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TAVIRA SECURITIES v RE POINT VENTURES [2018] DIFC CFI 026 — Judicial Officer Maha Al Mehairi’s ruling on document disclosure (24 December 2018)
The dispute centers on a disclosure battle within the broader litigation between Tavira Securities Limited and a group of four defendants: Re Point Ventures FZCO, Jai Narain Gupta, Mayank Kumar, and Saroj Gupta.
TAVIRA SECURITIES v RE POINT VENTURES [2018] DIFC CFI 026 — Judicial oversight of document production (29 November 2018)
The litigation involves a complex dispute between the Claimant, Tavira Securities Limited, and four Respondents: Re Point Ventures FZCO, Jai Narain Gupta, Mayank Kumar, and Saroj Gupta.
TAVIRA SECURITIES v RE POINT VENTURES [2018] DIFC CFI 026 — Procedural consolidation and trial readiness (23 October 2018)
This order establishes a comprehensive procedural roadmap for the resolution of complex multi-party litigation, setting firm deadlines for document production and witness evidence ahead of a March 2019 trial window.
TAVIRA SECURITIES v RE POINT VENTURES [2018] DIFC CFI 026 — Denial of Default Costs Certificate (09 August 2018)
Following the resolution of a jurisdiction challenge in the underlying proceedings, Tavira Securities Limited (the Claimant) sought to recover its legal costs. On 29 January 2018, Justice Sir Richard Field issued an order regarding the Claimant's costs associated with that specific challenge.
TAVIRA SECURITIES v RE POINT VENTURES [2017] DIFC CFI 026 — Denial of extension for post-hearing submissions (03 October 2017)
Tavira Securities Limited, the Claimant in this matter, found itself in a position where it required additional time to prepare and file its post-hearing submissions following a hearing held on 19 September 2017.