November 20, 2019 court of first instance - Orders
Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITEDClaimantand(1) ABWAB REAL ESTATE LIMITED CO LLC(2) ZMZ INVESTMENTS LLC(3) Al BARARI DEVELOPMENT COMPANYDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL... Continue Reading »
November 20, 2019 court of first instance - Orders
Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 20 November 2019IT IS HEREBY ORDERED THAT:Claim No. CFI-035-2018 be... Continue Reading »
November 19, 2019 court of first instance - Orders
Claim No. CFI-053-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:IN THE MATTER OF ABRAAJ CAPITAL LIMITED (IN PROVISIONAL LIQUIDATION)ApplicantORDER OF H.E JUSTICE ALI AL MADHANIUPON reading the petition for the winding up of Abraaj Capital Limited (in provisional liquidation), registered in the DIFC... Continue Reading »
November 19, 2019 court of first instance - Orders
Claim No: CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITED DefendantCONSENT ORDERUPON reviewing... Continue Reading »
November 18, 2019 Court Administrative Orders
I, Zaki Bin Azmi, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed— Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC, as amended; Dubai Law No. 12 Of 2004 in respect of the Judicial Authority at the DIFC, as amended; DIFC Law No. 10 of 2004 in respect of the DIFC Courts (“DIFC Court... Continue Reading »
November 17, 2019 Arbitration - Judgments
Claims No. ARB-005-2017 and ENF-073-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCEBETWEEN:YYY LIMITEDApplicantandZZZ LIMITED(Formerly known as ZZZ LIMITED (CAYMAN ISLANDS)RespondentANDBETWEEN:ZZZ LIMITED(Formerly known as ZZZ... Continue Reading »
November 13, 2019 court of first instance - Orders
Claim No: CFI-082-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimantandESSAR PROJECTS LIMITEDDefendantCONSENT ORDERUPON the Defendant’s application by notice dated 19 February 2019 that the Court does not have jurisdiction and the Claimant’s application by... Continue Reading »
November 13, 2019 court of first instance - Orders
Claim No. CFI-002-2017BEFORE THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimant-and-DAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird Defendant-and-(1) ALEKSEI CHEGODAEV First Part 21 Defendant (2) FERDYNE... Continue Reading »
November 11, 2019 Court of Appeal - Orders
Claim No. CA-007-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE RICHARD FIELD AND DEPUTY CHIEF JUSTICE OMAR AL MUHAIRIBETWEEN: GRAND VALLEY GENERAL TRADING LLCAppellantand (1) GGICO SUNTECK... Continue Reading »
November 11, 2019 SCT - Judgments and Orders
Claim No. SCT-470-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENKAAPROClaimantand KACEE (DUBAI) LLCDefendant Hearing: 30 October 2019Judgment: 11 November 2019JUDGMENT OF... Continue Reading »
November 11, 2019 court of first instance - Orders
Claim No. CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:JOHN VITALO ClaimantAnd ATLAS MARA MANAGEMENT SERVICES LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant’s application filed on 26 September 2019 for permission to appeal the Judgment of H.E... Continue Reading »
November 09, 2019 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants CASE MANAGEMENT ORDER OF JUDCIAL OFFICER NASSIR AL NASSER... Continue Reading »
