Order · Court of First Instance
CFI 025/2020 Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Venture Ltd. (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajinder Makhijani (7) Parag Gupta (8) Devika Swati
A reference record of CFI 025/2020, 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 025/2020 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | Justice Lord Angus Glennie |
| Date | 27 September 2023 |
| Date of issue | 27 September 2023 |
| Operative orders | 3 |
| Numbered paragraphs | 5 |
| Recitals | 4 |
Parties to CFI 025/2020
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Union Bank Of India (Difc Branch) | Claimant |
| (8) Devika Swati | Defendants |
Decisions in CFI 025/2020
The DIFC Courts have published 22 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 15 June 2020 | Order |
| 16 June 2020 | Order |
| 17 September 2020 | Order |
| 21 April 2021 | Order |
| 27 May 2021 | Order |
| 18 July 2021 | Order |
| 30 August 2021 | Order |
| 31 August 2021 | Order |
| 14 November 2021 | Order |
| 27 December 2021 | Order |
| 28 December 2021 | Order |
| 14 January 2022 | Order |
| 24 March 2022 | Order |
| 29 March 2022 | Order |
| 26 April 2022 | Order |
| 25 July 2022 | Order |
| 22 August 2022 | Order |
| 23 September 2022 | Order |
| 23 November 2022 | Order |
| 17 July 2023 | Judgment |
| 15 August 2023 | Order |
| 27 September 2023 | Order |
Authorities cited in CFI 025/2020
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 38.7, RDC 38.8 — 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 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
- CFI 003/2025 — CFI 003/2025 7CI Technologies Limited v Liberty Steel Group Holdings
- CFI 064/2022 — CFI 064/2022 Union Insurance Company PJSC v International Precious M
- CFI 015/2025 — CFI 015/2025 Ward Holdings Limited (Trading as Waldorf Astoria Dubai
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 025/2020 dealt with, speak to us about the facts.