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ALI MOUSA & SONS ALUMNIMIUM INDUSTRIES v SUN ENGINEERING & CONTRACTING [2021] DIFC CFI 009 — Consent order for expert evidence timeline extension (12 December 2021)

The litigation involves a construction-related claim brought by Ali Mousa & Sons Aluminium Industries against Sun Engineering & Contracting. The case has been characterized by significant procedural activity, including multiple attempts to secure and subsequently set aside default judgments.

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This consent order formalizes a procedural adjustment to the expert evidence schedule in a long-running construction dispute, extending deadlines into 2022 to accommodate the technical requirements of the litigation.

What is the nature of the construction dispute between Ali Mousa & Sons Aluminium Industries and Sun Engineering & Contracting in CFI 009/2020?

The litigation involves a construction-related claim brought by Ali Mousa & Sons Aluminium Industries against Sun Engineering & Contracting. The case has been characterized by significant procedural activity, including multiple attempts to secure and subsequently set aside default judgments. The current dispute centers on the technical assessment of construction works, necessitating the appointment of experts to provide evidence on the merits of the claim.

The procedural history of this matter is extensive, involving several prior interventions by the Court to manage the progression of the claim. Previous developments include:
ALI MOUSA & SONS ALUMINIUM INDUSTRIES v SUN ENGINEERING & CONTRACTING [2020] DIFC CFI 009 — Judicial Officer denial of default judgment (27 February 2020)
ALI MOUSA & SONS ALUMINIUM INDUSTRIES v SUN ENGINEERING & CONTRACTING [2020] DIFC CFI 009 — Default judgment for construction debt and return of guarantee cheques (15 March 2020)
ALI MOUSA & SONS ALUMINIUM INDUSTRIES v SUN ENGINEERING & CONTRACTING [2020] DIFC CFI 009 — Setting aside default judgment for procedural compliance (17 May 2020)
ALI MOUSA & SONS ALUMINIUM INDUSTRIES v SUN ENGINEERING & CONTRACTING [2020] DIFC CFI 009 — Setting aside default judgment and procedural reset (18 May 2020)
ALI MOUSA & SONS ALUMINIUM INDUSTRIES v SUN ENGINEERING & CONTRACTING [2020] DIFC CFI 009 — Separation of construction claims (15 November 2020)

The consent order was issued under the authority of H.E. Justice Nassir Al Nasser, sitting in the DIFC Court of First Instance. The order was formally issued by the Chief Registrar, Amna Al Owais, on 12 December 2021, following a review of the court file and the existing Case Management Order dated 6 June 2021.

What were the positions of Ali Mousa & Sons Aluminium Industries and Sun Engineering & Contracting regarding the expert report deadlines?

While the specific arguments of counsel are not detailed in the consent order, the parties reached a mutual agreement to amend the existing Case Management Order. By seeking a consent order, both Ali Mousa & Sons Aluminium Industries and Sun Engineering & Contracting signaled a shared recognition that the original deadlines established on 6 June 2021 were no longer feasible for the completion of expert reports. This collaborative approach allowed the parties to avoid a contested application for an extension of time, thereby preserving judicial resources and maintaining the momentum of the litigation.

What was the specific procedural question the Court had to resolve regarding the Case Management Order?

The Court was tasked with determining whether to grant an amendment to the procedural timetable governing the exchange of expert evidence. The primary issue was the feasibility of the deadlines set in the 6 June 2021 Case Management Order. The Court had to ensure that any adjustment to these dates remained consistent with the overriding objective of the Rules of the DIFC Courts (RDC), which emphasizes the efficient and cost-effective management of cases.

How did H.E. Justice Nassir Al Nasser apply the principle of party autonomy in the context of the Case Management Order?

The Court exercised its discretion to facilitate the parties' agreed-upon timeline, recognizing that the experts required additional time to finalize their reports. By formalizing the request as a consent order, the Court ensured that the new deadlines were binding and enforceable. The reasoning focused on the necessity of the amendment to ensure that the expert evidence, which is central to the construction dispute, is prepared thoroughly. The order specifically adjusted the filing dates for both the Defendant and the Claimant:

Paragraph 14 of the order be amended to read as follows: “If not, Expert Report(s) by the Defendant shall be filed and served by his/her expert by no later than 4pm on 31 January 2022” 2. Paragraph 15 of the be amended to read as follows: “Expert Report(s) by the Claimant shall be filed and served by his/her expert by 4pm on 12 April 2022” 3.

Which specific Rules of the DIFC Courts (RDC) govern the management of expert evidence in CFI 009/2020?

The management of expert evidence in this case is governed by Part 31 of the Rules of the DIFC Courts (RDC), which sets out the duties of experts and the requirements for expert reports. Furthermore, the Court’s power to amend a Case Management Order is derived from RDC Part 4, which grants the Court broad case management powers to control the progress of a claim, including the ability to vary directions and timelines to ensure the case is dealt with justly.

How does the requirement for a joint expert report under RDC Part 31 influence the timeline in this case?

The Court’s order specifically addressed the requirement for experts in like disciplines to meet and produce a joint report. This is a standard procedural step under RDC 31.12, which encourages experts to narrow the issues in dispute. By setting a deadline of 28 April 2022 for the submission of this joint report, the Court ensured that the parties have a clear roadmap for the finalization of expert evidence, thereby facilitating a more efficient trial process.

What was the final disposition of the application for an extension of time in CFI 009/2020?

The Court granted the consent order as requested by the parties. The order effectively extended the deadlines for the Defendant's expert report to 31 January 2022, the Claimant's expert report to 12 April 2022, and the joint expert report to 28 April 2022. Regarding the costs of the application, the Court ordered that each party shall bear its own costs, reflecting the consensual nature of the procedural adjustment.

What are the practical implications for practitioners managing expert-heavy construction litigation in the DIFC?

This case highlights the importance of proactive case management in complex construction disputes. Practitioners should anticipate that expert evidence timelines are often subject to revision as the technical complexity of the claims becomes clearer. The use of consent orders to adjust these timelines is a preferred method in the DIFC Courts, as it demonstrates cooperation between parties and avoids the costs associated with contested procedural hearings. Litigants must ensure that any request for an extension is supported by a clear justification for the delay, even when the request is made by consent.

Where can I read the full judgment in Ali Mousa & Sons Aluminium Industries v Sun Engineering & Contracting [2021] DIFC CFI 009?

The full text of the consent order can be accessed via the DIFC Courts website: https://www.difccourts.ae/rules-decisions/judgments-orders/court-first-instance/cfi-009-2020-ali-mousa-sons-aluminium-industries-v-sun-engineering-contracting-llc or via the CDN link: https://littdb.sfo2.cdn.digitaloceanspaces.com/litt/AE/DIFC/judgments/court-first-instance/DIFC_CFI-009-2020_20211212.txt.

Cases referred to in this judgment:

Case Citation How used
N/A N/A N/A

Legislation referenced:

  • Rules of the DIFC Courts (RDC) Part 4 (Court’s Case Management Powers)
  • Rules of the DIFC Courts (RDC) Part 31 (Experts and Assessors)
Written by Sushant Shukla
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