DIFC Courts

CFI 045/2012 TVM Capital Healthcare Partners Limited v Ali Akbar Hashemi

August 07, 2014 court of first instance - Orders,Orders

Claim No. CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTVM CAPITAL HEALTHCARE PARTNERS LIMITEDClaimantandALI AKBAR HASHEMIDefendantORDER OF JUSTICE ROGER GILESUPON the Defendant having filed Application Notice CFI-045-2012/5 on 6 August 2014 to stay the detailed assessment of costs... Continue Reading »

CFI 014/2014 EBERE GITONGA AHAMEFULE IHETU v STANDARD CHARTERED BANK

August 07, 2014 court of first instance - Orders,Orders

Claim No. CFI 014/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN EBERE GITONGA AHAMEFULE IHETUClaimantandSTANDARD CHARTERED BANKDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the parties having filed a P34/01 Notice of Discontinuance on 6 August... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

August 06, 2014 court of first instance - Orders,Orders

Claim No: CFI 020/2014 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE SIR DAVID STEELBETWEEN GFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF SIR DAVID STEEL MADE ON 15 SEPTEMBER 2014THIS ORDER1. Upon the Claimant's application heard by Sir David Steel on15 September 2014 it is... Continue Reading »

CFI 027/2013 BGC Brokers L.P. v Mourad Abourahim

July 20, 2014 court of first instance - Orders

Claim No. CFI 027/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENBGC BROKERS L.P.ClaimantandMOURAD ABOURAHIMDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON... Continue Reading »

(1) Amit Dattani (2) Nitin Jobanputra (3) Masood ur Rahman (4) Shemhon Iftakhar v Damac Park Towers Company Limited (Previously trading as Damac Real Estate Asset Management Company Limited) [2012]...

July 20, 2014 court of first instance - Judgements

Claim No. CFI 034/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE CHIEF JUSTICE MICHAEL HWANG   BETWEEN (1) MR AMIT DATTANI (2) MR NITIN JOBANPUTRA (3) MR MASOOD UR RAHMAN (4) MR SHEMHON IFTAKHAR Claimants... Continue Reading »

Ebony v Eelis [2013] DIFC SCT 072

July 16, 2014 Judgments,SCT - Judgments and Orders

Claim No.SCT 072/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENEBONY Claimantand EELISDefendant Hearing:23 June 2014Parties: Edelmar(litigant in person) for the... Continue Reading »

Edyta v Efren [2014] DIFC SCT 038

July 16, 2014 Judgments,SCT - Judgments and Orders

Claim No.SCT 038/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENEDYTAClaimantandEFRENDefendantHearing: 3 July 2014Judgment:15 July 2014JUDGMENT OF H.E. JUSTICE SHAMLAN AL... Continue Reading »

Ahmed Zaki Beydoun v (1) Daman Real Estate Capital Partners Limited (2) Asteco Property Management LLC [2012] DIFC CFI 032

July 10, 2014 Court of First Instance -Judgments

Claim No: CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetweenAHMED ZAKI BEYDOUNClaimant-v-(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED (2) ASTECO PROPERTY MANAGEMENT... Continue Reading »

CFI 023/2014 - Amended Freezing Order of H.E. Justice Omar Al Muhari

July 09, 2014 court of first instance - Orders,Orders

Claim No. CFI 023/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURTS OF FIRST INSTANCE BETWEENMr. SAILESH KUMAR JATAINAClaimantandWADHAWAN INTERNATIONAL INVESTMENTS LTDDefendantAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIPENAL NOTICE IF YOU DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE IMPRISONED,... Continue Reading »