Claim No: CFI 020/2014
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BEFORE JUSTICE SIR DAVID STEEL
GFH CAPITAL LIMITED
DAVID LAWRENCE HAIGH
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.
Date of issue: 30 September 2014
The Dispute Resolution Authority and all its affiliates are committed to preserve the confidentiality, integrity and availability of client data and personal information.
Dispute Resolution Authority and all its affiliates employees, vendors, contract workers, shall follow Information Security Management System in all the processes and technology.