June 21, 2018 SCT - Judgments and Orders
Claim No. SCT 175/2018THE 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 NASSIR AL NASSERBETWEEN IGETE COMMERCIAL BANK (PJSC)ClaimantandIFETADefendantHearing:21 June 2018Judgment: 21 June 2018JUDGMENT OF SCT JUDGE NASSIR... Continue Reading »
June 20, 2018 SCT - Judgments and Orders
Claim No. SCT 176/2018THE 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 MEHAIRIBETWEEN IKHLASCOMMERCIAL BANK (PJSC)Claimantand IDREESDefendantHearing:10 June 2018Judgment:20 June 2018JUDGMENT OF SCT JUDGE... Continue Reading »
June 19, 2018 Court of Appeal - Judgments
Claim No: CA-003-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND JUSTICE JUDITH PRAKASH BETWEEN TATIANA... Continue Reading »
June 18, 2018 court of first instance - Orders
Claim No: CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCOClaimant STANDARD CHARTERED BANKDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Appeal Notice dated 3 May 2018 seeking permission to appeal... Continue Reading »
June 13, 2018 court of first instance - Orders
Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDREES & SOMMER GULF FZ LLCClaimantandTOSCANA INVESTMENT & MANAGEMENT LLCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 5 June 2018 for a Default Judgment in accordance with Rule... Continue Reading »
June 13, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the Progress Monitoring Hearing held by way of telephone on 7 June 2018AND UPON the Defendant’s letter dated 7 June 2018 seeking an adjournment... Continue Reading »
June 13, 2018 SCT - Judgments and Orders
Claim No. SCT 162/2018THE 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 NASSIR AL NASSERBETWEENIGALIKO FINANCIAL SERVICES LLCClaimantandIFETA LLCDefendantHearing:13 June 2018Judgment: 13 June 2018JUDGMENT... Continue Reading »
June 13, 2018 SCT - Judgments and Orders
Claim No. SCT 120/2018THE 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 MEHAIRIBETWEENIARA & COMPANY LIMITEDClaimantandIBEN INDUSTRIES FZEDefendantHearing:4 June 2018Judgment:13 June... Continue Reading »
June 11, 2018 SCT - Judgments and Orders
Claim No: SCT 136/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIPETUSClaimantandIBBY SHIP REPAIRING... Continue Reading »