April 28, 2019 Court of Appeal - Orders
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »
April 25, 2019 court of first instance - Orders
Claim No. CFI-067-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA FZ (LLC)DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 31 January 2018AND UPON reviewing the Claimant and the Defendant’s Request to Produce;AND UPON... Continue Reading »
April 24, 2019 court of first instance - Orders
Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRIBETWEENMOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITEDDefendantsCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON... Continue Reading »
April 22, 2019 court of first instance - Orders
Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 28 February 2019AND... Continue Reading »
April 21, 2019 court of first instance - Orders
Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMOHAMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS LIMITEDDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Application Notice CFI-084-2018/3 (the “Application”) dated 10 April 2019 filed by Lutfi... Continue Reading »
April 17, 2019 court of first instance - Orders
Claim No. CFI 037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALA Claimant/Applicantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VLUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants/RespondentsORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Claimant’s Application No.... Continue Reading »
April 17, 2019 court of first instance - Orders
Claim No. CFI-050-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:PHILIPPE GINSBERGClaimantandMARCEL GUIZISDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 9 April 2019 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and (2) of the... Continue Reading »
April 16, 2019 court of first instance - Orders
Claim No. CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SKAT(the Danish Customs and Tax Administration)Claimant and(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1.The... Continue Reading »
April 16, 2019 court of first instance - Orders
Claim No: CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTHE INDUSTRIAL GROUP LTD.ClaimantandABDELAZIM EL SHIKH EL FADIL HAMID DefendantCASE MANAGEMENT... Continue Reading »