DIFC Courts

CFI 008/2007 - Order

February 23, 2009 court of first instance - Orders,Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond Defendant ORDER OF JUSTICE SIR ANTHONY COLMAN MADE ON 23 FEBRUARY 2009YOU, MONA CORDELL, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU... Continue Reading »

CFI 007/2008 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantvORION HOLDING OVERSEAS LIMITEDDefendant ORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBMADE ON 16 FEBRUARY 2009UPONreading the Application Notice filed by the Defendant on 15 January 2009 and the First... Continue Reading »

CFI 003/2009 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 003/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenSAURABH DHALLClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 009/2008 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 009/2008(Appeal SCT E 030/2008)THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenOASIS CRESCENT CAPITAL (DIFC) LIMITEDAppellantandMOHAMMED USMAN SALEEM BUTTRespondentORDER TO DISCHARGE & SET ASIDE INTERIM THIRD PARTY DEBT ORDERUPON the application filed by the Judgment DebtorAND... Continue Reading »

CFI 005/2009 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 005/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenHIND MNEIMNEHClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 006/2009 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 006/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenAHMED ABDEL BASETClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 001/2009 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 001/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenRANA BANATClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »

CFI 004/2009 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 004/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenHUSSAM ZOU AL GHENAClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/Appellant ORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of... Continue Reading »

CFI 002/2009 - Order

February 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 002/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenHATEM EL BAZClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reviewing the Application dated 17 February 2009 filed on behalf of the... Continue Reading »