DIFC Courts

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 »

CFI 026/2009 - Order

May 24, 2011 Court of Appeal - Orders Orders

Claim No. CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OFMR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAI First ClaimantSecond ClaimantThird Claimantand BANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED... Continue Reading »

National Bonds Corporation PJSC v (1) Taaleem PJSC and (2) Deyaar Development PJSC [2011] DIFC CA 001

May 11, 2011 Court of Appeal - Judgments

Claim No. CA 001/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANJUSTICE DAVID WILLIAMS AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENNational Bonds Corporation PJSCAppellant-v-(1) Taaleem PJSC(2) Deyaar... 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 Limited CA 002/2010...

January 26, 2011 Court of Appeal - Judgments Judgments

THE JUDICIAL AUTHORITY OF THEDUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE: DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN JUSTICE SIR JOHN CHADWICK H.E. JUSTICE OMAR AL... 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 Limited CA 002/2010...

January 23, 2011 Court of Appeal - Judgments Judgments

THE JUDICIAL AUTHORITY OF THEDUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE: DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN JUSTICE SIR JOHN CHADWICK H.E. JUSTICE OMAR AL MUHAIRIBETWEEN Claim No: CA... Continue Reading »

Corinth Pipeworks SA v Barclays Bank Plc [2011] DIFC CA 002

January 22, 2011 Court of Appeal - Judgments

Claim No. CA 002/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE MICHAEL HWANG SCJUSTICE SIR JOHN CHADWICKH.E. JUSTICE ALI AL MADHANIBetweenCORINTH PIPEWORKS SAAppellant/Claimantand BARCLAYS BANK... Continue Reading »

CFI 005/2010 - Order

December 29, 2010 Court of Appeal - Orders Orders

CFI 005/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)AppellantandTHE EMIRATES CAPITAL LIMITEDRespondentORDERUPON reading the Appeal Notice with Application... Continue Reading »

CFI 005/2010 - Amended Order

December 14, 2010 Court of Appeal - Orders Orders

CFI 005/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)AppellantandTHE EMIRATES CAPITAL LIMITEDRespondentAMENDED ORDERUPON reviewing (i) the Appeal Notice with... Continue Reading »

CFI 005/2010 - Order

December 09, 2010 Court of Appeal - Orders Orders

CFI 005/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)AppellantandTHE EMIRATES CAPITAL LIMITEDRespondentORDERUPON reviewing the Appeal Notice with Application... Continue Reading »

CFI 036/2009 - Order

December 09, 2010 Court of Appeal - Orders Orders

Claim No. CFI 036/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) Dr. LOTHAR LUDWIG HARDT(2) HARDT TRADING F.Z.E.Appellantand(1) HUSSAIN ALI HABIB SAJWANI(2) PETER RIDDOCHRespondentsORDERUPON reviewing the Appeal Notice with Application No.64/2010 seeking permission to appeal the Order of... Continue Reading »