| List | Document Name & Content | Annexure reference | Comments |
| 1 | Copy – Signed MOU and SPA | Annexure D1 | Pre-produced, Re-submitted Content Unchanged |
| 2 | Full Electrical conversation between the First Defendant and ‘Mr. Sokol’ from Premium International, Audio Transcript and attachments included | Annexure D2 | Pre-produced, Re-submitted Content unchanged, further detailed included |
| This File been Reduced in size due to upload restriction on the Registry Portal |
| 3 | Full Electrical conversation between the First Defendant and ‘Mr. Aldo’ from Premium International, Audio Transcript and attachments included | Annexure D3 | Pre-produced, Re-submitted Content unchanged, further detailed included |
| 4 | Email copy – First Defendant to First Claimant – Contract Cancellation Notice | Annexure D4 | Pre-produced, Re-submitted Content Unchanged |
| 5 | Email copy from the First Defendant to the DIFC Authorities with subject (add share holder) | Annexure D6 | Pre-produced, Re-submitted Content Unchanged |
| 6 | ADIB Bank Statements of the Second Claimant from 1/1/2024 to 28/1/2024 | Annexure D7 | Pre-produced, Re-submitted Content Unchanged |
| 7 | Witness Statement – Mr. Shady Gorge Zaiat – Former Accountant | Annexure D8 | Pre-produced, Re-submitted Content Unchanged |
| 8 | Second Defendant Rent Payment Proof | Annexure D9 | Downloaded, Submitted |
| Second Defendant Previous Shareholding Documents | Annexure D10 | Produced, Submitted |
| 9 | Email conversation between the First Defendant and the First Claimant POS Paid – 2ed Reminder | Annexure D11 | Pre-produced, Re-submitted Content Unchanged |
| 10 | Bank receipts confirming Salary payment proofs | Annexure D17 | Pre-produced, Re-submitted Content Unchanged |
| 11 | Invoices from DIFC investments Ltd. | Annexure D18 | Pre-produced, Re-combined, Re-submitted |
| 12 | Utility bills for Liberty House Apartment 2419, period 2023 and early 2024 | Annexure D19 | Pre-produced, Re-submitted Content unchanged, further details included |
| 13 | RAK Bank account closure notice | Annexure D20 | Pre-produced, Re-submitted Content Unchanged |
| 14 | Email Copy – First Defendant to Claimants (End of Probationary Period) | Annexure D21 | Pre-produced, Re-submitted Content Unchanged |
| 15 | Witness Statement of Ms. Abeir Alkordi – Assistant Manager | Annexure D22 | Pre-produced, Re-submitted Content Unchanged |
| 16 | Digital copy of Loan Details Agreement number, 20649173 and relevant Clearance Letter from RAK BANK | Annexure D24 | Pre-produced, Re-submitted Content Unchanged |
| 18 | Copy – Current Trade license copy – Second Defendant | Annexure D26 | Pre-produced, Re-submitted Content Unchanged |
| 19 | Copy – Previous Trade license copy – Second Defendant | Annexure D27 | Pre-produced, Re-submitted Content Unchanged |
| 20 | Copy – Share Certificate and Articles of Association – Second Defendant | Annexure D29 | Pre-produced, Re-submitted Content Unchanged |
| 21 | Copy – Employment Contract of the First Defendant | Annexure D30 | Pre-produced, Re-submitted Content Unchanged |
| 22 | Third Defendant’s resignation notice from the Second Claimant | Annexure D34 | Pre-produced, Re-submitted Content Unchanged |
| 23 | Copy – Share Transfer Agreement between the Third Defendant and Second Defendant, represented by Sukhant Mishra. | Annexure D35 | Pre-produced, Re-submitted Content Unchanged |
| 24 | Copy – Divorce certificate between the First Defendant and Ms. Rojin with its English translation | Annexure D37 | Pre-produced, Re-submitted Content Unchanged |
| 25 | Email Correspondence from Collection Department RAK BANK | Annexure D38 | Pre-produced, Re-submitted Content Unchanged |
| 26 | Copy – Other Trade license , Company Documents previously owned by the First Defendant | Annexure D39 | Pre-produced, Re-submitted Content Unchanged |
| 27 | Third Defendant’s Personal Account Statement | Annexure D40 | Pre-produced, Re-submitted Content Unchanged |
| 28 | Copy – Employment Contract Sep 22, 2021, between the Third Defendant and the Second Claimant | Annexure D41 | Produced & Submitted On 24 Sep 2024 By Third Defendant |
| 29 | Email Copy received from accountant@haircreators.net Subject (DEWS) | Annexure D42 | Pre-produced, Re-submitted Content Unchanged |
| 30 | Witness Statement – First Defendant | Wit-Sta-FIRST-D | Witness Statement |
| 31 | Witness Statement – Second Defendant | Wit-Sta-SECOND-D | Witness Statement |
| 32 | Witness Statement – Third Defendant | Wit-Sta-THIRD-D | Witness Statement |
| 33 | Certified copy of the Affidavit – First Defendant dated Sep 24, 2025 | Affidavit-FIRST-D | As per Court Order dated 3 Sep 2025 |
| 34 | Certified copy of the Affidavit – Second Defendant dated Sep 24, 2025 | Affidavit-SECOND-D | As per Court Order dated 3 Sep 2026 |
