DIFC Courts

CFI 007/2008 - Order

February 18, 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 DADICClaimantvORION HOLDING OVERSEAS LIMITEDDefendant ORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBMADE ON 16 FEBRUARY 2009UPONreading the Application Notice filed by the Defendant on 15 January 2009 and the First... Continue Reading »

CFI 003/2009 - Order

February 18, 2009 court of first instance - Orders Orders

Claim No: CFI 003/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenSAURABH DHALLClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 009/2008 - Order

February 18, 2009 court of first instance - Orders Orders

Claim No: CFI 009/2008(Appeal SCT E 030/2008)THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenOASIS CRESCENT CAPITAL (DIFC) LIMITEDAppellantandMOHAMMED USMAN SALEEM BUTTRespondentORDER TO DISCHARGE & SET ASIDE INTERIM THIRD PARTY DEBT ORDERUPON the application filed by the Judgment DebtorAND... Continue Reading »

CFI 005/2009 - Order

February 18, 2009 court of first instance - Orders Orders

Claim No: CFI 005/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenHIND MNEIMNEHClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 006/2009 - Order

February 18, 2009 court of first instance - Orders Orders

Claim No: CFI 006/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenAHMED ABDEL BASETClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 001/2009 - Order

February 18, 2009 court of first instance - Orders Orders

Claim No: CFI 001/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenRANA BANATClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 004/2009 - Order

February 18, 2009 court of first instance - Orders Orders

Claim No: CFI 004/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenHUSSAM ZOU AL GHENAClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/Appellant ORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of... Continue Reading »

CFI 002/2009 - Order

February 18, 2009 court of first instance - Orders Orders

Claim No: CFI 002/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenHATEM EL BAZClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 009/2008 - Order

February 16, 2009 court of first instance - Orders Orders

Claim No: CFI 009/2008(Appeal SCT E 030/2008)THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenOASIS CRESCENT CAPITAL (DIFC) LIMITEDAppellantandMOHAMMED USMAN SALEEMRespondent ORDER OF JUSTICE SIR ANTHONY COLMANHAVING considered the Appellant's Notice of Appeal and the written submissions of... Continue Reading »

Arabtec Construction LLC v Ultra Fuji International LLC [2007] DIFC CFI 004

February 11, 2009 Court of First Instance -Judgments

Claim No CFI 004/2007THE 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 Sir John ChadwickBetweenARABTEC CONSTRUCTION LLCClaimant/Part 20 DefendantandULTRA FUJI INTERNATIONAL LLCDefendant/Part 20... Continue Reading »

CFI 009/2008 - Order

February 10, 2009 court of first instance - Orders Orders

Claim No: CFI 009/2008(Appeal SCT E 030/2008)THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenOASIS CRESCENT CAPITAL (DIFC) LIMITEDAppellantandMOHAMMED USMAN SALEEMRespondent ORDER OF JUSTICE SIR ANTHONY COLMANHAVING considered the Appellant's Notice of Appeal and the written submissions of... Continue Reading »

CFI 007/2008 - Consent Order

February 09, 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 DADICClaimantvORION HOLDING OVERSEAS LIMITEDDefendant ORDER BY CONSENTBY CONSENT IT IS ORDERED THAT:1. The Claimant is granted an extension of one (1) day to serve evidence in reply on the Defendant until5pm on 3... Continue Reading »