March 09, 2011 Enforcement,Orders
Enforcement No: 006/2011 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN ORION HOLDING OVERSEAS LIMITED (IN LIQUIDATION) Judgment Creditor And MOHAMED ABDEL KHALEQ MOHAMED ABDUL ALHAJ Judgment Debtor INTERIM CHARGING ORDER UPON reading the application by the... Continue Reading »
March 08, 2011 court of first instance - Orders,Orders
Claim No. CFI 014/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C.Claimant/First RespondentAnd (1) NATIONAL BOND CORPORATION P.J.S.C.First Defendant/ Appellant(2) DEYAAR DEVELOPMENT P.J.S.C.Second Defendant/ Second Respondent ORDER UPON... Continue Reading »
March 08, 2011 court of first instance - Orders,Orders
Claim No. CFI 002/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTRE IN THE COURT OF FIRST INSTANCE BetweenTHE DUBAI MERCANTILE EXCHANGE LIMITEDClaimantandCASA TRADING LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms herein; AND UPON the parties having reached an amicable... Continue Reading »
March 01, 2011 court of first instance - Orders,Orders
Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)Applicantand(1) ERNST & YOUNG DUBAI LLP(2) PRICEWATERHOUSECOOPERS UAE LLP(3) BDO CHARTERED ACCOUNTANTS & ADVISORS(4) DELOITTE & TOUCHE (M.E.)... Continue Reading »
March 01, 2011 court of first instance - Orders,Orders
Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF(1) MOHAMED ABDEL-KHALEQ MOHAMED ABDUL ALHAJ(2) PETRA INVEST LIMITEDApplicantandORION HOLDING OVERSEAS LIMITED (In Liquidation)RespondentORDERUPON reading the Application No. 009/2011;AND UPON reading the... Continue Reading »
March 01, 2011 Court of First Instance -Judgments
Claim No. CFI 022/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOGAN LOVELLS (MIDDLE EAST) LLPClaimantandLIFELINE INVESTMENT MANAGEMENT SERVICES LLCDefendantDEFAULT JUDGMENTUPON the Defendant having failed to file an Acknowledgement of Service or a Defence to the claim;AND UPON... Continue Reading »
February 23, 2011 Court of First Instance -Judgments
Claim No: CFI 018/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenDIWAN CAPITAL LIMITED(in liquidation)AppellantandDIWAN CAPITAL AGRespondentCounsels: Mr. Kaashif... Continue Reading »
February 15, 2011 Enforcement,Orders
Enforcement No: 003/2011 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN (1) HUSSAIN Al AWLAQI(2) ANDREW CLOUT Judgment Creditor And KHURAM HUSSAIN Judgment Debtor INTERIM CHARGING ORDER UPON reading the application by the Judgment Creditor for an interim... Continue Reading »
February 15, 2011 Enforcement,Orders
Enforcement No: 005/2011 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN (1) HUSSAIN Al AWLAQI(2) ANDREW CLOUT Judgment Creditor And KHURAM HUSSAIN Judgment Debtor ORDER UPON reading the application for an Order requiring the Judgment Debtor to attend the... Continue Reading »
