DIFC Courts

Damari v Damayanti [2013] DIFC SCT 036

August 06, 2013 Judgments,SCT - Judgments and Orders

Claim No:THE 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 SAWALEHIBetweenDAMARIClaimantvDAMAYANTIDefendantHearing:29 July 2013Judgment:05 August 2013AMENDED JUDGMENT OF SCT JUDGE SHAMLAN AL... Continue Reading »

Marwan Ahmad Lutfi v The Dubai International Financial Centre Authority [2012] DIFC CFI 003

August 04, 2013 Court of First Instance -Judgments

Claim No: CFI 003/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenMARWAN AHMAD LUTFIClaimant-v-THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantHearing:12–13 February... Continue Reading »

(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 [2012] DIFC CFI 025

August 04, 2013 Court of First Instance -Judgments

Claim No: CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES... Continue Reading »

CFI 024/2010 - Consolidation Order of Deputy Chief Justice Sir John Chadwick

July 28, 2013 court of first instance - Orders,Orders

Claim No. CFI 024/2010 and CFI 008/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK BETWEEN CFI 024/2010CORINTH PIPEWORKS S.A.ClaimantandBARCLAY'S BANK PLCDefendantAND BETWEENCFI 008/2013BARCLAYS BANK PLCClaimantand(1) AFRAS LIMITED(2)... Continue Reading »

Daisy v (1) Dale and (2) Dalton [2013] DIFC SCT 004

July 22, 2013 SCT - Judgments and Orders

Claim No.THE 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 SAWALEHIBETWEENDAISYClaimantand(1)DALE(2)DALTONDefendantsHearing:4 July 2013Judgment:22 July 2013JUDGMENT OF SCT JUDGE SHAMLAN AL... Continue Reading »

CFI 007/2011 - Application Order of HE Justice Ali Al Madhani

July 22, 2013 court of first instance - Orders,Orders

Claim No: CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WILLIAM WHEATLEYClaimantandSIMMONS AND COMPANY INTERNATIONAL LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant's application dated 27 May 2013 and the evidence attached to the applicationAND UPON reviewing... Continue Reading »

Carrick v Carrie [2013] DIFC SCT 030

July 22, 2013 SCT - Judgments and Orders

THE 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 SAWALEHIBETWEENCARRICKClaimantandCARRIEDefendantHearing:3 July 2013Judgment:22 July 2013JUDGMENT OF SCT JUDGE SHAMLAN AL SAWALEHIUPON hearing the... Continue Reading »

CFI 043/2012 - Order of Deputy Registrar, Amna Al Owais

July 21, 2013 court of first instance - Orders,Orders

Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBetween(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantsand (1) FIRST CAPITAL OF SWITZERLAND LIMITED(2) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(3) BID CAPITAL INVESTMENTS INC.(4) ABDULRAHMAN AL ANSARI(5) ANTHONY... Continue Reading »

CFI 012/2012 - Case Management Order of Judicial Officer Shamlan Al Sawalehi

July 21, 2013 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 COMPANY PJSCDefendantORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON READING the agreed Case Memorandum, the agreed List of Issues and the parties' Case Management... Continue Reading »