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Order · Court of First Instance

CFI 034/2022 ICICI Bank Limited v Mr Bavaguthu Raghuram Shetty

A reference record of CFI 034/2022, 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 034/2022
CourtDIFC Courts — Court of First Instance
DecisionOrder
BeforeH.E. Chief Justice Wayne Martin
Date13 August 2025
Date of issue13 August 2025
Operative orders0
Numbered paragraphs0
Recitals10

Parties to CFI 034/2022

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

PartyRole
Icici Bank LimitedClaimant
Mr Bavaguthu Raghuram ShettyDefendant

Decisions in CFI 034/2022

The DIFC Courts have published 24 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
11 October 2022Order
14 November 2022Order
28 November 2022Judgment
18 May 2023Order
23 May 2023Order
13 July 2023Order
11 August 2023Order
8 September 2023Order
29 November 2023Order
22 January 2024Order
5 February 2024Order
23 February 2024Order
1 April 2024Order
18 April 2024Order
29 April 2024Order
25 July 2024Order
11 September 2024Order
18 September 2024Order
1 October 2024Order
4 November 2024Order
12 November 2024Order
17 February 2025Judgment
26 June 2025Order
13 August 2025Order

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 21,865.44

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-060-2018 — CFI 060/2018 Timothy David Monks v (1) William Robert Meadows (2) Ad
  • CFI-008-2019 — CFI 008/2019 The National Bank of Ras Al Khaimah (P.S.C) v Mr Lakshm
  • CFI 014/2015 — CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank
  • CFI-039-2016 — CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Commu
  • CFI 053/2017 — CFI 053/2017 JK Imaging Europe Limited v Jeetek Distributions DMCC
  • CFI-007-2018 — CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani

Primary source

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

  • CFI 034/2022 ICICI Bank Limited v Mr Bavaguthu Raghuram Shetty — 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 034/2022 dealt with, speak to us about the facts.

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