May 14, 2019 court of first instance - Orders
Claim No: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIDBI BANK LIMITEDClaimantAndMABANI DELMA GENERAL CONTRACTING CO LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing... Continue Reading »
May 14, 2019 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON... Continue Reading »
May 08, 2019 court of first instance - Orders
Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: RAMY BAHY HASSAN ABOUZEIDClaimant/RespondentandTHE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant/Applicant’s Application dated 21 March 2019 (the “Appeal... Continue Reading »
May 07, 2019 court of first instance - Orders
Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRIBETWEENMOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED... Continue Reading »
May 06, 2019 court of first instance - Orders
Claim No. CFI 016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)Claimant/AppellantandMR BABAR REHMANDefendant/RespondentORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the... Continue Reading »
May 05, 2019 Court of Appeal - Orders
Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
May 05, 2019 court of first instance - Orders
Claim No. CFI-015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUP Claimantand DIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantCONSENT ORDERUPON the parties having agreed terms of settlement AND PURSUANT TO Article 1(E)(1)(A)(Ii) of Schedule 1 of Practice Direction No. 3 of 2017 (DIFC... Continue Reading »
May 05, 2019 Court of First Instance -Judgments
Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimants/Appellants andRASANA ENGINEERING INDUSTRIES CO.... Continue Reading »
May 02, 2019 Court of Appeal - Orders
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »
