DIFC Courts

CFI 001/2007 - Order

April 16, 2007 court of first instance - Orders,Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Sir Anthony Evans, Chief Justice, on 16th April 2007BetweenThe Dubai Financial Services Authority ("DFSA")Claimantand1. HUSAM A. ABU-AMARA2. GLOBALSTAR TELECOM & TECHNOLOGY3. AMEERDEEN ABDUL MAJID THANIKKODI4. SYED MOHAMED A/L... Continue Reading »

CFI 001/2007 - Order

February 27, 2007 court of first instance - Orders,Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Sir Anthony Evans, Chief Justice, on 27th February 2007BetweenThe Dubai Financial Services Authority ("DFSA")Claimantand1. HUSAM A. ABU-AMARA2. GLOBALSTAR TELECOM & TECHNOLOGY3. AMEERDEEN ABDUL MAJID THANIKKODI4. SYED MOHAMED... Continue Reading »

CFI 001/2007 - Order

February 14, 2007 court of first instance - Orders,Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenThe Dubai Financial Services Authority ("DFSA")Claimantand1. HUSAM A. ABU-AMARA2. GLOBALSTAR TELECOM & TECHNOLOGY3. AMEERDEEN ABDUL MAJID THANIKKODI4. SYED MOHAMED A/L KABDUL RAHMAN5. AI GLOBAL RESOURCES6. EVERYONE'S INTERNET7. TIME... Continue Reading »

ENF 085/2016 - Order

December 03, 0001 Enforcement,Orders

Order of 15 November 2017   Continue Reading »

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