September 06, 2018 Court of First Instance -Judgments
Claim No. CFI-039-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENCURRENCY MATTERS MIDDLE EAST Appellant (Defendant)andMICHAEL PAGE INTERNATIONAL... Continue Reading »
September 06, 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 INCDefendantORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Defendant’s Application (the “Application”) dated 18 June 1018 for amendment under Rule 36.41 (the slip... Continue Reading »
September 05, 2018 court of first instance - Orders
Claim No CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON reviewing the Claimant’s Application Notice dated 2 September 2018... Continue Reading »
September 05, 2018 Court of Appeal - Orders
Claim No: CA-008-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENSTANDARD CHARTERED BANKAppellant / DefendantandACTINA FZCORespondent / ClaimantORDER OF THE COURT OF APPEALUPON reviewing the Appellant’s Notice dated 3 May 2018 seeking permission to appeal against the Order with Reasons of H.E. Justice Shamlan Al... Continue Reading »
August 30, 2018 court of first instance - Orders
Claim No: CFI-018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKRespondent / Claimantand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDAppellants / DefendantsORDER WITH REASONS OF JUSTICE TUN ZAKI AZMIUPON reviewing the Appellants’ Notice incorporating Application for... Continue Reading »
August 28, 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 »
August 28, 2018 court of first instance - Orders
Claim No. CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENJOHN VITALOClaimantand ATLAS MARA MANAGEMENT SERVICES LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management Order dated 20 June 2018;AND UPON reviewing the Claimant’s Request to Produce and the Defendant’s... Continue Reading »
August 27, 2018 court of first instance - Orders
Claim No. CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE IN THE MATTER OF ES BANKERS (DUBAI) LIMITED (IN LIQUIDATION) PHIL BOWERS AND NEVILLE KAHN AS JOINT LIQUIDATORS OF ES BANKERS (DUBAI) LIMITEDApplicantsORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON reviewing the application of the... Continue Reading »
August 26, 2018 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENRAMY BAHY HASSAN ABOUZEIDClaimantand THE INDUSTRIAL GROUP LIMITED... Continue Reading »
August 16, 2018 SCT - Judgments and Orders
Claim No. SCT 201/2018THE 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 AYESHA BIN KALBANBETWEEN IONAS ClaimantandIVAAR MIDDLE EAST LLCDefendantHearing:8 July 2018Judgment:16 August 2018JUDGMENT OF... Continue Reading »
August 15, 2018 court of first instance - Orders
Claim No. CFI-053-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIN THE MATTER OF ABRAAJ CAPITAL LIMITED (IN PROVISIONAL LIQUIDATION)ApplicantORDER OF H.E. JUSTICE ALI AL MADHANIUPON the Application of ABRAAJ Capital Limited (the “Company”) dated 1 August 2018 for the appointment of joint provisional... Continue Reading »
August 14, 2018 court of first instance - Orders
Claim No: CFI-029-2018 / CFI-034-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTD.ClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantCASE MANAGEMENT CONFERENCE ORDERUPON reviewing the Court fileUPON reading the Case Management BundleUPON reviewing the Rules of the DIFC Courts... Continue Reading »
