Claim No. CFI 047/2022
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BETWEEN
THE CTB FINANCE LTD
Claimant
and
DUBAI INSURANCE CO PSC
Defendant
DISCLOSURE ORDER OF H.E. JUSTICE NASSIR AL NASSER
UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 25 November 2022
AND UPON reviewing the Claimant’s and the Defendant’s Request to Produce pursuant to Rule 28.16 of the Rules of the DIFC Courts (the “RDC”) filed on 9 February 2023 (the “Requests”)
AND UPON reviewing the Claimant’s and the Defendant’s objections to the Requests filed on 15 February 2023
AND PURSUANT TORDC Part 28
IT IS HEREBY ORDERED THAT:
1. The Claimant shall produce Requests No.1, 2, 3 and 5 to 27 as set out in the Defendant’s Redfern Schedule by4pm on 1 March 2023.
2. The Defendant’s Requests No. 4 and 28 as set out in the Defendant’s Redfern Schedule are denied.
3. The Defendant shall produce Requests No. 1, 2, 3, 4(a) to (d), 5(a) to (e),9(a), 9(f) and (g) (without any correspondence between Clyde & Co and the Liquidator), 9(h), 10, 11, 12 as set out in the Claimant’s Redfern Schedule by4pm on 1 March 2023.
4. The Claimant’s Requests No. 4(e), 5(f), 9(i) and (j) and 10(c) to (f) as set out in the Claimant’s Redfern Schedule are denied.
5. The Defendant shall produce a Witness statement in relation to Requests No. 6(a) to (d) and 7.
6. The Defendant shall file an application seeking non-party disclosure in relation to Requests No. 8 and 9 (b) to (e).
7. Parties shall have liberty to apply.
8. Costs shall be costs in the case.
Issued by:
Delvin Sumo
Assistant Registrar
Date of issue: 22 February 2023
At: 12pm