DIFC Courts

CFI 036/2014 Vannin Capitak Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

November 19, 2015 court of first instance - Orders,Orders

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1)MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2)MRS AMRAH ALI... Continue Reading »

Investment Group Private Limited v Standard Chartered Bank [2015] DIFC CA 004

November 19, 2015 Court of Appeal - Judgments,Judgments

Claim No: CA-004-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENINVESTMENT GROUP PRIVATE... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 19, 2015 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRI DATED 19 NOVEMBER 2015UPON the petition of MAS CLEARSIGHT LIMITED (“the Petitioner”)... Continue Reading »

CFI 014/2010 Taaleem Pjsc v (1) National Bonds Corporation Pjsc (2) Deyaar Development Pjsc

November 18, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTAALEEM PJSC Claimantand(1) NATIONAL BONDS CORPORATION PJSCFirst Defendant(2)DEYAAR DEVELOPMENT PJSCSecond Defendant ORDER OF CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing... Continue Reading »

Fatima v Fargo Group DIFC [2015] DIFC SCT 019

November 16, 2015 Judgments,SCT - Judgments and Orders

Claim No. SCT019/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENFATIMA Claimant/Defendant in counterclaimAnd FARGO GROUP DIFC Defendant/Claimant in... Continue Reading »

Graciela Limited v Giacobbe [2014] DIFC CFI 027

November 11, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI-027-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELD BETWEENGRACIELA LIMITED ClaimantandGIACOBBEDefendantHearing: 15, 16 & 17 September 2015Counsel: Duncan... Continue Reading »

CFI 013/2015 Abu Dhabi Islamic Bank PSJC v Barclays Bank Plc

November 11, 2015 court of first instance - Orders,Orders

Claim No: CFI 013/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN ABU DHABI ISLAMIC BANK PJSC Claimant and BARCLAYS BANK PLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »

CA 007/2014 (1) Amit Dattani (2) Nitin Jobanputra (3) Masood ur Rahman (4) Shemhon Iftakhar v DAMAC Park Towers Company Limited

November 10, 2015 Court of Appeal - Orders,Orders

Claim No: CA-007-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANIBETWEEN(1)AMIT DATTANI(2)NITIN JOBANPUTRA(3)MASOOD UR RAHMAN(4)SHEMHON... Continue Reading »

CFI-026-2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

November 09, 2015 court of first instance - Orders,Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2)BANK SARASIN... Continue Reading »