DIFC Courts

CFI 033/2009 Shahab Haider v Ernst & Young Middle East

April 16, 2013 court of first instance - Orders,Orders

Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)RespondentandERNST & YOUNG MIDDLE EASTApplicantORDER OF H.E JUSTICE OMAR ALMUHAIRI... Continue Reading »

CA 004/2011 - Order of H.E Justice Omar Al Muhairi

April 16, 2013 Court of Appeal - Orders,Orders

Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)RespondentandERNST & YOUNG MIDDLE EASTApplicantORDER OF H.E JUSTICE OMAR ALMUHAIRI... Continue Reading »

Daewon v Dacia [2013] DIFC SCT 013

April 16, 2013 SCT - Judgments and Orders

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 SAWALEHIBetweenDAEWONClaimantvDACIADefendantHearing:25 March 2013Judgment:15 April 2013JUDGMENT OF JUDGE SHAMLAN AL SAWALEHIUPON hearing the Claimant... Continue Reading »

CA 004/2011 and CFI 013/2010 - Order of H.E Justice Omar Al Muhairi

April 16, 2013 Court of Appeal - Orders,Orders

Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)Respondentand ERNST & YOUNG MIDDLE EASTApplicantORDER OF H.E JUSTICE OMAR... Continue Reading »

Dagny v Dag & Company International Limited [2011] DIFC CFI 007

April 15, 2013 Court of First Instance -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 FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BetweenDAGNY ClaimantandDAG & COMPANY... Continue Reading »

CFI 026/2009 - Application Order

April 15, 2013 court of first instance - Orders,Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »

CFI 009/2013 - Amended Procedural Timetable

April 15, 2013 court of first instance - Orders,Orders

Claim No: CFI 009/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENINNOV8 L.L.CClaimant-v-THE INDUSTRIAL GROUP LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you must inform the... Continue Reading »

CFI 021/2011 - Stay Order

April 14, 2013 court of first instance - Orders,Orders

Claim No: CFI 021/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAHMED MOHAMED ABDEL AZIZ K SALEHClaimantandCHARTIS MEMSA INSURANCE COMPANY LIMITEDDefendantORDER OF THE REGISTRAR MARK BEERUPON reviewing the Order of Deputy Chief Justice Sir Anthony Colman, dated 6 December 2012AND UPON the Registry emailing... Continue Reading »

CFI 008/2013 - Amended Procedural Timetable

April 10, 2013 court of first instance - Orders,Orders

Claim No: CFI 008/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBARCLAYS BANK PLCClaimant-v-AFRAS LIMITEDMR RADHAKRISHNAN NANDA KUMARDefendant 1Defendant 2PROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this... Continue Reading »