January 27, 2016 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 »
January 26, 2016 court of first instance - Orders,Orders
Claim No: CFI-008-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendantCONSENT ORDERUPON THE CLAIM in these proceedings for judgment to be entered in respect of the judgment debts arising under the orders made on 17 July 2014 by the High Court... Continue Reading »
January 21, 2016 court of first instance - Orders,Orders
Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(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(2)BANK SARASIN & CO. LTDDefendantsORDER OF... Continue Reading »
January 18, 2016 court of first instance - Orders,Orders
Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(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(2)BANK SARASIN & CO.... Continue Reading »
January 11, 2016 Judgments,SCT - Judgments and Orders
Claim No: XXXXTHE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGALIAClaimantandGABORLTDDefendantHearing: 05 January 2016Judgment: 11 January 2016AMENDED... Continue Reading »
January 03, 2016 court of first instance - Orders
Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENZIAD AZZAMClaimantandDEYAAR DEVELOPMENT P.J.S.C.DefendantAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON hearing Counsel for the Claimant and Counsel for the Defendant at a hearing on 18 October 2015AND... Continue Reading »
January 03, 2016 court of first instance - Orders,Orders
Claim No. CFI 020/2015THE DUBAI INTERNATIONL FINANCIALCENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2)ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendants’ Application Notice... Continue Reading »
December 28, 2015 court of first instance - Orders,Orders
Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENZIAD AZZAMClaimantandDEYAAR DEVELOPMENT P.J.S.C.DefendantAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON hearing Counsel for the Claimant and Counsel for the Defendant at a hearing on 18 October 2015AND... Continue Reading »
December 17, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCTXXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNALBETWEENFaroukClaimantandFarrin Advocates & Legal ConsultantsDefendant Hearing: 7 December 2015Judgment: 17 December 2015JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERBackground1. The Claimant is Farouk(“the Claimant”), an employee of the... Continue Reading »