| 35 | Certified copy of the Affidavit – Third Defendant dated Sep 24, 2025 | Affidavit-THIRD-D | As per Court Order dated 3 Sep 2027 |
| 36 | Full Electrical conversation between the First Defendant and ‘Mr. Eshja, Audio Transcript and attachments included | Annexure D43 | Pre-produced, Re-submitted Content unchanged, further details included |
| 37 | Full Electrical conversation between the First Defendant and ‘Ms. Marsella, Audio Transcript and attachments included | Annexure D44 | Pre-produced, Re-submitted Content unchanged, further details included |
| 38 | Apartment 2419 Tenancy Contracts and Rent Cheques | Annexure D45 | Pre-produced, Re-submitted Content unchanged, further details included |
| 39 | Du Bill and proof of payment and ownership | Annexure D47 | Pre-produced, Re-submitted Content Unchanged |
| 40 | Email to relationship manager Anna – RAK BANK | Annexure D48 | Pre-produced, Re-submitted Content Unchanged |
| 41 | Email to Arjun Collection Dep Rak Bank | Annexure D49 | Pre-produced, Re-submitted Content Unchanged |
| 42 | Preliminary Notice of Fine | Annexure D50 | Pre-produced, Re-submitted Content Unchanged |
| 43 | RAKBANK Statements 01 to 30 / Nov / 2023 | Annexure S1 | Pre-produced, Re-submitted Content Unchanged |
| 44 | RAKBANK Stamped Statements 01 to 30 / Sep / 2023 | Annexure S2 | Pre-produced, Re-submitted Content Unchanged |
| 45 | RAKBANK Stamped Statements 30 / 05 / 2023 to 26 / 06 / 2023 | Annexure S3 | Pre-produced, Re-submitted Content Unchanged |
| 46 | RAKBANK Stamped Statements 1 / May / 2024 to 31 / May / 2024 | Annexure S5 | Received in print, Scanned as is, Re-Submitted |
| 47 | RAKBANK Stamped Statements 29 to 30 / Dec / 2023 | Annexure S6 | Received in print, Scanned as is, Re-Submitted |
| 48 | RAKBANK Stamped Statements 1 to 29 / Feb/ 2024 | Annexure S7 | Received in print, Scanned as is, Re-Submitted |
| This File been Reduced in size due to upload restriction on the Registry Portal |
| 49 | RAKBANK Stamped Statements 1 to 30 / Mar / 2024 | Annexure S8 | Received in print, Scanned as is, Re-Submitted |
| This File been Reduced in size due to upload restriction on the Registry Portal |
| 50 | RAKBANK Stamped Statements 1 to 30 / Nov / 2023 | Annexure S9 | Received in print, Scanned as is, Re-Submitted |
| 51 | RAKBANK Stamped Statements 1 to 31 / Oct / 2023 | Annexure S10 | Received in print, Scanned as is, Re-Submitted |
| 52 | RAKBANK Stamped Statements 27 to 31 / Jun / 2023 | Annexure S12 | Received in print, Scanned as is, Re-Submitted |
| 53 | RAKBANK Stamped Statements 30 / May / 2023 to 26 / Jun / 2023 | Annexure S13 | Received in print, Scanned as is, Re-Submitted |
| 54 | RAKBANK Stamped Statements 31 / Dec / 2023 to 31 / Jan / 2024 | Annexure S14 | Received in print, Scanned as is, Re-Submitted |
| 55 | RAKBANK Stamped Statements 31 / Mar / 2024 to 30 / Apr / 2024 | Annexure S15 | Received in print, Scanned as is, Re-Submitted |
| 56 | RAK BANK Stamped Statements Loan Repayment Agreements 20649173 Agreements 20669222 | Annexure D52 | Received in print, Scanned as is, Re-Submitted |
| 57 | ADCB Account Statement – Second Defendants – repayments to loan account. | Annexure D53 | Downloaded, Re-Submitted Content Unchanged |
| 58 | Witness Statement – Ms. Danica Castillo – Former Receptionist | Annexure D54 | Witness Statement |
| 59 | Copies of Ms. Danica Castillo Passport, Visa and emirates ID | Annexure D62 | Newly Produced and Submitted |
| 60 | Copy of website development contract | Annexure D55 | Downloaded, Re-Submitted Content Unchanged |
| 61 | Email Copy of Adib Bank notification on rent Cheque Cleared 1/ Mar/ 2024 | Annexure D56 | Downloaded, Submitted |
| 62 | Email Copy – Payment for the Shares In the Second Defendant | Annexure D57 | Downloaded, Submitted |
| 63 | Utility invoice of the Second Defendant | Annexure D58 | Downloaded, Submitted |
| 64 | DBD Supplier invoices – Payments receipt | Annexure D59 | Downloaded, Submitted |
| 65 | Loan guarantee Cheque | Annexure D60 | Pre-produced, Re-submitted Content Unchanged |
| 66 | RakBank Collection Department Notice | Annexure D61 | Downloaded, Submitted |
| 67 | ID CARD Application Mr Rexhina Second Claimant’s Manager | Annexure D63 | Downloaded, Submitted |
| 68 | Un-replaced Cheque List | Annexure D12 | Produced, Submitted |
| 69 | Visa and ID application done by Mr Abier Business manager | Annexure D5 | Produced, Submitted |
| 70 | Loan Repayments proof | Annexure D71 | Pre-produced, Re-submitted Content Unchanged |
| 71 | Company Guaranty Cheque Clearance email from Rak Bank | Annexure D13 | Produced, Submitted |
| 72 | KSA Visa application First Defendant | Annexure D64 | Produced, Submitted |
| 73 | Second Claimant Previous Trade License | Annexure D74 | Pre-produced, Re-submitted Content Unchanged |
| 74 | Email from First Defendant regarding End of Probationary period | Annexure D73 | Pre-produced, Re-submitted Content Unchanged |