April 09, 2017 court of first instance - Orders,Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP.(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Part 23 Application Notice CFI-002-2017/3... Continue Reading »
April 09, 2017 court of first instance - Orders,Orders
Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPASSPORT SPECIAL OPPORTUNITIES FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON... Continue Reading »
April 03, 2017 Court of Appeal - Orders,Orders
Claim No: CA-003-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENBOCIMAR INTERNATIONAL N.V. ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON considering the Claimant’s Application... Continue Reading »
April 02, 2017 court of first instance - Orders,Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Appeal Notice dated 13 March 2017 and supporting documents, seeking permission to appeal the decision... Continue Reading »
March 29, 2017 Judgments,SCT - Judgments and Orders
Claim No: SCT 034/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENHACKETTClaimantandHANIADefendantHearing:26 March 2017Judgment:29 March 2017JUDGMENT OF SCT JUDGE NASSIR AL NASSERORDERUPON a... Continue Reading »
March 27, 2017 court of first instance - Orders,Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Claimant’s Appeal Notice dated 21 March 2017 and supporting documents seeking permission to appeal the Order of... Continue Reading »
March 27, 2017 court of first instance - Orders,Orders
Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPASSPORT SPECIAL OPPORTUNITIES FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON... Continue Reading »
March 23, 2017 Court of Appeal - Orders,Orders
Claim No: CA 013/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENVEGIE BAR LLCAppellantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCRespondentandTHE DIFC REGISTRAR OF COMPANIES First Non-Party RespondentandTHE DIFC REGISTRAR OF REAL PROPERTYSecond Non-Party RespondentORDER OF THE COURT OF APPEALUPON... Continue Reading »
March 22, 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 LLCDefendantsCONSENT ORDERUPON... Continue Reading »
