ENF 023/2023 CFI 046/2023 GTC Trading S.A. v (1) Hazem Abdolshahid Mahmoudi Rashed (2) H.M.R. Investment Holding Limited [2023] DIFC ENF 022 (25 September 2023)

ENF 023/2023 CFI 046/2023 GTC Trading S.A. v (1) Hazem Abdolshahid Mahmoudi Rashed (2) H.M.R. Investment Holding Limited [2023] DIFC ENF 022 (25 September 2023)

The Court, by consent of the parties and pursuant to its case management powers under the RDC, consolidates the related proceedings and sets procedural directions for the filing and service of evidence and applications.

Citation
[2023] DIFC ENF 022
Parties
Claimant: GTC Trading S. A.; First Defendant: Hazem Abdolshahid Mahmoudi Rashed; Second Defendant: H. M. R. Investment Holding Limited
Jurisdiction
United Arab Emirates
Judgment Date
25 September 2023
Procedural Posture
Civil Enforcement and Case Management / Consent Order on Procedural Directions and Consolidation
Outcome
Consent order granted consolidating proceedings and setting procedural directions.
Legal Topics
Consolidation of Proceedings, Case Management Directions, Enforcement Order, Freezing Order, Charging Order
Civil Procedure Enforcement Consolidation of Proceedings Case Management Directions Enforcement Order Freezing Order Charging Order

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Parties

GTC Trading S. A.

Claimant

Hazem Abdolshahid Mahmoudi Rashed

First Defendant

H. M. R. Investment Holding Limited

Second Defendant

Procedural Posture

Civil Enforcement and Case Management / Consent Order on Procedural Directions and Consolidation

Legal Issues

  1. 1 Whether to consolidate related proceedings
  2. 2 Whether to set procedural timelines for evidence and applications
  3. 3 Whether to admit previously filed evidence as defence evidence

Ratio Decidendi

The Court, by consent of the parties and pursuant to its case management powers under the RDC, consolidates the related proceedings and sets procedural directions for the filing and service of evidence and applications.

Court Disposition

Consent order granted consolidating proceedings and setting procedural directions.

Orders

  • All proceedings under Claim Numbers ENF-022-2023, ENF-023-2023 and CFI-046-2023 are consolidated.
  • Claim No. CFI-046-2023 to be heard with the First Defendant’s applications to set aside the Enforcement Order and discharge the Charging and Freezing Orders.