September 29, 2019 SCT - Judgments and Orders
Claim No. SCT 300/2019THE 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 KAIF CONTRACTING LLCClaimantand KALYANI Defendant Hearing: 23 September 2019Judgment:29... Continue Reading »
September 24, 2019 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by CounterclaimandABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by CounterclaimORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant/Defendant by Counterclaim’s Application Notice dated... Continue Reading »
September 23, 2019 SCT - Judgments and Orders
Claim No: SCT 251/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NOUR HINEIDIBETWEEN:KADERClaimantand KACHINA DefendantHearing:26 August 2019Judgment:23 September 2019JUDGMENT OF SCT JUDGE... Continue Reading »
September 23, 2019 court of first instance - Orders
Claim No. CFI-057-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: BASIN SUPPLY CORPORATIONClaimantand(1) ROGUE LLC(2) MR CLAUDE BARRETDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application Notice CFI-57-2018/4 (the “Application”) dated 22 September 2019 filed by Afridi &... Continue Reading »
September 22, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE 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 LIMITED ... Continue Reading »
September 18, 2019 court of first instance - Orders
Claim No: CFI-021-2019IN THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE BETWEEN AL TAMIMI & COMPANY LIMITED (TRADING AS AL TAMIMI & COMPANY)Claimant and (1) AL BARARI FIRM MANAGEMENT LLC(2) ZAAL MOHAMMED ZAALDefendantsCONSENT ORDERUPON the Claimant and the Defendants having entered into an agreement... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No. CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimants and ENVIE EVENTS LLC - FZ Defendant ORDER OF JUDICIAL OFFICER MAHA ALMEHAIRI UPON reviewing Application Notice CFI 020-2019/1 dated 5 September 2019 (the “Application”) filed by... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No: CFI-032-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the application of Phil Bowers and David Philip Soden (the "Joint Liquidators" of ES Bankers (Dubai) Limited... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No. CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
