Order · Court of First Instance

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

A reference record of CFI-007-2018, 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 numberCFI-007-2018
CourtDIFC Courts — Court of First Instance
DecisionOrder
Date4 March 2019
Date of issue4 March 2019
Operative orders0
Numbered paragraphs2
Recitals2

Parties to CFI-007-2018

As the decision names them, with the role each appears in.

PartyRole
Mahesh Srichand TouraniClaimant
(2) Duzty LlcDefendants

Decisions in CFI-007-2018

The DIFC Courts have published 9 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
5 April 2018Order
5 April 2018Order
10 April 2018Order
22 May 2018Order
22 May 2018Order
27 May 2018Order
27 May 2018Order
25 June 2018Order
4 March 2019Order

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.

  • AED 1,200,000

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 061/2022 — CFI 061/2022 Burger & Lobster (Dubai) LLC (In Liquidation) v Sol Int
  • CFI 080/2022 — Charles Russell Speechlys LLP v (1) Grand Valley General Trading LLC
  • CFI 083/2022 — CFI 083/2022 Dubai Islamic Bank PJSC v Jinesh Ashwin Dharamsey
  • CFI 089/2022 — CFI 089/2022 IDBI Bank Limited v (1) Vision Metal General Trading FZ
  • CFI 079/2021 — CFI 079/2021 (1) Transasia Private Capital Limited (2) TA Private Ca
  • CFI 117/2020 — CFI 117/2020 Abena A/S v Green Gate Trading FZE

Primary source

Everything on this page comes from the decision itself. The link goes to the court that issued it.

  • CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC — the decision as published DIFC Courts
  • DIFC Courts judgments & orders — the register this decision is listed in DIFC Courts

Acting on a court of first instance matter

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