DIFC Courts

CFI 029/2009 - Order

January 17, 2011 court of first instance - Orders,Orders

Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12)... Continue Reading »

CFI 016/2009 - Order

January 17, 2011 court of first instance - Orders,Orders

Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimantandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third PartyORDERUPONreading the Application Notice 091/2010;IT IS ORDERED THAT:The Application Notice 091/2010 is... Continue Reading »

Babak v Bandi [2011] DIFC SCT 005

January 01, 2011 SCT - Judgments and Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenBabakClaimantvBandiDefendantJUDGMENTThis claim having been called for hearing before the Small Claims Tribunal Judge Shamlan Al... Continue Reading »

CFI 023/2009 - Order

December 30, 2010 court of first instance - Orders,Orders

Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF KHURAM HUSSAIN Claimant and (1) HUSSAIN SALEH-FARID AL-AWLAQI (2) ANDREW TAMPLIN... Continue Reading »

Adolf v Abia [2010] DIFC SCT 006

December 30, 2010 SCT - Judgments and Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBETWEENADOLFClaimantvABIADefendantJUDGMENT OF SCT JUDGE SHAMLAN AL-SAWALEHIUPON hearing the Claimant and the Defendant's representative on November 2010 and reviewing all... Continue Reading »

CFI 005/2010 - Order

December 29, 2010 Court of Appeal - Orders,Orders

CFI 005/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)AppellantandTHE EMIRATES CAPITAL LIMITEDRespondentORDERUPON reading the Appeal Notice with Application... Continue Reading »

Hussain Saleh-Farid Al-Awlaqi, Andrew Tamplin Clout and Tabarak Partners LLP, Khuram Hussain, Ziad Naim Baya'a [2009] DIFC CFI 023

December 22, 2010 Court of First Instance -Judgments

Summary of Judgment The Applicant applied for an order that costs be paid on account pending detailed assessment under DIFC Courts Rules 2007 Rule 38.13.An argument by the Respondent that the application was out of time under r 40.11 and that such an order was in appropriate with the... Continue Reading »

CFI 043/2012 - Consent Order

December 18, 2010 court of first instance - Orders,Orders

Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIApplicantsand (1) FIRST CAPITAL OF SWITZERLAND LIMITED(2) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(3) BID CAPITAL INVESTMENTS INC.(4) ABDULRAHMAN AL ANSARI(5) ANTHONY... Continue Reading »

CFI 005/2010 - Amended Order

December 14, 2010 Court of Appeal - Orders,Orders

CFI 005/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)AppellantandTHE EMIRATES CAPITAL LIMITEDRespondentAMENDED ORDERUPON reviewing (i) the Appeal Notice with... Continue Reading »

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