November 21, 2016 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)DefendantsCONSENT... Continue Reading »
November 21, 2016 court of first instance - Orders,Orders
Claim No: CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ES BANKERS (DUBAI) LIMITEDAND IN THE MATTER OF THE REGULATORY LAW DIFC LAW NO 1 OF 2004AND IN THE MATTER OF THE INSOLVENCY LAW DIFC LAW NO 3 OF 2009BETWEENCOMMTEL HOLDING (BVI) INCThe First ApplicantRUNNINGWOODS FZEThe Second... Continue Reading »
November 16, 2016 Judgments,SCT - Judgments and Orders
Claim No. SCT 131/2016THE 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 DEENBETWEENGENISISClaimantandGRIAME LLC DefendantHearing:31 October 2016Judgment:16 November 2016JUDGMENT OF SCT JUDGE MARIAM DEENUPON the Claim... Continue Reading »
November 16, 2016 court of first instance - Orders,Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantandGIACOBBEDefendantORDER OF THE ASSISTANT REGISTRAR NATASHA BAKIRCIUPON the Defendant filing an Application Notice CFI-027-2014/10 dated 16 November 2016 seeking the anonymisation of his identity by the use of a... Continue Reading »
November 14, 2016 Court of First Instance -Judgments,Judgments
Claim No. CFI-024-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(1) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM... Continue Reading »
November 10, 2016 court of first instance - Orders,Orders
Claim No: CFI 016/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRASMALA INVESTMENTS HOLDINGS LIMITED ClaimantandAMER SAAD FAWZI... Continue Reading »
November 10, 2016 court of first instance - Orders,Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON hearing Counsel for the Claimant at the hearing of Application Notice CFI-020-2014/3 dated 17 March 2015 for... Continue Reading »
November 10, 2016 court of first instance - Judgements
Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN GFH CAPITAL LIMITED ... Continue Reading »
November 09, 2016 SCT - Judgments and Orders
Claim No: SCT 124/2016THE 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 DEENBETWEENJEMYClaimantvJEMONDefendantHearing:25 September 2016Judgment:9 November 2016JUDGMENT OF SCT JUDGE MARIAM DEENUPON... Continue Reading »
