Judgment · Court of First Instance
Kpmg Llp V The Dubai Financial Services Authority And Milind Ajit Navalkar V The Dubai Financial Services Authority [2022] DIFC CFI 008 CFI 007
A reference record of CFI 008/2022, 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 008/2022 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Judgment |
| Date | 29 September 2022 |
| Date of issue | 16 September 2022 |
| Operative orders | 5 |
| Numbered paragraphs | 180 |
| Recitals | 5 |
Parties to CFI 008/2022
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Kpmg Llp | Appellant |
| The Dubai Financial Services Authority | Respondent |
| Milind Ajit Navalkar | Appellant |
| The Dubai Financial Services Authority | Respondent |
Sums named in the judgment
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 299
- USD 500,000
Authorities cited in CFI 008/2022
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- DIFC Law No. 10 of 2004 DIFC law
Rules of the DIFC Courts applied
RDC 36.14, RDC 36.41 — see the RDC.
Other decisions citing the same authority
Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.
- CFI 047/2019 — CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Om also cites DIFC Law No. 10 of 2004
- CFI 060/2021 — CFI 060/2021 Lumbini v Lotika also cites DIFC Law No. 10 of 2004
- CFI 032/2020 — CFI 032/2020 Kaamil v (1) Kaawa (2) Kaabii (3) Kadija (4) Kaemon (5) also cites DIFC Law No. 10 of 2004
- CA 011/2021 — Musaab Tag Elsir Abdelsalam v Expresso Telecom Group [2021] DIFC CA also cites DIFC Law No. 10 of 2004
- CA 007/2020 — Lahela v Lameez [2020] DIFC CA 007 also cites DIFC Law No. 10 of 2004
- CFI 031/2019 — CFI 031/2019 Mr Ebrahim Al-jassim v (1) Socii Synergy Investment LLC also cites DIFC Law No. 10 of 2004
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 008/2022 dealt with, speak to us about the facts.