Judgment · Court of Appeal
(1) Trafigura PTE LTD (2) Trafigura India PTV LTD v (1) Mr Prateek Gupta (2) Mrs Ginni Gupta [2025] DIFC CA 001
A reference record of CA 001/2025, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.
Where cases like this arise in our work: DIFC Courts Litigation
At a glance
| Claim number | CA 001/2025 |
| Court | DIFC Courts — Court of Appeal |
| Decision | Judgment |
| Before | The Court Of Appeal |
| Date | 22 September 2025 |
| Date of issue | 22 September 2025 |
| Operative orders | 3 |
| Numbered paragraphs | 147 |
| Recitals | 7 |
Parties to CA 001/2025
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (2) Trafigura India Ptv Ltd | Claimants/Appellants |
| (2) Mrs Ginni Gupta | Defendants/Respondents |
Sums named in the judgment
These figures appear in the text of the decision. They are reproduced as amounts only — what each relates to is set out in the judgment itself.
- USD 650
- USD 625
- USD 536,119,753.15
Authorities cited in CA 001/2025
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- DIFC Law No. 10 of 2004 DIFC law
Rules of the DIFC Courts applied
RDC 25.1, RDC 25.3, RDC 25.8, RDC 25.10, RDC 25.24, RDC 44.19 — see the RDC.
Other decisions citing the same authority
Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.
- CFI 087/2024 — CFI 087/2024 Al Ramz Capital LLC v Dubai Financial Services Authorit also cites DIFC Law No. 10 of 2004
- CA 003/2024 — Carmon Reestrutura-engenharia E Serviços Técnios Especiais, (Su) LDA also cites DIFC Law No. 10 of 2004
- ARB 018/2023 — ARB 018/2023 (1) Nuriel (2) Naufil (3) Nishat v (1) Nuzhat (2) Nayaa also cites DIFC Law No. 10 of 2004
- CFI 004/2024 — CFI 004/2024 Skatteforvaltningen (The Danish Customs And Tax Adminis also cites DIFC Law No. 10 of 2004
- CFI 092/2023 — CFI 092/2023 Gibson Consultants Ltd v The Emirates Capital Limited also cites DIFC Law No. 10 of 2004
- SCT 089/2023 — Murkan v Mishti [2023] DIFC SCT 089 also cites DIFC Law No. 10 of 2004
Primary source
Everything on this page comes from the decision itself. The link goes to the court that issued it.
Acting on a court of appeal matter
This page is a record, not advice. If a matter of your own turns on the kind of question CA 001/2025 dealt with, speak to us about the facts.