Claim No: CFI-020-2015
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL
(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJIL
PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED
ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI
UPON reviewing the Claimants’ and the Defendant’s Requests to Produce, received on 10 August 2017;
AND UPON reviewing the Defendant’s Objections to the Claimant’s Request to Produce, dated 24 August 2017;
AND UPON reviewing the Claimant’s Response to the Defendant’s Objections, dated 4 September 2017;
IT IS HEREBY ORDERED THAT:
1.The Defendant shall produce to the Claimant within 14 days the following:
(a) Requests 1, 2, 8, 9, 14, 15, 16, 17, 20; and
(b) the Defendant shall provide a witness statement for the following Requests; 3, 4, 5, 6, 7, 10, 11, 12, 13, 18, 19, 21.
2. The Claimants’ shall produce to the Defendant within 14 days the following:
(a) Requests 2, 5, 9, 11, 12, 13, 15, 16, 29, 30, 46, 48, 52, 53, 56, 59;
(b) Requests No. 51 and 54 should be produced without translation; and
(c) the Defendant shall provide a witness statement for the following Requests; 1, 3, 4, 6, 7, 10, 14, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 47, 49, 55, 57, 58.
3. The Courts reject the Defendant’s Requests No. 50 on the basis that the communications requested are privileged.
4. Costs in the case.
Date of issue: 20 September 2017
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.
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.