October 25, 2018 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER WITH REASONS OF SIR JUSTICE RICHARDUPON reviewing Application No. CFI-029-2018/1 dated 12 August 2018 seeking to set aside the Default Judgment of Judicial... Continue Reading »
October 25, 2018 court of first instance - Orders
Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management Order of Judicial Officer Maha Al Mehairi dated 19... Continue Reading »
October 23, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND... Continue Reading »
October 17, 2018 court of first instance - Orders
Claim No: CFI-013-2016 & ARB-002-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENOGER DUBAI LLCClaimant/RespondentandDAMAN REAL ESTATE CAPITAL PARTNERS LTDDefendant/ApplicantORDER OF CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Application filed on 9 May 2018 by the... Continue Reading »
October 14, 2018 SCT - Judgments and Orders
Claim No. SCT 289/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIDETA EQUIPMENT RENTAL LLCClaimantandIVKA CONTRACTING CO LLCDefendantHearing:24 September 2018Further Submissions: 4 October... Continue Reading »
October 14, 2018 SCT - Judgments and Orders
Claim No. SCT 247/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIANTHAClaimant/Counter-DefendantandINIGO CAPITAL PARTNERSDefendant/ Counter- ClaimantHearing:3 September 2018Further... Continue Reading »
October 14, 2018 Court of First Instance -Judgments
Claim No: CFI-002-2017THE 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 JEREMY COOKEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI)... Continue Reading »
October 10, 2018 court of first instance - Orders
Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Order of the Court of Appeal dated 5 September 2018 issued in the case CA-008-2018 (the “Previous Order”) which provides (among other things) that the Claimant shall... Continue Reading »
October 10, 2018 court of first instance - Orders
Claim No. CFI 019-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) RAYMOND SAMIR ZINA RAHMEH(2) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 019/2018 dated 8 October 2018 to extend the... Continue Reading »
