March 02, 2016 Judgments,SCT - Judgments and Orders
Claim No:xxxx THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN GalinaClaimantandGrageDefendant Hearing: 22 February 2016Judgment: 2 March 2016JUDGMENT OF H.E.... Continue Reading »
March 01, 2016 court of first instance - Orders,Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALORIENT INSURANCE PJSCClaimantand(1)ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF JUSTICE ROGER... Continue Reading »
March 01, 2016 court of first instance - Orders,Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »
February 29, 2016 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »
February 25, 2016 Court of Appeal - Judgments,Judgments
Claim No: CA 007/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, JUSTICE SIR DAVID STEEL AND H.E. JUSTICE OMAR AL MUHAIRI BETWEENDNB BANK... Continue Reading »
February 22, 2016 court of first instance - Orders,Orders
Claim No: CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCHRISTOPHER JAMES MCDUFF ClaimantandKBH KAANUUN... Continue Reading »
February 22, 2016 court of first instance - Orders,Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1)ABN AMRO BANK N.V.(2)BANK OF BARODA(3)CITI BANK N.A.(4)CREDIT SUISSE AG(5)EMIRATES NBD BANK PJSC(6)MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF JUSTICE... Continue Reading »
February 18, 2016 court of first instance - Orders,Orders
Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(1)MOHAMMAD ABU ALHAJ(2)ABU ALHAJ HOLDINGClaimantsand(1)SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD(2)SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendantsORDER WITH REASONS OF... Continue Reading »
February 18, 2016 court of first instance - Orders,Orders
Claim No. CFI 020/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIL MOHAMMAD BIN HAMAD AL-MOJILClaimantsAndPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED DefendantORDER OF JUSTICE ROGER GILESUPON reviewing the Defendant’s Appeal Notice and supporting documents... Continue Reading »
February 18, 2016 court of first instance - Orders,Orders
Claim No. CFI 027/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENBODY CORPORATE IT-UP-03 OF THE INDEX TOWER BUILDINGClaimantAnd ASSOCIA MENA ASSOCIATION SERVICESDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON the Claimant filing a Part 8 Claim on 6 October 2015AND UPON... Continue Reading »
February 16, 2016 court of first instance - Orders,Orders
Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBGC BROKERS L.PClaimant/Receiving PartyandMOURAD ABOURAHIM Defendant/Paying PartyORDER MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Order made by Justice Sir Richard Field on 11 October 2015;AND UPON the Claimant's Notice of... Continue Reading »
February 15, 2016 Judgments,SCT - Judgments and Orders
Claim No. XXXXTHE 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 H.E. JUSTICE OMAR AL MUHAIRIBETWEEN GABBY ClaimantandGABE DefendantHearing: 25... Continue Reading »
