September 18, 2017 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
September 12, 2017 Court of First Instance,court of first instance - Orders
Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTS ClaimantandKELE CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reading the First Witness Statement... Continue Reading »
September 11, 2017 Court of First Instance,court of first instance - Orders,Court of First Instance -Judgments,Judgments,Orders,Uncategorized
Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:... Continue Reading »
September 11, 2017 Court of First Instance,court of first instance - Orders,Court of First Instance -Judgments,Judgments,Orders,Uncategorized
Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:5 December... Continue Reading »
September 05, 2017 court of first instance - Judgements
Claim No: CFI 026/2014 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 FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK Claimant And INVESTMENT GROUP PRIVATE LIMITED Defendant ... Continue Reading »
August 30, 2017 court of first instance - Orders,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 »
August 28, 2017 Judgments,Small Claims Tribunal
Claim No. SCT 120/2017THE 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 MARIAM DEENBETWEENHANEULClaimantandHEGE LLPDefendantHearing:9 August 2017Final submissions:20 August 2017Judgment: 27 August 2017Amended Judgment:28... Continue Reading »
August 24, 2017 court of first instance - Orders,Judgments
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND... Continue Reading »
August 23, 2017 Judgments,Small Claims Tribunal
Claim No. SCT 193/2017THE 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 MARIAM DEENBETWEENHANEUL LTDClaimantandHANELLE INDUSTRY FZCODefendantHearing:16 August 2017Judgment:23 August 2017JUDGMENT OF SCT JUDGE MARIAM... Continue Reading »
