DIFC Courts

CFI 029/2014 Nandlal Kalwani v Sasha Shaikh (2) Sunil Ishwar Parmani

January 08, 2015 court of first instance - Orders,Orders

Claim No. CFI 029/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE   BETWEEN NANDLAL KALWANI Claimant and (1)        SASHA SHAIKH (2)        SUNIL ISHWAR PARMANI Defendants     ORDER MADE BY JUDICIAL OFFICER MAHA... Continue Reading »

(1) Fiske (2) Firmin v (1) Firuzeh

January 05, 2015 Arbitration - Orders,Orders

Claim No: ARB-001-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFISKEFIRMINClaimantsandFIRUZEHDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendant’s Application Notice and supporting documents requesting that: (i) the issue of conflict of legislative provisions be referred for... Continue Reading »

CA 007/2014 Damac Park Towers Company Limited v (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar

January 04, 2015 Court of Appeal - Orders,Orders

Claim No: CA-007-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)Defendant/Appellant and (1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

January 04, 2015 court of first instance - Orders,Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

December 30, 2014 court of first instance - Orders,Orders

Claim No: CFI-034-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE CHIEF JUSTICE MICHAEL HWANGBETWEEN (1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT... Continue Reading »

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

December 29, 2014 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 for settlement of the proceedings to be formalised;IT IS HEREBY ORDERED BY CONSENT... Continue Reading »

CA 006/2014 TVM Capital Mena Limited v Ali Akbar Hashemi

December 25, 2014 Court of Appeal - Orders,Orders

Claim No: CA 006/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK, JUSTICE SIR DAVID STEEL AND H.E. JUSTICE OMAR ALMUHAIRI BETWEEN TVM CAPITAL MENA LIMITEDClaimant/RespondentandALI AKBAR HASHEMIDefendant/AppellantORDER OF DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK, JUSTICE... Continue Reading »

CFI 042/2014 (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

December 23, 2014 court of first instance - Orders,Orders

Claim No: CFI-042-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ClaimantsandBANK SARASIN-ALPEN (ME)... Continue Reading »

Embla v Elton [2014] DIFC SCT 074

December 21, 2014 Judgments,SCT - Judgments and Orders

Claim No.xxxxTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENEMBLA Claimantand ELTON DefendantHearing:26 October 2014Parties: The Claimant... Continue Reading »