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Orders

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

October 26, 2017

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 Respondent  ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON considering the Respondent’s Application dated 16 October 2017,  Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC

October 25, 2017

Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF APPEAL BETWEEN  THERON ENTERTAINMENT LLC Claimant/ Cross-Appellant and MAG FINANCIAL SERVICES LLC Defendant/ Respondent to the Cross-Appeal   ORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of  Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

October 18, 2017

Claim No. CFI 015-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIVERSIFIED ACL GROUP Claimant and DIVERSIFIED DRILLING HOLDINGS LIMITED Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings pending the outcome of  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

October 17, 2017

Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant  AMENDED ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties to the proceedings AND UPON  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

October 11, 2017

Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties to the proceedings AND UPON reviewing  Continue Reading »

CFI 004/2017 Christos Papadopoulos v Standard Chartered Bank

October 10, 2017

Claim No: CFI-004-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN  CHRISTOS PAPADOPOULOS  Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set out in this Order IT IS HERBY ORDERED BY CONSENT THAT: 1.The stay on the proceedings be  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin

October 9, 2017

Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN  Continue Reading »

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

October 8, 2017

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

October 3, 2017

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

October 1, 2017

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

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

September 27, 2017

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

September 25, 2017

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

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

September 24, 2017

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

September 20, 2017

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

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

September 18, 2017

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

September 17, 2017

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 »

(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 [2015] DIFC CFI 016

September 11, 2017

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 »

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