CFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank Pjsc (2) Fab Securities Llc (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

Claim No: CFI 054/2019

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai

IN THE COURT OF FIRST INSTANCE

BETWEEN

LARMAG HOLDING B.V.

Claimant

and

(1) FIRST ABU DHABI BANK PJSC
(2) FAB SECURITIES LLC
(3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI
(4) MR ALI MOHAMED
(5) ELITE HOLDING GROUP LIMITED

Defendants

AMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI

PURSUANT TO THE Case Management Conference Order of Justice Sir Richard Field issued on 18 March 2020

UPON reviewing the Third Defendant’s Request for Document Disclosure dated 11 June 2020 (the “Third Defendant’s Request”) pursuant to Rule 28.16 of the Rules of the DIFC Courts, and the Claimant failing to file its objections to the Request

AND UPON reviewing the Claimant’s Request for Document Disclosure dated 11 June 2020 (the “Claimant’s Request”)

AND UPON the Third Defendant filing objections to the Claimant’s Request to Produce on 18 June 2020

AND UPON the First and Second Defendants filing objections to the Claimant’s Request to Produce on 25 June 2020

IT IS HEREBY ORDERED THAT:

1. Pursuant to the Third Defendant’s Request:

2. Pursuant to the Claimant’s Request:

3. Liberty to apply.

4. Costs in the case.

Issued by:
Nour Hineidi
Deputy Registrar
Date of issue: 8 July 2020
Date of re-issue: 14 July 2020
At: 3pm