Order · Court of First Instance
CFI 018/2021 Canara Bank (DIFC Branch) v Dr Bavaguthu Raghuram Shetty
A reference record of CFI 018/2021, 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 018/2021 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 5 August 2021 |
| Date of issue | 5 August 2021 |
| Operative orders | 0 |
| Numbered paragraphs | 9 |
| Recitals | 1 |
Parties to CFI 018/2021
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Canara Bank (Difc Branch) | Claimant |
| Dr Bavaguthu Raghuram Shetty | Defendant |
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 24,406,037.41
- USD 23,521,100.95
- USD 884,936.46
- USD 53,977.37
- USD 21,779.37
- USD 32,198
Authorities cited in CFI 018/2021
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 9.43, RDC 13.3, RDC 13.4, RDC 13.7, RDC 13.14 — 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 028/2022 — Maleik v Malho (a limited liability company) [2022] DIFC CFI 028
- CFI 053/2019 — CFI 053/2019 Abraaj General Partner VIII Limited (on Behalf of Neoma
- CFI 016/2022 — Maire v Maizah [2022] DIFC CFI 016
- CFI 059/2021 — CFI 059/2021 SOL International Properties Limited v Burger & Lobster
- CFI 083/2018 — CFI 083/2018 Salem Dwela v Damac Park Towers Company Limited
- CFI 047/2019 — CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Om
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 018/2021 dealt with, speak to us about the facts.