December 30, 2018 court of first instance - Orders
Claim No: CFI-015-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITED DefendantORDER OF JUDICIAL... Continue Reading »
December 30, 2018 court of first instance - Judgements
Claim No. CFI-053-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN JK IMAGING EUROPE LIMITED... Continue Reading »
December 27, 2018 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 BETWEENGRAND VALLEY GENERAL TRADING LLCClaimant/RespondentandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Third... Continue Reading »
December 26, 2018 court of first instance - Orders
Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE AND CLARIFICATIONS OF ORDERS PURSUANT TO REQUEST OF... Continue Reading »
December 24, 2018 court of first instance - Orders
Claim No: CFI 026/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Disclosure Order of Judicial Officer Maha Al Mehairi... Continue Reading »
December 20, 2018 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCRespondentCONSENT ORDERUPON the DIFC Courts issuing an order dated 21 November 2018 with agreed directions (the "Order") in Application number CFI-006-2018/1 (the... Continue Reading »
December 20, 2018 court of first instance - Orders
Claim No: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsand(1) ALEKSEI CHEGODAEVFirst Part 21 Defendant(2) FERDYNE ADVISORY INC.(a company incorporated inthe British... Continue Reading »
December 17, 2018 court of first instance - Orders
Claim No. CFI-015-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSTHE COURT OF FIRST INSTANCEBETWEEN:(1)ED&F MAN CAPITAL MARKETS MENA LIMITED(2) ED&F MAN CAPITAL MARKETS LIMITEDClaimantsand(1) SAYYED HUSSAIN(2) RJ O’BRIEN MENA CAPITAL LIMITED(3) STEPHEN GHALLAMIDefendantsCONSENT ORDERUPON the parties having agreed the terms of... Continue Reading »
December 16, 2018 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
December 13, 2018 Court of First Instance -Judgments Judgments
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubaiin the court of first instanceBEFORE CHIEF JUSTICE TUN ZAKI AZMI BETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTY TOURANI(2) DUZTY LLCDefendants Hearing:26 August 2018Counsel: Tim... Continue Reading »
December 12, 2018 court of first instance - Orders
Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSKAT (The Danish Customs and Tax Administration)Claimantand (1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendants ORDER OFJUSTICE SIR JEREMY COOKEUPON reviewing the Claimant’s application dated 18... Continue Reading »
December 10, 2018 court of first instance - Orders
Claim No. CFI-015-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED(2) ED&F MAN CAPITAL MARKETS LIMITEDClaimantsand(1) SAYYED HUSSAIN(2) RJ O’BRIEN MENA CAPITAL LIMITED(3) STEPHEN GHALLAMI DefendantsORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »
