April 15, 2013 Court of First Instance -Judgments Judgments
Claim No: XXXXTHE 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 MADHANI BetweenDAGNY ClaimantandDAG & COMPANY... Continue Reading »
April 15, 2013 court of first instance - Orders 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 RIFAI... Continue Reading »
April 15, 2013 court of first instance - Orders Orders
Claim No: CFI 009/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENINNOV8 L.L.CClaimant-v-THE INDUSTRIAL GROUP LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you must inform the... Continue Reading »
April 14, 2013 court of first instance - Orders Orders
Claim No: CFI 021/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAHMED MOHAMED ABDEL AZIZ K SALEHClaimantandCHARTIS MEMSA INSURANCE COMPANY LIMITEDDefendantORDER OF THE REGISTRAR MARK BEERUPON reviewing the Order of Deputy Chief Justice Sir Anthony Colman, dated 6 December 2012AND UPON the Registry emailing... Continue Reading »
April 10, 2013 court of first instance - Orders Orders
Claim No: CFI 008/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBARCLAYS BANK PLCClaimant-v-AFRAS LIMITEDMR RADHAKRISHNAN NANDA KUMARDefendant 1Defendant 2PROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this... Continue Reading »
April 10, 2013 court of first instance - Orders Orders
Claim No: CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNITESH AGRAWALClaimant-v-DAMAN REAL ESTATE PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you must inform... Continue Reading »
April 09, 2013 court of first instance - Orders Orders
Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBARCLAYS BANK PLCApplicant/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARRespondents /DefendantsORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPONreading the Application Notice dated 4 April 2013 and considering the supporting... Continue Reading »
March 31, 2013 court of first instance - Orders Orders
Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF(1) MR HORMUZD MANA(2) MRS SHIREEN MANAAppellants/ RespondentsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDRespondent/ ApplicantORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON reading the Application Notice dated 25 March 2013 filed... Continue Reading »
March 26, 2013 court of first instance - Orders Orders
Claim No: CFI-005-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantORDER OF THE REGISTRAR, MARK BEER DATED 3 MARCH 2013UPON REVIEWINGthe Defendant's unredacted call reportsAND UPON REVIEWINGthe parties' respective list of issuesAND UPON REVIEWINGthe... Continue Reading »
March 26, 2013 court of first instance - Orders Orders
Claim No: CFI-025-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the... Continue Reading »
March 25, 2013 court of first instance - Orders Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE DIFC COURTS OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantCASE MANAGEMENT ORDER OF JUSTICE SIR DAVID STEEL UPON REVIEWING the Court file AND UPON REVIEWING the Case Management... Continue Reading »
March 25, 2013 court of first instance - Orders Orders
Claim no. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantORDER OF JUSTICE SIR DAVID STEELUPON REVIEWING the Defendant's Application contesting the jurisdiction of the DIFC Courts dated 5 December 2012, the... Continue Reading »
