June 27, 2019 court of first instance - Orders
Claim No. CFI-083-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Application Notice CFI-083-2018/1 (the “Application”) dated 25 June 2019 filed by Mahmood Hussain Advocates and Legal... Continue Reading »
June 26, 2019 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 9 June 2019 for a Default Judgment (the “Request”) made in accordance... Continue Reading »
June 20, 2019 court of first instance - Orders
Claim No CFI-018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantand(1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITEDDefendantsCONSENT ORDERUPON the Defendants' Acknowledgement of Service dated 30 May 2019IT IS HEREBY ORDERED BY CONSENT THAT:1. The deadline for... Continue Reading »
June 20, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON the Claimant’s application by application notice issued on 9 April 2019AND UPON the parties... Continue Reading »
June 20, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SKAT(the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1. The time by... Continue Reading »
June 17, 2019 court of first instance - Orders
Claim No: CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantAMENDED ORDER OF JUSTICE SIR JEREMY COOKEUPON the application of the Joint Liquidators of ES Bankers (Dubai) Limited (in liquidation) ("ESBD")AND UPON reading... Continue Reading »
June 13, 2019 court of first instance - Orders
Claim No: CFI-048-2018 THE 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 LIMITEDDefendantsCONSENT ORDER UPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1. The... Continue Reading »
June 11, 2019 court of first instance - Orders
ClaimNo: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRSTINSTANCEBETWEENIDBI BANK LIMITEDClaimantAnd(1) MABANI DELMA GENERAL CONTRACTING CO LLC(2) HELIOPOLIS ELECTRIC COMPANY LLC(3) DELMA ENGINEERING PROJECTS COMPANY LLC(4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT(6) AHMED KHALIL KHALED... Continue Reading »
May 19, 2019 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN:GRAND VALLEY GENERAL TRADING LLCClaimant/RespondentandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Third... Continue Reading »
May 19, 2019 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN: GRAND VALLEY GENERAL TRADING LLCClaimant/RespondentandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Third... Continue Reading »
May 15, 2019 court of first instance - Orders
Claim No. CFI-026-2009THE 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 RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON... Continue Reading »
May 14, 2019 court of first instance - Orders
Claim No: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIDBI BANK LIMITEDClaimantAndMABANI DELMA GENERAL CONTRACTING CO LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing... Continue Reading »
