January 24, 2012 Court of Appeal - Orders,Orders
CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Diwan Capital Limited)Applicant-and-ERNST & YOUNG MIDDLE EASTRespondentAMENDED ORDERUPON the... Continue Reading »
January 22, 2012 Court of Appeal - Orders,Orders
CA 004/2011CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)ANDIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Orion Holdings... Continue Reading »
January 05, 2012 Court of Appeal - Judgments,Judgments
Claim No: CFI 26/2009CA No: 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiBEFORE: DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANJUSTICE SIR DAVID STEELH.E. JUSTICE ALI AL MADHANIIN THE COURT OF APPEALBetween(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI... Continue Reading »
January 03, 2012 Court Administrative Orders
I, Michael Hwang, Chief Justice of the DIFC Courts, After having reviewed: Dubai Law No. 9 of 2004, as amended in respect of the establishment of the DIFC; Dubai Law No. 12 of 2004, as amended in respect of the DIFC Courts; DIFC Law No. 10 of 2004 (the “DIFC Courts Law”); Practice Direction No. 1 of 2005 Rules of the DIFC Courts... Continue Reading »
December 20, 2011 court of first instance - Orders,Orders
Claim No. CFI 005/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFDR. DAVID DORSEYClaimantandUNION PROPERTIES PJSCDefendantAnd by Counterclaim under RDC Part 21BETWEEN:UNION PROPERTIES PJSCClaimantandDR. DAVID DORSEYDefendantAMENDED ORDERUPON the Claimant's Application No 52/2011 of 3 November... Continue Reading »
December 19, 2011 court of first instance - Orders,Orders
Claim No: CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimantandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendantORDERUPON hearing Counsel for the Claimant and for the Defendant in the Claimant's Application No 053/2011AND UPON reviewing the relevant documentationIT IS ORDERED... Continue Reading »
December 15, 2011 court of first instance - Orders,Orders
Claim No. CFI 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFAMLAK SKY GARDENS L.L.CClaimantandRIBAL YOUSSEF MAHDYDefendantORDER OF CORRECTION OF ERRORS IN DEFAULT JUDGMENTIN ACCORDANCE with Part 36 of the Rules of the DIFC Courts;AND UPON the request of the Claimants to correct the errors in... Continue Reading »
December 14, 2011 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicantandGCC INTERNATIONALRespondentDIRECTIONUPON reviewing the Claimant's Application Notice No. 50/2011 received on 18 October 2011 seeking the Court order to require GCC International to produce documents... Continue Reading »
November 09, 2011 court of first instance - Orders,Orders
Claim No. CFI 008/2011THE DUBAI INTERNATIONAL FINANCE CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY(3) THE STATE OF THE UNITED ARAB EMIRATES(4) EMIRATE OF DUBAI (known as Dubai Government)DefendantsORDER OF DAVID WILLIAMSUPON reading... Continue Reading »
October 01, 2011 SCT - Judgments and Orders
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBetweenBAOClaimantandBANUDefendantJUDGMENTParties1. The Claimant is Bao, residing in Dubai United Arab Emirates.2. The Defendant is Banu, a Free Zone company in Dubai, United Arab Emirates.Background3. On September 2011 the Claimant brought this claim before... Continue Reading »
September 25, 2011 court of first instance - Orders,Orders
Claim No. CFI 008/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimantandDIFC INVESTMENTS LLCDefendant CONSENT ORDER UPON the parties having agreed terms of settlement BY CONSENT IT IS ORDERED THAT:— 1. As agreed between the parties, all... Continue Reading »
September 20, 2011 court of first instance - Orders,Orders
Claim No: CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011, CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011, CFI 026/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
