Claim No: CFI 004/2013
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
|DIWAN CAPITAL LIMITED IN LIQUIDATION
|-v-EMIRATES INVESTMENT AND DEVELOPMENT Co PJSC & OTHERS
PROCEDURAL ORDER OF MARK BEER
This is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you must inform the Registry in writing within 4 calendar days of receipt of this timetable.
Pleadings and Case Management Conference
1. The Claimant to serve the Claim Form and Particulars of Claim along with a copy of this timetable by Sunday, 10 February 2013.
2. The Defendant(s) (if so advised) to file and acknowledgement of service by 4pm Sunday, 24 February 2013
. [RDC 11.5
3. The Defendant(s) to file and serve a Defence by 4pm Sunday, 10 March 2013
4. The Claimant to file an application for a Case Management Conference by Sunday, 24 March 2013
. [RDC 26.1
5. The Claimant (if so advised) to file and serve a Reply by 4pm Sunday, 14 April 2013
. [RDC 16.6
6. All parties to file Case Management Information Sheets by 4pm Sunday, 14 April 2013
. [RDC 26.6
7. The Claimant (in consultation with all other parties) to file a Case Management Bundle by 4pm Sunday, 14 April 2013
. [RDC 26.23
8. A Case Management Conference shall be listed for the first available date after 4pm Sunday, 21 April 2013.
Production of Documents
9. Standard production of documents to be made by each party on or before 4pm Sunday, 19 May 2013
. [RDC 2011 Rule 28.6
10. Parties to file and serve any Request to Produce1
on or before 4pm Sunday, 2 June 2013
. [RDC 28.13
11. Objections to Requests to Produce (if any) shall be filed and served within  days thereafter and in any event not later than 4pm Sunday, 9 June 2013
. [RDC 28.16
12. Where objections to any Requests to Produce2
have been made, the Court will determine those objections and will make any disclosure order within the following  days and in any event not later than 4pm Sunday, 16 June 2013
. [RDC 28.20
13. The parties shall comply with the terms of any disclosure order within  days thereafter and in any event not later than 4pm Sunday, 30 June 2013
. [RDC 28.22
14. Where there are no objections to a particular Request contained in a Request to Produce, documents responsive to that request shall be produced within  days from the date of the Request to Produce, and in any event not later than 4pm Sunday, 16 June 2013
. [RDC 28.15
15. Signed statements of witnesses of fact, and hearsay notices where required by [RDC 29.2
inclusive] to be exchanged  weeks following the close of the disclosure stage, and in any event not later than 4pm Sunday, 30 June 2013
16. Any Witness Statement evidence in reply to be filed and served within two weeks thereafter and in any event not later than 4pm Sunday, 14 July 2013.
17. Unless otherwise ordered, Witness Statements are to stand as evidence in chief of the witness at trial.
18. The Claimant shall file and serve any Expert Report(s) [RDC Part 31
] in respect of the following issues  weeks following the close of witness evidence, and in any event not later than 4pm Sunday, 28 July 2013
19. The Defendant shall file and serve any Expert Report(s) in respect of those same issues by  weeks thereafter and in any event not later than 4pm Sunday, 11 August 2013.
20. Supplemental Expert Reports to be filed and served by 4pm Sunday, 25 August 2013.
21. Experts to meet on Sunday, 8 September 2013.
22. The DIFC Courts will at the pre-trial review consider what directions to give concerning a meeting and discussion between experts. [pursuant to RDC Part 31.57
23. A pre-trial review is to be listed not less than  days after the close of expert evidence referred to at paragraph 20 above [RDC 26.76
— PTR normally takes place between 8 and 14 weeks before trial date].
24. Agreed trial bundles to be completed in accordance with Part 35
of the RDC and lodged by not later than 2 weeks before trial [RDC35.33
25. A single reading list approved by all parties’ legal representatives for trial to be lodged with the Registry not later than 2 days before fixed trial date, together with an estimate of time required for reading. [RDC 35.50
Skeleton Argument, Opening Statements and Chronology
26. Skeleton Arguments and Written Opening Statements to be served on all other parties and lodged with the Court — two days before the start of trial for the Claimant and one day before the start of trial for the Defendant. [RDC 35.61
27. Parties to prepare a Chronology of significant events cross-referenced to significant documents, pleadings and witness statements to be agreed, insofar as possible, and to be filed one week before trial. [RDC 35.63
28. The trial of this matter is to take place not before 4pm Sunday, 3 November 2013.
Date of Issue: 19/02/2013