June 11, 2019 SCT - Judgments and Orders
No: SCT Claim 290/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENClaimant JEW and JANG CAPITAL MARKETS MENA... Continue Reading »
May 29, 2019 SCT - Judgments and Orders
Claim No: SCT 020/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJAHEN EQUIPMENT COMPANY LLCClaimantandJAFNA MARKETING... Continue Reading »
May 29, 2019 SCT - Judgments and Orders
Claim No. SCT 210/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJASNI COMMERCIAL BANK (PJSC)ClaimantandJAHEDDefendantHearing: 21 May... Continue Reading »
May 29, 2019 SCT - Judgments and Orders
Claim No. SCT 204/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJAKIF BANK (PJSC)ClaimantandJESNADefendantHearing: 21 May... Continue Reading »
May 22, 2019 Court Administrative Orders
I, Zaki Bin Azmi, Chief Justice of the DIFC Courts After having reviewed: Dubai Law No. 9 of 2004, as amended in respect of the establishment of the DIFC; Dubai Law No. 12 of 2004, as amended in respect of the DIFC Courts; DIFC Law No. 10 of 2004 (the “DIFC Court Law”); Article 3 of Dubai Law No. 7 of 2014, amending Law No.... Continue Reading »
May 19, 2019 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN:GRAND VALLEY GENERAL TRADING LLCClaimant/RespondentandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Third... Continue Reading »
May 19, 2019 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN: GRAND VALLEY GENERAL TRADING LLCClaimant/RespondentandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Third... Continue Reading »
May 15, 2019 court of first instance - Orders
Claim No. CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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... Continue Reading »
May 14, 2019 court of first instance - Orders
Claim No: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIDBI BANK LIMITEDClaimantAndMABANI DELMA GENERAL CONTRACTING CO LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing... Continue Reading »
May 14, 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 Defendant ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON... Continue Reading »
May 08, 2019 court of first instance - Orders
Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: RAMY BAHY HASSAN ABOUZEIDClaimant/RespondentandTHE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant/Applicant’s Application dated 21 March 2019 (the “Appeal... Continue Reading »
May 07, 2019 court of first instance - Orders
Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRIBETWEENMOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED... Continue Reading »
