September 19, 2013 court of first instance - Orders,Orders
Claim No: CFI 011/2013In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE JUSTICE SIR DAVID STEELBetweenMONA SINAKIAppellantandOPENLINK INTERNATIONALRespondent Hearing:29 August 2013Counsel:Mona Sinaki Appellant in personRobert... Continue Reading »
September 15, 2013 court of first instance - Orders,Orders
Claim No: CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNITESH AGRAWALClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantDISCLOSURE ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON reviewing the Defendant's Request to Produce submitted on 4 September 2013 and the Claimant's objections... Continue Reading »
September 11, 2013 court of first instance - Orders,Orders
Claim No: CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendants to Part 21 ClaimCASE MANAGEMENT ORDER OF JUSTICE SIR DAVID STEEL UPON reviewing the Court file AND... Continue Reading »
September 11, 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 9... Continue Reading »
September 08, 2013 court of first instance - Orders,Orders
Claim No: CFI 021/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSUPERGEMS M.E. LTDClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing Application Notice CFI-021-2012/1 filed under RDC 19.22 by the Defendant on 22 August 2013AND UPON reviewing the... Continue Reading »
September 04, 2013 Court of First Instance -Judgments
Claim No. CFI 006/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL (FMT11001 and 11002)BEFORE JUSTICE SIR JOHN CHADWICKBETWEENARQAAM CAPITAL LIMITEDAppellantandDUBAI FINANCIAL SERVICES AUTHORITYRespondentHearing:23 May... Continue Reading »
September 03, 2013 court of first instance - Orders,Orders
Claim No. CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LIMITEDDefendantHearing:29 August 2013Counsel:Mona Sinaki Appellant in personRobert Karrar-Lewsley (Al Tamimi & Co LLP) for the RespondentJudgment:19 September 2013ORDER OF... Continue Reading »
September 01, 2013 court of first instance - Orders,Orders
Procedural TimetableClaim No: CFI 021/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENENDOR MANAGEMENT LIMITEDClaimant-v-DOFREEZE LLC & OTHERSDefendants PROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in... Continue Reading »
September 01, 2013 court of first instance - Orders,Orders
Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMED ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantORDER OF THE REGISTRAR MARK BEERYOU, MUKHTAR ADAM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE... Continue Reading »
