DIFC Courts

CFI 007/2007 - Order

September 20, 2007 court of first instance - Orders,Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honorable Sir Anthony Evans, Chief Justice, on 19thSeptember 2007IN THE MATTER OF FORSYTH PARTNERS GLOBAL DISTRIBUTORS LIMITEDAndIN THE MATTER OF DIFC INSOLVENCY LAW NO 7 OF 2004WINDING UP ORDERUPON reading the petition of Forsyth Partners... Continue Reading »

CFI 006/2007 - Order

September 20, 2007 court of first instance - Orders,Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honorable Sir Anthony Evans, Chief Justice, on 19thSeptember 2007IN THE MATTER OF FORSYTH PARTNERS (MIDDLE EAST) LIMITEDAndIN THE MATTER OF DIFC INSOLVENCY LAW NO 7 OF 2004WINDING UP ORDERUPON reading the petition of Forsyth Partners (Middle... Continue Reading »

Dutch Equity Partners Limited v Daman Real Estate Capital Partners Limited [2006] DIFC CFI 001

August 20, 2007 Court of First Instance -Judgments

CFI 001/2016THE 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 HIS HONOUR JUSTICE MICHAEL HWANGBETWEENDUTCH EQUITY PARTNERS LIMITEDClaimant– and –DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant25 July 2007... Continue Reading »

Dutch Equity Partners Limited v Daman Real Estate Capital Partners [2006] DIFC CFI 001

July 25, 2007 Court of First Instance -Judgments,Judgments

THE 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 INSTANCEBETWEENBEFORE HIS HONOUR JUSTICE MICHAEL HWANGDUTCH EQUITY PARTNERS LIMITEDClaimant– and –DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant30 January, 31 January, 1... Continue Reading »

CFI 001/2007 - Order

July 24, 2007 court of first instance - Orders,Orders

Claim No: CFI 1/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Sir Anthony Evans, Chief Justice, on 24th July 2007BetweenThe Dubai Financial Services Authority ("DFSA")Claimantand1. HUSAM A. ABU-AMARA2. GLOBALSTAR TELECOM & TECHNOLOGY3. AMEERDEEN ABDUL MAJID THANIKKODI4.... Continue Reading »

Dubai Financial Services Authority v various Defendants [2017] DIFC CFI 001

May 06, 2007 Court of First Instance -Judgments

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIn the name of Highness Sheikh Mohammad bin Rashid A1 Maktoum Ruler of Dubai, before the Honourable Sir Anthony Evans, Chief Justice, on the 1st of May 2007,BetweenTHE DUBAI FINANCIAL SERVICES AUTHORITY ("DFSA")Claimant–and–1. HUSAM A. ABU-AMARA2.... Continue Reading »

CFI 001/2007 - Consent Order

May 06, 2007 court of first instance - Orders,Orders

Claim No: CFI 1/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Sir Anthony Evans, Chief Justice, on 1st May 2007BetweenThe Dubai Financial Services Authority ("DFSA")Claimantand1. HUSAM A. ABU-AMARA2. GLOBALSTAR TELECOM & TECHNOLOGY3. AMEERDEEN ABDUL MAJID THANIKKODI4.... Continue Reading »

CFI 001/2007 - Order

April 30, 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 30th 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

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 »

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