November 29, 2018 court of first instance - Orders
Claim No: CFI 026/2017
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BETWEEN
TAVIRA SECURITIES LIMITED
and
(1) RE POINT VENTURES FZCO
(2) JAI NARAIN GUPTA
(3) MAYANK KUMAR
($) SAROJ GUPTA
Defendants
ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI
UPON reviewing the Claimant’s and the Defendants’ Requests to Produce
AND UPON reviewing the Parties’ Objections to the Request to Produce
AND UPON reviewing the Parties’ Response to the Objections to the Request to Produce
AND UPON reviewing the Parties’ correspondence dated 27 November and 29 November 2018
IT IS HEREBY ORDERED THAT:
1.The Defendants shall produce to the Claimant within 14 days the following:
a. Requests 1, 2, 3, 9, 10, 11, 13, 18, 22
b. A statement of truth for the following Requests; 5, 6, 7, 8, 12, 14, 15, 16, 17, 19, 20, 21
2. The Claimant shall produce to the Defendants within 14 days the following:
c. Requests 5, 8, 13
d. The Defendants should provide by no later than 4pm on 5 December 2018 a clarification to the following Requests according to RDC 28.17(1) and (2); 2, 3, 4, 6, 7, 14, 15
3. Costs shall be costs in the case.
Issued by:
Maha AlMehairi
Judicial Officer
Date of Issue: 29 November 2018
At: 12pm