DIFC Courts

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 »

CFI 007/2007 - Order

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 19thSeptember 2007IN THE MATTER OF FORSYTH PARTNERS GLOBAL DISTRIBUTORS LIMITEDAndIN THE MATTER OF DIFC INSOLVENCY LAW NO 7 OF 2004WINDING UP ORDERUPON reading the petition of Forsyth Partners... Continue Reading »

CFI 006/2007 - Order

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 19thSeptember 2007IN THE MATTER OF FORSYTH PARTNERS (MIDDLE EAST) LIMITEDAndIN THE MATTER OF DIFC INSOLVENCY LAW NO 7 OF 2004WINDING UP ORDERUPON reading the petition of Forsyth Partners (Middle... Continue Reading »

Dutch Equity Partners Limited v Daman Real Estate Capital Partners Limited [2006] DIFC CFI 001

August 20, 2007 Court of First Instance -Judgments

CFI 001/2016THE 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 INSTANCEBEFORE HIS HONOUR JUSTICE MICHAEL HWANGBETWEENDUTCH EQUITY PARTNERS LIMITEDClaimant– and –DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant25 July 2007... Continue Reading »

Dutch Equity Partners Limited v Daman Real Estate Capital Partners [2006] DIFC CFI 001

July 25, 2007 Court of First Instance -Judgments,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 FIRST INSTANCEBETWEENBEFORE HIS HONOUR JUSTICE MICHAEL HWANGDUTCH EQUITY PARTNERS LIMITEDClaimant– and –DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant30 January, 31 January, 1... Continue Reading »

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