Laurent Bernard Nordin (2) Patrick Claude Georges Thiriet (3) Nasr-eddine Benaissa (4) Deep Blue Advisors Limited v Darayus Happy Minwalla [2022] DIFC CFI 010 (15 December 2022)

Claim No. CFI 010/2021

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

IN THE COURT OF FIRST INSTANCE

BETWEEN

(1) LAURENT BERNARD NORDIN
(2) PATRICK CLAUDE GEORGES THIRIET
(3) NASR-EDDINE BENAISSA
(4) DEEP BLUE ADVISORS LIMITED

Claimants

and

DARAYUS HAPPY MINWALLA

Defendant


ORDER OF JUSTICE SIR PETER GROSS


UPON Claim CFI-010-2021 having been filed on 19 January 2021

AND UPON hearing counsel for the Claimants and counsel for the Defendant at the Progress Monitoring Hearing on 9 December 2022

AND UPON a pre-trial review having been listed for 19 January 2023 (the “PTR”)

AND UPON an in-person trial being listed for 13 March 2023 with an estimated duration of 4 days (the “Trial”)

AND UPON reviewing the documents filed and recorded on the Court file

IT IS HEREBY ORDERED THAT:

1. The parties shall agree upon a Trial timetable in advance of the PTR.

2. The eBundle, Skeleton Arguments, Chronologies and Opening Written Statements shall be filed by no later than4pm on 6 March 2023.

3. The joint e-Bundle of Authorities shall be filed by no later than4pm on 8 March 2023.

Issued by:
Delvin Sumo
Assistant Registrar
Date of issue: 15 December 2022
At: 12pm