February 07, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantREASONS FOR THE ORDERS OF JUSTICE SIR JEREMY COOKE ISSUED 11 JANUARY 2018UPON the Orders of Justice Sir Jeremy Cooke dated 11 January 2018;AND UPON reviewing the extempore reasons for... Continue Reading »
February 05, 2018 court of first instance - Orders
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN STANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the following documents:1.The Appellant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents... Continue Reading »
February 04, 2018 court of first instance - Orders
Claim No: CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantand ALLEN & OVERY LLPDefendantREAMENDED CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the... Continue Reading »
February 01, 2018 court of first instance - Orders
Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Parties attending a scheduled Case Management Conference before Judicial Officer Nassir Al Nasser on 30 January 2018;AND UPON the Defendant filing an Application for... Continue Reading »
January 29, 2018 court of first instance - Orders
Claim No CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TAVIRA SECURITIES LIMITEDClaimant-and-(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYNAK KUMAR(4) SAROJ GUPTADefendantsRULING AND DECLARATION OF JUSTICE SIR RICHARD FIELDUPON the dismissal by a judgment dated 17 December 2017 of the... Continue Reading »
January 25, 2018 Court of First Instance -Judgments Judgments
Claim No: CA-013-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEENVEGIE BAR... Continue Reading »
January 22, 2018 court of first instance - Orders
Claim No. CFI 039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCApplicant/ClaimantandNICHOLAS BILLOTTIRespondent/DefendantORDER OF THE REGISTRAR AMNA AL OWAISUPON reviewing the Claimant’s Application dated 17 January 2018 (“the Application”) seeking an extension of time until... Continue Reading »
January 22, 2018 court of first instance - Judgements
Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALAM ADVOCATES AND LEGAL CONSULTANTS Claimant and KELE CONTRACTING LLC Defendant IMMEDIATE JUDGMENT OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL UPON reading the Claimant’s Application for Immediate... Continue Reading »
January 17, 2018 court of first instance - Orders
Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI AND COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU DISOBEY THIS ORDER... Continue Reading »
January 15, 2018 court of first instance - Orders
Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEENPASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI MOHAMMADDefendantsORDER OF H.E.... Continue Reading »
January 15, 2018 Court of First Instance -Judgments Judgments
Claim No: CFI 047/2016THE 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 ALI AL MADHANIBETWEENNATIXIS S.A.ClaimantandFAST TELECOM GENERAL TRADING... Continue Reading »
January 14, 2018 court of first instance - Orders
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)Claimant/Respondentand(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... Continue Reading »
