CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.
CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.
October 24, 2019  court of first instance - Orders
Claim No. CFI-002-2017
THE DUBAI INTERNATIONAL FINANCIAL CENTRE
COURTS
IN THE
COURT
OF FIRST INSTANCE
BETWEEN:
KBC ALDINI CAPITAL LIMITED
Claimant
and
DAVID BAAZOV
First
Defendant
/Part 21 Claimant
CANACCORD GENUITY CORP
Second Defendant
CANACCORD GENUITY (DUBAI) LIMITED
Third Defendant
ALEKSEI CHEGODAEV
First Part 21 Defendant
FERDYNE ADVISORY INC.
(a company incorporated in the British Virgin Islands)
Second Part 21 Defendant
ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI
PURSUANT TO THE
CMC Order of Judicial Officer Maha Al Mehairi issued on 18 July 2019
AND UPON
reviewing the First Defendant’s Request for Document Disclosure from the First and Second Part 21 Defendants pursuant to Rule 28.16 of the Rules of the
DIFC Courts
AND UPON
the parties failing to file objections to the First Defendant’s Request to Produce filed on 29 September 2019 (the “
Request to Produce
”)
IT IS HEREBY ORDERED THAT:
1.The First and Second Part 21 Defendants shall produce the following Requests to the Claimant by no later than
4pm
on
Thursday, 31 October 2019
:
2.The First Defendant’s Requests 1, 2 are denied on the basis that the Request is not limited in time, it does not relate to a narrowly defined category of documents.
3. The First and Second Part 21 Defendants shall produce Request No. 3, 4, 5, 6, in the First Defendant’s Redfern schedule
.
4.Liberty to apply.
5. Costs in the case.
Issued by:
Nour Hineidi
Deputy Registrar
Date of Issue: 24 October 2019
At: 10am