DIFC Courts

CFI 017/2009 - Order

December 14, 2009 court of first instance - Orders,Orders

Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 14 DECEMBER 2009PURSUANTto Rules of the DIFC Courts Part 44.36.1 and44.37IT IS ORDERED THAT:1. the period for... Continue Reading »

CFI 011/2009 - Consent Order

December 14, 2009 court of first instance - Orders,Orders

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CFI 012/2009 - Consent Order

December 14, 2009 court of first instance - Orders,Orders

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CFI 022/2009 - Default Judgment

December 14, 2009 court of first instance - Orders,Orders

Claim No: CFI 022/2009THE 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 INSTANCEBETWEENSAMI BOULJELBEN ClaimantandORION HOLDINGS OVERSEAS LIMITED (DIFC)Defendant DEFAULT JUDGMENTIn accordance with rule 13.7 of the Rules... Continue Reading »

CFI 030/2009 - Consent Order

December 13, 2009 court of first instance - Orders,Orders

IN THE JUDICIAL AUTHORITY OF THEDUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEClaim No. CFI 030/2009BetweenJSA LAW LIMITEDClaimantand(1) NEZAR FREENY (2) AMANAH HOLDING CORP (A company incorporated under the laws of Canada) (3) Dr AHMAD MOHAMMED R ALSOLAIM (4) INTERKEY COMPANY FOR COMMUNICATION AND COMPUTER... Continue Reading »

CFI 009/2009 - Consent Order

December 13, 2009 court of first instance - Orders,Orders

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Shihab Khalil v Shuaa Capital psc [2009] DIFC CFI 017

December 07, 2009 Court of First Instance -Judgments

Claim No: CFI 017/2009THE 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 INSTANCEBetweenSHIHAB KHALILClaimant/Respondent-v-SHUAA CAPITAL pscDefendant/ApplicantHearing Date: 21 October 2009Counsel:Mr Tony Maalouli (ProConsult... Continue Reading »

CFI 018/2009 - Order

December 06, 2009 court of first instance - Orders,Orders

Claim No: CFI 018/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENMOHAMMAD KHALID YOUSAFClaimantandYUSR ISLAMIC INVESTMENT BANKDefendantORDER OF THE REGISTRARMADE ON 17 NOVEMBER 2009UPONhearing the Claimant and the Counsel for the Defendant at the case management conferenceAND UPONreading... Continue Reading »

CFI 018/2009 - Order

November 25, 2009 court of first instance - Orders,Orders

Claim No: CFI 018/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENMOHAMMAD KHALID YOUSAFClaimantandYUSR ISLAMIC INVESTMENT BANKDefendantORDER OF THE REGISTRARMADE ON 17 NOVEMBER 2009An Application was made by the Defendant (Applicant) to file an amended defence by Application Notice dated 9... Continue Reading »