CFI 025/2020 Union Bank Of India (DIFC Branch) V (1) Velocity Industries LLC (2) Velocity Ventures Ltd (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajender [rajinder] Makhijani (7) Parag Gupta (8) Devika [swati] Makhijani
CFI 025/2020 Union Bank Of India (DIFC Branch) V (1) Velocity Industries LLC (2) Velocity Ventures Ltd (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajender [rajinder] Makhijani (7) Parag Gupta (8) Devika [swati] Makhijani
August 22, 2022  COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 025/2020
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BETWEEN
UNION BANK OF INDIA (DIFC BRANCH)
Claimant
And
(1) VELOCITY INDUSTRIES LLC
(2) VELOCITY VENTURES LTD
(3) UMAKU TRADE INVEST LIMITED
(4) VIJEY KAPOOR
(5) RAVI KUCHIMANCHI
(6) RAJENDER [RAJINDER] MAKHIJANI
(7) PARAG GUPTA
(8) DEVIKA [SWATI] MAKHIJANI
Defendants
ORDER OF JUSTICE LORD ANGUS GLENNIE
UPON
the Order of Justice Lord Angus Glennie dated 25 July 2022 (the
“Order”
)
AND UPON
reviewing the Claimant’s Application No. CFI-025-2020/13 dated 15 August 2022 seeking permission to reply to the First Witness Statement of Mr DK Singh dated 12 August 2022 filed by the Sixth to Eighth Defendants’ pursuant to the Order (the
“Application”
)
AND UPON
reviewing the Sixth to Eighth Defendants’ evidence in answer to the Application dated 18 August 2022
AND UPON
reviewing the Claimant’s evidence in reply dated 19 August 2022
IT IS HEREBY ORDERED THAT:
1. The Application is granted.
2. The Claimant shall file the reply submissions by
4pm on Thursday, 25 August 2022.
3. Costs are reserved.
Issued by:
Maitha AlShehhi
Judicial Officer
Date of issue: 22 August 2022
At: 12pm