DIFC Courts

Rasmala Investments Limited v various Defendants [2009] DIFC CFI 001-006/2009

April 06, 2009 Court of First Instance -Judgments

CFI 001/2009,CFI 002/2009, CFI 003/2009,CFI 004/2009,CFI 005/2009,CFI 006/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiClaim Nos: CFI 001-006/2009IN THE COURT OF FIRST INSTANCEBefore Justice Tan Sri Siti Norma YaakobBetween:RASMALA... Continue Reading »

CFI 007/2008 - Order

March 26, 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 DADICClaimant- V -ORION HOLDING OVERSEAS LIMITEDDefendant ORDER MADE ON 26 MARCH 2009HAVING REVIEWED:1. The Claimant's application dated 16 March 2009 to add the DIFC Authority as a Second Defendant together with an... Continue Reading »

Anna Dadic v Orion Holding Overseas Limited [2008] DIFC CFI 007

March 12, 2009 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 FIRST INSTANCE Between ANNA DADIC Claimant – v – ORION HOLDING OVERSEAS LIMITED Defendant Counsel: Ms Anna Dadic, PO Box 283120, Dubai,... Continue Reading »

CFI 008/2007 - Contempt Order

March 11, 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 COLMANMADE ON 11 MARCH 2009UPONhearing counsel for the ClaimantAND UPONreading the documents... Continue Reading »

CFI 008/2007 - Order

March 11, 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 COLMANMADE ON 11 MARCH 2009UPONhearing counsel for the ClaimantAND UPONreading the documents... Continue Reading »

CFI 004/2007 - Order

March 10, 2009 court of first instance - Orders Orders

Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween ARABTEC CONSTRUCTION LLC Claimant/Part 20 Defendant and ULTRA FUJI INTERNATIONAL LLC Defendant/Part 20... Continue Reading »

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

March 10, 2009 court of first instance - Judgements

Claim No CFI 004/2007 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between ARABTEC CONSTRUCTION LLC Claimant/Part 20 Defendant and ULTRA FUJI INTERNATIONAL LLC Defendant/Part 20 Claimant JUDGMENT OF JUSTICE SIR JOHN CHADWICK ON CLAIMANT’S APPLICATION FOR INDEMNITY COSTS ORDER I... Continue Reading »

CFI 001/2009 - Order

March 02, 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 COURTSBefore Justice Tan Sri Siti Norma YaakobBetweenRASMALA INVESTMENTS LIMITEDAppellant/DefendantAndRANA BANATRespondent/ClaimantORDERUpon hearing Mr. Graham Lovett, Counsel for the Appellant/Defendant and the... Continue Reading »

CFI 005/2009 - Order

March 02, 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 COURTSBefore Justice Tan Sri Siti Norma YaakobBetweenRASMALA INVESTMENTS LIMITEDAppellant/DefendantAndHIND MNEIMNEHRespondent/ClaimantORDERUpon hearing Mr. Graham Lovett, Counsel for the Appellant/Defendant and the... Continue Reading »

CFI 006/2009 - Order

March 02, 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 COURTSBefore Justice Tan Sri Siti Norma YaakobBetweenRASMALA INVESTMENTS LIMITEDAppellant/DefendantAndAHMED ABDEL BASETRespondent/ClaimantORDERUpon hearing Mr. Graham Lovett, Counsel for the Appellant/Defendant and the... Continue Reading »

CFI 003/2009 - Order

March 02, 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 COURTSBefore Justice Tan Sri Siti Norma YaakobBetweenRASMALA INVESTMENTS LIMITEDAppellant/DefendantAndSAURABH DHALLRespondent/ClaimantORDERUpon hearing Mr. Graham Lovett, Counsel for the Appellant/Defendant and the... Continue Reading »

CFI 002/2009 - Order

March 02, 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 COURTSBefore Justice Tan Sri Siti Norma YaakobBetweenRASMALA INVESTMENTS LIMITEDAppellant/DefendantAndHATEM EL BAZRespondent/ClaimantORDERUpon hearing Mr. Graham Lovett, Counsel for the Appellant/Defendant and the... Continue Reading »