February 23, 2015 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 102/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN FIDELMA Claimant and FIRUZ Defendant... Continue Reading »
February 18, 2015 Court of First Instance -Judgments,Judgments
Claim No: CFI-036-2014THE 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 OMAR AL MUHAIRIBETWEENVANNIN CAPITAL PCC PLCFor and on behalf of protected cell – Project... Continue Reading »
February 18, 2015 court of first instance - Orders,Orders
Claim No. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to stay proceedings until 11 January 2015 on 28 December 2014 for settlement to be formalised;AND UPON the... Continue Reading »
February 16, 2015 court of first instance - Orders,Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 29 January 2015AND UPON reviewing the... Continue Reading »
February 12, 2015 court of first instance - Orders,Orders
Claim No: CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENGABRIELLIMITEDClaimant and GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI 027-2014/5 dated 12 February 2015 seeking... Continue Reading »
February 12, 2015 court of first instance - Orders,Orders
Claim No: CFI 018/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMr KISHANCHAND GANGARAM BHATIAClaimantandICICI BANK LIMITEDDefendantORDER OF JUSTICE ROGER GILESUPON reviewing the Claimant's application notice dated 12 January 2015 seeking to add Nirmala Kishandchan and Jayshree Punit Bhatia ( "the... Continue Reading »
February 10, 2015 court of first instance - Orders,Orders
Claim No: CA-004-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENRAUL SILVAClaimant/AppellantandUNITED INVESTMENT BANK LIMITEDDefendant/Respondent CONSENT ORDERUPON the Claimant and the Defendant having agreed terms of settlement dated 22 January 2015 (the “Settlement Agreement”) set out in the Schedule heretoAND... Continue Reading »
February 09, 2015 court of first instance - Orders,Orders
Claim No. CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGFH CAPITALClaimantAnd DAVID LAWRENCE HAIGH DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND... Continue Reading »
February 09, 2015 Judgments,SCT - Judgments and Orders
Claim No:SCT 101/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN FIRATClaimantand FIRUZDefendantHearing:14 January 2015Judgment:9 February 2015JUDGMENT OF... Continue Reading »
