DIFC Courts

CFI 039/2012 - Production Order of HE Justice Ali Al Madhani

July 16, 2013 court of first instance - Orders,Orders

Claim No: CFI 039/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCEBetween(1) NIGEL ASHTON PATRICK PASEA(2) DISNA SHIVANTHI CHANDANEE RENAWEERAClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant's Request to Produce dated 4 June 2013AND UPON... Continue Reading »

CFI 024/2010 - Disclosure Order of Deputy Registrar, Amna Al Owais

July 16, 2013 court of first instance - Orders,Orders

Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantDISCLOSURE ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant's Request to Produce dated 23 May 2013 and the parties' Responses and... Continue Reading »

CFI 006/2013 - Disclosure Order of HE Justice Ali Al Madhani

July 16, 2013 court of first instance - Orders,Orders

Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) SAMEER AL ANSARI(2) HABIB GHAWIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPONreviewing the parties' respective Request to produce submissions and Objections theretoAND... Continue Reading »

CFI 007/2013 - Disclosure Order of Judicial Officer Shamlan Al Sawalehi

July 15, 2013 court of first instance - Orders,Orders

Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDGE SHAMLAN AL SAWALEHIBETWEEN(1)Omar Dobouny(2)David Dobouny(3)Steven Ferrari(4)Ashley Fong(5)David Mickler(6)Oberon Trading LimitedClaimantsandDaman Real Estate Capital Partners LimitedDefendantDISCLOSURE ORDER OF JUDICIAL OFFICER... Continue Reading »

CFI 008/2013 - Jurisdiction Amended Order of Deputy Chief Justice Sir John Chadwick

July 15, 2013 court of first instance - Orders,Orders

Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENBARCLAYS BANK PLCRespondent/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARApplicants/Defendants AMENDED ORDER OF DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKUPONthe Defendant having... Continue Reading »

CFI 026/2012 - CMC Order of Judicial Officer Shamlan Al Sawalehi

July 15, 2013 court of first instance - Orders,Orders

Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAMLAN AL SAWALEHIBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON REVIEWING the Court's fileAND UPON hearing counsel for the... Continue Reading »

CFI 023/2012 - Interest Order of HE Justice Omar Al Muhairi

July 14, 2013 court of first instance - Orders,Orders

Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: H.E JUSTICE OMAR AL MUHAIRIBetweenSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMED ABU-ALHAJ(2) PETRA INVEST LIMITEDFirst DefendantSecond DefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »

CFI 008/2013 - Jurisdiction Order of HE Justice Omar Al Muhairi

July 11, 2013 court of first instance - Orders,Orders

Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE OMAR AL MUHAIRIBetweenBARCLAYS BANK PLCRespondent/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARApplicants/DefendantsORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPONthe Defendant having filed Application Notice CFI... Continue Reading »

Taleem PJSC v (1) National Bonds Corporation PJSC (2) Deyaar Development PJSC [2010] CFI 014

July 10, 2013 Court of First Instance -Judgments,Judgments

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEENTALEEM PJSCClaimantand(1) NATIONAL BONDS CORPORATION PJSC(2) DEYAAR DEVELOPMENT... Continue Reading »