Order · Court of First Instance
CFI 003/2023 IDBI Bank Limited v (1) Firestar Diamond FZE (2) Firestar Holding Limited (3) Mr Nirav Deepak Modi
A reference record of CFI 003/2023, 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 003/2023 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 1 December 2023 |
| Date of issue | 1 December 2023 |
| Operative orders | 0 |
| Numbered paragraphs | 15 |
| Recitals | 2 |
Parties to CFI 003/2023
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Idbi Bank Limited | Claimant |
| (3) Mr Nirav Deepak Modi | Defendants |
Decisions in CFI 003/2023
The DIFC Courts have published 2 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 28 August 2023 | Order |
| 1 December 2023 | Order |
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 6,947,686.93
- USD 46,222.81
Authorities cited in CFI 003/2023
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 009/2017 — CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contractin
- 004/2016 — CFI 004/2016 Amlak Finance Pjsc v (1) Mr Daniel George Wallis (2) Di
- CFI-007/2017 — CFI 007/2017 Transfert Fzco v (1) Mineral Trade Group Fze (2) Affer
- CFI 001/2017 — CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia
- CFI-036-2016 — CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.
- CFI-008-2015 — CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LL
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 003/2023 dealt with, speak to us about the facts.