June 18, 2018 Court Administrative Orders
DIFC Courts Order No. 1 of 2018 in Respect of The DIFC Courts Small Claims Tribunal – Additional Member of the Small Claims Tribunal of the DIFC Courts I, Michael Hwang, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed— Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC; Dubai Law... Continue Reading »
June 13, 2018 court of first instance - Orders
Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDREES & SOMMER GULF FZ LLCClaimantandTOSCANA INVESTMENT & MANAGEMENT LLCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 5 June 2018 for a Default Judgment in accordance with Rule... Continue Reading »
June 13, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the Progress Monitoring Hearing held by way of telephone on 7 June 2018AND UPON the Defendant’s letter dated 7 June 2018 seeking an adjournment... Continue Reading »
June 13, 2018 SCT - Judgments and Orders
Claim No. SCT 162/2018THE 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 NASSERBETWEENIGALIKO FINANCIAL SERVICES LLCClaimantandIFETA LLCDefendantHearing:13 June 2018Judgment: 13 June 2018JUDGMENT... Continue Reading »
June 13, 2018 SCT - Judgments and Orders
Claim No. SCT 120/2018THE 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 MAHA AL MEHAIRIBETWEENIARA & COMPANY LIMITEDClaimantandIBEN INDUSTRIES FZEDefendantHearing:4 June 2018Judgment:13 June... Continue Reading »
June 11, 2018 SCT - Judgments and Orders
Claim No: SCT 136/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIPETUSClaimantandIBBY SHIP REPAIRING... Continue Reading »
June 11, 2018 court of first instance - Orders
Claim No. CFI 018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEENSTANDARD CHARTERED BANKClaimant/Respondentand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDDefendants/ApplicantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON the... Continue Reading »
June 11, 2018 SCT - Judgments and Orders
Claim No. SCT 145/2018THE 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 IBLEAM ADVOCATES AND LEGAL CONSULTANTSClaimantandIBOLYA REAL ESTATEDefendant Hearing:5 June... Continue Reading »
June 10, 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 »
June 10, 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 »
June 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 PSCDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON the Case Management Order dated 18 March 2018AND UPON considering the Applications CFI-051-2017/2 filed by... Continue Reading »
June 06, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANIUPON the Claimant’s Application No. CFI-014-2018/2 dated 16 May 2018 seeking the de novo... Continue Reading »
