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 »
January 24, 2017 Arbitration - Orders
Claim No. ARB 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENBANYAN TREE CORPORATE PTE LTDFirst Respondentand MEYDAN GROUP LLCSecond Respondentand KING AND WOOD MALLESONS (MENA) LLPThird Party AppellantORDER OF JUSTICE SIR RICHARD FIELDUPON the application by the Proposed Appellant (“KWM”) for... Continue Reading »
January 22, 2017 Judgments,SCT - Judgments and Orders
Claim No: SCT 210/2016 THE 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 MEHAIRIBETWEENHALVARClaimant/RespondentandHANADefendant/ApplicantORDER OF SCT JUDGE MAHA AL MEHAIRIUPON considering the... Continue Reading »
January 17, 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. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF H.E. SHAMLAN AL SAWALEHINOTICE: YOU, DANI BAROUDI, ARE IN CONTEMPT OF COURT.... Continue Reading »
January 17, 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. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF H.E. SHAMLAN AL SAWALEHINOTICE: YOU, BARTHOLOMEW KAMYA, ARE IN CONTEMPT OF... Continue Reading »
January 17, 2017 court of first instance - Orders,Orders
Claim No. CFI 046/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN OZAN KALEMDAROGLU ClaimantandGMG (DUBAI) LIMITEDDefendantCONSENT ORDERUPON mutual agreement between the Claimant and the Defendant by way of signed consent order dated 16 January 2017IT IS HEREBY ORDERED BY CONSENT THAT the time to... Continue Reading »
