Order · Court of First Instance
CFI 039/2022 IDBI Bank Limited (DIFC Branch) v (1) Macnes General Trading LLC (2) Mr Prashant Sethi
A reference record of CFI 039/2022, 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 number | CFI 039/2022 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 11 October 2022 |
| Date of issue | 11 October 2022 |
| Operative orders | 0 |
| Numbered paragraphs | 13 |
| Recitals | 1 |
Parties to CFI 039/2022
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Idbi Bank Limited (Difc Branch) | Claimant |
| (2) Mr Prashant Sethi | Defendants |
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 9,358,308.03
- USD 40,000
Authorities cited in CFI 039/2022
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 4.16, RDC 9.43, RDC 13.3, RDC 13.4, RDC 13.6, RDC 13.7, RDC 13.9, RDC 13.14, RDC 13.22, RDC 15.14 — 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 043/2020 — CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) Nm
- CFI 106/2025 — CFI 106/2025 Golden Sands Hotel L.L.C Trading As Hilton Dubai The Wa
- CFI 095/2025 — CFI 095/2025 Obie v Osric
- CFI 071/2025 — CFI 071/2025 Agro Resource Tarim Gida IC Ve DIS Ti̇caret A.S. v Prom
- CFI 108/2025 — CFI 108/2025 Houlihan Lokey (MEA Financial Advisory) Ltd v SP Intern
- CFI 079/2025 — CFI 079/2025 Shufti Pro Digital Id Verification Services Limited v A
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 039/2022 dealt with, speak to us about the facts.