June 20, 2019 court of first instance - Orders
Claim No CFI-018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantand(1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITEDDefendantsCONSENT ORDERUPON the Defendants' Acknowledgement of Service dated 30 May 2019IT IS HEREBY ORDERED BY CONSENT THAT:1. The deadline for... Continue Reading »
June 20, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON the Claimant’s application by application notice issued on 9 April 2019AND UPON the parties... Continue Reading »
June 20, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SKAT(the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1. The time by... Continue Reading »
June 19, 2019 SCT - Judgments and Orders
Claim No. SCT 112/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJAAL BANK (PJSC)ClaimantandJASADefendantHearing: 13 June... Continue Reading »
June 17, 2019 SCT - Judgments and Orders
Claim No. SCT 198/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJASIClaimantandJOON INVESTMENT (DIFC) LIMITEDDefendantHearing: 26 May... Continue Reading »
June 17, 2019 court of first instance - Orders
Claim No: CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantAMENDED ORDER OF JUSTICE SIR JEREMY COOKEUPON the application of the Joint Liquidators of ES Bankers (Dubai) Limited (in liquidation) ("ESBD")AND UPON reading... Continue Reading »
June 13, 2019 Court of Appeal - Orders
Claim No. CA-001-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEEN (1) ALI MOHAMMED SALEM ABU ADAS(2) MOHAMMED JAWDAT AYESH MUSTAFA AL... Continue Reading »
June 13, 2019 court of first instance - Orders
Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKAT (the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDER UPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1. The... Continue Reading »
June 13, 2019 SCT - Judgments and Orders
Claim No. SCT 134/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJHUMU BANK (PJSC)ClaimantandJAFANDefendantHearing: 30 May... Continue Reading »
