Order · Court of First Instance
CFI 001/2023 IDBI Bank Limited v (1) Simmtronics Semiconductors Ltd FZE (2) Simmtronics Semiconductors PTE Ltd (3) Mr Indrajit Sabharwal (4) Mrs Bhavna Sabharwal
A reference record of CFI 001/2023, 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 | CFI 001/2023 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 24 May 2023 |
| Date of issue | 24 May 2023 |
| Operative orders | 0 |
| Numbered paragraphs | 13 |
| Recitals | 1 |
Parties to CFI 001/2023
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Idbi Bank Limited | Claimant |
| (4) Mrs Bhavna Sabharwal | Defendants |
Sums named in the order
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 10,110,871.12
- USD 50,000
Authorities cited in CFI 001/2023
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Rules of the DIFC Courts applied
RDC 4.16, RDC 9.43, RDC 13.3, RDC 13.4, RDC 13.6, RDC 13.7, RDC 13.9, RDC 13.14, RDC 13.22, RDC 13.23, RDC 13.24, RDC 15.14 — see the RDC.
Other decisions of the same division
Records of DIFC Courts decisions heard in the same division around the same time. This decision cites no instrument we hold a record of, so these are listed by division and date rather than by shared authority.
- CFI 061/2018 — CFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investme
- CFI 104/2020 — CFI 104/2020 Rak Ceramics P.J.S.C v Arabtec Construction (Llc)
- CFI 105/2020 — CFI 105/2020 Johnson Arabia LLC v Arabtec Construction LLC
- CFI 106/2020 — CFI 106/2020 Johnson Arabia LLC v Arabtec Precast LLC
- CFI 003/2019 — CFI 003/2019 United States Securities And Exchange Commission v (1)
- CFI 021/2020 — CFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (
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 first instance matter
This page is a record, not advice. If a matter of your own turns on the kind of question CFI 001/2023 dealt with, speak to us about the facts.