October 10, 2017 court of first instance - Orders,Orders
Claim No: CFI-004-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENCHRISTOS PAPADOPOULOSClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HERBY ORDERED BY CONSENT THAT:1.The stay on the proceedings be lifted.2.... Continue Reading »
October 09, 2017 court of first instance - Orders,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 MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
October 08, 2017 court of first instance - Orders,Orders
Case No: CFI 029/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE NASSIR AL NASSERBETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITEDDefendantsCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND... Continue Reading »
October 03, 2017 court of first instance - Orders,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(4) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the direction of Justice Field at the hearing on 19... Continue Reading »
October 01, 2017 court of first instance - Orders,Orders
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendant ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Appeal Notice filed on 7 September 2017 for the purposes of obtaining permission to appeal... Continue Reading »
October 01, 2017 court of first instance - Orders,Orders
Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER... Continue Reading »
September 28, 2017 SCT - Judgments and Orders
Claim No. SCT 176/2017THE 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 ALMEHAIRIBETWEENHALBERT Claimantand HELENTJEEDefendant Hearing:5 September 2017Final Submissions:20 September... Continue Reading »
September 27, 2017 court of first instance - Orders,Orders
Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendantsORDER OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON the... Continue Reading »
September 25, 2017 court of first instance - Orders,Orders
Claim No. CFI 023/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 20 September 2017 for a Default Judgment in accordance with Rule 13.1 [(1)... Continue Reading »
