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.

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

and

ALEKSEI CHEGODAEV

First Part 21 Defendant

FERDYNE ADVISORY INC.

(a company incorporated in the British Virgin Islands)

Second Part 21 Defendant

 ORDER OF JUDCIAL OFFICER NASSIR AL NASSER

UPON the Claimant’s application notice filed on 12 December 2019 (“Application Notice”) to vary the directions for the filing and exchange of witness statements as set out in the Re-Amended Case Management Conference Order of Judicial Officer Maha Al Mehairi dated 13 November 2019 (the “CMC Order”)

AND UPON reviewing the evidence filed by the Claimant with its Application Notice together with the First Defendant’s response dated 17 December 2019 and the Second and Third Defendant’s response dated 15 December 2019

AND UPON reviewing all relevant documents on the Court file

IT IS HEREBY ORDERED THAT:

1.Paragraph 12 of the CMC Order be varied to provide that signed statements of witness of fact, and any notices to rely on hearsay evidence, are to be exchanged by 4pm on 9 January 2020.

2. Paragraph 13 of the CMC Order be varied so that any witness statement evidence in reply be filed and served by no later than 4pm on 23 January 2020.

3. Paragraph 9 of the CMC Order be varied so that the latest date to apply to re-list an oral application or to issue a new application for permission to call an expert witness or serve an expert report, be 4pm on 16 January 2020.

4. Costs reserved.

5. Liberty to apply.

Issued by:

Nour Hineidi

Deputy Registrar

Date of issue: 19 December 2019

At: 9am