Order · Court of First Instance
CFI 036/2020 Credit Europe Bank (Dubai) Ltd v (1) New Medical Centre Trading LLC (2) NMC Healthcare LLC (3) Bavaguthu Raghuram Shetty and CFI 031/2020 Credit Europe Bank (Dubai) Ltd v Bavaguthu Raghuram Shetty
A reference record of CFI 036/2020, 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 036/2020 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | Justice Wayne Martin |
| Date | 13 July 2021 |
| Date of issue | 13 July 2021 |
| Operative orders | 0 |
| Numbered paragraphs | 5 |
| Recitals | 2 |
Parties to CFI 036/2020
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Credit Europe Bank (Dubai) Ltd | Claimant |
| (3) Bavaguthu Raghuram Shetty | Defendants |
| Credit Europe Bank (Dubai) Ltd | Claimant |
| Bavaguthu Raghuram Shetty | Defendant |
Decisions in CFI 036/2020
The DIFC Courts have published 13 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 28 May 2020 | Order |
| 2 June 2020 | Order |
| 8 July 2020 | Order |
| 3 August 2020 | Order |
| 2 September 2020 | Order |
| 24 September 2020 | Order |
| 3 November 2020 | Order |
| 23 February 2021 | Order |
| 1 March 2021 | Order |
| 21 March 2021 | Order |
| 22 March 2021 | Order |
| 21 April 2021 | Order |
| 13 July 2021 | 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 9,330,743.37
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 024/2019 — Transcom DMCC v KPR Agrochem LTD [2019] DIFC CFI 024
- CFI 066/2019 — CFI 066/2019 Bank Of India v Shriudha Ventures Pte Ltd
- CFI 002/2017 — CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canac
- CFI 031/2019 — CFI 031/2019 Mr Ebrahim Al-jassim v (1) Socii Synergy Investment LLC
- CFI 070/2019 — Limsy v Licoln [2019] DIFC CFI 070
- CFI 044/2018 — CFI 044/2018 Grand Valley General Trading LLC v Ggico Sunteck Limite
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 036/2020 dealt with, speak to us about the facts.