DIFC Courts

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 »

CFI 002/2014 Amjad Hafeez v Damac Park Towers Company Limited

December 18, 2014 court of first instance - Orders,Orders

Claim No. CFI 002/2014THE DUBAIINTERNATIONAL FINANCIAL COURTSIN THEDIFC COURTS OF FIRST INSTANCEBETWEENAMJAD HAFEEZClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER MADE BY H.E. JUSTICE ALI AL MADHANI PURSUANT TO rule 4.16(1), 4.17 and 24.1 (1) of the Rules of the DIFC CourtsAND UPON REFERENCE TO the order of H.E. Justice Ali Al... Continue Reading »

CFI 038/2014 Novus Abu Dhabi General Trading v (1) Base LLC (2) Mr Sami Farhat (3) One Holding SAL (4) Mrs Maryam Iskandar (5) Mr Ellie Shalhoub (6) Mr Rehan Hashmi

December 18, 2014 court of first instance - Orders,Orders

Claim No. CFI-038-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID STEELBETWEENNOVUS ABU DHABI GENERAL TRADINGClaimant/ApplicantandBASE LLCFirst RespondentMR SAMI FARHAT Second RespondentONE HOLDING SAL Third RespondentMRS MARYAM ISKANDARFourth RespondentMR... Continue Reading »

CA 002/2014 Robinson Club GMBH v Zabeel Investments LLC

December 17, 2014 court of first instance - Orders,Orders

Claim No: CA-002-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENROBINSON CLUB GMBH Claimant/AppellantandZABEEL INVESTMENTS... Continue Reading »

CFI 018/2014 Mr Kishanchand Gangaram Bhatia v ICICI Bank Limited

December 17, 2014 court of first instance - Orders,Orders

Claim No: CFI 018/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMr KISHANCHAND GANGARAM BHATIA Claimantand ICICI BANK... Continue Reading »

CA 005/2013 and CA 006/2013 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v Daman Real Estate Capital Partners Limited & Ahmed Zaki Beydoun...

December 17, 2014 Court of Appeal - Orders,Orders

Claim No: CA-005-2013 and CA-006-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COX Claimants/Respondents in CA-005-2013andDAMAN... 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

December 11, 2014 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 »