April 08, 2018 court of first instance - Orders
Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG ZURICH... Continue Reading »
April 05, 2018 court of first instance - Orders
Claim No. CFI 015/2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSTHE COURT OF FIRST INSTANCEBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITEDClaimants/Applicantsand(1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMICONSENT ORDERPENAL NOTICEIF YOU (1) SAYYED HUSSAIN, (2) RJ... Continue Reading »
April 05, 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 H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28 January 2018 seeking... Continue Reading »
April 05, 2018 court of first instance - Orders
Claim No. CFI 007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAHESH SRICHAND TOURANIClaimantsand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendants’ Application Notice CFI 007/2018-1 dated 2 April 2018 seeking further... Continue Reading »
April 05, 2018 court of first instance - Orders
Claim No. CFI 007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHESH SRICHAND TOURANI Claimants and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendants’... Continue Reading »
April 04, 2018 SCT - Judgments and Orders
Claim No. SCT 015/2018THE 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 NATASHA BAKIRCI BETWEENIZABEL LLC ClaimantandISHMAEL CONTRACTING LLC Defendant Hearing:21 March 2018Judgment:4 April... Continue Reading »
April 04, 2018 SCT - Judgments and Orders
Claim No. SCT 089/2018THE 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 NATASHA BAKIRCI BETWEEN IANTHIA CONTRACTING LLC Claimantand IZIAH CONTRACTING LLC ... Continue Reading »
April 03, 2018 SCT - Judgments and Orders
Claim No. SCT 062/2018THE 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 NASSERBETWEENIZAACClaimantand IRMINA Defendant Hearing:29 March 2018Judgment:3 April 2018JUDGMENT OF SCT JUDGE... Continue Reading »
April 03, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
