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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
December 03, 0001 Enforcement,Orders
Order of 15 November 2017 Continue Reading »
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