October 20, 2009 court of first instance - Orders,Orders
Claim No: 020/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: NBD SANA CAPITAL MGMT SHAREHOLDING CO Claimant/Applicant and (1) NBD SANA CAPITAL GP (2) SURESH... Continue Reading »
October 14, 2009 court of first instance - Orders,Orders
Claim No: CFI 010/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimant/ApplicantandALAAEDDIN FARHANRespondent/DefendantORDERUPON the application of the Dubai Financial Services Authority, and after reading the affidavit of Michael Wong dated 12... Continue Reading »
October 08, 2009 court of first instance - Orders,Orders
Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDR. URS RECHSTEINERClaimantandDIWAN CAPITAL LIMITEDDefendant CONSENT ORDERUPONthe application of the Defendant dated 7 October 2009IT IS ORDERED THAT:1. The Claim be stayed until5 November 2009. 2. The Defendant... Continue Reading »
October 06, 2009 court of first instance - Orders,Orders
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October 01, 2009 court of first instance - Orders,Orders
Claim No: 007/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenMR IBRAHIM SAADClaimant- and -RASMALA INVESTMENTS LIMITEDDefendantORDERUPON HEARINGcounsel for the Claimant and counsel for the Defendant andUPON CONSIDERINGthe evidence filed by the parties in respect of an... Continue Reading »
September 30, 2009 court of first instance - Orders,Orders
Claim No: 020/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Justice David Williams, on 24 September 2009BetweenNBD SANA CAPITAL MGMT SHAREHOLDING CO.ApplicantAND(1) NBD SANA CAPITAL GP(2) SURESH KUMARRespondentsORDERUpon hearing Counsel for the Applicant Mr. Mark Wilson of... Continue Reading »
September 03, 2009 Enforcement,Orders
Case No: ENF 012/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between SHEREEN ALDISI Judgment Creditor And ORION HOLDING OVERSEAS LIMITED Judgment Debtor ORDER This application been called for hearing (as a return date for third party debt order) on this day... Continue Reading »
September 02, 2009 court of first instance - Orders,Orders
Application No: 047/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN NBD SANA CAPITAL MGMT SHAREHOLDING CO Applicant - and - (1) NBD SANA CAPITAL GP (2) SURESH KUMAR... Continue Reading »
September 02, 2009 court of first instance - Orders,Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantCONSENT ORDERUPONreading the Defendant's application noticeIT IS ORDEREDas follows:1. That until further order a non-party may not obtain from the Court... Continue Reading »
August 31, 2009 court of first instance - Orders,Orders
Claim No: CFI 019/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE MORGAN STANLEY & CO INTERNATIONAL PLC and MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED... Continue Reading »
August 30, 2009 court of first instance - Orders,Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantAndORION HOLDING OVERSEAS LIMITEDDefendant ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON 20 AUGUST 2009UPON READING:(a) the Application Notice filed by the Defendant on 12 July 2009.(b) the Request for... Continue Reading »
August 26, 2009 Enforcement,Orders
Claim No: ENF 011/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between STUART CRAIG PERRY Claimant/Applicant and LIBERTAS CAPITAL (DUBAI) LIMITED Defendant/Respondent ORDER FOR SALE UPON reading the statement submitted by the enforcement officer, Rita Hicks of the DIFC Courts dated 18 August... Continue Reading »
