August 19, 2013 court of first instance - Orders,Orders
Claim No: CFI 044/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantand (1) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(2) FIRST CAPITAL OF SWITZERLAND LIMITED(3) ABDULRAHMAN AL ANSARI(4) ANTHONY D'ANIELLODefendantORDER OF JUDICIAL... Continue Reading »
August 13, 2013 court of first instance - Orders,Orders
Claim No: CFI 009/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENINNOV8 INTERIORS L.L.C.ClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPONreviewing the Court fileAND UPONreading the Claimant's Application Notice CFI 009/2013/1 dated 7 August 2013AND UPONthe... Continue Reading »
August 11, 2013 Court of First Instance -Judgments
Claim No. CFI 008/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENBARCLAYS BANK PLCClaimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendantsHearing:11 July 2013Council:Mr... Continue Reading »
August 11, 2013 SCT - Judgments and Orders
Claim No.THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBETWEENDALMATIAClaimantandDAIKIDefendantHearing:6 August 2013Judgment:11 August 2013JUDGMENT OF SCT JUDGE SHAMLAN AL SAWALEHIUPON... Continue Reading »
August 11, 2013 court of first instance - Orders,Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Respondentin Application CFI 008/2013/05and(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendants to Part 21 Claim/Applicants in Application CFI... Continue Reading »
August 10, 2013 Court of Appeal - Judgments,Judgments
Claim No:XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK, JUSTICE SIR DAVID STEEL AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENDAG& COMPANY INTERNATIONAL... Continue Reading »
August 06, 2013 SCT - Judgments and Orders
Claim No:THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenDANITAClaimantvDANHDefendantHearing:28 July 2013Judgment:05 August 2013JUDGMENT OF JUDGE SHAMLAN AL SAWALEHIUPON hearing the... Continue Reading »
August 06, 2013 Judgments,SCT - Judgments and Orders
Claim No:THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenDAMARIClaimantvDAMAYANTIDefendantHearing:29 July 2013Judgment:05 August 2013AMENDED JUDGMENT OF SCT JUDGE SHAMLAN AL... Continue Reading »
August 04, 2013 Court of First Instance -Judgments
Claim No: CFI 003/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenMARWAN AHMAD LUTFIClaimant-v-THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantHearing:12–13 February... Continue Reading »