ICICI Bank Limited v Bavaguthu Raghuram Shetty [2024] DIFC CFI 034 (22 January 2024)

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You are here: BAILII >> Databases >> The Dubai International Financial Centre >> ICICI Bank Limited v Bavaguthu Raghuram Shetty [2024] DIFC CFI 034 (22 January 2024)
URL: http://www.bailii.org/ae/cases/DIFC/2024/DCFI_034.html
Cite as: [2024] DIFC CFI 034, [2024] DIFC CFI 34

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CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

January 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 034/2022

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

IN THE COURT OF FIRST INSTANCE

BETWEEN

ICICI BANK LIMITED

Claimant

and

BAVAGUTHU RAGHURAM SHETTY

Defendant


CONSENT ORDER


UPON the parties having agreed an updated procedural timetable

AND UPON reviewing the Rules of the DIFC Courts ("RDC")

AND UPON reviewing the Case Management Order of H.E. Justice Nassir Al Nasser (the "CMO")

IT IS HEREBY ORDERED BY CONSENT THAT:

1. The procedural timetable shall be amended as follows:

Production of Documents (RDC Part 28)

(1) Standard Production shall be made by each party by no later than4pm on2 February 2024.

(2) The parties shall file and serve a Request to Produce,1if any, by no later than4pm on23 February 2024.

(3) Where there are no objections to a particular Request contained in a Request to Produce, documents responsive to that request shall be produced within fourteen (14) days from the date of the Request to Produce, and in any event by no later than4pm on 8 March 2024.

(4) Objections to Requests to Produce, if any, may be filed and served by no later than4pm on 8 March 2024.

Witness Statements (RDC Part 29)

(5) Signed statements of witnesses of fact, and hearsay notices where required by the RDC shall be exchanged four (4) weeks following the close of the disclosure stage, and in any event by no later than4pm on 5 April 2024.

(6) Any Witness Statement evidence in reply shall be filed and served within three (3) weeks thereafter and in any event no later than4pm on 26 April 2024.

(7) Expert Reports shall be filed and served by no later than4pm on 10 May 2024.

(8) All other directions in the CMO are unamended.

Issued by:
Hayley Norton
Assistant Registrar
Date of issue: 22 January 2024
At: 12pm


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URL: http://www.bailii.org/ae/cases/DIFC/2024/DCFI_034.html