CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) Nmc Healthcare LLC (3) New Medical Centre LLC (4) Mr. Bavaguthu Raghuram Shetty
CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) Nmc Healthcare LLC (3) New Medical Centre LLC (4) Mr. Bavaguthu Raghuram Shetty
August 29, 2024  court of first instance - Orders
Claim No: CFI 043/2020
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BETWEEN
BANK OF BARODA (DIFC BRANCH)
Claimant
and
(1) NEO PHARMA LLC
(2) NMC HEALTHCARE LLC
(3) NEW MEDICAL CENTRE LLC
(4) MR. BAVAGUTHU RAGHURAM SHETTY
Defendants
CONSENT ORDER
UPON
the Court ruling by its Order with Reasons of Justice Wayne Martin dated 11 March 2024 that there should be a trial limited to the issue of whether the Fourth Defendant’s signature on his Personal Guarantee dated 14 September 2017 and the associated banking documents are Forgeries.
AND UPON
the solicitors for each of the Claimant and the Fourth Defendant undertaking to the Court to use their best endeavors to protect any original documents disclosed by the opposing party from harm, to ensure that all such originals are only handled by persons wearing gloves, and to return such documents as soon as they are no longer required by the party’s expert witness.
AND UPON
the Claimant already having served and filed the factual witness statements upon which it relies
AND UPON
the Case Management Conference held on 12 August 2024 before Justice Wayne Martin
AND UPON
the Case Management Order of Justice Wayne Martin dated 12 August 2024
IT IS HEREBY ORDERED BY CONSENT THAT:
1. The Fourth Defendant shall file and serve his Witness Statement by no later than
4pm GST on 9 August 2024
.
2. There shall be no order as to costs.
Issued by:
Delvin Sumo
Assistant Registrar
Date of Issue: 29 August 2024
At: 9am