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CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

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CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

Written on July 16, 2019 at 4:00 pm, by

Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK OF DUBAI PSC Claimant and (1) M/S TOTORA RESTUANARNT AND LOUNGE LLC (2) AHMAD MOHAMED RAMADHAN AL RAFEI (3) ALI ABDULLAH AL SIDANI (4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA Defendants ORDER OF H.E. JUSTICE ALI  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

Written on July 16, 2019 at 4:00 pm, by

  Claim No. CFI-033-2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DIFC BRANCH)      Claimant and (1) FAST TELECOM GENERAL TRADINGS LLC  (2) ALI MOHAMMED SALEM ABU ADAS  (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGHOUTI   Continue Reading »

CFI 029/2018 The Industrial Group ltd vs Abdelazim El Shikh El Fadil Hamid

Written on July 16, 2019 at 9:41 am, by

Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:c THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 29 January 2019; AND  Continue Reading »

CFI 018/2016 STANDARD CHARTERED BANK vs FAL OIL COMPANY LIMITED & ANOTHER

Written on July 11, 2019 at 2:00 pm, by

Case Number CFI-018-2016   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and FAL OIL COMPANY LIMITED & ANOTHER Respondent ORDER OF JUSTICE JUDITH PRAKASH UPON reviewing the Order with reasons of H.E. Justice Omar Al Muhairi dated 11 June 2018 AND UPON reviewing the Applicant’s  Continue Reading »

CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

Written on July 8, 2019 at 4:00 pm, by

Case No: CFI-034-2012   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:  (1) MR AMIT DATTANI (2)  MR NITIN JOBANPUTRA  (3) MR MASOOD UR RAHMAN (4)  MR SHEMHON IFTAKHAR Claimants/Respondents and DAMAC PARK TOWERS COMPANY LIMITED (Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED) Defendant/Appellant     CONSENT  Continue Reading »

CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

Written on July 8, 2019 at 4:00 pm, by

Case No: CFI-034-2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:  (1) MR AMIT DATTANI (2)  MR NITIN JOBANPUTRA  (3) MR MASOOD UR RAHMAN (4)  MR SHEMHON IFTAKHAR Claimants/Respondents and DAMAC PARK TOWERS COMPANY LIMITED (Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED) Defendant/Appellant     CONSENT ORDER  Continue Reading »

CFI 044/2018 Grand Valley General Trading LLC vs GGICO Sunteck Limited & Sunteck Lifestyles Limited

Written on July 3, 2019 at 3:00 pm, by

Claim No: CFI-044-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GRAND VALLEY GENERAL TRADING LLC Claimant/Appellant and (1) GGICO SUNTECK LIMITED (2) SUNTECK LIFESTYLES LIMITED Defendants/Respondents ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON reviewing the Claimant’s/Appellant’s (hereafter the “Appellant”) Application for Permission to Appeal dated 3 April 2019 (the  Continue Reading »

CFI 083/2018 Mr. Salem Dwela vs Damac Park Towers Company Limited

Written on June 27, 2019 at 4:00 pm, by

Claim No. CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Application Notice CFI-083-2018/1 (the “Application”) dated 25 June 2019 filed by Mahmood Hussain Advocates and Legal Consultant pursuant to  Continue Reading »

CFI 018/2016 Standard Chartered Bank vs (1) Fal Oil Company Limited (2) Investment Group Private Limited

Written on June 20, 2019 at 2:14 pm, by

Claim No CFI-018-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Claimant and (1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITED Defendants CONSENT ORDER UPON the Defendants’ Acknowledgement of Service dated 30 May 2019 IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for  Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

Written on June 17, 2019 at 1:32 pm, by

Claim No: CFI-032-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITY Claimant and ES BANKERS (DUBAI) LIMITED Defendant AMENDED ORDER OF JUSTICE SIR JEREMY COOKE UPON the application of the Joint Liquidators of ES Bankers (Dubai) Limited (in liquidation) (“ESBD”) AND UPON reading the evidence  Continue Reading »

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