August 30, 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 »
August 28, 2017 Judgments,Small Claims Tribunal
Claim No. SCT 120/2017THE 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 MARIAM DEENBETWEENHANEULClaimantandHEGE LLPDefendantHearing:9 August 2017Final submissions:20 August 2017Judgment: 27 August 2017Amended Judgment:28... Continue Reading »
August 24, 2017 court of first instance - Orders,Judgments
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND... Continue Reading »
August 23, 2017 Judgments,Small Claims Tribunal
Claim No. SCT 193/2017THE 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 MARIAM DEENBETWEENHANEUL LTDClaimantandHANELLE INDUSTRY FZCODefendantHearing:16 August 2017Judgment:23 August 2017JUDGMENT OF SCT JUDGE MARIAM... Continue Reading »
August 23, 2017 court of first instance - Orders,Orders
Claim No. CFI 015/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 21 August 2017 for a Default Judgment in accordance with Rule 13.1 of the Rules of... Continue Reading »
August 20, 2017 Judgments,SCT - Judgments and Orders
Claim No. SCT 187/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBETWEENHARRIET ASSOCIATES LIMITED ClaimantandHARM ENGINEERING INDUSTRIES CO. LLCDefendantORDER OF SCT JUDGE MAHA AL MEHAIRIUPON this Claim having been called for a Consultation before SCT Judge Maha Al Mehairi on 16 August 2017, with the... Continue Reading »
August 20, 2017 court of first instance - Orders,Orders
Claim No: CFI-007/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTRANSFERT FZCOClaimantand(1) MINERAL TRADE GROUP FZE(2) AFFERT RESOURCES PTE LTDDefendantsCONSENT ORDERUPON reviewing the Claim Form filed on 29 January 2017AND UPON Mineral Trade Group FZE (“MTG”) and Affert Resources Pte Ltd... Continue Reading »
August 20, 2017 Arbitration - Judgments,Judgments
Claim No: ARB 003/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN(1) PEARL PETROLEUM COMPANY LIMITED(2) DANA GAS PJSC(3) CRESCENT PETROLEUM COMPANY INTERNATIONAL LIMITEDClaimantandTHE KURDISTAN... Continue Reading »
August 16, 2017 court of first instance - Orders,Judgments
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantAndINVESTMENT GROUP PRIVATE LIMITEDDefendantHearing:6 March 2017Counsel: James... Continue Reading »
