DIFC Courts

Ferko v Fermando Limited [2015] DIFC SCT 020

November 08, 2015 Judgments,SCT - Judgments and Orders

Claim No. SCT020/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENFERKO ClaimantandFERMANDO LIMITED DefendantHearing: 2 November 2015Judgment: 8... Continue Reading »

CFI 011/2012 Hana Al Herz v The Dubai International Financial Centre Authority

November 03, 2015 court of first instance - Orders,Orders

Claim No. CFI 011/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN HANA AL HERZ Claimant and  THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY DefendantORDER WITH REASONS OF JUSTICE SIR ANTHONY COLMANUPON reviewing the Judgment of Justice Sir Anthony Colman dated 4 August 2013... Continue Reading »

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

November 03, 2015 court of first instance - Orders,Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2)BANK SARASIN & CO.... Continue Reading »

CFI 003/2012 Marwan Ahmad Lutfi v The Dubai International Financial Centre Authority

November 03, 2015 court of first instance - Orders,Orders

Claim No. CFI 003/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN MARWAN AHMAD LUTFIClaimant and  THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY DefendantORDER WITH REASONS OF JUSTICE SIR ANTHONY COLMANUPON reviewing the Judgment of Justice Sir Anthony Colman dated 4 August... Continue Reading »

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

November 03, 2015 court of first instance - Orders,Orders

Claim No: CFI 015/2014THE 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 ROGER GILES BETWEEN ASIF HAKIM ADIL... Continue Reading »

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v DAMAC Park Towers Company Limited

November 03, 2015 court of first instance - Orders,Orders

Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 2 November 2015AND UPON all outstanding Court fees having... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 01, 2015 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN 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 2009 ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 13 September 2015, pursuant to... Continue Reading »

Ferenc v Feray [2015] DIFC SCT 191

October 22, 2015 Judgments,SCT - Judgments and Orders

Claim No.SCT 191/2015THE 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 MUHAIRIBETWEENFERENCClaimantand FERAY DefendantHearing: 11 October 2015Judgment:22 October... Continue Reading »

Flavian v (1) Floella (2) Fleta [2015] DIFC SCT 016

October 21, 2015 Judgments,SCT - Judgments and Orders

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNALBETWEENFLAVIANClaimantAnd(1)FLOELLA(2)FLETADefendants Hearing: 23 June 2015Further Submissions:20 August 2015Judgment: 21 October 2015JUDGMENT OF H.E. JUSTICE OMAR AL MUHAIRIBACKGROUND1.The Claimant, Flavian, is the principal and Managing Director of... Continue Reading »