August 12, 2018 court of first instance - Orders
Claim No: CFI-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF GRAMERCY SPORTS BAR & CLUB LLC BETWEENPatrick John Obenario ClaimantandGramercy Sports Bar & Club LLCDefendantORDER OF ASSISTANT REGISTRAR AYESHA BIN KALBANUPON the Order of H.E. Justice Shamlan Al Sawalehi dated 13 March 2018... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantandRE POINT VENTURES FZCOJAI NARAIN GUPTAMAYANK KUMARSAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Order issued by Justice Sir Richard Field dated 29 January 2018 in relation to... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI 032/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKRESSNA ELUMBAClaimant/RespondentandAT CAFE Defendant/AppellantORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Hearing in this matter being listed to be held on 30 July 2018 whereby no parties attended the hearingIT IS HEREBY ORDERED THAT:1.... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE 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(4) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Defendant’s Application CFI-026-2017/5 (the “Defendant’s... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-044 -2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRAND VALLEY GENERAL TRADING LLCClaimantandGGICO SUNTECK LIMITEDKAMAL KHETANSUMESH MISHRADefendantsORDER OF DISCONTINUANCEUPON the Claimant’s notice of discontinuance against the Second and Third Defendants dated 8 August 2018IT IS HEREBY... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No: CFI-014-2016THE 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 RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION)(2) BANK J SAFRA SARASIN (FORMERLY BANK SARASIN &... Continue Reading »
August 09, 2018 SCT - Judgments and Orders
Claim No. SCT 221/2018THE 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 NASSIR AL NASSERBETWEENIRELYN FZ LLCClaimantand IAKOPA First DefendantITUHA LLP (IN LIQUIDATION)Second DefendantHearing:12 July... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s application (the... Continue Reading »
August 07, 2018 court of first instance - Orders
Claim No. CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENMELOUD BENFETTAClaimant/Respondentand DAMAC PARK TOWERS COMPANY LIMITEDDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s/Applicant’s (the “Defendant”)... Continue Reading »
