February 25, 2013 court of first instance - Orders Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LTD IN LIQUIDATIONClaimant/Applicantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC(2) ERNST & YOUNG UAE(3) BUTI SAEED MOHAMMED AL-GHANDI(4) ABDULWAHAB AHMED AL-NAKIB(5) KHALED MAGDY EL-MARSAFY(6) EVGENY KOVALISHIN(7) ALI... Continue Reading »
February 24, 2013 court of first instance - Judgements
Claim No: CFI 027/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN CHRISTOPHER JAMES MCDUFF Claimant and KBH KAANUUN LIMITED Defendant REASONS FOR JUDGMENT OF H.E. JUSTICE ALI AL MADHANI 1. On 31 July 2012 Application Notice... Continue Reading »
February 20, 2013 court of first instance - Orders Orders
Claim No: CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. Justice Omar Al MuhairiBETWEENAHMED ZAKI BEYDOUNClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT L.L.CDefendantsCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Court fileAND... Continue Reading »
February 20, 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 NATIONAL BONDS CORPORATION P.J.S.C.First DefendantDEYAAR DEVELOPMENT P.J.S.C.Second Defendant CASE MANAGEMENT ORDER OF JUSTICE SIR JOHN... Continue Reading »
February 19, 2013 court of first instance - Orders Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL RAZA BADAMIClaimant-v-DAMAN REAL ESTATE CAPITAL 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... Continue Reading »
February 19, 2013 court of first instance - Orders Orders
Claim no. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZEClaimant-v- JUDI FOR FOOD INDUSTRIESDefendantPROCEDURAL 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... Continue Reading »
February 19, 2013 court of first instance - Orders Orders
Claim No: CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LIMITED IN LIQUIDATIONClaimant-v-EMIRATES INVESTMENT AND DEVELOPMENT Co PJSC & OTHERSDefendantPROCEDURAL ORDER OF MARK BEERThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to... Continue Reading »
February 19, 2013 court of first instance - Orders Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL RAZA BADAMIClaimant-v-DAMAN REAL ESTATE CAPITAL 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... Continue Reading »
February 19, 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 »
February 19, 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 IFTAKHARClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY... Continue Reading »
February 05, 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 AGDefendantDEFAULT JUDGMENT MADE BY REGISTRAR MARK BEERUPON HAVINGread the Defendant's Application Notice CFI 005/2012/03 dated 4 February 2013IT IS HEREBY ORDERED THAT:1. Paragraphs 9 and 10 of the... Continue Reading »
February 05, 2013 court of first instance - Orders Orders
Claim No: CFI 034/2012Claim No: CFI 046/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRACFI 034/2012(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARCFI 046/2012ClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY... Continue Reading »
