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CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading Llc

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CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading Llc

Written on November 23, 2017 at 1:34 pm, by

Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN   SUNTECK LIFESTYLES LIMITED Claimant and   (1) AL TAMIMI AND COMPANY LIMITED (2) GRAND VALLEY GENERAL  Continue Reading »

CFI 045/2017 Actina Fzco v Standard Chartered Bank

Written on November 7, 2017 at 10:49 am, by

Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in accordance with Rules 13.1(1) and (2)  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 November 7, 2017 at 10:46 am, 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 (DUBAI) Claimants and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN MOHAMED  Continue Reading »

CFI 004/2016 Amlak Finance Pjsc v (1) Mr Daniel George Wallis (2) Difc Registrar Of Real Property

Written on November 7, 2017 at 10:32 am, by

Claim No. 004/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AMLAK FINANCE PJSC Claimant and (1) MR DANIEL GEORGE WALLIS (2) DIFC REGISTRAR OF REAL PROPERTY Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“Request”) made by the Claimant on 26  Continue Reading »

Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC [2017] DIFC CFI 037

Written on October 10, 2017 at 11:00 am, by

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3)  Continue Reading »

CFI-016-2015 (1) Mohammed Abu Alhaj (2) Abu Alhaj Holding v (1)Sheikh Sultan bin Khalif Sultan Al Nehayan in this capacity as director of Gold Holding Ltd (2) Sheikh Sultan bin Khalifa Sultan Al Nehayan

Written on September 11, 2017 at 3:48 pm, by

Claim No: CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI   BETWEEN   ABU ALHAJ HOLDING   Claimant and   SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN    Continue Reading »

CFI 016/2015 (1) Mohammed Abu Alhaj (2) Abu Alhaj Holding v (1)Sheikh Sultan bin Khalif Sultan Al Nehayan in this capacity as director of Gold Holding Ltd (2) Sheikh Sultan bin Khalifa Sultan Al Nehayan

Written on September 11, 2017 at 3:48 pm, by

Claim No: CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI   BETWEEN   ABU ALHAJ HOLDING   Claimant and   SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN    Continue Reading »

Standard Chartered Bank v Investment Group Private Limited [2014] DIFC CFI 026

Written on September 5, 2017 at 3:00 am, by

Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK  Claimant And INVESTMENT GROUP PRIVATE LIMITED  Defendant   Hearing: 6 March 2017 Counsel:  Continue Reading »

CFI 002/2016 Das Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v First Abu Dhabi Bank Pjsc

Written on August 9, 2017 at 10:00 am, by

Claim No: CFI-002-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRI Claimant and NATIONAL BANK OF ABU DHABI PJSC Defendant CONSENT ORDER UPON reviewing the Defendant’s request dated 3 August 2017 for its new name to be  Continue Reading »

CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia

Written on July 16, 2017 at 4:46 pm, by

Claim No:  CFI 001/2017                             THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN DIFC INVESTMENTS LLC                                                                                                               Claimant and MOHAMMED AKBAR MOHAMMED ZIA Defendant     ORDER OF CHIEF JUSTICE MICHAEL HWANG   UPON reviewing the Defendant’s Appeal Notice and Grounds of Appeal filed on 1 June 2017 and the  Continue Reading »