August 09, 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 MEHAIRIFURTHER TO the Defendant’s Application CFI-026-2017/5 (the “Defendant’s... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-044 -2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRAND VALLEY GENERAL TRADING LLCClaimantandGGICO SUNTECK LIMITEDKAMAL KHETANSUMESH MISHRADefendantsORDER OF DISCONTINUANCEUPON the Claimant’s notice of discontinuance against the Second and Third Defendants dated 8 August 2018IT IS HEREBY... Continue Reading »
August 09, 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 MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION)(2) BANK J SAFRA SARASIN (FORMERLY BANK SARASIN &... Continue Reading »
August 09, 2018 SCT - Judgments and Orders
Claim No. SCT 221/2018THE 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 NASSIR AL NASSERBETWEENIRELYN FZ LLCClaimantand IAKOPA First DefendantITUHA LLP (IN LIQUIDATION)Second DefendantHearing:12 July... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s application (the... Continue Reading »
August 07, 2018 court of first instance - Orders
Claim No. CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENMELOUD BENFETTAClaimant/Respondentand DAMAC PARK TOWERS COMPANY LIMITEDDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s/Applicant’s (the “Defendant”)... Continue Reading »
August 07, 2018 court of first instance - Orders
Claim No: CFI-022-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantand HABEEB MOHAMED SAEED ALAQILI AL MARZOOQIDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Appeal Notice dated 10 July 2018 (the "Appeal Notice"), by which the Appellant seeks permission to appeal... Continue Reading »
August 06, 2018 SCT - Judgments and Orders
Claim No. SCT 237/2018THE 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 MEHAIRIBETWEENIRVENClaimantand IMAAR DIFC DefendantHearing:19 July 2018Further Submissions: 2 August 2018Judgment:6 August... Continue Reading »
August 05, 2018 court of first instance - Orders
Claim No: CFI 046-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIVENDRAN VETTIVETPILLAIClaimantand ABRAAJ CAPITAL LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Request for Default Judgment made by the Claimant on 2 August 2018 (the “Request”) in accordance with Rule 13.4 of the... Continue Reading »
