DIFC Courts

CFI 026/2009 (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

February 25, 2015 court of first instance - Orders,Orders

Claim No: CFI-026-2009THE 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 RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendantsORDER OF JUSTICE ROGER GILESUPON reviewing... Continue Reading »

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

February 25, 2015 court of first instance - Orders,Orders

Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application Notice CFI-015-2014/2 dated 10 December 2014... Continue Reading »

CFI 013/2014 Nozul Hotels & Resorts W.L.L. v DIFC Investments LLC

February 25, 2015 court of first instance - Orders,Orders

Claim No: CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.L.Claimant and DIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the issue of a Consent Order dated 25 February 2015AND UPON the Claimant having filed and served a Notice of Discontinuance in CFI... Continue Reading »

Filib v Fifi [2014] DIFC SCT 092

February 23, 2015 Judgments,SCT - Judgments and Orders

Claim No:SCT 092/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN FILIB ClaimantandFIFIDefendant Hearing: 9 February 2015Judgment:23 February 2015JUDGMENTUPON hearing the... Continue Reading »

Fidelma v Firuz [2014] DIFC SCT 102

February 23, 2015 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 102/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai  IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS  BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI   BETWEEN  FIDELMA Claimant  and   FIRUZ Defendant... Continue Reading »

Vannin Capital PCC PLC v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank Sarasin-Alpen(ME)...

February 18, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENVANNIN CAPITAL PCC PLCFor and on behalf of protected cell – Project... Continue Reading »

CFI 013/2014 Nozul Hotels & Resorts W.L.L v DIFC Investments LLC

February 18, 2015 court of first instance - Orders,Orders

Claim No. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to stay proceedings until 11 January 2015 on 28 December 2014 for settlement to be formalised;AND UPON the... Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

February 16, 2015 court of first instance - Orders,Orders

Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 29 January 2015AND UPON reviewing the... Continue Reading »

CFI 027/2014 Gabriel Limited v Giacobbe

February 12, 2015 court of first instance - Orders,Orders

Claim No: CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENGABRIELLIMITEDClaimant and GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI 027-2014/5 dated 12 February 2015 seeking... Continue Reading »