DIFC Courts

CFI 004/2013 - Procedural Order

February 19, 2013 court of first instance - Orders Orders

Claim No: CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LIMITED IN LIQUIDATIONClaimant-v-EMIRATES INVESTMENT AND DEVELOPMENT Co PJSC & OTHERSDefendantPROCEDURAL ORDER OF MARK BEERThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to... Continue Reading »

CFI 003/2013 - Amended Procedural Timetable

February 19, 2013 court of first instance - Orders Orders

Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL RAZA BADAMIClaimant-v-DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you... Continue Reading »

CFI 005/2013 - Procedural Order

February 19, 2013 court of first instance - Orders Orders

Claim No: CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNITESH AGRAWALClaimant-v-DAMAN REAL ESTATE PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you must inform... Continue Reading »

CFI 034/2012 - Case Management Order

February 19, 2013 court of first instance - Orders Orders

Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY... Continue Reading »

CFI 005/2012 - Order

February 05, 2013 court of first instance - Orders Orders

Claim no. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantDEFAULT JUDGMENT MADE BY REGISTRAR MARK BEERUPON HAVINGread the Defendant's Application Notice CFI 005/2012/03 dated 4 February 2013IT IS HEREBY ORDERED THAT:1. Paragraphs 9 and 10 of the... Continue Reading »

CFI 034/2012 - Order

February 05, 2013 court of first instance - Orders Orders

Claim No: CFI 034/2012Claim No: CFI 046/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRACFI 034/2012(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARCFI 046/2012ClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY... Continue Reading »

CFI 014/2010 - Order

February 05, 2013 court of first instance - Orders Orders

Claim no: CFI 014/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C.Claimantand  NATIONAL BONDS CORPORATION P.J.S.C.First DefendantDEYAAR DEVELOPMENT P.J.S.C.Second Defendant ORDER — AMLAK APPLICATION UPON the First Defendant's application no. CFI... Continue Reading »

CFI 023/2012 - Order

January 22, 2013 court of first instance - Orders Orders

Claim no. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantDEFAULT JUDGMENT MADE BY REGISTRAR MARK BEERUPON reviewing the request made by the Claimant on 20... Continue Reading »

CFI 023/2012 - Order

January 22, 2013 court of first instance - Orders Orders

Claim no. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantDEFAULT JUDGMENT MADE BY REGISTRAR MARK BEERUPON reviewing the request made by the Claimant on 20... Continue Reading »

CFI 009/2012 - Order

January 15, 2013 court of first instance - Orders Orders

Claim No. CFI 009/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAZIN MOHAMMED AL MOALLIMClaimantandETA STAR PROPERTY DEVELOPERSDefendant ORDER OF REGISTRAR MARK BEERUPON the Claimant having filed his Part 7 claim form on 4 March 2012;AND UPON the Claimant having been reminded by the Court on 30... Continue Reading »

CFI 020/2012 - Order

January 10, 2013 court of first instance - Orders Orders

Claim No: CFI 020/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPECTRUM UAE LIMITEDClaimantandXEROX EMIRATES LLCDefendantORDER OF REGISTRAR MARK BEERUPON the Claimant having filed its Part 7 claim form on 6 May 2012;AND UPON the Claimant having been reminded by the Court on 30 December 2012 that the period... Continue Reading »

CFI 030/2011 - Order of Registrar Mark Beer

January 10, 2013 court of first instance - Orders Orders

Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR HORMUZD MANA(2) MRS SHIREEN MANAClaimants/ ApplicantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDDefendant/ RespondentORDER OF REGISTRAR MARK BEERUPON reading the Submissions for Application no. CFI 030/2011/5 on Costs made by the... Continue Reading »