Order With Reasons · Court of First Instance
CFI 079/2021 (1) Transasia Private Capital Limited (2) TA Private Capital Security Agent Ltd v (1) Mados Trading Company LLC (2) Mados Global FZE (3) Mr. Sridhar Melarkode Vaidyanathan (4) Ms. Minu Sridhar (5) Mr. Rajesh Kamath
A reference record of CFI 079/2021, 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 079/2021 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | Chief Justice Zaki Azmi |
| Date | 17 March 2023 |
| Date of issue | 17 March 2023 |
| Operative orders | 2 |
| Numbered paragraphs | 9 |
| Recitals | 6 |
Parties to CFI 079/2021
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (2) Ta Private Capital Security Agent Ltd | Claimants/Respondents |
| (5) Mr. Rajesh Kamath | Defendants/Applicants |
Decisions in CFI 079/2021
The DIFC Courts have published 5 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 10 November 2022 | Order |
| 20 December 2022 | Order |
| 20 December 2022 | Order |
| 1 February 2023 | Order |
| 17 March 2023 | 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 11,000,000
- USD 300,000
Authorities cited in CFI 079/2021
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 26.91, RDC 44.19 — 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 011/2026 — CFI 011/2026 Paul v Peyton
- CFI 070/2018 — CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contractin
- CFI 094/2024 — CFI 094/2024 Dimension B+ Ltd v Saleh Abdelkarim Hussain Abdelrahman
- CFI 008/2026 — CFI 008/2026 Paige v Presley
- CFI 079/2023 — CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed A
- CFI 055/2020 — CFI 055/2020 NS Investments Limited v Ajay 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 079/2021 dealt with, speak to us about the facts.