October 30, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
October 29, 2018 court of first instance - Orders
Claim No: CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN PASSPORT SPECIAL OPPORTUNITIES MASTER FUND L.P Claimantand(1) ARY COMMUNICATIONS LTD(2) MOHAMMAD SALMAN IQBALDefendantsORDER WITH REASONS OF JUSTICE TUN ZAKI AZMIUPON the Fourth... Continue Reading »
October 28, 2018 court of first instance - Orders
Claim No: CFI 026/2009IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendantsORDER OF JUSTICE SIR DAVID STEELUPON reading... Continue Reading »
October 25, 2018 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER WITH REASONS OF SIR JUSTICE RICHARDUPON reviewing Application No. CFI-029-2018/1 dated 12 August 2018 seeking to set aside the Default Judgment of Judicial... Continue Reading »
October 25, 2018 court of first instance - Orders
Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management Order of Judicial Officer Maha Al Mehairi dated 19... Continue Reading »
October 23, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND... Continue Reading »
October 17, 2018 court of first instance - Orders
Claim No: CFI-013-2016 & ARB-002-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENOGER DUBAI LLCClaimant/RespondentandDAMAN REAL ESTATE CAPITAL PARTNERS LTDDefendant/ApplicantORDER OF CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Application filed on 9 May 2018 by the... Continue Reading »
October 14, 2018 SCT - Judgments and Orders
Claim No. SCT 289/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIDETA EQUIPMENT RENTAL LLCClaimantandIVKA CONTRACTING CO LLCDefendantHearing:24 September 2018Further Submissions: 4 October... Continue Reading »
October 14, 2018 SCT - Judgments and Orders
Claim No. SCT 247/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIANTHAClaimant/Counter-DefendantandINIGO CAPITAL PARTNERSDefendant/ Counter- ClaimantHearing:3 September 2018Further... Continue Reading »
