DIFC Courts

Feriha v Fereydoon [2014] DIFC SCT 100

April 30, 2015 Judgments,SCT - Judgments and Orders

Claim No. SCT 100/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENFERIHA Claimantand FEREYDOONDefendant Hearing:9 April 2015Judgment:30 April 2015JUDGMENT OF H.E. JUSTICE OMAR AL... Continue Reading »

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited

April 30, 2015 court of first instance - Orders,Orders

Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)DefendantPRE-TRIAL ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the documents submitted by the Claimant and the Defendant to the... Continue Reading »

CFI 025/2012 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v DAMAN Real Estate Capital Partners Limited

April 28, 2015 court of first instance - Orders,Orders

Claim No: CFI-025-2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCONSENT ORDERUPON... Continue Reading »

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie v Paolo Roberto Rella

April 27, 2015 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimantsandPAOLO ROBERTO RELLADefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice CFI-019-2013/10 dated 9 March 2015 seeking permission to apply to reopen the decision of... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

April 27, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OFAPPEALBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

April 26, 2015 court of first instance - Orders,Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRACIELALIMITED Claimant/ RespondentandGIACOBBEDefendant/ApplicantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Defendant’s Application Notice CFI-027-2014/8 dated 16 April 2015 seeking the Court’s permission to change its expert witness... Continue Reading »

CA 003/2015 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

April 26, 2015 Court of Appeal - Orders,Orders

Claim No: CA-003-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand (1) BANK SARASIN-ALPEN (ME)... Continue Reading »

CFI 023/2013 (1) Republic of Djibouti (2) Autorite Ports Et Des Zones Franches De Djibouti (3) Port Autonome International De Djibouti v Mr Abdourahman Mohamed Mahmoud Boreh

April 23, 2015 court of first instance - Orders,Orders

Claim No: CFI 023/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1)REPUBLIC OF DJIBOUTI(2)AUTORITE PORTS ET DES ZONES FRANCHES DE DJIBOUTI(3)PORT AUTONOME INTERNATIONAL DE DJIBOUTIClaimantsandMR ABDOURAHMAN MOHAMED MAHMOUD BOREHDefendantCONSENT ORDERUPON reviewing Application Notice... Continue Reading »

CFI 018/2014 Kishanchand Gangaram Bhatia v ICICI Bank Limited

April 23, 2015 court of first instance - Orders,Orders

Claim No: CFI-018-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENKISHANCHAND GANGARAM BHATIA Claimantand ICICI BANK LIMITEDDefendant ORDER OF DISCONTINUANCEUPONthe Claimant having filed a Notice... Continue Reading »