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Judgments and Orders

CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad

January 15, 2018

Claim No. CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN   PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LP Claimant and (1) ARY COMMUNICATIONS LTD (2) HAJI MOHAMMAD IQBAL (3) MOHAMMAD MEHBOOB (4) MOHAMMAD SALMAN IQBAL (5) HAJRA SHAFI (6) HAJI MOHAMMAD Defendants ORDER  Continue Reading »

Natixis S.A. v Fast Telecom General Trading LLC [2016] CFI 047

January 15, 2018

Claim No: CFI 047/2016 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 NATIXIS S.A. Claimant and   FAST TELECOM GENERAL TRADING LLC                                                                                                 Defendant   Hearing: 16  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

January 14, 2018

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) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN  Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank PJSC v Allen and Overy LLP

January 14, 2018

Claim No: CFI-027-2017   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   ABU DHABI ISLAMIC BANK PJSC   Claimant and ALLEN & OVERY LLP                                                                                                                                       Defendant AMENDED CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

January 11, 2018

Claim No: CFI-020-2014   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Defendant’s application by way of email dated 19 November 2017 to strike out the claim as an abuse of process  Continue Reading »

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

January 10, 2018

Claim No: CFI 048/2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   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 TRADING LLC Defendants   ORDER OF JUSTICE SIR JEREMY COOKE UPON the Judgment  Continue Reading »

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

January 8, 2018

Case No: CFI 029/2017                                                   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN DAOUD THEODORE YOUSSEF Claimant and (1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITED Defendants AMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing Application Notice CFI 029-2017/1 dated 10 December 2017  Continue Reading »

CFI 002/2017 KBC ALDINI CAPITAL LIMITED v (1) DAVID BAAZOV & OTHERS (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED

December 28, 2017

Claim No. CFI 002/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and DAVID BAAZOV & OTHERS CANACCORD GENUITY CORP CANACCORD GENUITY (DUBAI) LIMITED Defendants ____________________________________________________________________________ ORDER OF JUDICIAL OFFICER MAHA ALMEHAIRI     UPON viewing the Claimant’s applicated dated 24 October 2017   IT  Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

December 28, 2017

Claim No: CFI-027-2017  IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   ABU DHABI ISLAMIC BANK PJSC   Claimant and ALLEN & OVERY LLP   Defendant CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND  Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company Psc

December 24, 2017

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER OF JUDICIAL OFFICER MAHA ALMEHAIRI UPON reviewing the Defendant’s Application Notice CFI 051-2017/1 dated 20 December 2017 for an extension of time to file its  Continue Reading »

Harvika v Haji [2017] SCT 237

December 21, 2017

Claim No. SCT 237/2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MARIAM DEEN BETWEEN   HARVIKA Claimant and   HAJI Defendant   Hearing: 28 November 2017 Final submissions: 4 December 2017 Judgment: 5 December  Continue Reading »

Vegie Bar LLC v Emirates National Bank of Dubai Properties LLC [2016] CA 013

December 18, 2017

Claim No: CA-013-2016 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 APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI   BETWEEN VEGIE BAR LLC                                                                   Appellant and  Continue Reading »

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

December 17, 2017

Claim No: CFI-026-2017  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 RICHARD FIELD   BETWEEN TAVIRA SECURITIES LIMITED Claimant and   (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK  Continue Reading »

Haleigh v Habiba (Middle East) Ltd [2017] SCT 298

November 27, 2017

Claim No. SCT 298/2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE NASSIR AL NASSER BETWEEN   HALEIGH Claimant  and  HABIBA (MIDDLE EAST) LTD Defendant   Hearing: 22 November  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

November 25, 2017

Claim No: CFI-020-2014    THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant  ORDER OF JUSTICE SIR JEREMY COOKE UPON hearing Counsel for the Claimant at a Case Management Conference on 20 November 2017 with the Defendant neither attending nor being  Continue Reading »

CA 002/2017 David Lawrence Haigh v Gfh Capital Limited

November 23, 2017

Claim No: CA-002-2017 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 APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE JUDITH PRAKASH AND H.E. JUSTICE OMAR AL MUHAIRI BETWEEN DAVID LAWRENCE HAIGH Defendant / Appellant and   GFH  Continue Reading »

(1) Mr Harvey (2) Mrs Halen v Mr Hideki [2017] DIFC SCT 129/2016

November 23, 2017

Claim No. SCT 129/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MARIAM DEEN BETWEEN   (1) MR HARVEY (2) MRS HALEN Claimants and MR HIDEKI Defendant   Hearing:   23 October 2017  Continue Reading »

CFI 035/2017 Nahi Rahal V Babilou Mena LLC

November 23, 2017

Claim No. CFI 035/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAHI RAHAL Claimant and BABILOU MENA LLC Defendant   CONSENT ORDER UPON the parties having agreed terms of settlement as set out in the Settlement Agreement dated 19 November 2017 AND UPON the Claimant having filed a Notice  Continue Reading »

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

November 23, 2017

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 028/2016 Essam Abdulamir Hamadi Al Fadhli Al Tamimi v (1) Jorum Limited (2) First Grade Properties Limited

November 23, 2017

Claim No. CFI 028/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESSAM ABDULAMIR HAMADI AL FADHLI AL TAMIMI Claimant and (1) JORUM LIMITED (2) FIRST GRADE PROPERTIES LIMITED Defendants   CONSENT ORDER   UPON the parties having agreed to terms between them for the settlement of the claim IT  Continue Reading »