DIFC Courts

CFI 013/2011 - Amended Production of Documents / CMC Order

March 21, 2013 court of first instance - Orders Orders

Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: JUSTICE SIR DAVID STEELBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantAMENDED ORDER OF JUSTICE SIR DAVID STEELUPON HEARING the parties at a Production of Documents / Further Case Management hearing on 19... Continue Reading »

CFI 023/2012 - Case Management Order

March 21, 2013 court of first instance - Orders Orders

Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantandMOHAMMED ABDEL-KHALEQDefendantORDER OF JUSTICE SIR DAVID STEELUPON hearing counsel for the Claimant and the Defendant at the Case Management Conference on 20... Continue Reading »

CFI 026/2012 - Production Order

March 20, 2013 court of first instance - Orders Orders

Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reading the Application Notice dated 3 February 2013 (No. CFI 012/2012/3 filed on behalf of the... Continue Reading »

CFI 013/2011 - Production of Documents / CMC Order

March 19, 2013 court of first instance - Orders Orders

Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: JUSTICE SIR DAVID STEELBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantORDER OF JUSTICE SIR DAVID STEELUPON HEARING the parties at a Production of Documents / Further Case Management hearing on 19 March... Continue Reading »

CFI 021/2012 - Case Management Order

March 19, 2013 court of first instance - Orders Orders

Claim No: CFI 021/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: JUSTICE SIR DAVID STEELBETWEENSUPERGEMS M.E LTDClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON the parties having breached Orders 1, 2 & 3 of H.E. Justice Omar Al Muhairi's Case Management... Continue Reading »

CFI 014/2010 - Order

March 17, 2013 court of first instance - Orders Orders

Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN TAALEEM P.J.S.C.Claimantand  (1) NATIONAL BONDS CORPORATION P.J.S.C.(2) DEYAAR DEVELOPMENT P.J.S.C.Defendants CASE MANAGEMENT ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON... Continue Reading »

CFI 026/2012 - Case Management Order

March 17, 2013 court of first instance - Orders Orders

Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantCASE MANAGEMENT ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON 16 JANUARY 2013UPON THE APPLICATION of the Claimant dated 12 December 2012 (No.... Continue Reading »

CFI 034/2012 - Order of H.E. Justice Omar Al Muhairi

March 14, 2013 court of first instance - Orders Orders

Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimantsand DAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY... Continue Reading »

Royal Investment Bank Limited v Friso Buker [2012] DIFC CFI 038

March 12, 2013 Court of First Instance -Judgments

Claim No: CFI 038/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE JUSTICE SIR JOHN CHADWICKBetweenROYAL INVESTMENT BANK LIMITEDAppellantandFRISO BUKERRespondentHearing:17 January... Continue Reading »

CFI 028/2012 - Consent Order

March 12, 2013 court of first instance - Orders

Claim No. CFI 028/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBH KAANUUN LIMITEDClaimantandRICHARD WILLIAM WHEATLEYDefendantCONSENT ORDERUPON The Claimant and the Defendant having agreed to the terms set out in the Schedule 1 heretoIT IS HEREBY ORDERED BY CONSENT THAT:1. All further proceedings in this... Continue Reading »

Taaleem PJSC v (1) National Bonds Corporation PJSC and (2) Deyaar Development PJSC [2010] DIFC CFI 014

March 12, 2013 court of first instance - Judgements

Claim No: CFI 014/2010 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 JUSTICE SIR JOHN CHADWICK BETWEEN TAALEEM PJSC Claimant and (1) NATIONAL BONDS CORPORATION PJSC (2) DEYAAR DEVELOPMENT PJSC... Continue Reading »

Taaleem PJSC v (1) National Bonds Corporation PJSC and (2) Deyaar Development PJSC [2010] DIFC CFI 014

March 12, 2013 court of first instance - Judgements

Claim No: CFI 014/2010 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 JUSTICE SIR JOHN CHADWICK BETWEEN TALEEM PJSC Claimant and (1) NATIONAL BONDS CORPORATION PJSC (2) DEYAAR DEVELOPMENT... Continue Reading »