Order With Reasons · Court of First Instance
CFI 040/2025 (1) Trafigura Pte Ltd (2) Trafigura India Pvt Ltd v (1) Mr Prateek Gupta (2) Ms Ginni Gupta
A reference record of CFI 040/2025, 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 040/2025 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | H.E. Justice Robert French |
| Date | 13 October 2026 |
| Date of issue | 13 October 2026 |
| Operative orders | 2 |
| Numbered paragraphs | 4 |
| Recitals | 3 |
Parties to CFI 040/2025
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (2) Trafigura India Pvt Ltd | Claimants |
| (2) Ms Ginni Gupta | Defendants |
Decisions in CFI 040/2025
The DIFC Courts have published 2 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 9 September 2026 | Order |
| 13 October 2026 | Order |
Authorities cited in CFI 040/2025
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 36.41 — 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 066/2020 — CFI 066/2020 Credit Suisse (Switzerland) Limited V (1) Ashok Kumar G
- CFI 086/2020 — CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O.
- CFI 061/2018 — CFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investme
- CFI 104/2020 — CFI 104/2020 Rak Ceramics P.J.S.C v Arabtec Construction (Llc)
- CFI 105/2020 — CFI 105/2020 Johnson Arabia LLC v Arabtec Construction LLC
- CFI 106/2020 — CFI 106/2020 Johnson Arabia LLC v Arabtec Precast LLC
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 040/2025 dealt with, speak to us about the facts.