August 17, 2009 court of first instance - Orders,Orders
Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK(IN PRIVATE)UPONhearing Counsel for the DefendantAND UPONreading the documents attached to the ApplicationIT IS... Continue Reading »
August 12, 2009 Enforcement,Orders
Claim No: ENF 018/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between AMGAD YOUNES Complainant And YUSR ISLAMIC INVESTMENT BANK LIMITED Defendant ORDER Upon receiving the Determination of the Director of Employment Standards against Yusr Islamic Investment Bank Limited dated 11 August 2009... Continue Reading »
August 12, 2009 Enforcement,Orders
Claim No: ENF 017/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between MALEK DOUGHAN Complainant andORION HOLDING OVERSEAS LIMITED Defendant ORDER Upon receiving the Determination of the Director of Employment Standards against Orion Holding Overseas Limited dated 11 August 2009 (the "Determination")... Continue Reading »
August 11, 2009 Enforcement,Orders
Enforcement No: ENF 012/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between SHEREEN ALDISI Judgment Creditor And ORION HOLDING OVERSEAS LIMITED Judgment Debtor ORDER UPON the application filed by the Judgment Debtor on 6 August 2009 to stay the Third Party Debt... Continue Reading »
August 05, 2009 Enforcement,Orders
Enforcement No: ENF 012/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between SHEREEN ALDISI Judgment Creditor And ORION HOLDING OVERSEAS LIMITED, Judgment Debtor And ABU DHABI COMMERCIAL BANK Third Party ORDER UPON the application filed by the Judgment... Continue Reading »
July 30, 2009 court of first instance - Orders,Orders
Claim No: CFI 002/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenGULF MERCHANT GROUP LIMITEDClaimantandABU DHABI COMMERCIAL BANK PJSCDefendant CONSENT ORDERTHE AGREEMENTThe Claimant and the Defendant:a) have agreed to Terms of Settlement; and b) consent to the making of this... Continue Reading »
July 28, 2009 court of first instance - Orders
Claim No: CFI 015/2009THE 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 INSTANCEBetweenATUL DHAWAN & CHARU DHAWANClaimantvAMLAK FINANCE PJSCDefendantDEFAULT JUDGMENTIn accordance with Part 13.7 of the Rules of the DIFC Courts... Continue Reading »
July 20, 2009 court of first instance - Orders,Orders
Claim No: CFI 006/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenHOWARD NORMAN LEEDHAMClaimantv.OXFORD INVESTMENT MANAGERSDefendant ORDERUPON the application for Default Judgment made by the Claimant on 12 July 2009; andUPON reading the documentation submitted with the application:IT... Continue Reading »
July 08, 2009 court of first instance - Orders,Orders
Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENAMARJEET SINGH DHIRApplicantandWATERFRONT PROPERTY INVESTMENT LIMITEDFirst RespondentandLINARUS FZESecond RespondentORDERBefore the Honourable Deputy Chief Justice Michael HwangUPON the application of the Applicant Amarjeet... Continue Reading »
