Skip to Content

CFI 013/2011 – Disclosure Order

CFI 013/2011 – Disclosure Order

February 27, 2012

image_pdfimage_print

Claim No: CFI 013/2011

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

IN THE COURT OF FIRST INSTANCE

Between

CAPITAL INVESTMENT INTERNATIONAL Applicant/Defendant
and

GCC INTERNATIONAL

Respondent/Third Party
AIDA DAGHER Claimant

DISCLOSURE ORDER

UPON reviewing the Claimant’s Application Notice No. 50/2011 received on 18 October 2011 seeking a Court Order to require GCC International to produce documents related to the Claimant;

AND UPON hearing all parties on 12 February 2012;

AND PURSUANT to Articles 28.3228.35 of the Rules of the DIFC Courts;

IT IS ORDERED THAT:

1. The Respondent shall produce to the Applicant within 7 days of the date of this Order the following documents.

a. Incorporation License of GCC International Media City – Dubai
b. Articles of Association of GCC International Media City – Dubai
2. The Respondent, on producing the documents referred to in paragraph 1 above, shall specify which of those documents that the Court has ordered to be produced:

a) are no longer in its control; or
b) in respect of which it claims a right or duty to withhold production.
2. The documents produced under paragraph 1 above shall not be disclosed beyond the Court and the parties to these proceedings, and must not be used by the Applicant for any purpose other than these proceedings.
3. Each party to this application to pay their own costs.
4. Any other cost (if any) will be costs in the case.

Shamlan Al-Sawalehi
Judicial Officer
Date of Issue: 27 February 2012
At: 2pm

X

Privacy Policy

The Dubai International Financial Centre and all its affiliates are committed to preserve the confidentiality, integrity and availability of client data and personal information.

Dubai International Financial Centre and all its affiliates employees, vendors, contract workers, shall follow Information Security Management System in all the processes and technology.

  1. DIFC Courts's Top Management is committed to secure information of all our interested parties.
  2. Information security controls the policies, processes, and measures that are implemented by DIFC Courts in order to mitigate risks to an acceptable level, and to maximize opportunities in order to achieve its information security objectives.
  3. DIFC Courts and all its affiliates shall adopt a systematic approach to risk assessment and risk treatment.
  4. DIFC Courts is committed to provide information security awareness among team members and evaluate the competency of all its employees.
  5. DIFC Courts and all its affiliates shall protect personal information held by them in all its form.
  6. DIFC Courts and all its affiliates shall comply with all regulatory, legal and contractual requirements.
  7. DIFC Courts and all its affiliates shall provide a comprehensive Business Continuity Plan encompassing the locations within the scope of the ISMS.
  8. Information shall be made available to authorised persons as and when required.
  9. DIFC Courts’s Top Management is committed towards continual improvement in information security in all our processes through regular review of our information security management system.
X

Disclaimer

The content of the DIFC Courts website is provided for information purposes only and should be disregarded when making decisions on inheritance and any other matters. Whilst every reasonable effort is made to make the information and commentary accurate and up to date, the DIFC Courts makes no warranties or representations to you as to the accuracy, authenticity or completeness of the content on this website, which is subject to change at any time without notice. The information and commentary does not, and is not intended to, constitute legal advice by the DIFC Courts or any person employed or connected with it or formerly so employed or connected, to any person on any matter, be it in relation to inheritance, succession planning or otherwise. You are strongly advised to obtain specific, personal advice from a suitably qualified lawyer in relation to your personal circumstances and your objectives. The DIFC Courts does not assume any liability and shall not be liable to you for any damages, including but not limited to, direct or indirect, special, incidental or consequential damages, losses or expenses arising in connection with this website, its administration and any content or lack thereof found on it. The information on this web site is not to be displayed except in full screen format. Although care has been taken to provide links to suitable material from this site, no guarantee can be given about the suitability, completeness or accuracy of any of the material that this site may be linked to or other material on the internet. The DIFC Courts cannot accept any responsibility for the content of material that may be encountered therein.