January 17, 2011 court of first instance - Orders Orders
Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimantandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third PartyORDERUPONreading the Application Notice 091/2010;IT IS ORDERED THAT:The Application Notice 091/2010 is... Continue Reading »
December 30, 2010 court of first instance - Orders Orders
Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF KHURAM HUSSAIN Claimant and (1) HUSSAIN SALEH-FARID AL-AWLAQI (2) ANDREW TAMPLIN... Continue Reading »
December 22, 2010 Court of First Instance -Judgments
Summary of Judgment The Applicant applied for an order that costs be paid on account pending detailed assessment under DIFC Courts Rules 2007 Rule 38.13.An argument by the Respondent that the application was out of time under r 40.11 and that such an order was in appropriate with the... Continue Reading »
December 18, 2010 court of first instance - Orders Orders
Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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) ABDULRAHMAN AL ANSARI(5) ANTHONY... Continue Reading »
December 08, 2010 court of first instance - Orders Orders
Claim No: CFI 007/2010 IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN: ELIENE SOUZA SHAWClaimantandITAÚ MIDDLE EAST SECURITIESDefendant CONSENT ORDER UPON reading the signed draft Consent Order agreed by the parties IT IS ORDERED that: 1. The... Continue Reading »
December 08, 2010 court of first instance - Orders Orders
Claim No: CFI 023/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFTABARAK PARTNERS LLP (IN LIQUIDATION)AND IN THE MATTER OFTHE DIFC INSOLVENCY LAW (No. 3 of 2009)ORDERUPON the application of Shahab Haider of Sajjad Haider Chartered Accountants LLP, Office 8A, Dubai Creek Tower,... Continue Reading »
November 25, 2010 Court of First Instance -Judgments
laim No: CFI 36/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEEN(1) DR LOTHAR LUDWIG HARDT(2) HARDT TRADING FZEClaimants-and-HUSSAIN AL HABIB SAJWANIPETER... Continue Reading »
November 22, 2010 Court of First Instance -Judgments
Claim No: CFI 006/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID WILLIAMSBETWEENHOWARD NORMAN LEEDHAMApplicant-v-OXFORD INVESTMENT MANAGERS LIMITED(an exempted company of the Cayman Islands,... Continue Reading »
November 21, 2010 court of first instance - Orders Orders
Claim No: CFI 027/2010 (Appeal of SCT 018/2010) THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE DAVID WILLIAMS BETWEENJANAYAN II LIMITEDAppellant/DefendantandKBH KAANUUN LIMITED(formerly JSA Law Limited)Respondent/Claimant CONSENT ORDER UPON hearing Mr... Continue Reading »
November 21, 2010 court of first instance - Judgements
Claim No. CFI 014/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK Between TAALEEM PJSC Claimant -v- (1) NATIONAL BONDS CORPORATION PJSC (2) DEYAAR... Continue Reading »
November 11, 2010 court of first instance - Orders Orders
Claim No: CFI 002/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN THE DUBAI MERCANTILE EXCHANGE LIMITEDClaimantandCASA TRADING LIMITEDDefendant ORDER OF H.E. JUSTICE OMAR ALMUHAIRIMADE ON 11 NOVEMBER 2010 UPON reviewing Claimant's application of 15 July... Continue Reading »
November 08, 2010 court of first instance - Judgements
Claim No. : CFI 007/2008 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN JUSTICE SIR JOHN CHADWICK and H.E. JUSTICE ALI AL MADHANI Between ANNA DADIC... Continue Reading »
