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MALEK DOUGHAN v ORION HOLDING OVERSEAS [2009] DIFC ENF 017 — Enforcement of Employment Standards Determination (12 August 2009)
This order confirms the procedural mechanism for converting a Director of Employment Standards' determination into a binding DIFC Court order for the recovery of unpaid employment dues.
REGINAL KING v LIBERTAS CAPITAL [2009] DIFC ENF 013 — Enforcement of employment standards determination (22 June 2009)
The dispute centered on the enforcement of a Determination issued by the Director of Employment Standards on 21 June 2009. Reginal King sought to convert this administrative finding into a formal DIFC Court order to compel payment from Libertas Capital (Dubai) Limited.
SHEREEN ALDISI v ORION HOLDING OVERSEAS [2009] DIFC ENF 012 — Enforcement of Employment Standards Determination (03 September 2009)
The dispute concerns the enforcement of a judgment debt owed by Orion Holding Overseas to the Judgment Creditor, Shereen Aldisi. Following previous enforcement proceedings, including the [SHEREEN ALDISI v ORION HOLDING OVERSEAS [2009] DIFC ENF 012 — Enforcement of Employment Standards Determination…
SHEREEN ALDISI v ORION HOLDING OVERSEAS [2009] DIFC ENF 012 — Denial of stay of execution on third-party debt order (11 August 2009)
Registrar Mark Beer denies a stay of execution on a Third Party Debt Order, affirming that statutory appeal processes under the Rules of the DIFC Courts cannot be bypassed by collateral applications.
SHEREEN ALDISI v ORION HOLDING OVERSEAS [2009] DIFC ENF 012 — Enforcement of Third Party Debt Order (05 August 2009)
The enforcement action initiated by Shereen Aldisi sought to recover a judgment debt totaling AED 71,187. The application specifically targeted funds held by the Judgment Debtor, Orion Holding Overseas Limited, within the custody of a third-party financial institution, Abu Dhabi Commercial Bank…
SHEREEN ALDISI v ORION HOLDING OVERSEAS [2009] DIFC ENF 012 — Enforcement of Employment Standards Determination (18 June 2009)
The DIFC Court confirms its role as the enforcement mechanism for administrative employment determinations, mandating payment of AED 111,403 in unpaid entitlements.
STUART CRAIG PERRY v LIBERTAS CAPITAL [2009] DIFC ENF 011 — Order for the sale of seized assets (26 August 2009)
The dispute concerns the enforcement of a monetary judgment against Libertas Capital (Dubai) Limited. Following the failure of the respondent to satisfy the underlying debt, the claimant, Stuart Craig Perry, sought the assistance of the DIFC Courts to liquidate the respondent's assets.
STUART CRAIG PERRY v LIBERTAS CAPITAL [2009] DIFC ENF 011 — Enforcement of employment determination (18 June 2009)
The dispute centers on the enforcement of a Determination issued by the Director of Employment Standards on 14 June 2009. The Complainant, Stuart Craig Perry, sought the intervention of the DIFC Courts to compel the Defendant, Libertas Capital (Dubai) Limited, to satisfy the monetary liabilities…
WALI ASIF KHAN v LIBERTAS CAPITAL [2009] DIFC ENF 010 — Enforcement of employment standards determination (24 May 2009)
The dispute arose from an employment relationship between Wali Asif Khan and Libertas Capital (Dubai) Limited, which culminated in a formal determination by the Director of Employment Standards.
CASEY BENNETT v LUMIDIEM [2010] DIFC ENF 008 — Execution order for judgment debt recovery (22 February 2010)
The dispute centers on the enforcement of outstanding judgment debts previously established by the DIFC Courts. Casey Bennett, the Claimant, initiated enforcement proceedings against Lumidiem Limited to recover a total sum of AED 99,624.50.
SAMUEL DHINAKARAN v FOOD WORKS ME GENERAL TRADING [2009] DIFC ENF 008 — Enforcement of employment standards determination (24 May 2009)
The dispute centers on the recovery of unpaid employment entitlements owed to Samuel Dhinakaran by his former employer, Food Works ME General Trading (DIFC) Limited. Following an administrative process before the Director of Employment Standards, a determination was issued on 17 May 2009,…
TANYA BLACKLEY v LUMIDIEM LIMITED [2010] DIFC ENF 007 — Execution of judgment debt (18 February 2010)
The dispute centers on the enforcement of two prior court orders dated 15 December 2009 and 21 December 2009, which established a total liability of AED 45,989.50. This figure comprises the principal judgment amounts of AED 39,619.00 and AED 6,003.00, supplemented by court fees totaling AED 367.50.
