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 »
April 17, 2018 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 »
April 15, 2018 court of first instance - Orders
Claim No: CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28... Continue Reading »
April 12, 2018 SCT - Judgments and Orders
Claim No. SCT 098/2018THE 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 IKRUTClaimantandISLAY RESTAURANT (ISLAY LIMITED)Defendant Hearing:10 April 2018Judgment:12 April... Continue Reading »
April 12, 2018 court of first instance - Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDCIAL OFFICER NASSIR AL NASSERUPON the Claimant’s Application No. CFI-002-2017/5 dated 22 March... Continue Reading »
April 12, 2018 SCT - Judgments and Orders
Claim No. SCT 101/2018THE 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 NATASHA BAKIRCI BETWEEN ISAIAH TRADING ClaimantandIMELIA LLC Defendant Hearing:10 April 2018 Judgment: 12 April 2018JUDGMENT OF SCT JUDGE... Continue Reading »
April 12, 2018 court of first instance - Orders
Claim No. CFI-045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENACTINA FZCOClaimant/RespondentandSTANDARD CHARTERED BANKDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s/Applicant’s (hereafter the “Defendant”) Application... Continue Reading »
April 12, 2018 Court of Appeal - Judgments
Claim No: CA-007-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE ROGER GILES, JUSTICE TUN ZAKI AZMI, H.E JUSTICE OMAR AL MUHAIRIBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID... Continue Reading »
April 11, 2018 SCT - Judgments and Orders
Claim No. SCT 072/2018THE 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 NATASHA BAKIRCI BETWEEN IDAIClaimantand THE IDINA RESTAURANT AND BAR LLC Defendant Hearing:27 March 2018Judgment:11... Continue Reading »
April 11, 2018 SCT - Judgments and Orders
Claim No. SCT 058/2018THE 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 NASSERBETWEENIFRAClaimantand IKSUDefendant Hearing:1 April 2018Judgment:11 April 2018JUDGMENT OF SCT... Continue Reading »
April 10, 2018 court of first instance - Orders
Claim No: CFI 011/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENTATIANA MIKHAVILOVNA AKHMEDOVAClaimant/RespondentFARKHAD TEIMUR OGLY AKHMEDOV First DefendantSTRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second... Continue Reading »
April 10, 2018 court of first instance - Orders
Claim No. CFI 007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAHESH SRICHAND TOURANIClaimantsand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Order of Judicial Officer Nassir Al Nasser dated 5 April 2018;AND UPON reviewing the Claimant’s... Continue Reading »
