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DIWAN CAPITAL LIMITED v DIWAN CAPITAL AG [2014] DIFC CFI 018 — Liquidator ratification of unauthorized procedural acts (27 May 2014)
The litigation centers on the procedural legitimacy of an appeal initiated by the former CEO of Diwan Capital Limited against a judgment previously rendered by the Small Claims Tribunal. Following an extraordinary general meeting, the company had entered into members' voluntary liquidation.
DIWAN CAPITAL AG v DIWAN CAPITAL [2010] DIFC CFI 018 — Pre-incorporation contract liability and Small Claims Tribunal abuse (16 May 2011)
This judgment clarifies the strict requirements for binding a company to pre-incorporation contracts under DIFC law and warns against the abuse of the Small Claims Tribunal for test cases.
DIWAN CAPITAL v DIWAN CAPITAL AG [2011] DIFC CFI 018 — Procedural validation of appeal (22 March 2011)
The central dispute in this matter concerned the procedural legitimacy of an appeal filed by Diwan Capital Limited against a decision previously rendered in the Small Claims Tribunal (SCT 041/2010).
DIWAN CAPITAL v DIWAN CAPITAL AG [2010] DIFC CFI 018 — liquidator ratification of unauthorized procedural acts (23 February 2011)
The dispute centered on the validity of an appeal filed by Richard Bushman, the former CEO of Diwan Capital Limited ("Limited"), against a Small Claims Tribunal (SCT) judgment for AED 91,800.
DIWAN CAPITAL v DIWAN CAPITAL AG [2010] DIFC CFI 018 — Procedural stay pending capacity determination (05 October 2010)
The litigation concerns a dispute between Diwan Capital Limited (in liquidation) and Diwan Capital AG, which reached the Court of First Instance in its capacity as an appellate body reviewing a decision from the Small Claims Tribunal.