April 04, 2019 court of first instance - Orders
Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) AHMAD MOHAMED RAMADHAN AL RAFEI(3) ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL... Continue Reading »
April 02, 2019 court of first instance - Orders
Claim No: CFI-060-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTIMOTHY DAVID MONKSClaimantand(1) WILLIAM ROBERT MEADOWS(2) ADAM MICHAEL AARON SWEENEYDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of the High Court of England & Wales (Commercial Court, QBD)... Continue Reading »
April 02, 2019 Court of Appeal - Orders
Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
April 02, 2019 SCT - Judgments and Orders
Claim No. SCT 099/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJALIAH BANK (PJSC)ClaimantandJAZLYNDefendantHearing: 1 April... Continue Reading »
April 01, 2019 court of first instance - Orders
Claim No. CFI-008-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C)ClaimantandMR LAKSHMANAN SUNIL KUMAR PANDARATHILDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 18 March 2019 for a Default Judgment (the... Continue Reading »
March 28, 2019 court of first instance - Orders
Claim No: CFI–029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application No. CFI 029-2018/2 dated 26 March 2019 seeking a court order to extend... Continue Reading »
March 25, 2019 SCT - Judgments and Orders
Claim No. SCT 092/2019THE 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 NASSIR AL NASSERBETWEENJACKSON MIDDLE EAST SCAFFOLDING CONTRACTING LLCClaimantandJIA GROUP DMCCDefendant Hearing: 21 March 2019Judgment:... Continue Reading »
March 25, 2019 court of first instance - Orders
Claim No: CFI-012-2019THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENIN... Continue Reading »
March 24, 2019 Court of First Instance -Judgments
Claim No. CFI-016-2017THE 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 H.E. JUSTICE OMAR AL MUHAIRIBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(formerly AL BADR ISLAMIC FINANCE COMPANY... Continue Reading »
March 24, 2019 court of first instance - Orders
Claim No: CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN... Continue Reading »
March 21, 2019 court of first instance - Orders
Claim No. CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
March 21, 2019 court of first instance - Orders
Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: RAMY BAHY HASSAN ABOUZEID Claimantand THE INDUSTRIAL GROUP LIMITED DefendantCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantBY CONSENT IT IS ORDERED THAT: Costs payable by the Defendant shall be fixed at a... Continue Reading »
