN AHMAD LUTFIClaimant-v-THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantHearing:12–13 February... Continue Reading »
August 04, 2013 Court of First Instance -Judgments
Claim No: CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES... Continue Reading »
July 28, 2013 court of first instance - Orders Orders
Claim No. CFI 024/2010 and CFI 008/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK BETWEEN CFI 024/2010CORINTH PIPEWORKS S.A.ClaimantandBARCLAY'S BANK PLCDefendantAND BETWEENCFI 008/2013BARCLAYS BANK PLCClaimantand(1) AFRAS LIMITED(2)... Continue Reading »
July 22, 2013 court of first instance - Orders Orders
Claim No: CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WILLIAM WHEATLEYClaimantandSIMMONS AND COMPANY INTERNATIONAL LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant's application dated 27 May 2013 and the evidence attached to the applicationAND UPON reviewing... Continue Reading »
July 21, 2013 court of first instance - Orders Orders
Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBetween(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantsand (1) FIRST CAPITAL OF SWITZERLAND LIMITED(2) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(3) BID CAPITAL INVESTMENTS INC.(4) ABDULRAHMAN AL ANSARI(5) ANTHONY... Continue Reading »
July 21, 2013 court of first instance - Orders Orders
Claim No. CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANY PJSCDefendantORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON READING the agreed Case Memorandum, the agreed List of Issues and the parties' Case Management... Continue Reading »
July 16, 2013 court of first instance - Orders Orders
Claim No: CFI 039/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCEBetween(1) NIGEL ASHTON PATRICK PASEA(2) DISNA SHIVANTHI CHANDANEE RENAWEERAClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant's Request to Produce dated 4 June 2013AND UPON... Continue Reading »
July 16, 2013 court of first instance - Orders Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantDISCLOSURE ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant's Request to Produce dated 23 May 2013 and the parties' Responses and... Continue Reading »
