November 05, 2018 court of first instance - Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM Al-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantCONSENT ORDERUPON the Claimants’ application pursuant to RDC 34.3AND UPON the Defendant... Continue Reading »
November 01, 2018 court of first instance - Orders
Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENHEPHER ASSOCIATES LTD.ClaimantandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management... Continue Reading »
November 01, 2018 court of first instance - Orders
Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantsandIDBI BANK LIMITEDDefendantandKARAN A CHANANAThird PartyCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing... Continue Reading »
October 31, 2018 court of first instance - Orders
Claim No. CFI-015-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED(2) ED&F MAN CAPITAL MARKETS LIMITEDClaimants/Respondentsand(1) SAYYED HUSSAIN(2) RJ O’BRIEN MENA CAPITAL LIMITED(3) STEPHEN GHALLAMI Defendants/ApplicantsORDER... Continue Reading »
October 30, 2018 SCT - Judgments and Orders
Claim No: SCT 254/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIMTIHALClaimantand(1) INGABORG(2) INORAK EQUITY HOLDINGS LTD(3) INORAK FUND INVESTMENTS (DIFC)... Continue Reading »
October 30, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
October 29, 2018 court of first instance - Orders
Claim No: CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN PASSPORT SPECIAL OPPORTUNITIES MASTER FUND L.P Claimantand(1) ARY COMMUNICATIONS LTD(2) MOHAMMAD SALMAN IQBALDefendantsORDER WITH REASONS OF JUSTICE TUN ZAKI AZMIUPON the Fourth... Continue Reading »
October 28, 2018 court of first instance - Orders
Claim No: CFI 026/2009IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendantsORDER OF JUSTICE SIR DAVID STEELUPON reading... Continue Reading »
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 »
