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 »
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 »
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 »
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 »
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 »
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 »
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 »
March 01, 2015 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY Claimant/ PetitionerandES BANKERS (DUBAI) LIMITED Defendant/ RespondentAMENDED... Continue Reading »
February 26, 2015 court of first instance - Orders,Orders
Claim No. CFI 028/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDR JAGDIP SINGHClaimantandCREDIT SUISSE AG (DUBAI BRANCH)DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON notifying the Claimant on 8 February and 12 February 2015 that the period to serve the Claim Form on the Defendant has expired and... Continue Reading »
