March 02, 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 COURTSBefore Justice Tan Sri Siti Norma YaakobBetweenRASMALA INVESTMENTS LIMITEDAppellant/DefendantAndHUSSAM ZHOU AL GENARespondent/ClaimantORDERUpon hearing Mr. Graham Lovett, Counsel for the Appellant/Defendant and the... Continue Reading »
February 23, 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 COLMAN MADE ON 23 FEBRUARY 2009YOU, MONA CORDELL, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU... Continue Reading »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
