November 21, 2018 court of first instance - Orders
Claim No: CFI-051-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1)OF DIFC LAW NO. 1 OF 2007 (THE DATA PROTECTION LAW)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYApplicantandTHE COMMISSIONER OF DATA PROTECTIONRespondent andANNA WATERHOUSE... Continue Reading »
November 21, 2018 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCRespondentCONSENT ORDERUPON the parties agreeing directions in respect of the Respondent's challenge to the jurisdiction of the DIFC Courts (Application number... Continue Reading »
November 20, 2018 SCT - Judgments and Orders
Claim No. SCT 309/2018THE 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 NASSERBETWEENITALO LLCClaimantand IDELL CONSTRUCTION LLCDefendantHearing:20 November 2018Judgment: 20 November... Continue Reading »
November 19, 2018 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimants/Respondentsand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
November 15, 2018 court of first instance - Orders
Claim No. CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »
November 15, 2018 court of first instance - Orders
Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI P.S.C. Claimantsand(1) M/S TOTORA RESTAURANT & LOUNGE LLC(2) MR ALI SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA(4) MR AHMAD MOHAMED RAMADHAN AL RAFEIDefendantsORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON... Continue Reading »
November 13, 2018 court of first instance - Orders
Claim No: CFI-077-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENINVICTA SERVICES DMCC Claimant/ApplicantandDUBAI CUSTOMS WORLD FZE Defendant/RespondentCONSENT ORDERUPON further consideration of the Claimant’s Application Notice dated 7 November 2018 seeking an interim injunction (“the Claimant’s... Continue Reading »
November 13, 2018 SCT - Judgments and Orders
Claim No. SCT 312/2018THE 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 NASSERBETWEENIOKUAClaimantandTHE INDU GROUP LTDDefendant Hearing:8 November 2018Judgment: 13 November 2018Amended... Continue Reading »
November 12, 2018 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimants/Respondentsand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL... Continue Reading »
November 08, 2018 COURT OF FIRST INSTANCE - JUDGMENT
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 DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER... Continue Reading »
November 07, 2018 court of first instance - Orders
Claim No. CFI 051/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the... Continue Reading »
November 07, 2018 court of first instance - Orders
Claim Number: CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsCONSENT ORDERUPON the Claimant having filed a Request for Further Information of the Defence dated 14 August 2018... Continue Reading »
