August 29, 2013 Court of First Instance -Judgments
Claim No. CFI 030/2011 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE REGISTRAR IN DETAILED ASSESSMENT PROCEEDINGS BETWEEN (1) MR HORMUZD MANA (2) MRS SHIREEN MANA... Continue Reading »
August 27, 2013 court of first instance - Orders,Orders
Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEEN(1) MR SAMEER AL ANSARI(2) HABIB GHAWIClaimants/RespondentsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant/ApplicantORDER MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Application filed by the... Continue Reading »
August 27, 2013 Court of First Instance -Judgments
Claim No: CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBetweenSHEIKH MESHAL JARAH AL-SABAHClaimant-v-UBS AGDefendantHearing:23 June – 27 June 2013Counsel:Mark Fraser (Taylor Wessing Middle East... Continue Reading »
August 21, 2013 court of first instance - Orders,Orders
Order to Discontinue the ClaimClaim No: CFI 017/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENRABIH SULTANIClaimantandDUET MENA LIMITEDDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the parties having filed a P34/01 Notice of Discontinuance on 18 August 2013AND UPON the Claimant having settled... Continue Reading »
August 19, 2013 court of first instance - Orders,Orders
Claim No: CFI 044/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantand (1) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(2) FIRST CAPITAL OF SWITZERLAND LIMITED(3) ABDULRAHMAN AL ANSARI(4) ANTHONY D'ANIELLODefendantORDER OF JUDICIAL... Continue Reading »
August 13, 2013 court of first instance - Orders,Orders
Claim No: CFI 009/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENINNOV8 INTERIORS L.L.C.ClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPONreviewing the Court fileAND UPONreading the Claimant's Application Notice CFI 009/2013/1 dated 7 August 2013AND UPONthe... Continue Reading »
August 11, 2013 Court of First Instance -Judgments
Claim No. CFI 008/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENBARCLAYS BANK PLCClaimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendantsHearing:11 July 2013Council:Mr... Continue Reading »
August 11, 2013 SCT - Judgments and Orders
Claim No.THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBETWEENDALMATIAClaimantandDAIKIDefendantHearing:6 August 2013Judgment:11 August 2013JUDGMENT OF SCT JUDGE SHAMLAN AL SAWALEHIUPON... Continue Reading »
August 11, 2013 court of first instance - Orders,Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Respondentin Application CFI 008/2013/05and(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendants to Part 21 Claim/Applicants in Application CFI... Continue Reading »
