August 27, 2018 court of first instance - Orders
Claim No. CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE IN THE MATTER OF ES BANKERS (DUBAI) LIMITED (IN LIQUIDATION) PHIL BOWERS AND NEVILLE KAHN AS JOINT LIQUIDATORS OF ES BANKERS (DUBAI) LIMITEDApplicantsORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON reviewing the application of the... Continue Reading »
August 26, 2018 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENRAMY BAHY HASSAN ABOUZEIDClaimantand THE INDUSTRIAL GROUP LIMITED... Continue Reading »
August 15, 2018 court of first instance - Orders
Claim No. CFI-053-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIN THE MATTER OF ABRAAJ CAPITAL LIMITED (IN PROVISIONAL LIQUIDATION)ApplicantORDER OF H.E. JUSTICE ALI AL MADHANIUPON the Application of ABRAAJ Capital Limited (the “Company”) dated 1 August 2018 for the appointment of joint provisional... Continue Reading »
August 14, 2018 court of first instance - Orders
Claim No: CFI-029-2018 / CFI-034-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTD.ClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantCASE MANAGEMENT CONFERENCE ORDERUPON reviewing the Court fileUPON reading the Case Management BundleUPON reviewing the Rules of the DIFC Courts... Continue Reading »
August 13, 2018 court of first instance - Orders
Claim No. CFI 027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed terms of settlementAND UPON the Claimant’s Notice of Discontinuance filed on 12 August 2018AND UPON reviewing the Court fileIT IS... Continue Reading »
August 12, 2018 court of first instance - Orders
Claim No: CFI-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF GRAMERCY SPORTS BAR & CLUB LLC BETWEENPatrick John Obenario ClaimantandGramercy Sports Bar & Club LLCDefendantORDER OF ASSISTANT REGISTRAR AYESHA BIN KALBANUPON the Order of H.E. Justice Shamlan Al Sawalehi dated 13 March 2018... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantandRE POINT VENTURES FZCOJAI NARAIN GUPTAMAYANK KUMARSAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Order issued by Justice Sir Richard Field dated 29 January 2018 in relation to... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI 032/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKRESSNA ELUMBAClaimant/RespondentandAT CAFE Defendant/AppellantORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Hearing in this matter being listed to be held on 30 July 2018 whereby no parties attended the hearingIT IS HEREBY ORDERED THAT:1.... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE 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 Defendant’s Application CFI-026-2017/5 (the “Defendant’s... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-044 -2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRAND VALLEY GENERAL TRADING LLCClaimantandGGICO SUNTECK LIMITEDKAMAL KHETANSUMESH MISHRADefendantsORDER OF DISCONTINUANCEUPON the Claimant’s notice of discontinuance against the Second and Third Defendants dated 8 August 2018IT IS HEREBY... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No: CFI-014-2016THE 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 (FORMERLY BANK SARASIN &... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s application (the... Continue Reading »
