December 13, 2018 Court of First Instance -Judgments,Judgments
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubaiin the court of first instanceBEFORE CHIEF JUSTICE TUN ZAKI AZMI BETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTY TOURANI(2) DUZTY LLCDefendants Hearing:26 August 2018Counsel: Tim... Continue Reading »
December 12, 2018 SCT - Judgments and Orders
Claim No: SCT 281/2018THE 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 MAHA AL MEHAIRIBETWEENIolauisClaimantandIoletteResources LtdDefendant Hearing:4 November 2018 Further submissions: 11 November... Continue Reading »
December 12, 2018 court of first instance - Orders
Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSKAT (The Danish Customs and Tax Administration)Claimantand (1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendants ORDER OFJUSTICE SIR JEREMY COOKEUPON reviewing the Claimant’s application dated 18... Continue Reading »
December 10, 2018 court of first instance - Orders
Claim No. CFI-015-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED(2) ED&F MAN CAPITAL MARKETS LIMITEDClaimantsand(1) SAYYED HUSSAIN(2) RJ O’BRIEN MENA CAPITAL LIMITED(3) STEPHEN GHALLAMI DefendantsORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »
December 10, 2018 court of first instance - Orders
Claim No. CFI-015-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED(2) ED&F MAN CAPITAL MARKETS LIMITEDClaimantsand(1) SAYYED HUSSAIN(2) RJ O’BRIEN MENA CAPITAL LIMITED(3) STEPHEN GHALLAMI DefendantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON... Continue Reading »
December 10, 2018 court of first instance - Orders
Case No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Applicantand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
November 29, 2018 court of first instance - Orders
Claim No: CFI 026/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR($) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s... Continue Reading »
November 29, 2018 SCT - Judgments and Orders
Claim No. SCT 311/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN ILANAClaimantandIVEY GROUP LLC Defendant Hearing:28 October 2018Further... Continue Reading »
November 29, 2018 court of first instance - Orders
Claim No: CFI-006-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAYER BROWN LLP (DIFC BRANCH)ClaimantandBIN BUTTI INTERNATIONAL HOLDINGS LLCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 29 November 2018AND UPON all outstanding Court fees having been settledIT... Continue Reading »
