Order With Reasons · Court of First Instance
CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) Nmc Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty
A reference record of CFI 043/2020, 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 043/2020 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | H.E. Deputy Chief Justice Ali Al Madhani |
| Date | 22 January 2026 |
| Date of issue | 22 January 2026 |
| Operative orders | 2 |
| Numbered paragraphs | 51 |
| Recitals | 4 |
Parties to CFI 043/2020
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Bank Of Baroda (Difc Branch) | Claimant |
| (4) Bavaguthu Raghuram Shetty | Defendants |
Decisions in CFI 043/2020
The DIFC Courts have published 31 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 7 March 2020 | Order |
| 8 June 2020 | Order |
| 11 July 2020 | Order |
| 18 August 2020 | Order |
| 6 December 2020 | Order |
| 16 December 2020 | Order |
| 29 March 2022 | Order |
| 13 May 2022 | Order |
| 17 June 2022 | Order |
| 17 October 2022 | Order |
| 17 October 2022 | Order |
| 16 January 2023 | Order |
| 3 March 2023 | Order |
| 30 March 2023 | Order |
| 25 April 2023 | Order |
| 2 June 2023 | Order |
| 2 June 2023 | Order |
| 8 June 2023 | Order |
| 8 June 2023 | Order |
| 13 July 2023 | Order |
| 30 August 2023 | Order |
| 2 October 2023 | Order |
| 3 November 2023 | Order |
| 29 August 2024 | Order |
| 30 October 2024 | Order |
| 8 November 2024 | Order |
| 25 November 2024 | Order |
| 14 January 2025 | Order |
| 6 May 2025 | Order |
| 22 August 2025 | Order |
| 22 January 2026 | Order |
Sums named in the order with reasons
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 33,248,029.70
- USD 34,304,383.34
Authorities cited in CFI 043/2020
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 1.6, RDC 31.11, RDC 31.19, RDC 44.19, RDC 44.117 — 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 098/2021 — Al Buhaira National Insurance Company v (1) Horizon Energy LLC (2) A
- CFI 028/2023 — CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank
- CFI 078/2023 — CFI 078/2023 (1) Naazim (2) Nabeel (3) Neilson v Neville
- CFI 043/2022 — CFI 043/2022 (1) William Allan Jones (2) Coffee Planet LLC (3) Coffe
- CFI 004/2024 — CFI 004/2024 Skatteforvaltningen (The Danish Customs And Tax Adminis
- CFI 056/2022 — CFI 056/2022 Fursa Consulting v Ajay Sethi Shakti Chand Sethi
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 043/2020 dealt with, speak to us about the facts.