Order · Court of First Instance
CFI 024/2021 Fimbank P.L.C v (1) Bhatia Tr. Co. LLC (2) Mr Rajeev Suresh Bhatia (3) Mr Suresh Tulsidas Bhatia
A reference record of CFI 024/2021, 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 024/2021 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | H.E. Justice Maha Al Mheiri |
| Date | 29 August 2022 |
| Date of issue | 29 August 2022 |
| Operative orders | 2 |
| Numbered paragraphs | 4 |
| Recitals | 3 |
Parties to CFI 024/2021
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Fimbank P.L.C | Claimant |
| (3) Mr Suresh Tulsidas Bhatia | Defendants |
Decisions in CFI 024/2021
The DIFC Courts have published 4 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 18 April 2021 | Order |
| 19 April 2021 | Order |
| 1 April 2022 | Order |
| 29 August 2022 | 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 2,185,764.74
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 011/2018 — CFI 011/2018 Tatiana Mikhailovna Akhmedova vs (1) Farkhad Teimur Ogl
- CFI-056-2017 — CFI 056/2017 Banque Cantonale De Geneve v Seyed Abbasali Marashi
- CFI 054-2017 — CFI 054/2017 Tawreeq Investments Sarl v Fast Telecom Trading LLC
- CFI-041-2017 — Amlak Finance Pjsc v (1) Mr Nigel Anthony John Herbert (2) Mrs Debor
- CFI-036-2014 — CFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bade
- CFI 026/2014 — CFI 026/2014 Standard Chartered Bank v Investment Group Private Limi
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 024/2021 dealt with, speak to us about the facts.