April 16, 2017 court of first instance - Orders,Orders
Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »
April 13, 2017 court of first instance - Orders,Orders
Claim No: CFI-014-2016THE 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 MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
April 13, 2017 Court of First Instance -Judgments,Judgments
Claim No: CFI-036-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEEN(1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING L.L.C.(3) MIDTOWN ACQUISITIONS L.P.(4) SPECIAL SITUATIONS INVESTING GROUP... Continue Reading »
April 13, 2017 Court Administrative Orders
DIFC Courts Order No. 3 of 2017 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 »
April 12, 2017 court of first instance - Orders,Orders
Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENAHMED MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantORDER WITH REASONS OF JUSTICE TUN ZAKI AZMIUPON reviewing the Claimant’s Part 8 Claim formAND UPON reading the correspondence from the parties’ legal... Continue Reading »
April 11, 2017 court of first instance - Orders,Orders
Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)RULING OF JUSTICE SIR RICHARD FIELD HANDED DOWN ON 10 APRIL 20171.In these proceedings, ABN Amro Bank N.V. applies to the Court for approval of the... Continue Reading »
April 11, 2017 Judgments,SCT - Judgments and Orders
Claim No: SCT 049/2017THE 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 NASSIR AL NASSERBETWEENHALOKEClaimantandHALIL PJSCDefendantHearing:28 March 2017Judgment:4 April 2017ORDER OF SCT JUDGE NASSIR AL NASSERUPON hearing... Continue Reading »
April 11, 2017 court of first instance - Orders,Orders
Claim No.CFI-001-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIFC INVESTMENTS LLCClaimantandMOHAMMAD AKBAR MOHAMMAD ZIADefendantORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Defendant’s Application No. CFI-001-2017/1 dated 14 March 2017 and the Claimant’s Application No.... Continue Reading »
April 10, 2017 court of first instance - Orders,Orders
Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OF JUSTICE SIR RICHARD FIELDUPON the application of ABN AMRO BANK N.V. (the "Applicant"), further to the Directions Order of Justice Sir Richard... Continue Reading »
April 10, 2017 court of first instance - Orders,Orders
Claim No. CFI-024-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM CHAND GANGDefendantsORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reading the Third... Continue Reading »
April 09, 2017 court of first instance - Orders,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 JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Part 23 Application Notice CFI-002-2017/3... Continue Reading »
April 09, 2017 court of first instance - Orders,Orders
Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPASSPORT SPECIAL OPPORTUNITIES FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON... Continue Reading »
