April 13, 2017 court of first instance - Orders 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 MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
April 13, 2017 Court of First Instance -Judgments Judgments
Claim No: CFI-036-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEEN(1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING L.L.C.(3) MIDTOWN ACQUISITIONS L.P.(4) SPECIAL SITUATIONS INVESTING GROUP... Continue Reading »
April 12, 2017 court of first instance - Orders Orders
Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENAHMED MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantORDER WITH REASONS OF JUSTICE TUN ZAKI AZMIUPON reviewing the Claimant’s Part 8 Claim formAND UPON reading the correspondence from the parties’ legal... Continue Reading »
April 11, 2017 court of first instance - Orders Orders
Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)RULING OF JUSTICE SIR RICHARD FIELD HANDED DOWN ON 10 APRIL 20171.In these proceedings, ABN Amro Bank N.V. applies to the Court for approval of the... Continue Reading »
April 11, 2017 court of first instance - Orders Orders
Claim No.CFI-001-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIFC INVESTMENTS LLCClaimantandMOHAMMAD AKBAR MOHAMMAD ZIADefendantORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Defendant’s Application No. CFI-001-2017/1 dated 14 March 2017 and the Claimant’s Application No.... Continue Reading »
April 10, 2017 court of first instance - Orders Orders
Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OF JUSTICE SIR RICHARD FIELDUPON the application of ABN AMRO BANK N.V. (the "Applicant"), further to the Directions Order of Justice Sir Richard... Continue Reading »
April 10, 2017 court of first instance - Orders Orders
Claim No. CFI-024-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM CHAND GANGDefendantsORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reading the Third... Continue Reading »
April 09, 2017 court of first instance - Orders Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP.(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Part 23 Application Notice CFI-002-2017/3... Continue Reading »
April 09, 2017 court of first instance - Orders Orders
Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPASSPORT SPECIAL OPPORTUNITIES FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON... Continue Reading »
April 02, 2017 court of first instance - Orders Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Appeal Notice dated 13 March 2017 and supporting documents, seeking permission to appeal the decision... Continue Reading »
March 27, 2017 court of first instance - Orders Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Claimant’s Appeal Notice dated 21 March 2017 and supporting documents seeking permission to appeal the Order of... Continue Reading »
March 27, 2017 court of first instance - Orders Orders
Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPASSPORT SPECIAL OPPORTUNITIES FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON... Continue Reading »
