March 04, 2019 court of first instance - Orders
Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimantsandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing Application No. CFI-043-2017/3 dated 4 March 2019 filed by Ahmed Bin Dhahi Advocates... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the receipt evidencing the registration of the Joint Judicial Committee (“JJC”) application,AND UPON reviewing... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No: CFI-069-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN WATSON FARLEY & WILLIAMS ASIA PRACTICE LLPClaimantandIDBI BANK LIMITED (DIFC BRANCH)DefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 28 February 2019IT IS HEREBY ORDERED THAT:1.Case No.... Continue Reading »
March 04, 2019 court of first instance - 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 LIMITEDRespondentsCONSENT ORDERUPON the... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No. CFI-079-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:FIMBANK P.L.C T/A FIMBANK PLC (DIFC BRANCH)ClaimantandAOS TRADING DMCC DefendantAMENDED JUDGMENT OF H.E... Continue Reading »
March 03, 2019 SCT - Judgments and Orders
Claim No. SCT 019/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJIMENA DC DMCC ClaimantandTHE ZAHIR RESTAURANT... Continue Reading »
February 28, 2019 SCT - Judgments and Orders
Claim No. SCT 376/2018THE 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 MAHA AL MEHAIRIBETWEENJAVANClaimantandJASLEEN LIMITEDDefendantHearing:20 January 2019Judgment:28 February 2019JUDGMENT OF SCT JUDGE... Continue Reading »
February 28, 2019 Court of First Instance -Judgments,Judgments
Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN RAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendant Hearing:21 February 2019Counsel:William... Continue Reading »
February 28, 2019 Court of First Instance -Judgments
Claim No. CFI-075-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:FIMBANK P.L.C.Claimantand FARLIN ENERGY AND COMMODITIES FZEDefendantJUDGMENT OF H.E JUSTICE ALI AL MADHANIUPON the Claimant having filed a Part 8 Claim seeking judgment in the amount of USD 19,858,052.61 plus continuing interest at the... Continue Reading »
