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CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

June 25, 2018

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Claim No. CFI-007-2018

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

in the court of first instance

BETWEEN

MAHESH SRICHAND TOURANI

Claimant

and

(1) DUSTY LALICHAND MAHTANI TOURANI

(2) DUZTY LLC

Defendant


AMENDED DISCLOSURE ORDER OF JUDICIAL OFFICER NASSIR AL NASSER


FURTHER TO the Amended Case Management Order No.1 dated 27 May 2018

AND UPON reviewing the Claimant’s Request to Produce

AND UPON the Defendants’ response to the Claimant’s Requests to Produce

AND PURSUANT to Schedule A of Part 28 of the Rules of the DIFC Courts (the “RDC”) Document Production Schedule

IT IS HEREBY ORDERED THAT:

1.The Defendants shall produce the Requests 1, 2, 3, 10, 11 and 12 in the Claimant’s Redfern Schedule dated 4 June 2018 by no later than 4pm on Tuesday, 3 July 2018.

2. The Courts reject the Claimant’s requests 4, 5, 6, 7, 8 and 13 on the basis that there is a lack of sufficient relevance or materiality, there is an unreasonable burden to produce the requested evidence and there are grounds of commercial or technical confidentiality that the Court determines to be compelling.

3. Costs in the case.

4. Liberty to apply.

Issued by:

Nassir Al Nasser

Judicial Officer

Date of Issue: 25 June 2018

Date of Re-issue: 25 June 2018

At: 1pm

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