DIFC Courts

Dacey v Dacia [2013] DIFC SCT 014

December 05, 2013 Judgments,SCT - Judgments and Orders

Claim No.THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBetweenDACEYClaimantvDACIADefendantHearing:31 October 2013Judgment:5 December 2013JUDGMENT OF H.E. JUSTICE SHAMLAN AL... Continue Reading »

CFI 045/2012 - Production Order of H.E. Justice Omar Al Muhairi

December 03, 2013 court of first instance - Orders,Orders

Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendant  ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Case Management Order dated 5 November 2013AND UPON reviewing the Claimant's Request to produce and the Defendant's... Continue Reading »

Robinson Club GMBH v Zabeel Investments L.L.C. [2013] DIFC CFI 016

November 28, 2013 Court of First Instance -Judgments,Judgments

Claim No: CFI 016/2013THE 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 DAVID STEELBetweenROBINSON CLUB GMBHClaimant/AppellantandZABEEL INVESTMENTS LLCDefendant/RespondentHearing:29 August 2013Counsel:Stuart Isaacs QC,... Continue Reading »

Deb v Decimus [2013] DIFC SCT 017

November 26, 2013 SCT - Judgments and Orders

Claim No. SCT 017/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenDEBClaimantvDECIMUSDefendantHearing:25 November 2013Judgment:25 November 2013JUDGMENT OF H.E. JUSTICE SHAMLAN AL... Continue Reading »

CFI 024/2013 The Dubai Financial Services Authority v Deutsche Bank AG

November 25, 2013 court of first instance - Orders,Orders

Claim No: CFI 024-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandDEUTSCHE BANK AGDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKUPONthe application of the Claimant by application notice CFI024/2013/2 dated 20 November 2013 as amended ("the... Continue Reading »

CFI 002/2013 - Production Order of H.E. Justice Omar Al Muhairi

November 24, 2013 court of first instance - Orders,Orders

Claim No: CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZEClaimantandJUDI FOR FOOD INDUSTRIESDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Case Management Order dated 7 October 2013AND UPON reviewing the Claimant's Request to produce dated 7 November 2013AND UPON... Continue Reading »

CFI 018/2013 - Notice of Discontinuance Order issued by Judicial Officer Nassir al Nasser

November 20, 2013 court of first instance - Orders,Orders

Claim No. CFI 018/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED(2) INTERNATIONAL GENERAL INSURANCE COMPANY LIMITED-LABAUN BRANCH(3) INTERNATIONAL GENERAL INSURANCE COMPANY LIMITED(4) INTERNATIONAL GENERAL INSURANCE HOLDINGS LIMITED(5) INTERNATIONAL... Continue Reading »

CFI 019/2013 - Application Order of Deputy Registrar, Amna Al Owais

November 14, 2013 court of first instance - Orders,Orders

Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEEN(1) ROBERTO'S CLUB(2) EMAIN KADRIEClaimants/Respondentsand PAOLO ROBERTO RELLADefendant/Applicant ORDER MADE BY DEPUTY REGISTRAR AMNA AL OWAISUPON reviewing the Defendant's Application Notice CFI 019/2013/1 filed on 7... Continue Reading »

CFI 006/2013 - Notice of Discontinuance Order issued by Judicial Officer Nassir al Nasser

November 12, 2013 court of first instance - Orders,Orders

Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR SAMEER AL ANSARI(2) HABIB GHAWIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPONthe parties having filed a P34/01 Notice of Discontinuance on 12 November 2013AND UPONall... Continue Reading »