July 11, 2013 court of first instance - Orders,Orders
Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE OMAR AL MUHAIRIBetweenBARCLAYS BANK PLCRespondent/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARApplicants/DefendantsORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPONthe Defendant having filed Application Notice CFI... Continue Reading »
July 10, 2013 Court of First Instance -Judgments,Judgments
Claim No: CFI 014/2010THE 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 ANTHONY COLMANBETWEENTALEEM PJSCClaimantand(1) NATIONAL BONDS CORPORATION PJSC(2) DEYAAR DEVELOPMENT... Continue Reading »
July 10, 2013 Court of First Instance -Judgments
Claim No: CFI 011/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenHANA AL HERZClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantHearing:10 February 2013Counsel:James... Continue Reading »
July 08, 2013 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantORDER OF ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON reviewing the Defendant's Application Notice CFI/013/2011/06, filed on 7 July 2013AND UPON reviewing the First... Continue Reading »
June 25, 2013 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantAMENDED ORDER OF THE ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON reviewing the Defendant's Application Notice CFI/013/2011/05 filed on 16 June 2013AND UPON... Continue Reading »
June 25, 2013 court of first instance - Orders,Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL RAZA BADAMIClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Claimant's Request to Produce dated 03 June 2013;AND UPONreviewing the Defendant's Objections to the... Continue Reading »
June 24, 2013 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantORDER OF THE ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON reviewing the Defendant's Application Notice CFI/013/2011/05 filed on 16 June 2013AND UPON the... Continue Reading »
June 18, 2013 court of first instance - Orders,Orders
Claim No: CFI-045-2012IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURT OF FIRST INSTANCEBETWEEN:TVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendantORDER OF THE ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON the Claimant having filed a request for Default Judgment on 15 May 2013AND UPON the parties having filed an agreed Order as... Continue Reading »
June 17, 2013 court of first instance - Orders,Orders
CLAIM No: CFI 021/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: THE REGISTRAR, MARK BEERBetweenSUPERGEMS M.E LTDClaimantand DAMAN REAL ESTATE CAPITAL PARTNERSDefendantORDER OF THE REGISTRAR MARK BEERUPON reviewing the Court fileAND UPON reading the parties' respective Progress Monitoring Information... Continue Reading »
