November 22, 2015 court of first instance - Orders Orders
Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009 ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 13 September 2015, pursuant to Part 54 of the DIFC Courts Rules, Article 50 of the DIFC... Continue Reading »
November 22, 2015 court of first instance - Orders Orders
Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRI DATED 19 NOVEMBER 2015 UPON the petition of MAS CLEARSIGHT LIMITED (“the Petitioner”) presented to the Court on 21 October 2015 (“the... Continue Reading »
November 19, 2015 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1)MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2)MRS AMRAH ALI... Continue Reading »
November 19, 2015 court of first instance - Orders Orders
Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRI DATED 19 NOVEMBER 2015UPON the petition of MAS CLEARSIGHT LIMITED (“the Petitioner”)... Continue Reading »
November 18, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTAALEEM PJSC Claimantand(1) NATIONAL BONDS CORPORATION PJSCFirst Defendant(2)DEYAAR DEVELOPMENT PJSCSecond Defendant ORDER OF CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing... Continue Reading »
November 11, 2015 Court of First Instance -Judgments Judgments
Claim No: CFI-027-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELD BETWEENGRACIELA LIMITED ClaimantandGIACOBBEDefendantHearing: 15, 16 & 17 September 2015Counsel: Duncan... Continue Reading »
November 11, 2015 court of first instance - Orders Orders
Claim No: CFI 013/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN ABU DHABI ISLAMIC BANK PJSC Claimant and BARCLAYS BANK PLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
November 09, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2)BANK SARASIN... Continue Reading »
November 03, 2015 court of first instance - Orders Orders
Claim No. CFI 011/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN HANA AL HERZ Claimant and THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY DefendantORDER WITH REASONS OF JUSTICE SIR ANTHONY COLMANUPON reviewing the Judgment of Justice Sir Anthony Colman dated 4 August 2013... Continue Reading »
November 03, 2015 court of first instance - Orders Orders
Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2)BANK SARASIN & CO.... Continue Reading »
November 03, 2015 court of first instance - Orders Orders
Claim No. CFI 003/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN MARWAN AHMAD LUTFIClaimant and THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY DefendantORDER WITH REASONS OF JUSTICE SIR ANTHONY COLMANUPON reviewing the Judgment of Justice Sir Anthony Colman dated 4 August... Continue Reading »
November 03, 2015 court of first instance - Orders Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILES BETWEEN ASIF HAKIM ADIL... Continue Reading »