Order · Court of First Instance
CFI 066/2020 Credit Suisse (Switzerland) Limited V (1) Ashok Kumar Goel (2) Sudhir Goyel (3) Manan Goel (4) Prerit Goel
A reference record of CFI 066/2020, 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 066/2020 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | The Registrar Nour Hineidi |
| Date | 2 February 2021 |
| Date of issue | 2 February 2021 |
| Operative orders | 3 |
| Numbered paragraphs | 0 |
| Recitals | 6 |
Parties to CFI 066/2020
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Credit Suisse (Switzerland) Limited | Applicant/Claimant |
| (4) Prerit Goel | Respondents/Defendants |
Decisions in CFI 066/2020
The DIFC Courts have published 10 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 13 September 2020 | Order |
| 17 September 2020 | Order |
| 23 September 2020 | Order |
| 23 September 2020 | Order |
| 1 October 2020 | Order |
| 4 October 2020 | Order |
| 14 October 2020 | Order |
| 23 December 2020 | Order |
| 13 January 2021 | Order |
| 2 February 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 48,669.48
Authorities cited in CFI 066/2020
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- Practice Direction No. 5 of 2014 Practice Direction
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.
- ARB 008/2020 — Limsa (Pty) Ltd v (1) Lordon A Trading Platform Of Dubai Multi Commo also cites Practice Direction No. 5 of 2014
- CA-002-2019 — Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman [2019] DIFC also cites Practice Direction No. 5 of 2014
- CFI 015/2014 — CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limite also cites Practice Direction No. 5 of 2014
- ARB 015/2026 — ARB 015/2026 ARB 027/2026 Princeton v Persephone also cites Practice Direction No. 5 of 2014
- CFI 079/2023 — CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed A also cites Practice Direction No. 5 of 2014
- CFI 060/2023 — CFI 060/2023 (1) AES Middle East Insurance Broker LLC (2) AES Financ also cites Practice Direction No. 5 of 2014
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 066/2020 dealt with, speak to us about the facts.