Order · Court of First Instance
CFI 070/2021 Bank Of India v (1) Trade Synergies LLC (2) Kamal International Trading LLC (3) Loungani Kamal Kishin
A reference record of CFI 070/2021, 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 070/2021 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 28 August 2023 |
| Date of issue | s: 21 June 2022 |
| Operative orders | 0 |
| Numbered paragraphs | 9 |
| Recitals | 1 |
Parties to CFI 070/2021
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Bank Of India | Claimant |
| (3) Loungani Kamal Kishin | Defendants |
Decisions in CFI 070/2021
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 |
|---|---|
| 28 August 2023 | Order |
| 28 August 2023 | 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 4,103,246.44
- USD 3,688,268.10
- USD 414,978.34
- USD 1,011.76
- USD 29,600.40
- USD 14,242.03
Authorities cited in CFI 070/2021
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Rules of the DIFC Courts applied
RDC 9.43, RDC 13.3, RDC 13.4, RDC 13.7, RDC 13.14 — 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 072/2024 — CFI 072/2024 Krystal Financial Consultants LLC v Asas Capital Ltd
- CFI 047/2025 — CFI 047/2025 Oakley v Oliver
- CFI 003/2025 — CFI 003/2025 7CI Technologies Limited v Liberty Steel Group Holdings
- CFI 064/2022 — CFI 064/2022 Union Insurance Company PJSC v International Precious M
- CFI 015/2025 — CFI 015/2025 Ward Holdings Limited (Trading as Waldorf Astoria Dubai
- CFI 063/2024 — CFI 063/2024 Istar Capital Limited v Audacia Capital Limited
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 070/2021 dealt with, speak to us about the facts.