DIFC Courts

CFI 025/2012 - Reasons for the Order of Justice Sir Anthony Colman

November 11, 2013 court of first instance - Orders,Orders

Claim No: CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMAN SITTING IN PRIVATEBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantREASONS FOR THE ORDER... Continue Reading »

CFI 025/2012 - Order of Justice Sir Anthony Colman

November 11, 2013 court of first instance - Orders,Orders

Claim No: CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR ANTHONY COLMAN MADE ON 11... Continue Reading »

CFI 032/2012 - Order Of Judicial Officer Maha Al Mehairi

November 07, 2013 court of first instance - Orders,Orders

Claim No: CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAHMED ZAKI BEYDOUNClaimantand (1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT LLCDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant's Application filed on 24 October 2013 and paid... Continue Reading »

Mr Raul Silva v United Investment Bank Limited [2012] DIFC CFI 010

November 06, 2013 Court of First Instance -Judgments

Claim No: CFI-010-2012THE 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 MADHANIBETWEENMR RAUL SILVAClaimantandUNITED INVESTMENT BANK LIMITEDDefendantHearing:25 February 2013Counsel:Tom Montagu-Smith instructed by... Continue Reading »

CFI 023/2012 - Order of the Registrar, Mark Beer

November 05, 2013 court of first instance - Orders,Orders

Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMED ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantORDER OF THE REGISTRAR MARK BEERYOU, MUKHTAR ADAM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE... Continue Reading »

CFI 023/2012 - Order of the Registrar, Mark Beer

November 04, 2013 court of first instance - Orders,Orders

Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMED ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantORDER OF THE REGISTRAR MARK BEERYOU, MUKHTAR ADAM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE... Continue Reading »

CFI 003/2013 Suhail Reza Badami v Daman Real Estate Capital Partners Limited

October 21, 2013 court of first instance - Orders,Orders

Claim No. CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL REZA BADAMIClaimant/ApplicantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant/Respondent ORDER MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing Application Notice CFI 003-2013/2 filed on 7 October 2013 by the... Continue Reading »

CFI 034/2012 - Order of Judicial Officer Shamlan Al Sawalehi

October 21, 2013 court of first instance - Orders,Orders

Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAMLAN AL SAWALEHIBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimantsand DAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT... Continue Reading »

(1) Amit Dattani (2) Nitin Jobanputra (3) Masood ur Rahman (4) Shemhon Iftakhar v Damac Park Towers Company Limited (Previously trading as Damac Real Estate Asset Management Company Limited) [2012]...

October 20, 2013 Court of First Instance -Judgments

Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE TAN SRI SITI NORMA YAAKOBBETWEEN(1) MR AMIT DATTANI (2) MR NITIN JOBANPUTRA (3) MR MASOOD UR RAHMAN (4) MR SHEMHON IFTAKHARClaimantsandDAMAC PARK TOWERS... Continue Reading »