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CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

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CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

Written on October 8, 2017 at 3:00 am, by

Case No: CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE NASSIR AL NASSER BETWEEN DAOUD THEODORE YOUSSEF Claimant and (1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITED Defendants CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading  Continue Reading »

CFI 026/2017 Tavira Securities Limited v (1) RE Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

Written on October 3, 2017 at 2:00 am, by

Claim No:  CFI 026/2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR (4) SAROJ GUPTA Defendants  ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the direction of Justice Field at the  Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

Written on October 1, 2017 at 4:00 am, by

Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN STANDARD CHARTERED BANK  Claimant and INVESTMENT GROUP PRIVATE LIMITED Defendant        ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEEL UPON reviewing the Defendant’s Appeal Notice filed on 7 September 2017 for the purposes of obtaining permission  Continue Reading »

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

Written on October 1, 2017 at 1:00 am, by

Claim No: CFI 037/2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and  (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER    Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC

Written on September 27, 2017 at 3:00 am, by

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL  Continue Reading »

CFI 023/2017 Meloud Benfetta v DAMAC Park Towers Company Limited

Written on September 25, 2017 at 4:00 am, by

Claim No. CFI 023/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELOUD BENFETTA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 20 September 2017 for a Default Judgment in accordance with Rule  Continue Reading »

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

Written on September 25, 2017 at 3:00 am, by

Claim No:  CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED MAJED MOHAMAD LUTFI KABBARA                                                                                                                                       Claimant/Appellant and EFG-HERMES UAE LIMITED Defendant/Respondent CONSENT ORDER UPON the parties having reached a confidential settlement in relation to the Claimant’s claim and the appeal notice filed by the Claimant on 19  Continue Reading »

CA 002/2017 David Lawrence Haigh v GFH Capital Limited

Written on September 24, 2017 at 12:00 pm, by

Claim No. CA 002/2017     THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN   DAVID LAWRENCE HAIGH Appellant and  GFH CAPITAL LIMITED Respondent ORDER OF THE COURT OF APPEAL UPON reviewing the Appellant’s Appeal Notice and supporting documents seeking to appeal the Order with Reasons of Justice Roger Giles dated 10 November  Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin Mohammed Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

Written on September 20, 2017 at 4:00 am, by

Claim No:  CFI-020-2015           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN  (1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL (2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJIL Claimants and PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED         Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimants’  Continue Reading »

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

Written on September 18, 2017 at 4:00 am, by

Claim No. CFI 032/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE  IN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)  IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)  BETWEEN  THE DUBAI FINANCIAL SERVICES AUTHORITY Claimant and  ES BANKERS (DUBAI) LIMITED Defendant ORDER OF DEPUTY  Continue Reading »