July 16, 2013 court of first instance - Orders Orders
Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) SAMEER AL ANSARI(2) HABIB GHAWIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPONreviewing the parties' respective Request to produce submissions and Objections theretoAND... Continue Reading »
July 15, 2013 court of first instance - Orders Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDGE SHAMLAN AL SAWALEHIBETWEEN(1)Omar Dobouny(2)David Dobouny(3)Steven Ferrari(4)Ashley Fong(5)David Mickler(6)Oberon Trading LimitedClaimantsandDaman Real Estate Capital Partners LimitedDefendantDISCLOSURE ORDER OF JUDICIAL OFFICER... Continue Reading »
July 15, 2013 court of first instance - Orders Orders
Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENBARCLAYS BANK PLCRespondent/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARApplicants/Defendants AMENDED ORDER OF DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKUPONthe Defendant having... Continue Reading »
July 15, 2013 court of first instance - Orders Orders
Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAMLAN AL SAWALEHIBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON REVIEWING the Court's fileAND UPON hearing counsel for the... Continue Reading »
July 14, 2013 court of first instance - Orders Orders
Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: H.E JUSTICE OMAR AL MUHAIRIBetweenSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMED ABU-ALHAJ(2) PETRA INVEST LIMITEDFirst DefendantSecond DefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »
July 11, 2013 court of first instance - Orders Orders
Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE OMAR AL MUHAIRIBetweenBARCLAYS BANK PLCRespondent/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARApplicants/DefendantsORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPONthe Defendant having filed Application Notice CFI... Continue Reading »
July 10, 2013 Court of First Instance -Judgments Judgments
Claim No: CFI 014/2010THE 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 ANTHONY COLMANBETWEENTALEEM PJSCClaimantand(1) NATIONAL BONDS CORPORATION PJSC(2) DEYAAR DEVELOPMENT... Continue Reading »
July 10, 2013 Court of First Instance -Judgments
Claim No: CFI 011/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenHANA AL HERZClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantHearing:10 February 2013Counsel:James... Continue Reading »
July 08, 2013 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantORDER OF ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON reviewing the Defendant's Application Notice CFI/013/2011/06, filed on 7 July 2013AND UPON reviewing the First... Continue Reading »
June 25, 2013 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantAMENDED ORDER OF THE ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON reviewing the Defendant's Application Notice CFI/013/2011/05 filed on 16 June 2013AND UPON... Continue Reading »
June 25, 2013 court of first instance - Orders Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL RAZA BADAMIClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Claimant's Request to Produce dated 03 June 2013;AND UPONreviewing the Defendant's Objections to the... Continue Reading »
June 24, 2013 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantORDER OF THE ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON reviewing the Defendant's Application Notice CFI/013/2011/05 filed on 16 June 2013AND UPON the... Continue Reading »
