Order · Court of First Instance

CFI 022/2023 Idbi Bank Limited v (1) Fiber Plus LLC (2) Mr Kapil Chugh (3) Mr Vishal Goel (4) Shilpi Worldwide Dmcc (Previously Named Shilpi Worldwide JLT) (5) Ram Jharoke Leasing & Finance Limited (6) Dios Hospitality (P) Ltd

A reference record of CFI 022/2023, 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 numberCFI 022/2023
CourtDIFC Courts — Court of First Instance
DecisionOrder
Date10 July 2023
Date of issue10 July 2023
Operative orders0
Numbered paragraphs16
Recitals1

Parties to CFI 022/2023

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

PartyRole
Idbi Bank LimitedClaimant
(6) Dios Hospitality (P) LtdDefendants

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 9,562,276.41
  • USD 40,000
  • USD 24,187.19

Authorities cited in CFI 022/2023

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 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.

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 034/2022 — CFI 034/2022 ICICI Bank Limited v Mr Bavaguthu Raghuram Shetty
  • CFI 098/2023 — Mr Nancy v Narcissa DIFC [2023] DIFC CFI 098
  • CFI 053/2022 — CFI 053/2022 Vision Investment and Holdings Limited v Mahdi Amjad
  • CFI 092/2021 — CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh V (1) F
  • CFI 072/2024 — CFI 072/2024 Krystal Financial Consultants LLC v Asas Capital Ltd
  • CFI 047/2025 — CFI 047/2025 Oakley v Oliver

Primary source

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

  • CFI 022/2023 Idbi Bank Limited v (1) Fiber Plus LLC (2) Mr Kapil Chugh (3) Mr Vishal Goel (4) Shilpi Worldwide Dmcc (Previously Named Shilpi Worldwide JLT) (5) Ram Jharoke Leasing & Finance Limited (6) Dios Hospitality (P) Ltd — 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

This page is a record, not advice. If a matter of your own turns on the kind of question CFI 022/2023 dealt with, speak to us about the facts.

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