AMADO MACARAEG v FOOD WORKS ME GENERAL TRADING [2009] DIFC ENF 007 — Enforcement of Employment Standards Determination (24 May 2009)
The dispute originated from an employment grievance filed by Amado Macaraeg against Food Works ME General Trading (DIFC) Limited. The matter was initially processed through the administrative channels of the DIFC Employment Standards Office, where the Director of Employment Standards issued a…
ORION HOLDING OVERSEAS LIMITED v MOHAMED ABDEL KHALEQ MOHAMED ABDUL ALHAJ [2011] DIFC ENF 006 — Interim charging order against DIFC company shares (09 March 2011)
The dispute arises from the enforcement of a judgment debt owed by Mohamed Abdel Khaleq Mohamed Abdul Alhaj to Orion Holding Overseas Limited, which is currently in liquidation. Seeking to satisfy the outstanding debt, the Judgment Creditor applied to the DIFC Courts for an interim charging order.
SENGUL DENIZ v AMANAH XDATA [2010] DIFC ENF 006 — Execution of judgment debt (25 February 2010)
The Registrar of the DIFC Courts formalizes the enforcement process against Amanah Xdata, authorizing the seizure of assets to satisfy a judgment debt of AED 22,773.13.
VIJAY DODEJA v BUSINESS SOLUTIONS [2009] DIFC ENF 006 — Enforcement of Employment Standards Determination (24 May 2009)
The dispute originated from an employment grievance filed by Vijay Dodeja against his former employer, Business Solutions LLC. The matter was initially adjudicated by the Director of Employment Standards, who issued a formal Determination on 17 May 2009.
HUSSAIN Al AWLAQI v KHURAM HUSSAIN [2011] DIFC ENF 005 — Compelling disclosure of assets (15 February 2011)
The DIFC Court of First Instance exercises its enforcement powers to mandate the personal attendance and comprehensive financial disclosure of a judgment debtor to facilitate the satisfaction of an outstanding judgment debt.
LIQUIDATOR OF LUMIDIEM v KHALED SWEDAN [2010] DIFC ENF 005 — Withdrawal of liquidation enforcement application (18 March 2010)
The DIFC Court of First Instance formally dismissed an enforcement application and discharged the appointed liquidator following the sudden departure of the company’s directors and the subsequent resignation of the liquidating firm.
KHALID SWEIDAN v LUMIDIEM [2010] DIFC ENF 005 — Execution order for judgment debt recovery (11 February 2010)
The dispute centers on the enforcement of two prior court orders dated 14 December 2009 and 17 January 2010, which established the liability of Lumidiem Limited toward the claimant, Khalid Sweidan.
CHARLES BETT v LIBERTAS CAPITAL [2009] DIFC ENF 005 — Enforcement of Employment Standards Determination (07 April 2009)
The DIFC Court formalizes the enforcement of a Director of Employment Standards determination, mandating the payment of AED 188,470 to a former employee.
JOHN CRAWFORD v LUMIDIEM [2010] DIFC ENF 004 — Execution of judgment debt (07 February 2010)
The dispute centers on the enforcement of a judgment debt originally entered on 25 January 2010. John Crawford, the Claimant, sought to recover a total sum of AED 78,461.25 from the Defendant, Lumidiem Limited.
CHARLES FRANCIS v LIBERTAS CAPITAL [2009] DIFC ENF 004 — Enforcement of Employment Standards Determination (07 April 2009)
The dispute centered on the recovery of outstanding employment-related payments owed to Charles Francis by his former employer, Libertas Capital (Dubai) Limited. Following a formal review process, the Director of Employment Standards issued a Determination that required the Defendant to satisfy a…
HUSSAIN AL AWLAQI v KHURAM HUSSAIN [2011] DIFC ENF 003 — Interim charging order against LLP interest (15 February 2011)
The claimants, Hussain Al Awlaqi and Andrew Clout, initiated enforcement proceedings against the judgment debtor, Khuram Hussain, to recover outstanding sums owed under a prior judgment.
OMAR KADRIE v LUMIDIEM [2010] DIFC ENF 003 — Execution of judgment debt (19 January 2010)
The dispute concerns the enforcement of two prior court orders issued in December 2009, which established a total liability of AED 125,316.55 against the defendant, Lumidiem Limited.