DIFC Courts

CFI 004/2007 - Order

October 06, 2008 court of first instance - Orders,Orders

Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenARABTEC CONSTRUCTION LLCClaimant/Part 20 DefendantandULTRA FUJI INTERNATIONAL LLCDefendant/Part 20 ClaimantORDERUPON reading the correspondence filed by counsel representing the parties IT IS ORDERED as follows: 1. The... Continue Reading »

Application Notice 023/2008 - Consent Order

August 14, 2008 court of first instance - Orders,Orders

Application No: 023/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore Chief Justice Sir Anthony Evans, on 14th August 2008BetweenThe Dubai Financial Services AuthorityApplicantand"A"1st Respondentand"B"2nd Respondent CONSENT ORDERUPON hearing counsel representing the Applicant and... Continue Reading »

Application Notice 023/2008 - Order

August 14, 2008 court of first instance - Orders,Orders

Application No: 023/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore Chief Justice Sir Anthony Evans, on 14th August 2008BetweenThe Dubai Financial Services AuthorityApplicantand"A"1st Respondentand"B"2nd Respondent ORDERUPON hearing counsel representing the Applicant and counsel... Continue Reading »

Application Notice 023/2008 - Order

August 14, 2008 court of first instance - Orders,Orders

Application No: 023/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore Chief Justice Sir Anthony Evans, on 14th August 2008BetweenThe Dubai Financial Services AuthorityApplicantand"A"1st Respondentand"B"2nd Respondent ORDERUPON the application of the Respondents made during the hearing on... Continue Reading »

Application Notice 023/2008 - Order

August 12, 2008 court of first instance - Orders,Orders

Application No: 023/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore Chief Justice Sir Anthony Evans, on 12th August 2008BetweenThe Dubai Financial Services AuthorityApplicantand"A"1st Respondentand"B"2nd Respondent ORDERUPON the application of the Applicant dated 10 August 2008 and... Continue Reading »

Ithmar Capital LTD v 8 Investment INC v 8 Investment FZE [2008] CA 001

March 17, 2008 Court of Appeal - 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 APPEALBEFORE THEIR HONOURSSIR ANTHONY EVANS, CHIEF JUSTICE,TAN SRI DATO' SERI SITI NORMA YAAKOB andSIR JOHN CHADWICKBETWEENITHMAR CAPITAL LTDClaimant/Respondent– and –8 INVESTMENT... Continue Reading »

Forsyth Partners Global Distributors Limited, Forsyth Partners Group Holdings Limited and Forsyth Partners (Middle East) Limited [2007] DIFC CFI 005/006/007

January 30, 2008 Court of First Instance -Judgments

CFI 005/2017 CFI 006/2017 CFI 007/ 2017THE 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 INSTANCEIN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 7 OF 2004BEFORE HIS HONOUR JUSTICE MICHAEL HWANGFORSYTH PARTNERS GLOBAL DISTRIBUTORS... Continue Reading »

CFI 001/2007 - Order

October 29, 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 29th October 2007BetweenThe Dubai Financial Services Authority ("DFSA")Claimantand1. HUSAM A. ABU-AMARA2. GLOBALSTAR TELECOM & TECHNOLOGY3. AMEERDEEN ABDUL MAJID... Continue Reading »

CFI 005/2007 - Forsyth Partners Group Holdings Limited

September 20, 2007 court of first instance - Orders,Orders

THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honorable Sir Anthony Evans, Chief Justice, on 19th September 2007IN THE MATTER OF FORSYTH PARTNERS GROUP HOLDINGS LIMITEDAndIN THE MATTER OF DIFC INSOLVENCY LAW NO 7 OF 2004WINDING UP ORDERUPON reading the petition of Forsyth Partners Group... Continue Reading »

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