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CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

November 29, 2018

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Claim No:  CFI 026/2017

                                   

          THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

 

IN THE COURT OF FIRST INSTANCE

BETWEEN

TAVIRA SECURITIES LIMITED

Claimant

and

(1) RE POINT VENTURES FZCO

(2) JAI NARAIN GUPTA

(3) MAYANK KUMAR

($) SAROJ GUPTA

Defendants


ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI


 UPON reviewing the Claimant’s and the Defendants’ Requests to Produce

AND UPON reviewing the Parties’ Objections to the Request to Produce

AND UPON reviewing the Parties’ Response to the Objections to the Request to Produce

AND UPON reviewing the Parties’ correspondence dated 27 November and 29 November 2018

IT IS HEREBY ORDERED THAT:

1.The Defendants shall produce to the Claimant within 14 days the following:

a. Requests 1, 2, 3, 9, 10, 11, 13, 18, 22

b. A statement of truth for the following Requests; 5, 6, 7, 8, 12, 14, 15, 16, 17, 19, 20, 21

2. The Claimant shall produce to the Defendants within 14 days the following:

c. Requests 5, 8, 13

d. The Defendants should provide by no later than 4pm on 5 December 2018 a clarification to the following Requests according to RDC 28.17(1) and (2); 2, 3, 4, 6, 7, 14, 15

3. Costs shall be costs in the case.

 

Issued by:

Maha AlMehairi

Judicial Officer

Date of Issue: 29 November 2018

At: 12pm

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