May 18, 2015 court of first instance - Orders,Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LTDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 18 May 2015AND UPON all outstanding Court fees having been settledIT IS HEREBY ORDERED... Continue Reading »
May 14, 2015 court of first instance - Orders,Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON hearing Counsel for the Claimant and Counsel for the Defendant at a Progress Monitoring Hearing on 12 May 2015AND... Continue Reading »
May 14, 2015 court of first instance - Orders,Orders
Claim No. CFI 034/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENDAVID LAWRENCE HAIGHClaimantand(1) GFH CAPITAL LIMITED(2) HISHAM AL RAYESDefendants ORDER OF JUSTICE SIR DAVID STEELUPON the Claimant filing the Claim form on 9 October 2014AND UPONhearing Counsel for the... Continue Reading »
May 13, 2015 Court of First Instance -Judgments,Judgments
Claim No. CFI 029/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR. NANDLAL KALWANIClaimantand(1) MR. SASHA SHAIKH(2) MR. SUNIL ISHWAR PARMANIDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 11 May 2015 for a Default Judgment in accordance with rule 13.1 (1) or (2) of the Rules of the... Continue Reading »
May 13, 2015 court of first instance - Orders,Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C.Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant / Judgment Creditor(2)DEYAAR DEVELOPMENT P.J.S.C.Second Defendant / Judgment DebtorORDER OF JUSTICE SIR DAVID STEEL NOTICE: YOU, HAWARY MARSHAD, MUST... Continue Reading »
May 11, 2015 court of first instance - Orders,Orders
Claim No. CFI 006/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BILAL SUBHANI(2) RITJANA CEVELI(3) PAULO MIGUEL HENRIQUESPetitionersand FEDORA HOLDINGSRespondentORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reading the Petitioners’ Winding-up Petition dated 10 March 2015, pursuant to Part 54 of the... Continue Reading »
May 10, 2015 Court of First Instance -Judgments,Judgments
Claim No: CFI 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYOUSSEF ISSA WARD ... Continue Reading »
May 10, 2015 court of first instance - Orders,Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2) EMAIN KADRIE ClaimantsandPAOLO ROBERTO RELLADefendantREASONS FOR ORDER OF JUSTICE SIR DAVID STEEL DATED 27 APRIL 20151. In this... Continue Reading »
May 10, 2015 court of first instance - Orders,Orders
Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)DefendantORDER OF DISCONTINUANCEUPON the parties having reached a confidential settlement agreement in relation to the Claim filed by the... Continue Reading »
