Order · Court of First Instance
CFI 093/2019 Bank Of India (Difc Branch) v (1) Sky Way Trading Llc (2) Kings Star Bakery Llc (3) Al Niya Foodstuff Trading Llc (4) Mr Johnkuttiyil Philip
A reference record of CFI 093/2019, 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 093/2019 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 28 July 2020 |
| Date of issue | 28 July 2020 |
| Operative orders | 0 |
| Numbered paragraphs | 13 |
| Recitals | 1 |
Parties to CFI 093/2019
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Bank Of India (Difc Branch) | Claimant |
| (4) Mr Johnkuttiyil Philip | Defendants |
Decisions in CFI 093/2019
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 |
|---|---|
| 7 June 2020 | Order |
| 28 July 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 346,834.55
- USD 264,787.72
- USD 82,046.83
- USD 36,383.19
- USD 30,606.33
- USD 5,776.86
Authorities cited in CFI 093/2019
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 4.16, RDC 9.43, RDC 13.3, RDC 13.4, RDC 13.6, RDC 13.7, RDC 13.9, RDC 13.14, RDC 13.22, RDC 13.23, RDC 13.24, RDC 15.14 — 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-036-2014 — CFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bade
- CFI 026/2014 — CFI 026/2014 Standard Chartered Bank v Investment Group Private Limi
- CFI 009/2017 — CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contractin
- 004/2016 — CFI 004/2016 Amlak Finance Pjsc v (1) Mr Daniel George Wallis (2) Di
- CFI-007/2017 — CFI 007/2017 Transfert Fzco v (1) Mineral Trade Group Fze (2) Affer
- CFI 001/2017 — CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia
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 093/2019 dealt with, speak to us about the facts.