July 18, 2011 Court of First Instance -Judgments
Claim No. CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBefore Justice Sir John ChadwickIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)BETWEENGORDIAN GAETAApplicantandSHAHAB HAIDER(as liquidator of Diwan Capital... Continue Reading »
June 29, 2011 Court of Appeal - Orders,Orders
Claim No. CA 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF:MR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAIFirst AppellantSecond AppellantThird Appellantand BANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED (BSC)First... Continue Reading »
June 26, 2011 court of first instance - Orders,Orders
Claim No. CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantsORDER OF... Continue Reading »
June 26, 2011 court of first instance - Orders,Orders
CFI 008/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimantandDIFC INVESTMENTS LLCDefendant ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON 19 JUNE 2011 UPON a pre-trial review hearing AND UPON reading the hearing bundles lodged by the Claimant AND UPON... Continue Reading »
June 23, 2011 court of first instance - Orders,Orders
Claim No: CFI 020/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF RA DR ALFRED WIEDERKEHRRA DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITEDDefendentORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 23 JUNE 2011 UPON hearing Robert-Jan Temmink on behalf of the... Continue Reading »
June 09, 2011 court of first instance - Orders,Orders
Claim No's CFI 026/2010, CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBETWEENANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
May 24, 2011 Court of Appeal - Orders,Orders
Claim No. CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OFMR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAI First ClaimantSecond ClaimantThird Claimantand BANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED... Continue Reading »
May 16, 2011 Court of First Instance -Judgments
Claim No: CFI 018/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENDIWAN CAPITAL AGClaimant/RespondentandDIWAN CAPITAL LIMITEDDefendant/AppellantHearing:18 April 2011Counsel:Kaashif Basit, KBH... Continue Reading »
May 11, 2011 Court of Appeal - Judgments
Claim No. CA 001/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANJUSTICE DAVID WILLIAMS AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENNational Bonds Corporation PJSCAppellant-v-(1) Taaleem PJSC(2) Deyaar... Continue Reading »
