August 22, 2019 court of first instance - Orders
Claim No. CFI-084-2018THE 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 SHAMLAN AL SAWALEHIBETWEENMOHAMMED ZAHID ASLAMClaimant and(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS... Continue Reading »
August 20, 2019 court of first instance - Orders
Claim No. CFI-002-2017BEFORE THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird Defendantand (1) ALEKSEI CHEGODAEV First Part 21 Defendant (2)... Continue Reading »
August 08, 2019 court of first instance - Orders
Claim No. CFI-030-2019DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First RespondentFAB SECURITIES LLCSecond RespondentIN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended Claimantand FIRST ABU DHABI BANK PJSC Intended First DefendantFAB... Continue Reading »
August 05, 2019 court of first instance - Orders
Claim No: CFI-051-2018 and CFI-085-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007 (THE DATA PROTECTION LAW) AND IN THE MATTER OF A CLAIM FOR JUDICIAL REVIEWBETWEEN:THE DUBAI FINANCIAL SERVICES... Continue Reading »
August 04, 2019 court of first instance - Orders
Case No. CFI 030/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDINGS BV Claimant/Applicant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC Defendants/Respondents RULING OF JUSTICE SIR RICHARD FIELD JUSTICE SIR RICHARD FIELD: 1. The Applicant... Continue Reading »
July 31, 2019 Court of First Instance -Judgments
Claim No. CFI-084-2018THE 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 SHAMLAN AL SAWALEHIBETWEENMOHAMMED ZAHID ASLAMClaimant and(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS... Continue Reading »
July 28, 2019 court of first instance - Orders
Claim No. CFI-018-2016IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKApplicantandFAL OIL COMPANY LIMITED & ANOTHERRespondentORDER OF DISCONTINUANCEUPON the Claimants having filed an a Notice of DiscontinuanceIT IS HEREBY ORDERED THAT: Case No. CFI-018-2016 No order as to Costs.Issued... Continue Reading »
July 24, 2019 court of first instance - Orders
Claim No. CFI-015-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENMUSAAB TAG ELSIR ABDELSALAM ClaimantandEXPRESSO TELECOM GROUP LTD DefendantCASE... Continue Reading »
July 23, 2019 Court of First Instance -Judgments
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimantand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL MAZROUEI(5)... Continue Reading »
July 23, 2019 court of first instance - Orders
Claim No. CFI-014-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN:HAZRAT ALIApplicantandARLOID REAL ESTATE DEVELOPMENT FZ LLCRespondentCONSENT ORDERIT IS HEREBY ORDERED BY CONSENT THAT These proceeding be stayed pending the determination of the Respondent’s referral of this case to the Joint... Continue Reading »
July 17, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKAT(the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITED... Continue Reading »
July 16, 2019 court of first instance - Orders
Claim No. CFI-054-2018THE DUBAI international financial centre COURTSin the court of first instanceBETWEENSBM BANK (MAURITIUS) LTD Claimantand(1) RENISH PETROCHEM FZE(2) MR HITESH CHINUBHAI MEHTA(3) PRIME ENERGY FZE(4) NATIONAL BANK OF KUWAIT SAKPDefendants ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
