January 24, 2012 court of first instance - Orders,Orders
Claim No. CFI 031/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenESSAR STEEL TRADING FZEClaimantandSTATE BANK OF INDIAFirst DefendantPETRO DRILLING COMPANYSecond DefendantCONSENT ORDERUPON considering the Freezing Order granted by his H.E. Justice Omar Al Muhairi dated 29 December 2011 and as amended on 4... Continue Reading »
January 24, 2012 Court of Appeal - Orders,Orders
CA 004/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Orion Holding Overseas Limited)Applicant-and-ERNST & YOUNG MIDDLE... Continue Reading »
January 24, 2012 Court of Appeal - Orders,Orders
CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Diwan Capital Limited)Applicant-and-ERNST & YOUNG MIDDLE EASTRespondentAMENDED ORDERUPON the... Continue Reading »
January 22, 2012 Court of Appeal - Orders,Orders
CA 004/2011CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALCHIEF JUSTICE MICHAEL HWANGJUSTICE SIR JOHN CHADWICKH.E. JUSTICE OMAR AL MUHAIRIIN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)ANDIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENSHAHAB HAIDER (Liquidator of Orion Holdings... Continue Reading »
January 05, 2012 Court of Appeal - Judgments,Judgments
Claim No: CFI 26/2009CA No: 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiBEFORE: DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANJUSTICE SIR DAVID STEELH.E. JUSTICE ALI AL MADHANIIN THE COURT OF APPEALBetween(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI... Continue Reading »
December 20, 2011 court of first instance - Orders,Orders
Claim No. CFI 005/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFDR. DAVID DORSEYClaimantandUNION PROPERTIES PJSCDefendantAnd by Counterclaim under RDC Part 21BETWEEN:UNION PROPERTIES PJSCClaimantandDR. DAVID DORSEYDefendantAMENDED ORDERUPON the Claimant's Application No 52/2011 of 3 November... Continue Reading »
December 19, 2011 court of first instance - Orders,Orders
Claim No: CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimantandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendantORDERUPON hearing Counsel for the Claimant and for the Defendant in the Claimant's Application No 053/2011AND UPON reviewing the relevant documentationIT IS ORDERED... Continue Reading »
December 15, 2011 court of first instance - Orders,Orders
Claim No. CFI 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFAMLAK SKY GARDENS L.L.CClaimantandRIBAL YOUSSEF MAHDYDefendantORDER OF CORRECTION OF ERRORS IN DEFAULT JUDGMENTIN ACCORDANCE with Part 36 of the Rules of the DIFC Courts;AND UPON the request of the Claimants to correct the errors in... Continue Reading »
December 14, 2011 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicantandGCC INTERNATIONALRespondentDIRECTIONUPON reviewing the Claimant's Application Notice No. 50/2011 received on 18 October 2011 seeking the Court order to require GCC International to produce documents... Continue Reading »
