May 02, 2018 court of first instance - Orders
Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALA Claimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
May 02, 2018 court of first instance - Orders
Claim No. CFI-020-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVTJ LIMITEDClaimantandMOHD AMMAR AL HASSANDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Application Notice No. CFI-020-2017/2 (the “Application”) dated 25 April 2018 requesting non-party disclosureAND UPON... Continue Reading »
April 30, 2018 court of first instance - Orders
Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimantsandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Application No. CFI-043-2017/1 and documents filed in support seeking... Continue Reading »
April 29, 2018 court of first instance - Orders
Claim No. CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimant/RespondentandDAMAC PARK TOWERS COMPANY LTD Defendant/ApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant/Defendant’s Application No. CFI-023-2017/3 dated 11 April 2018 seeking an order that:i. The... Continue Reading »
April 29, 2018 court of first instance - Orders
Claim No. CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimant/RespondentandDAMAC PARK TOWERS COMPANY LTD Defendant/ApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant/Defendant’s Application No. CFI-023-2017/3 dated 11 April 2018 seeking an order that:i) The... Continue Reading »
April 26, 2018 court of first instance - Orders
Claim No: CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Application No. CFI-045-2017/4 of the Defendant dated 24 April 2018AND UPON reading the evidence recorded in the Court... Continue Reading »
April 25, 2018 court of first instance - Orders
Claim No. CFI-006-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAYER BROWN LLP (DIFC BRANCH)ClaimantandBIN BUTTI INTERNATIONAL HOLDINGS LLCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 11 April 2018 for a Default Judgment (the “Request”) in... Continue Reading »
April 24, 2018 court of first instance - Orders
Claim No. CFI-022-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN(1) MR VINOD SHARMA(2) AVALON GLOBAL EDUCATION SERVICES LIMITED(a company)(3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLC(a company)Claimants/ApplicantsandSHEIKH KHALED SAEED RASHID HUMAID AL NUAIMI... Continue Reading »
April 24, 2018 SCT - Judgments and Orders
Claim No. SCT 113/2018THE 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 NASSERBETWEEN IFRAHClaimantandIBHAN LLCDefendant Hearing:22 April 2018Judgment: 24 April 2018JUDGMENT OF SCT... Continue Reading »
April 23, 2018 SCT - Judgments and Orders
Claim No. SCT 086/2018THE 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 NASSIR AL NASSERBETWEEN IBHARClaimant and IVANNA Defendant Hearing:15 April 2018Judgment: 22... Continue Reading »
April 22, 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)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
April 18, 2018 Court of Appeal - Judgments
Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS... Continue Reading »
