DIFC Courts

Taaleem P.J.S.C v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C. [2010] DIFC CFI 014

March 23, 2015 court of first instance - Judgements

Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL   BETWEEN TAALEEM P.J.S.C.... Continue Reading »

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

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

Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HEREBY ORDERED BY CONSENT THAT: The date for the signed... Continue Reading »

Faridoon v Faustina [2015] DIFC SCT 018

March 12, 2015 Judgments,SCT - Judgments and Orders

Claim No: SCT 018/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFARIDOONClaimant/Defendant in CounterclaimandFAUSTINADefendant/Claimant in CounterclaimHearing:3 March 2015Judgment:... Continue Reading »

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited

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

Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimant/RespondentandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)Defendant/AppellantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application by way of email dated 5... Continue Reading »

CA 006/2014 TVM Capital Healthcare Partners Limited v Ali Akbar Hashemi

March 09, 2015 Court of Appeal - Orders,Orders

Claim No: CA 006/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTVM CAPITAL HEALTHCARE PARTNERS LIMITED(formerly known as TVM CAPITAL MENA LIMITED)Claimant/RespondentandALI AKBAR HASHEMIDefendant/AppellantCONSENT ORDERUPON Justice Roger Giles having given judgment in this matter in the first instance proceedings,... Continue Reading »

CFI 031/2014 Pierre-Eric Daniel Bernard LYS v Laurent Lemaire

March 08, 2015 court of first instance - Orders,Orders

Claim No: CFI 031/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN PIERRE-ERIC DANIEL BERNARD LYSClaimantandLAURENT LEMAIREDefendantORDER OF DISCONTINUANCEUPON the parties having agreed terms of settlement as set out in their Settlement Agreement dated 20 January 2015AND UPON the issue of a Consent... Continue Reading »

CFI 024/2010 Corinth Pipeworks S.A. and Barclays Bank PLC and Afras Limited (2) Radhakrishnan Nanda Kumar

March 04, 2015 court of first instance - Orders,Orders

Claim No. CFI 024/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Part 21 Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARPart 21 DefendantsORDER OFJUSTICE SIR DAVID STEELUPON the hearing of Application Notice No. CFI-024-2010/10 filed by... Continue Reading »

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited

March 02, 2015 court of first instance - Orders,Orders

Claim No. CFI 004/2014THE DUBAI INTERNATIONALFINANCIALCENTRE COURTSIN THEDIFC COURTSOFFIRST INSTANCEBETWEENMS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY JUDICIAL OFFICER MAHA ALMEHAIRIFURTHER TO theCase Management Conference Order of H.E. Justice Ali Al Madhani dated 18 January 2015AND UPON the parties filing... Continue Reading »

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited

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

Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED)... Continue Reading »