DIFC Courts

CA 004/2011 and CFI 013/2010 - Order

February 28, 2013 Court of Appeal - Orders,Orders

Claim No. CA 004/2011 & CFI 033/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSBETWEENSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited & Diwan Capital Limited)Claimant/Respondentand ERNST & YOUNG DUBAI LLPDefendant/Applicant/P23 ApplicantORDER OF THE REGISTRAR, MARK BEERUPON the Claimant having filed a Part 40/01... Continue Reading »

CFI 028/2011 - Order

February 27, 2013 court of first instance - Orders,Orders

Claim no. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPON reviewing the Application Notice No. 028-2011/2 filed on 6 February 2013AND UPON reading the Claimant's submissions on the Application filed on... Continue Reading »

CFI 027/2012 - Order

February 25, 2013 court of first instance - Orders,Orders

CLAIM NO: CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENCHRISTOPHER JAMES MCDUFFClaimantandKBH KAANUUN LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Court file;AND UPON reading the Case Management Bundle;AND UPON hearing counsel at the Case... Continue Reading »

CFI 004/2013 - Order

February 25, 2013 court of first instance - Orders,Orders

Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LTD IN LIQUIDATIONClaimant/Applicantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC(2) ERNST & YOUNG UAE(3) BUTI SAEED MOHAMMED AL-GHANDI(4) ABDULWAHAB AHMED AL-NAKIB(5) KHALED MAGDY EL-MARSAFY(6) EVGENY KOVALISHIN(7) ALI... Continue Reading »

Christopher James McDuff v KBH Kaanuun Limited [2012] DIFC CFI 027

February 24, 2013 court of first instance - Judgements

Claim No: CFI 027/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN CHRISTOPHER JAMES MCDUFF Claimant and KBH KAANUUN LIMITED Defendant REASONS FOR JUDGMENT OF H.E. JUSTICE ALI AL MADHANI 1. On 31 July 2012 Application Notice... Continue Reading »

CFI 032/2012 - Case Management Order

February 20, 2013 court of first instance - Orders,Orders

Claim No: CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. Justice Omar Al MuhairiBETWEENAHMED ZAKI BEYDOUNClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT L.L.CDefendantsCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Court fileAND... Continue Reading »

CFI 014/2010 - Order

February 20, 2013 court of first instance - Orders,Orders

Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN TAALEEM P.J.S.C.Claimantand NATIONAL BONDS CORPORATION P.J.S.C.First DefendantDEYAAR DEVELOPMENT P.J.S.C.Second Defendant CASE MANAGEMENT ORDER OF JUSTICE SIR JOHN... Continue Reading »

CFI 003/2013 - Procedural Order

February 19, 2013 court of first instance - Orders,Orders

Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL RAZA BADAMIClaimant-v-DAMAN REAL ESTATE CAPITAL PARTNERS 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... Continue Reading »

CFI 002/2013 - Procedural Order

February 19, 2013 court of first instance - Orders,Orders

Claim no. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZEClaimant-v- JUDI FOR FOOD INDUSTRIESDefendantPROCEDURAL 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... Continue Reading »