Order · Court of First Instance
CFI 053/2021 Fimbank P.L.C. v (1) Gaurav Dhawan (2) Geetanjali Grover
A reference record of CFI 053/2021, 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 053/2021 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 28 January 2022 |
| Date of issue | 28 January 2022 |
| Operative orders | 0 |
| Numbered paragraphs | 13 |
| Recitals | 1 |
Parties to CFI 053/2021
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Fimbank P.L.C. | Claimant |
| (2) Geetanjali Grover | 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 19,126,894.81
- USD 17,378,946
- USD 20,000,000
- USD 2,621,054
- USD 1,747,948.81
- USD 79,574
Authorities cited in CFI 053/2021
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- Practice Direction No. 4 of 2017 Practice Direction
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 13.23, RDC 13.24, RDC 15.14 — see the RDC.
Other decisions citing the same authority
Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.
- SCT 196/2021 — Linu v Laksita [2021] DIFC SCT 196 also cites Practice Direction No. 4 of 2017
- CFI 071/2020 — CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Alzarouni (2) Saif Abdulr also cites Practice Direction No. 4 of 2017
- CFI 011/2021 — CFI 011/2021 Ischebeck Titan (Middle East) Scaffolding LLC v Al Arif also cites Practice Direction No. 4 of 2017
- SCT 216/2021 — Lashanda v Laune [2021] DIFC SCT 216 also cites Practice Direction No. 4 of 2017
- CFI 048/2021 — CFI 048/2021 Emirates Reit (CEIC) PLC v (1) Royal Vision Capital (DI also cites Practice Direction No. 4 of 2017
- CFI 054/2021 — CFI 054/2021 Johnson Arabia LLC v Al Reyami International Steel Tech also cites Practice Direction No. 4 of 2017
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 053/2021 dealt with, speak to us about the facts.