February 18, 2015 court of first instance - Orders Orders
Claim No. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to stay proceedings until 11 January 2015 on 28 December 2014 for settlement to be formalised;AND UPON the... Continue Reading »
February 16, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 29 January 2015AND UPON reviewing the... Continue Reading »
February 12, 2015 court of first instance - Orders Orders
Claim No: CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENGABRIELLIMITEDClaimant and GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI 027-2014/5 dated 12 February 2015 seeking... Continue Reading »
February 12, 2015 court of first instance - Orders Orders
Claim No: CFI 018/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMr KISHANCHAND GANGARAM BHATIAClaimantandICICI BANK LIMITEDDefendantORDER OF JUSTICE ROGER GILESUPON reviewing the Claimant's application notice dated 12 January 2015 seeking to add Nirmala Kishandchan and Jayshree Punit Bhatia ( "the... Continue Reading »
February 10, 2015 court of first instance - Orders Orders
Claim No: CA-004-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENRAUL SILVAClaimant/AppellantandUNITED INVESTMENT BANK LIMITEDDefendant/Respondent CONSENT ORDERUPON the Claimant and the Defendant having agreed terms of settlement dated 22 January 2015 (the “Settlement Agreement”) set out in the Schedule heretoAND... Continue Reading »
February 09, 2015 court of first instance - Orders Orders
Claim No. CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGFH CAPITALClaimantAnd DAVID LAWRENCE HAIGH DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND... Continue Reading »
February 09, 2015 court of first instance - Orders Orders
Claim No: CFI 035/2014THE 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 MOHAMED SULAIMAN AL RIFAIClaimantsandKBH KAANUUN LIMITEDDefendantCONSENT ORDERUPON the Claimants accepting that they are... Continue Reading »
February 04, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ... Continue Reading »
February 03, 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 Claimants and (1) BANK SARASIN-ALPEN... Continue Reading »
February 01, 2015 court of first instance - Orders Orders
Claim No: CFI 040/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
January 29, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIE ClaimantsandPAOLO ROBERTO RELLADefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice... Continue Reading »
January 28, 2015 court of first instance - Orders Orders
Claim No: CFI 035/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE 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 RIFAI... Continue Reading »
