DIFC Courts

Greta v Gunner LLC [2016] DIFC SCT 152

November 02, 2016 Judgments,SCT - Judgments and Orders

Claim No:XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGRETAClaimantandGUNNER LLCDefendantHearing: 13 October 2016Judgment: 2 November 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »

CA 006/2016 Frontline Development Partners Limited v Asif Hakim Adil

October 31, 2016 Court of Appeal - Orders,Orders

Claim No: CA 006/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENFRONTLINE DEVELOPMENT PARTNERS LIMITED AppellantandASIF HAKIM ADILRespondentORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Respondent’s Application No.... Continue Reading »

CFI 016/2016 Rasmala Investments Holdings Limited v Amer Saad Fawzi Al Khayyat

October 30, 2016 court of first instance - Orders,Orders

Claim No: CFI 016/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRASMALA INVESTMENTS HOLDINGS LIMITED ClaimantandAMER SAAD FAWZI... Continue Reading »

CA 006/2016 Asif Hakim Adil v Frontline Development Partners Limited

October 27, 2016 court of first instance - Orders,Orders

Claim No: CA 006/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENASIF HAKIM ADIL Claimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application No.... Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

October 27, 2016 court of first instance - Orders,Orders

Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Claimant’s Application No. CFI-026-2014/3 dated 19... Continue Reading »

CFI 016/2015 (1) Mohammad Abu AlHaj (2) Abu AlHaj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity as Director of Gold Holding Ltd (2) Sheik Sultan Khalifa Sultan Al Nehayan

October 26, 2016 court of first instance - Orders,Orders

Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD ABU ALHAJ(2) ABU ALHAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD(2) SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON... Continue Reading »

CFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed Sayed Ahmed Eid (3) Samia Saad Elshazly (4) Tarek Mohamed Medhat Abdelhady Abdelrahman v (1) Aladdin Hassouna Saba (2)...

October 25, 2016 court of first instance - Orders,Orders

Claim No: CFI 022/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HISHAM AKRAM MOHAMED SAYED AHMED(2) MOHAMED AKRAM MOHAMED SAYED AHMED EID(3) SAMIA SAAD ELSHAZLY(4) TAREK MOHAMED MEDHAT ABDELHADY ABDELRAHMAN ... Continue Reading »

CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited

October 24, 2016 court of first instance - Orders,Orders

Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantCONSENT ORDERUPON the Order of the Deputy Chief Justice dated 3 October 2016AND UPON the parties agreeing to vary paragraphs of the Case Management Order of H.E.... Continue Reading »

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc

October 23, 2016 court of first instance - Orders,Orders

Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAClaimantand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCDefendantsORDER WITH REASONS OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Second Defendant’s Application seeking a De Novo Review of the... Continue Reading »