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 »
September 25, 2017 court of first instance - Orders,Orders
Claim No: CFI 011/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENAHMED MAJED MOHAMAD LUTFI KABBARA Claimant/AppellantandEFG-HERMES UAE LIMITEDDefendant/RespondentCONSENT... Continue Reading »
September 24, 2017 court of first instance - Orders,Orders
Claim No. CA 002/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN DAVID LAWRENCE HAIGHAppellantandGFH CAPITAL LIMITEDRespondentORDER OF THE COURT OF APPEALUPON reviewing the Appellant’s Appeal Notice and supporting documents seeking to appeal the Order with Reasons of Justice Roger Giles dated 10 November... Continue Reading »
September 20, 2017 court of first instance - Orders,Orders
Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimants’... Continue Reading »
September 20, 2017 Court of Appeal - Orders
Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Non-Party Responden ORDER OF H.E. JUSTICE OMAR AL MUHAIRI ... Continue Reading »
September 19, 2017 Judgments,SCT - Judgments and Orders
Claim No. SCT 201/2017THE 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 NASSIR AL NASSERBETWEENHARSHADClaimantandHENADefendantHearing:17 September 2017Judgment: 19 September 2017JUDGMENT OF SCT JUDGE NASSIR... Continue Reading »
September 18, 2017 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
