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uae-difc-cases
IDBI BANK LTD. v WHITE METAL ALLOYS INDUSTRIES FZ [2023] DIFC CFI 038 — Default judgment for USD 20.7 million debt recovery (14 September 2023)
The lawsuit concerns a substantial debt recovery action initiated by IDBI Bank Ltd. (DIFC Branch) against White Metal Alloys Industries FZ LLC, along with Mr. Rahul Garg, Ms. Shivani Garg, Mr. Mithlesh Garg, and SNS Trading DMCC.
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·5 min read
uae-difc-cases
IDBI BANK v WHITE METAL ALLOYS INDUSTRIES [2023] DIFC CFI 038 — Amendment of Particulars of Claim (11 August 2023)
The litigation, registered as CFI 038/2022, involves a substantial claim brought by IDBI Bank Limited (DIFC Branch) against a group of five defendants: White Metal Alloys Industries FZ LLC, Mr. Rahul Garg, Ms. Shivani Garg, Mr. Mithlesh Garg, and SNS Trading DMCC Limited.
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·6 min read
uae-difc-cases
IDBI BANK LIMITED v WHITE METAL ALLOYS INDUSTRIES FZ [2023] DIFC CFI 038 — Alternative service by publication in India (06 January 2023)
The lawsuit involves a complex banking dispute between the Claimant, IDBI Bank Limited (DIFC Branch), and a group of five defendants: White Metal Alloys Industries FZ LLC, Mr. Rahul Garg, Ms. Shivani Garg, Mrs. Mithlesh Garg, and SNS Trading DMCC.
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·6 min read