March 27, 2017 court of first instance - Orders,Orders
Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPASSPORT SPECIAL OPPORTUNITIES FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON... Continue Reading »
March 23, 2017 Court of Appeal - Orders,Orders
Claim No: CA 013/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENVEGIE BAR LLCAppellantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCRespondentandTHE DIFC REGISTRAR OF COMPANIES First Non-Party RespondentandTHE DIFC REGISTRAR OF REAL PROPERTYSecond Non-Party RespondentORDER OF THE COURT OF APPEALUPON... Continue Reading »
March 22, 2017 court of first instance - Orders,Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »
March 20, 2017 Court of Appeal - Judgments,Judgments
Claim No: CA-006-2016THE 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 TUN ZAKI AZMI AND H.E. JUSTICE ALI AL MADHANIBETWEEN FRONTLINE DEVELOPMENT PARTNERS... Continue Reading »
March 20, 2017 Court of Appeal - Judgments,Judgments
Claim No: CA 001/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE SIR JEREMY COOKE, JUSTICE TUN ZAKI AZMI AND H.E. JUSTICE ALI AL MADHANIBETWEEN KING AND WOOD MALLESONS (MENA)... Continue Reading »
March 16, 2017 court of first instance - Orders,Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. ClaimantAndEMIRATES TRADING AGENCY LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s... Continue Reading »
March 16, 2017 court of first instance - Orders,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 »
March 14, 2017 Court of Appeal - Orders,court of first instance - Orders,Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Appeal Notice dated 9 March 2017 seeking permission to appeal against the Order of... Continue Reading »
March 14, 2017 Court of Appeal - Orders,court of first instance - Orders,Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Appeal Notice dated 9 March 2017 seeking permission to appeal against the Order of... Continue Reading »
