March 09, 2015 Court of Appeal - Orders,Orders
Claim No: CA 006/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTVM CAPITAL HEALTHCARE PARTNERS LIMITED(formerly known as TVM CAPITAL MENA LIMITED)Claimant/RespondentandALI AKBAR HASHEMIDefendant/AppellantCONSENT ORDERUPON Justice Roger Giles having given judgment in this matter in the first instance proceedings,... Continue Reading »
March 08, 2015 court of first instance - Orders,Orders
Claim No: CFI 031/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN PIERRE-ERIC DANIEL BERNARD LYSClaimantandLAURENT LEMAIREDefendantORDER OF DISCONTINUANCEUPON the parties having agreed terms of settlement as set out in their Settlement Agreement dated 20 January 2015AND UPON the issue of a Consent... Continue Reading »
March 04, 2015 court of first instance - Orders,Orders
Claim No. CFI 024/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Part 21 Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARPart 21 DefendantsORDER OFJUSTICE SIR DAVID STEELUPON the hearing of Application Notice No. CFI-024-2010/10 filed by... Continue Reading »
March 02, 2015 court of first instance - Orders,Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONALFINANCIALCENTRE COURTSIN THEDIFC COURTSOFFIRST INSTANCEBETWEENMS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY JUDICIAL OFFICER MAHA ALMEHAIRIFURTHER TO theCase Management Conference Order of H.E. Justice Ali Al Madhani dated 18 January 2015AND UPON the parties filing... Continue Reading »
March 01, 2015 court of first instance - Orders,Orders
Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED)... Continue Reading »
March 01, 2015 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY Claimant/ PetitionerandES BANKERS (DUBAI) LIMITED Defendant/ RespondentAMENDED... Continue Reading »
February 26, 2015 court of first instance - Orders,Orders
Claim No. CFI 028/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDR JAGDIP SINGHClaimantandCREDIT SUISSE AG (DUBAI BRANCH)DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON notifying the Claimant on 8 February and 12 February 2015 that the period to serve the Claim Form on the Defendant has expired and... Continue Reading »
February 26, 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 KADRIEClaimants/RespondentsandPAOLO ROBERTO RELLADefendant/AppellantORDER WITH REASONS OF JUSTICE SIR DAVID STEELUPON reviewing the Appellant’s Appeal Notice and Grounds of Appeal dated 11 November 2014 and its... Continue Reading »
February 26, 2015 Court of Appeal - Orders,Orders
Claim No. CA 005/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEEN MEYDAN GROUP LLCAppellant/Paying Partyand BANYAN TREE CORPORATE PTE LTD Respondent/Receiving PartyORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Judgment of the Court of Appeal dated 3 November 2014AND UPON... Continue Reading »
