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

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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 »

CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank of Dubai Properties Pjsc (2) The DIFC Registrar of Real Property

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

Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Non-Party Responden  ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant’s Application No. CA-013-2016/2 dated 2 August  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 »

DIFC Courts Rules of Court Order No. 6 of 2017 in respect of Part 56 of the Rules of the DIFC Courts – establishing a Technology and Construction Division

Written on September 17, 2017 at 12:00 am, by

DIFC Courts Rules of Court Order No. 6 of 2017 in respect of Part 56 of the Rules of the DIFC Courts – establishing a Technology and Construction Division I, Michael Hwang, Chief Justice of the DIFC Courts, make the following Order: In exercise of the powers conferred on me by Article 8(3)(a) of Dubai  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 »