February 07, 2018 SCT - Judgments and Orders
Claim No: SCT 337/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENHARIPAClaimantandHARPITH FZ LLCDefendant Hearing:27 December 2017Further submissions: 4 January... Continue Reading »
February 07, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantREASONS FOR THE ORDERS OF JUSTICE SIR JEREMY COOKE ISSUED 11 JANUARY 2018UPON the Orders of Justice Sir Jeremy Cooke dated 11 January 2018;AND UPON reviewing the extempore reasons for... Continue Reading »
February 05, 2018 SCT - Judgments and Orders
Claim No. SCT 041/2018THE 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 MARIAM DEENBETWEEN ICHRO FZEClaimantandIESHADefendant Hearing:4 February 2018Judgment: 5 February 2018JUDGMENT OF SCT JUDGE MARIAM DEENUPON... Continue Reading »
February 05, 2018 court of first instance - Orders
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN STANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the following documents:1.The Appellant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents... Continue Reading »
February 04, 2018 court of first instance - Orders
Claim No: CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantand ALLEN & OVERY LLPDefendantREAMENDED CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the... Continue Reading »
February 01, 2018 court of first instance - Orders
Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Parties attending a scheduled Case Management Conference before Judicial Officer Nassir Al Nasser on 30 January 2018;AND UPON the Defendant filing an Application for... Continue Reading »
January 29, 2018 SCT - Judgments and Orders
Claim No: SCT 334/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MARIAM DEENBETWEENINDIRA LLC ClaimantandINGRAM LLCDefendantHearing: 17 January 2018Judgment: 29 January 2018JUDGMENT OF SCT... Continue Reading »
January 29, 2018 court of first instance - Orders
Claim No CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TAVIRA SECURITIES LIMITEDClaimant-and-(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYNAK KUMAR(4) SAROJ GUPTADefendantsRULING AND DECLARATION OF JUSTICE SIR RICHARD FIELDUPON the dismissal by a judgment dated 17 December 2017 of the... Continue Reading »
January 28, 2018 Court of Appeal - Judgments
Claim No: CA-006-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI BETWEENMAG FINANCIAL SERVICES LLCAppellantandTHERON ENTERTAINMENT... Continue Reading »
