February 05, 2017 court of first instance - Orders,Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantORDER... Continue Reading »
February 01, 2017 court of first instance - Orders,Orders
Claim No. CFI-034-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENPRIYA HIRANANDANI-VANDREVALAApplicantandDARSHAN HIRANANDANIRespondentCONSENT ORDERUPON further consideration of the Freezing Order and Provision of Information Order made by HE Justice Omar al Muhairi dated 6 October 2016 (the "DIFC... Continue Reading »
February 01, 2017 court of first instance - Orders,Orders
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENOGER DUBAI LLC Claimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE... Continue Reading »
January 31, 2017 court of first instance - Orders,Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON... Continue Reading »
January 30, 2017 Judgments,SCT - Judgments and Orders
laim No: SCT 199/2016THE 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 SCT JUDGE MAHA AL MEHAIRIBETWEENHALEY LLCClaimantandHAKONDefendant Hearing: 3 January 2017Judgment: 30 January 2017JUDGMENT... Continue Reading »
January 29, 2017 court of first instance - Orders,Orders
Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantDIRECTIONS ORDERUPON reviewing the Claimant's Application Notice... Continue Reading »
January 29, 2017 Court of Appeal - Judgments,Judgments
Claim No: CA 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA... Continue Reading »
January 29, 2017 court of first instance - Orders,Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF DEPUTY... Continue Reading »
January 25, 2017 Judgments,SCT - Judgments and Orders
Claim No. SCT 145/2016THE 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 AYESHA BIN KALBANBETWEENHALSEYClaimantandHALINA DIFC LIMITED DefendantHearing: 16 January 2017Judgment:... Continue Reading »
