Order · Court of First Instance
CFI 078/2019 Bank Of India v (1) Belchina (Uae) Ltd Fze (2) Belchina Holding Ltd (3) Mr Karan Baheti (4) Mrs Manisha Baheti
A reference record of CFI 078/2019, 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 078/2019 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 16 September 2020 |
| Date of issue | 16 September 2020 |
| Operative orders | 0 |
| Numbered paragraphs | 12 |
| Recitals | 1 |
Parties to CFI 078/2019
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Bank Of India | Claimant |
| (4) Mrs Manisha Baheti | Defendants |
Decisions in CFI 078/2019
The DIFC Courts have published 3 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 19 March 2020 | Order |
| 30 March 2020 | Order |
| 16 September 2020 | 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 1,160,771.69
- USD 1,049,060.77
- USD 111,710.92
- USD 286.22
- USD 48,649.21
- USD 37,994.93
Authorities cited in CFI 078/2019
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 054/2024 — CFI 054/2024 Wincore Advisory Group DMCC v (1) Jpv Management Consul
- CFI 062/2021 — CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v UBS AG
- CFI 047/2020 — CFI 047/2020 State Bank of India (DIFC Branch) v (1) NMC Healthcare
- CFI 041/2021 — CFI 041/2021 (1) Abraaj Investment Management Limited (In Official L
- CFI 081/2023 — CFI 081/2023 Michael George Forbes v Robert Kidd
- CFI 010/2024 — CFI 010/2024 Fursa Consulting v Bay Gate Investment 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 078/2019 dealt with, speak to us about the facts.