DIFC Courts

CFI 034/2009 - Consent Order

March 29, 2011 court of first instance - Orders,Orders

Claim No. CFI 034/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOPKINS ARCHITECTS DUBAI LTDClaimantandDUBAI PROPERTIES LLCDefendant CONSENT ORDERUPON the Parties agreeing terms set out in a confidential agreement signed by the parties and dated 2 March 2011 (the Terms)IT IS... Continue Reading »

CFI 026/2010 - Order for Directions

March 22, 2011 court of first instance - Orders,Orders

Claim No: CFI 026/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID WILLIAMS BETWEENANNA DADICClaimantvDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDER FOR DIRECTIONS1. The Chief Justice has assigned me to this case since I have had no involvement in... Continue Reading »

CFI 018/2010 - Order

March 22, 2011 court of first instance - Orders,Orders

Claim No: CFI 018/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCEBETWEEN DIWAN CAPITAL LIMITED(in liquidation)Appellantand DIWAN CAPITAL AGRespondent ORDER UPON hearing Mr Kaashif Basit, Counsel for the Appellant; AND UPON hearing Mr Benoit Demeulemeester, the... Continue Reading »

CFI 033/2009 Shahab Haider v (1) Ernst & Young Dubai LLP (2) PricewaterhouseCoopers UAE LLP (3) BDO Chartered Accountants & Advisors (4) Deloitte & Touche (M.E.) LLP

March 16, 2011 court of first instance - Orders,Orders

Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALON APPEAL FROM THE COURT OF FIRST INSTANCESHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)Applicant / Respondentand(1) ERNST & YOUNG DUBAI LLP(2) PRICEWATERHOUSECOOPERS UAE LLP(3) BDO CHARTERED ACCOUNTANTS & ADVISORS(4)... Continue Reading »

CFI 020/2010 - Order

March 10, 2011 court of first instance - Orders,Orders

Claim No: CFI 020/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN RA DR ALFRED WIEDERKEHRRA DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITEDDefendant ORDER UPON hearing the counsel for the Claimants and Defendant; AND UPON the Claimants... Continue Reading »

ENF 006/2011 - Interim Charging

March 09, 2011 Enforcement,Orders

Enforcement No: 006/2011 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN ORION HOLDING OVERSEAS LIMITED (IN LIQUIDATION) Judgment Creditor And   MOHAMED ABDEL KHALEQ MOHAMED ABDUL ALHAJ Judgment Debtor   INTERIM CHARGING ORDER UPON reading the application by the... Continue Reading »

CFI 014/2010 - Order

March 08, 2011 court of first instance - Orders,Orders

Claim No. CFI 014/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C.Claimant/First RespondentAnd (1) NATIONAL BOND CORPORATION P.J.S.C.First Defendant/ Appellant(2) DEYAAR DEVELOPMENT P.J.S.C.Second Defendant/ Second Respondent ORDER UPON... Continue Reading »

CFI 002/2010 - Consent Order

March 08, 2011 court of first instance - Orders,Orders

Claim No. CFI 002/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTRE IN THE COURT OF FIRST INSTANCE BetweenTHE DUBAI MERCANTILE EXCHANGE LIMITEDClaimantandCASA TRADING LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms herein; AND UPON the parties having reached an amicable... Continue Reading »

CFI 033/2009 - Order

March 01, 2011 court of first instance - Orders,Orders

Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)Applicantand(1) ERNST & YOUNG DUBAI LLP(2) PRICEWATERHOUSECOOPERS UAE LLP(3) BDO CHARTERED ACCOUNTANTS & ADVISORS(4) DELOITTE & TOUCHE (M.E.)... Continue Reading »