DIFC Courts

CA 004/2011 - Order of H.E Justice Omar Al Muhairi

April 16, 2013 Court of Appeal - Orders Orders

Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)RespondentandERNST & YOUNG MIDDLE EASTApplicantORDER OF H.E JUSTICE OMAR ALMUHAIRI... Continue Reading »

CA 004/2011 and CFI 013/2010 - Order of H.E Justice Omar Al Muhairi

April 16, 2013 Court of Appeal - Orders Orders

Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)Respondentand ERNST & YOUNG MIDDLE EASTApplicantORDER OF H.E JUSTICE OMAR... Continue Reading »

CA 004/2011 and CFI 013/2010 - Order

February 28, 2013 Court of Appeal - Orders Orders

Claim No. CA 004/2011 & CFI 033/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSBETWEENSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited & Diwan Capital Limited)Claimant/Respondentand ERNST & YOUNG DUBAI LLPDefendant/Applicant/P23 ApplicantORDER OF THE REGISTRAR, MARK BEERUPON the Claimant having filed a Part 40/01... Continue Reading »

GCC International v Capital Investment International [2012] DIFC CA 001

September 24, 2012 Court of Appeal - Judgments

Claim No. CA 001/2012DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE CHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICK AND H.E. JUSTICE ALI AL MADHANIBETWEENGCC INTERNATIONALAppellantandCAPITAL INVESTMENT INTERNATIONALRespondentHearing:9 July 2012Counsel: Kaashif Basit (KBH Kaanuun) for the AppellantLina Saheb (Captial... Continue Reading »

CA 004/2011 and CFI 013/2010 - Order

April 30, 2012 Court of Appeal - Orders Orders

Claim No. CA 004/2011 & CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)IN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER(Liquidator of Diwan Capital LimitedLiquidator of Orion Holding Overseas... Continue Reading »

CA 004/2011 - Order

April 30, 2012 Court of Appeal - Orders Orders

Claim No. CA 004/2011 & CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)IN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER(Liquidator of Diwan Capital LimitedLiquidator of Orion Holding Overseas Limited)ApplicantandERNST... Continue Reading »

CA 001/2011 - Ruling on Application under DIFC Rule 36.40 to correcr typographical error in Judgment

March 11, 2012 Court of Appeal - Orders Orders

Claim No. CA 001/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE DAVID WILLIAMSBETWEENNATIONAL BONDS CORPORATION PJSCAppellantand (1) TAALEEM PJSC(2) DEYAAR DEVELOPMENT PJSCRespondentsHearing:21 March... Continue Reading »

CA 004/2011 - Order

January 24, 2012 Court of Appeal - Orders Orders

CA 004/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Orion Holding Overseas Limited)Applicant-and-ERNST & YOUNG MIDDLE... Continue Reading »

CFI 013/2010 - Amended Order

January 24, 2012 Court of Appeal - Orders Orders

CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Diwan Capital Limited)Applicant-and-ERNST & YOUNG MIDDLE EASTRespondentAMENDED ORDERUPON the... Continue Reading »

CA 004/2011 and CFI 013/2010 - Order

January 22, 2012 Court of Appeal - Orders Orders

CA 004/2011CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)ANDIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Orion Holdings... Continue Reading »

(1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd [2011] DIFC CA...

January 05, 2012 Court of Appeal - Judgments Judgments

Claim No: CFI 26/2009CA No: 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiBEFORE: DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANJUSTICE SIR DAVID STEELH.E. JUSTICE ALI AL MADHANIIN THE COURT OF APPEALBetween(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI... Continue Reading »

CFI 026/2009 - Order

June 29, 2011 Court of Appeal - Orders Orders

Claim No. CA 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF:MR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAIFirst AppellantSecond AppellantThird Appellantand BANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED (BSC)First... Continue Reading »

For better web experience, please use the website in portrait mode