September 18, 2017 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
September 12, 2017 Court of First Instance court of first instance - Orders
Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTS ClaimantandKELE CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reading the First Witness Statement... Continue Reading »
September 11, 2017 Court of First Instance court of first instance - Orders Court of First Instance -Judgments Judgments Orders Uncategorized
Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:5 December... Continue Reading »
September 11, 2017 Court of First Instance court of first instance - Orders Court of First Instance -Judgments Judgments Orders Uncategorized
Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:... Continue Reading »
September 05, 2017 court of first instance - Judgements
Claim No: CFI 026/2014 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 THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK Claimant And INVESTMENT GROUP PRIVATE LIMITED Defendant ... Continue Reading »
August 30, 2017 court of first instance - Orders Orders
Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
August 24, 2017 court of first instance - Orders Judgments
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND... Continue Reading »
August 23, 2017 court of first instance - Orders Orders
Claim No. CFI 015/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 21 August 2017 for a Default Judgment in accordance with Rule 13.1 of the Rules of... Continue Reading »
August 20, 2017 court of first instance - Orders Orders
Claim No: CFI-007/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTRANSFERT FZCOClaimantand(1) MINERAL TRADE GROUP FZE(2) AFFERT RESOURCES PTE LTDDefendantsCONSENT ORDERUPON reviewing the Claim Form filed on 29 January 2017AND UPON Mineral Trade Group FZE (“MTG”) and Affert Resources Pte Ltd... Continue Reading »
August 16, 2017 court of first instance - Orders Judgments
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantAndINVESTMENT GROUP PRIVATE LIMITEDDefendantHearing:6 March 2017Counsel: James... Continue Reading »
August 10, 2017 court of first instance - Orders Judgments
Claim No: CFI 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimantandFIRST ABU DHABI BANK PJSC... Continue Reading »
August 09, 2017 Court of First Instance -Judgments Orders
Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantCONSENT ORDERUPON reviewing the Defendant’s request dated 3 August 2017 for its new name to be reflected in the... Continue Reading »
