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 »
May 14, 2019 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON... Continue Reading »
May 08, 2019 court of first instance - Orders
Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: RAMY BAHY HASSAN ABOUZEIDClaimant/RespondentandTHE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant/Applicant’s Application dated 21 March 2019 (the “Appeal... Continue Reading »
May 07, 2019 court of first instance - Orders
Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRIBETWEENMOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED... Continue Reading »
May 06, 2019 court of first instance - Orders
Claim No. CFI 016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)Claimant/AppellantandMR BABAR REHMANDefendant/RespondentORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the... Continue Reading »
May 05, 2019 court of first instance - Orders
Claim No. CFI-015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUP Claimantand DIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantCONSENT ORDERUPON the parties having agreed terms of settlement AND PURSUANT TO Article 1(E)(1)(A)(Ii) of Schedule 1 of Practice Direction No. 3 of 2017 (DIFC... Continue Reading »
