February 12, 2015 court of first instance - Orders,Orders
Claim No: CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENGABRIELLIMITEDClaimant and GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI 027-2014/5 dated 12 February 2015 seeking... Continue Reading »
February 12, 2015 court of first instance - Orders,Orders
Claim No: CFI 018/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMr KISHANCHAND GANGARAM BHATIAClaimantandICICI BANK LIMITEDDefendantORDER OF JUSTICE ROGER GILESUPON reviewing the Claimant's application notice dated 12 January 2015 seeking to add Nirmala Kishandchan and Jayshree Punit Bhatia ( "the... Continue Reading »
February 10, 2015 court of first instance - Orders,Orders
Claim No: CA-004-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENRAUL SILVAClaimant/AppellantandUNITED INVESTMENT BANK LIMITEDDefendant/Respondent CONSENT ORDERUPON the Claimant and the Defendant having agreed terms of settlement dated 22 January 2015 (the “Settlement Agreement”) set out in the Schedule heretoAND... Continue Reading »
February 09, 2015 court of first instance - Orders,Orders
Claim No. CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGFH CAPITALClaimantAnd DAVID LAWRENCE HAIGH DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND... Continue Reading »
February 09, 2015 Judgments,SCT - Judgments and Orders
Claim No:SCT 101/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN FIRATClaimantand FIRUZDefendantHearing:14 January 2015Judgment:9 February 2015JUDGMENT OF... Continue Reading »
February 09, 2015 Judgments,SCT - Judgments and Orders
Claim No:SCT 102/2014THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFIDELMAClaimantandFIRUZDefendant Hearing:14 January 2015Judgment:9 February 2015JUDGMENT OF H.E.... Continue Reading »
February 09, 2015 court of first instance - Orders,Orders
Claim No: CFI 035/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsandKBH KAANUUN LIMITEDDefendantCONSENT ORDERUPON the Claimants accepting that they are... Continue Reading »
February 09, 2015 Court Administrative Orders
DIFC Courts Order No. 1 of 2015 in Respect of Rights of Audience and Registration in Part II of the Courts’ Register of Practitioners I, Michael Hwang, Chief Justice of the DIFC Courts, make the following Order: After having reviewed: Dubai Law No. 9 of 2004, as amended in respect of the establishment of the DIFC; Dubai Law No. 12 of... Continue Reading »
February 04, 2015 court of first instance - Orders,Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ... Continue Reading »
February 03, 2015 court of first instance - Orders,Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN... Continue Reading »
February 01, 2015 court of first instance - Orders,Orders
Claim No: CFI 040/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
February 01, 2015 Court Administrative Orders
I, Michael Hwang, Chief Justice of the DIFC Courts, make the following Order: In exercise of the powers conferred on me by Article 8(3)(a) of Dubai Law No. 9 of 2004, as amended; and after having reviewed: Dubai Law No. 9 of 2004 in respect of the DIFC; Dubai Law No. 12 of 2004 in respect of the Judicial Authority at the DIFC; DIFC Law No. 10 of... Continue Reading »
