DIFC Courts

CFI 008/2007 - Order

February 09, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENTS GROUP FZE2nd Defendant ORDER OF JUSTICE SIR ANTHONY COLMANUPON reading the application by JSA LAW dated 25 January 2009AND UPON reading the... Continue Reading »

CFI 003/2009 - Order

February 09, 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/AppellantORDERUpon the Appellant making an application for a stay of execution dated 25 January 2009:IT IS ORDERED THAT:The Court shall... Continue Reading »

CFI 001/2009 - Order

February 09, 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/AppellantORDERUpon the Appellant making an application for a stay of execution dated 25 January 2009:IT IS ORDERED THAT:The Court shall grant... Continue Reading »

CFI 006/2009 - Order

February 09, 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/AppellantORDERUpon the Appellant making an application for a stay of execution dated 25 January 2009:IT IS ORDERED THAT:The Court... Continue Reading »

CFI 005/2009 - Order

February 09, 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/AppellantORDERUpon the Appellant making an application for a stay of execution dated 25 January 2009:IT IS ORDERED THAT:The Court shall... Continue Reading »

CFI 004/2009 - Order

February 09, 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/AppellantORDERUpon the Appellant making an application for a stay of execution dated 25 January 2009:IT IS ORDERED THAT:The Court... Continue Reading »

CFI 002/2009 - Order

February 09, 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/AppellantORDERUpon the Appellant making an application for a stay of execution dated 25 January 2009:IT IS ORDERED THAT:The Court shall... Continue Reading »

CFI 008/2008 Denton Wilde Sapte & Co v Ultra Fuji Elevator International Elevators & Escalators LLC

February 01, 2009 court of first instance - Orders Orders

Default Judgment of 1 February 2009Case No. CFI 008/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDENTON WILDE SAPTE & COClaimantandULTRA FUJI ELEVATOR INTERNATIONAL ELEVATORS & ESCALATORS LLCDefendant DEFAULT JUDGMENTIn accordance with rule 13.7 of the Rules of the DIFC... Continue Reading »

CFI 008/2007 - Order

January 25, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond Defendant ORDER OF JUSTICE SIR ANTHONY COLMANYOU, MONA CORDELL, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED OR COMMITTED... Continue Reading »

CFI 008/2007 - Order

January 22, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond Defendant ORDER OF JUSTICE SIR ANTHONY COLMANYOU, MONA CORDELL, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED OR COMMITTED... Continue Reading »

CFI 008/2007 - Ruling

January 20, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENT GROUP FZE2nd Defendant RULING ON APPLICATION TO ADJOURN HEARING OF APPLICATIONS FIXED FOR 20 JANUARY 2009I do feel... Continue Reading »

CFI 004/2008 - Order

January 19, 2009 court of first instance - Orders Orders

Claim No: CFI 004/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDR AZIZ KURTHAClaimantvBIN SHABIB & ASSOCIATES (BSA) LLP & ORSDefendants ORDER OF JUSTICE SIR ANTHONY COLMANIT IS ORDERED THAT:1. Disclosure of documents by9 February 2009. 2. Exchange of factual witness... Continue Reading »