DIFC Courts

CFI 034/2009 - Order

January 20, 2011 court of first instance - Orders,Orders

Claim No. CFI 034/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOPKINS ARCHITECTS DUBAI LTDClaimantandDUBAI PROPERTIES LLCDefendant ORDERUPON reading Application number 89/2010; the Claimant's submissions; and the Defendant's submissions;IT IS ORDERED THAT:1. Application... Continue Reading »

CFI 014/2010 - Order

January 19, 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 APPEAL Before Chief Justice Michael Hwang BETWEEN NATIONAL BONDS CORPORATION PJSCAppellant/First Defendantand (1) TAALEEM PJSCFirst Respondent/Claimant(2) DEYAAR DEVELOPMENT PJSCSecond Respondent/Second... Continue Reading »

ENF 02/2012 - Execution Order

January 19, 2011 Enforcement,Orders

Enforcement No: 02/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE MATTER OF THE ENFORCMENT OF A FOREIGN JUDGMENT FAROOQ AL ALAWI Applicant And   (1) LLOYDS TSB BANK PLC (2) CREDIT SUISSE AG Respondents   EXECUTION ORDER UPON REVIEWING (1) the Applicant's application to enforce a foreign judgment by letter dated... Continue Reading »

CFI 036/2009 - Consent Order

January 19, 2011 court of first instance - Orders,Orders

Claim No. CFI 036/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN(1) Dr. Lothar Ludwig Hardt(2) Hardt Trading FZEClaimantsand(1) Hussain Al Habib Sajwani(2) Peter RiddochDefendantsCONSENT ORDERUPON reading the signed draft Consent Order agreed by the partiesIT IS ORDERED that:1. The claim... Continue Reading »

CFI 029/2009 - Order

January 17, 2011 court of first instance - Orders,Orders

Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12)... Continue Reading »

CFI 016/2009 - Order

January 17, 2011 court of first instance - Orders,Orders

Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimantandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third PartyORDERUPONreading the Application Notice 091/2010;IT IS ORDERED THAT:The Application Notice 091/2010 is... Continue Reading »

Babak v Bandi [2011] DIFC SCT 005

January 01, 2011 SCT - Judgments and Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenBabakClaimantvBandiDefendantJUDGMENTThis claim having been called for hearing before the Small Claims Tribunal Judge Shamlan Al... Continue Reading »

CFI 023/2009 - Order

December 30, 2010 court of first instance - Orders,Orders

Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF KHURAM HUSSAIN Claimant and (1) HUSSAIN SALEH-FARID AL-AWLAQI (2) ANDREW TAMPLIN... Continue Reading »

Adolf v Abia [2010] DIFC SCT 006

December 30, 2010 SCT - Judgments and Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBETWEENADOLFClaimantvABIADefendantJUDGMENT OF SCT JUDGE SHAMLAN AL-SAWALEHIUPON hearing the Claimant and the Defendant's representative on November 2010 and reviewing all... Continue Reading »