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uae-difc-cases
IDBI BANK v FIRESTAR DIAMOND [2023] DIFC CFI 003 — Default judgment following service by publication (01 December 2023)
The lawsuit initiated by IDBI Bank Limited centers on a significant debt recovery claim arising from the Defendants' failure to meet their financial obligations. The Claimant sought a judgment for a specified sum of money, totaling USD 6,947,686.93, against the three named Defendants: Firestar…
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·7 min read
uae-difc-cases
IDBI BANK v FIRESTAR DIAMOND [2023] DIFC CFI 003 — Alternative service by publication (28 August 2023)
The litigation arises from a high-stakes dispute involving IDBI Bank Limited and three defendants: Firestar Diamond FZE, Firestar Holding Limited, and Mr. Nirav Deepak Modi. The Claimant initiated proceedings under case number CFI 003/2023, seeking to advance its claim against these parties.
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·5 min read