Judgment · Court of First Instance
State Bank Of India (Difc Branch) V (1) Moulds Pertochem Fze (2) Moulds & Metals Fze (3) Viwasvat Kumar Shastri [2019] DIFC CFI 069
A reference record of CFI 069/2019, 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 069/2019 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Judgment |
| Before | Justice Roger Giles |
| Date | 21 September 2020 |
| Date of issue | 21 September 2020 |
| Operative orders | 3 |
| Numbered paragraphs | 36 |
| Recitals | 7 |
Parties to CFI 069/2019
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Branch) | Claimant |
| (3) Viwasvat Kumar Shastri | Defendants |
| Bini Saroj Instructed By Khalifa Bin Huwaidan Al Ketbi Advocates & Legal Consultant For The Third | Defendant |
Decisions in CFI 069/2019
The DIFC Courts have published 4 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 10 February 2020 | Order |
| 11 May 2020 | Order |
| 16 June 2020 | Order |
| 21 September 2020 | Judgment |
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 9,255,659.24
- USD 2,170
- USD 340,741.38
- USD 10,074,010.69
- USD 10,130,256.01
- USD 9,302,659.24
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 005/2014 — CFI 005/2014 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3
- CFI 030/2011 — CFI 030/2011 - Order of Justice Tan Sri Siti Norma Yaakob
- CFI 002/2013 — CFI 002/2013 SPX Middle East FZE (Formerly Invensys Middle East FZE
- CFI 045/2012 — CFI 045/2012 TVM Capital Healthcare Partners Limited v Ali Akbar Has
- CFI 021/2012 — CFI 021/2012 Supergems M.E. Ltd v Daman Real Estate Capital Partners
- CFI 013/2012 — The Emirates Capital Limited v ECSCO GmbH [2013] DIFC CFI 013
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 069/2019 dealt with, speak to us about the facts.