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CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 30, 2014

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Claim No: CFI 020/2014

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

 

IN THE COURT OF FIRST INSTANCE

BEFORE JUSTICE SIR DAVID STEEL

BETWEEN

GFH CAPITAL LIMITED

    Claimant

and

 DAVID LAWRENCE HAIGH

       Defendant 


DISCLOSURE ORDER OF JUSTICE SIR DAVID STEEL


UPON reviewing the Defendant’s Application Notice CFI-020-2014/8 dated 14 September 2014 (the “Application”) seeking disclosure or delivery up of documents for investigation

AND UPON reading the relevant material in the case file

AND UPON hearing Counsel for the Claimant and Counsel for the Defendant on 15 September 2014

IT IS HEREBY ORDERED THAT:

1. The Claimant’s / Defendant’s Application for disclosure is dismissed, save as granted in paragraph 2 below.

2. The Defendant’s legal representatives, and their appointed handwriting experts if so advised, may inspect the original invoices and fund transfer forms in respect of the copy documents contained within the First Affidavit of Jinesh Patel dated 26 May 2014 and relied upon in the undated Sajjad Haider Chartered Accountants LLP Preliminary Report at a time and place convenient to the parties within ten (10) days or any date as agreed by the parties thereafter.

3. The Defendant shall pay 75% of the Claimant’s costs of the Application, to be assessed by the Registrar if not agreed.

 

Issued by:

Natasha Bakirci

Assistant Registrar

Date of issue: 30 September 2014

At: 4pm

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