August 18, 2011 court of first instance - Orders,Orders
Claim No: CFI 013/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHAHAB HAIDER(Liquidator of Diwan Capital Limited)Claimantand ERNST & YOUNG DUBAI LLPDefendantORDER UPON reading the application notice no. 039/2011; AND UPON reviewing the Rules of the DIFC... Continue Reading »
August 17, 2011 court of first instance - Orders,Orders
Claim No. CFI 034/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOPKINS ARCHITECTS DUBAI LTDClaimantandDUBAI PROPERTIES LLCDefendant CONSENT ORDERUPON the Parties consenting to this OrderIT IS ORDERED THAT:1 The Claimant's claim and the Defendant's counterclaim are each discontinued. 2 No... Continue Reading »
August 02, 2011 court of first instance - Orders,Orders
Claim No: CFI 014/2011 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF BETWEEN TAALEEM P.J.S.C.Claimantand (1) NATIONAL BONDS CORPORATION P.J.S.C.(2) DEYAAR DEVELOPMENT P.J.S.C.Defendants CONSENT ORDER UPON the parties consenting thereto on the terms set out in... Continue Reading »
July 21, 2011 court of first instance - Orders,Orders
Claim No: CFI 007/2008 and CFI 026/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum,Ruler of DubaiANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendant EXTENDED CIVIL RESTRAINT ORDERFurther to the Judgment of Justice David Williams issued on... Continue Reading »
July 21, 2011 court of first instance - Orders,Orders
Claim No: CFI 007/2008 and CFI 026/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum,Ruler of DubaiANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantEXTENDED CIVIL RESTRAINT ORDERFurther to the Judgment of Justice David Williams issued on 20 July 2011 (the... Continue Reading »
July 18, 2011 Court of First Instance -Judgments
Claim No. CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBefore Justice Sir John ChadwickIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENGORDIAN GAETAApplicantandSHAHAB HAIDER(as liquidator of Diwan Capital... Continue Reading »
June 29, 2011 Court of Appeal - Orders,Orders
Claim No. CA 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF:MR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAIFirst AppellantSecond AppellantThird Appellantand BANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED (BSC)First... Continue Reading »
June 26, 2011 court of first instance - Orders,Orders
Claim No. CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantsORDER OF... Continue Reading »
June 26, 2011 court of first instance - Orders,Orders
CFI 008/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimantandDIFC INVESTMENTS LLCDefendant ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON 19 JUNE 2011 UPON a pre-trial review hearing AND UPON reading the hearing bundles lodged by the Claimant AND UPON... Continue Reading »
