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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »