October 09, 2013 court of first instance - Orders,Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LTD IN LIQUIDATIONClaimant/Applicantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC (2) ERNST & YOUNG UAE (3) BUTI SAEED MOHAMMED AL-GHANDI (4) ABDULWAHAB AHMED AL-NAKIB (5) KHALED MAGDY EL-MARSAFY (6) EVGENY KOVALISHIN... Continue Reading »
October 08, 2013 SCT - Judgments and Orders
Claim No: SCT 018/2013THE 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 SAWALEHIBetweenDELMANClaimantandDELOISEDefendantHearing:24 September 2013Judgment:8 October 2013JUDGMENT OF JUDGE SHAMLAN AL... Continue Reading »
October 08, 2013 SCT - Judgments and Orders
Claim No. SCT 019/2013THE 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 SAWALEHIBetweenDELORESClaimantandDEMIRDefendantHearing:26 September 2013Judgment:8 October 2013JUDGMENT OF JUDGE SHAMLAN AL... Continue Reading »
October 07, 2013 SCT - Judgments and Orders
Claim No.THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBETWEENDEMONTEClaimantandDELYTHDefendantAMENDED JUDGMENT OF JUDGE SHAMLAN AL SAWALEHIUPON reading the submissions and evidences filed and recorded on the Courts fileAND UPON hearing the Claimant at the consultation held on 30 September 2013, the... Continue Reading »
September 26, 2013 court of first instance - Orders,Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEENSUHAIL REZA BADAMIClaimant/ApplicantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant/Respondent ORDER MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Claimant's Application Notice CFI 003-2013/1... Continue Reading »
September 23, 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) LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing paragraph 4 of the Amended Order of Justice Sir David Steel dated 21 March 2013AND UPON reviewing the Claimant's... Continue Reading »
September 23, 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) LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendant's Application Notice CFI-013-2011/8 and supporting documents dated 17 September 2013AND UPON... Continue Reading »
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 »
