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 OF(1) MOHAMED ABDEL-KHALEQ MOHAMED ABDUL ALHAJ(2) PETRA INVEST LIMITEDApplicantandORION HOLDING OVERSEAS LIMITED (In Liquidation)RespondentORDERUPON reading the Application No. 009/2011;AND UPON reading the... Continue Reading »
March 01, 2011 Court of First Instance -Judgments
Claim No. CFI 022/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOGAN LOVELLS (MIDDLE EAST) LLPClaimantandLIFELINE INVESTMENT MANAGEMENT SERVICES LLCDefendantDEFAULT JUDGMENTUPON the Defendant having failed to file an Acknowledgement of Service or a Defence to the claim;AND UPON... Continue Reading »
February 23, 2011 Court of First Instance -Judgments
Claim No: CFI 018/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenDIWAN CAPITAL LIMITED(in liquidation)AppellantandDIWAN CAPITAL AGRespondentCounsels: Mr. Kaashif... Continue Reading »
February 15, 2011 Enforcement,Orders
Enforcement No: 003/2011 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN (1) HUSSAIN Al AWLAQI(2) ANDREW CLOUT Judgment Creditor And KHURAM HUSSAIN Judgment Debtor INTERIM CHARGING ORDER UPON reading the application by the Judgment Creditor for an interim... Continue Reading »
February 15, 2011 Enforcement,Orders
Enforcement No: 005/2011 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN (1) HUSSAIN Al AWLAQI(2) ANDREW CLOUT Judgment Creditor And KHURAM HUSSAIN Judgment Debtor ORDER UPON reading the application for an Order requiring the Judgment Debtor to attend the... Continue Reading »
February 15, 2011 Enforcement,Orders
Enforcement No: 002/2011 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN KBH KAANUUN LIMITED Judgment Creditor And JANAYEN II LIMITED Judgment Debtor ORDER NOTICE: You must obey this Order. If you do not, you may be fined for contempt of Court. UPON reading the... Continue Reading »
February 09, 2011 court of first instance - Orders,Orders
Claim No. CFI 002/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between THE DUBAI MERCANTILE EXCHANGE LIMITEDClaimantandCASA TRADING LIMITEDDefendant CONSENT ORDER UPON the parties having agreed by consent; BY CONSENT IT IS ORDERED THAT: 1. The hearing... Continue Reading »
February 09, 2011 Court of First Instance -Judgments
Claim No: CFI 024/2010Application 81/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAY'S BANK PLCDefendantHearing:17 January... Continue Reading »
February 01, 2011 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 COURTSBetweenBAMBIClaimantandBALLARDDefendantJUDGMENTParties1. The Claimant is Bambi, Dubai, United Arab Emirates.2. The Defendant is Ballard, DIFC, Dubai, United Arab... Continue Reading »