February 27, 2012 court of first instance - Orders,Orders
Claim No. CFI 007/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF SIRAJ CAPITAL (DUBAI) LIMITEDANDIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 of 2009)ORDER OF SIR JOHN CHADWICKMADE ON 22 FEBRUARY 2012UPONreading the Claimant's Part 8 Claim Form and PetitionAND UPONthe Witness Statement of... Continue Reading »
February 16, 2012 court of first instance - Orders,Orders
Claim No. CFI 012/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SMARTPAPER COMPUTER SOFTWARE LLCClaimantandKEROSS LLCFirst DefendantFAROUK SAID Second Defendant ORDER OF JUSTICE SIR DAVID STEELMADE ON 25 JANUARY 2012 UPON hearing counsel for the Second Defendant and... Continue Reading »
February 12, 2012 Court of First Instance -Judgments
Claim No: CFI 001/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBetweenDIFC AUTHORITYApplicant / Defendant-v-(1) SOPHIA AL SHAYKH(2) YAHYA AL SHAYKHRespondent / First ClaimantHearing:5 February... Continue Reading »
February 08, 2012 court of first instance - Orders,Orders
Claim No: CFI 012/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenMR RICHARD HEWITTClaimantandINTERNATIONAL PROFESSIONAL RESOURCES LIMITEDDefendantCONSENT ORDERUPON the parties having agreed confidential terms of settlement;IT IS ORDERED BY CONSENT:1. The action under Claim No. CFI 012/2011 be dismissed.2.... Continue Reading »
February 01, 2012 SCT - Judgments and Orders
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBetweenCADENClaimantand1-CAITLIN2-CAILEANDefendantsJUDGMENTParties1. The claimant is Caden, residing in Dubai United Arab Emirates. (Litigant in person)2. The First Defendant is CaitlinLLC, is a DIFC Company DIFC, Dubai, United Arab Emirates.3. The Second... Continue Reading »
January 24, 2012 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 reviewing Application Notice 055/2011;AND UPON reviewing the documents recorded in the court fife as having been read;IT IS HEREBY ORDERED THAT:1. KBH... Continue Reading »
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 »
