February 15, 2017 Judgments,SCT - Judgments and Orders
Claim No: 150/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENHAYA SPA LLCClaimantandHARPER REAL ESTATE / HASAN REAL ESTATEDefendant Hearing: 15 January 2017Judgment: 15... Continue Reading »
February 14, 2017 Judgments,SCT - Judgments and Orders
Claim No. SCT 004/2017THE 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 MEHAIRIBETWEENHAMZAClaimantandHEIDI LAW FIRMDefendantHearing: 7 February 2017Judgment: 14 February... Continue Reading »
February 13, 2017 court of first instance - Orders,Orders
Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBROOKFIELD MULTIPLEX CONSTRUCTIONS LLC Claimantand(1) DIFC INVESTMENTS LLC(2) DUBAI INTERNATIONAL... Continue Reading »
February 12, 2017 court of first instance - Orders,Orders
Claim No: CFI 002-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Request for Default Judgment made by the Claimant on 6 February... Continue Reading »
February 06, 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 »
February 05, 2017 court of first instance - Orders,Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantORDER... Continue Reading »
February 01, 2017 court of first instance - Orders,Orders
Claim No. CFI-034-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENPRIYA HIRANANDANI-VANDREVALAApplicantandDARSHAN HIRANANDANIRespondentCONSENT ORDERUPON further consideration of the Freezing Order and Provision of Information Order made by HE Justice Omar al Muhairi dated 6 October 2016 (the "DIFC... Continue Reading »
February 01, 2017 court of first instance - Orders,Orders
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENOGER DUBAI LLC Claimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE... Continue Reading »
January 31, 2017 court of first instance - Orders,Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON... Continue Reading »
