November 25, 2009 court of first instance - Orders Orders
Claim No: CFI 018/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENMOHAMMAD KHALID YOUSAFClaimantandYUSR ISLAMIC INVESTMENT BANKDefendantORDER OF THE REGISTRARMADE ON 17 NOVEMBER 2009An Application was made by the Defendant (Applicant) to file an amended defence by Application Notice dated 9... Continue Reading »
November 23, 2009 court of first instance - Orders Orders
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November 23, 2009 court of first instance - Orders Orders
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November 23, 2009 court of first instance - Orders Orders
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November 22, 2009 Court of First Instance -Judgments
Claim No. : CFI 007/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBetweenIBRAHIM SAADClaimant-v-RASMALA INVESTMENTS LIMITEDDefendantHearing Date: 24 September 2009Counsel:Mr Robert Lewsley (Afridi & Angell), PO... Continue Reading »
November 17, 2009 court of first instance - Orders Orders
Claim No: 029/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE... Continue Reading »
November 17, 2009 court of first instance - Orders Orders
Claim No: 029/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE... Continue Reading »
November 11, 2009 Court of First Instance -Judgments
Claim No: 024/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum Ruler of DubaiIN THE COURT OF FIRST INSTANCEBetweenTRUSTEE IN BANKRUPTCY AND LIQUIDATOR OF CASH PLUS LIMITED AND RECEIVER OF CASH PLUS' SUBSIDIARIES AND AFFILIATESApplicant- and -(1) CARLOS HILL (2)... Continue Reading »
November 10, 2009 court of first instance - Orders Orders
Claim No: CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREBetweenJSA LAW LIMITEDClaimantand(1) NEZAR FREENY(2) AMANAH HOLDING CORP(A company incorporated under the laws of Canada)(3) Dr AHMAD MOHAMMED R ALSOLAIM(4) INTERKEY COMPANY FOR COMMUNICATION AND COMPUTER LLC(A company incorporated under the laws of Saudi... Continue Reading »
November 01, 2009 court of first instance - Orders Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantAndORION HOLDING OVERSEAS LIMITEDDefendant ORDER OF H.E. JUSTICE OMAR JUMA MOHAMMAD SAIF AL FAJEER AL MUHAIRI MADE ON 28 OCTOBER 2009UPON READINGthe Application Notice filed by the Claimant on 4... Continue Reading »
October 22, 2009 court of first instance - Orders Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 21 OCTOBER 2009UPONreading the Application Notice and evidence filed by the Defendant on 28 September... Continue Reading »
October 20, 2009 court of first instance - Orders Orders
Claim No: 020/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: NBD SANA CAPITAL MGMT SHAREHOLDING CO Claimant/Applicant and (1) NBD SANA CAPITAL GP (2) SURESH... Continue Reading »
