January 05, 2014 court of first instance - Orders,Orders
Claim No: CFI 028/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBAL TRADEWAVES LIMITED (IN LIQUIDATION)ClaimantandSTANDARD CHARTERED BANKDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK UPON THE APPLICATION of the Claimant by Notice CFI-028-2013/1 issued on 15 December 2013 for an Order... Continue Reading »
December 30, 2013 Judgments,SCT - Judgments and Orders
Claim No. SCT 001/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF THE DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENDAFFODILClaimantandDAANDefendantHearing:26 December 2013Judgment:30 December 2013JUDGMENT OF H.E. JUSTICE... Continue Reading »
December 25, 2013 court of first instance - Orders,Orders
Claim No. CFI 010/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR. RAUL SILVAClaimantandUNITED INVESTMENT BNK LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Claimant's request, filed on 22 December 2013 to enforce DIFC Judgment in Dubai courts.AND UPONreviewing the Appeal Notice... Continue Reading »
December 19, 2013 Court of First Instance -Judgments
Claim No. CFI 025/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEGFH CAPITAL LIMITEDClaimantand(1) MR JOSEPH ZAHRA (2) ZEDKLYM INVESTMENT COMPANY LTD. ING (3) FUJAIRAH NATIONAL CONSTRUCTION COMPANYDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 9 December 2013 for a Default Judgment in accordance... Continue Reading »
December 19, 2013 court of first instance - Orders,Orders
Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimants'and DAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)DefendantORDER OF CHIEF... Continue Reading »
December 19, 2013 court of first instance - Orders,Orders
Claim No. CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantand AL AIN AHLIA INSURANCE COMPANY PJSCDefendantORDER OF JUSTICE SIR DAVID STEEL MADE ON 19 DECEMBER 2013UPON reviewing the Claimant's Request to Produce, the... Continue Reading »
December 19, 2013 court of first instance - Orders,Orders
Claim No. CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANY PJSCDefendantAMENDED ORDER OF JUSTICE SIR DAVID STEEL MADE ON 19 DECEMBER 2013UPON reviewing the Claimant's Request to Produce, the... Continue Reading »
December 18, 2013 court of first instance - Orders,Orders
Claim No. CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ROBERTO'S CLUB LLC(2) EMAIN KADRIEClaimantsand PAOLO ROBERTO RELLADefendant ORDER MADE BY DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK ON 18 DECEMBER 2013UPON the application of the Defendant by Notice CFI 019/2013/2 filed on 7 November... Continue Reading »
December 17, 2013 Court of First Instance -Judgments,Judgments
Claim No. CFI 020/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENSARINTON TRADING INCClaimantandMR ANDREAS MICHAEL REICHMUTHDefendantDEFAULT JUDGMENTUPON the Application by the Claimant dated 14 November 2013.UPON reading (1) the Claim Form and Particulars of Claim; (2) the... Continue Reading »
