Order · Court of First Instance
CFI 084/2022 IDBI Bank Limited v (1) DTC Commodity DMCC (Earlier Known As Top Worth International Steels DMCC) (2) Mr Ashwin Narendra Lodha (3) Mr Abhay Narendra Lodha
A reference record of CFI 084/2022, 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 084/2022 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 16 June 2023 |
| Date of issue | 16 June 2023 |
| Operative orders | 0 |
| Numbered paragraphs | 9 |
| Recitals | 1 |
Parties to CFI 084/2022
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Idbi Bank Limited | Claimant |
| (3) Mr Abhay Narendra Lodha | 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 14,533,569.71
- USD 50,000
Authorities cited in CFI 084/2022
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 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
- CFI 090/2021 — CFI 090/2021 IDBI Bank Limited, DIFC Branch v (1) Fast Telecom Gener
- CFI 008/2025 — CFI 008/2025 Takuya Honda v (1) Shingo Okamoto (2) Muhammad Wasiq Ra
- CFI 068/2024 — CFI 068/2024 Steven Ivankovich v (1) KJM Marine LLC (2) Mohammad Sal
- CFI 031/2017 — CFI 031/2017 Kian Saadt Yazdi v United Arab Bank PJSC
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 084/2022 dealt with, speak to us about the facts.