Order · Court of First Instance
CFI 031/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) NMC Healthcare LLC (3) Bavaguthu Raghuram Shetty
A reference record of CFI 031/2020, 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 031/2020 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 4 June 2020 |
| Date of issue | 4 June 2020 |
| Operative orders | 0 |
| Numbered paragraphs | 7 |
| Recitals | 8 |
Parties to CFI 031/2020
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Credit Europe Bank (Dubai) Ltd | Claimant |
| Intended First | Defendant |
Decisions in CFI 031/2020
The DIFC Courts have published 7 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 10 April 2020 | Order |
| 10 April 2020 | Order |
| 14 April 2020 | Order |
| 14 April 2020 | Order |
| 14 April 2020 | Order |
| 12 May 2020 | Decision |
| 4 June 2020 | 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 8,377,237.95
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-030-2019 — CFI 030/2019 Larmag Holding B.V. vs (1) First Abu Dhabi Bank Pjsc (2
- CFI-032-2014 — CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Du
- CFI 034/2012 — CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Maso
- CFI 016-2017 — CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehma
- CA-009-2018 — CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan
- CFI-050-2017 — CFI 050/2017 Philippe Ginsberg vs Marcel Guizis
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 031/2020 dealt with, speak to us about the facts.