DIFC Courts

CFI 026/2009 - Order

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

CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) Mr Rafed Abdel Mohsen Bader Al Khorafi(2) Mrs Amrah Ali Abdel Latif Al Hamad(3) Mrs Alia Mohamed Sulaiman Al RifaiFirst ClaimantSecond ClaimantThird ClaimantAnd(1) Bank Sarasin-Alpen (ME) Limited (BSA)(2) Bank Sarasin & Co... Continue Reading »

CFI 030/2011 - Order of Justice Tan Sri Siti Norma Yaakob

August 29, 2014 court of first instance - Orders,Orders

Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBETWEEN(1) MR HORMUZD MANA(2) MRS SHIREEN MANAClaimants/AppellantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDDefendant/RespondentORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reading the Appellants' notice of appeal dated 23 January 2013 against... Continue Reading »

(1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd [2009] DIFC...

August 21, 2014 Court of First Instance -Judgments,Judgments

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL... Continue Reading »

Raul Silva v United Investment Bank Limited [2014] DIFC CA 004

August 21, 2014 Court of Appeal - Judgments,Judgments

Claim No: CA 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE ROGER GILES AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENRAUL SILVA ... Continue Reading »

Dag & Company International Limited v Dagny [2013] DIFC CA 001

August 21, 2014 Court of Appeal - Judgments,Judgments

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK, JUSTICE SIR DAVID STEEL AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENDAG & COMPANY INTERNATIONAL... Continue Reading »

CFI 012/2012 Allianz Risk Transfer AG Dubai Branch v Al Ain Ahlia Insurance Company

August 21, 2014 court of first instance - Orders,Orders

Claim No: CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANYDefendantORDER OF JUSTICE ROGER GILESUPON the issue of a Consent Order dated 17 August 2014AND UPON both the Claimant and the Defendant having filed and served... Continue Reading »

CFI 002/2013 SPX Middle East FZE (Formerly Invensys Middle East FZE (APV Division)) v Judi For Food Industries

August 20, 2014 court of first instance - Orders,Orders

Claim No. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZE (Formerly Invensys Middle East FZE (APV Division))ClaimantandJUDI FOR FOOD INDUSTRIESDefendantORDER OF THE REGISTRAR MARK BEERFURTHER TO the Judgment of Justice Sir David Steel dated 25 March 2014;AND UPON reviewing... Continue Reading »

CFI 014/2010 TAALEEM PJSC V DEYAAR DEVELOPMENT PJSC & NATIONAL BONDS CORPORATION PJSC

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

Claim No. CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTAALEEM PJSCAppellantand(1) DEYAAR DEVELOPMENT PJSCFirst Respondent(2) NATIONAL BONDS CORPORATION PJSCSecond RespondentORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application Notice... Continue Reading »

CFI 014/2010 Taaleem PJSC v (1) National Bonds Corporation PJSC (2) Deyaar Development PJSC

August 17, 2014 court of first instance - Orders

Claim No. CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS     IN THE COURT OF APPEAL   BEFORE H.E. JUSTICE ALI AL MADHANI   BETWEEN     DEYAAR DEVELOPMENT PJSC  Appellant   and    (1)  TAALEEM PJSC First Respondent   (2)  NATIONAL BONDS CORPORATION... Continue Reading »