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uae-difc-cases
BANK OF INDIA v TRADE SYNERGIES [2023] DIFC CFI 070 — Amended Default Judgment (28 August 2023)
The dispute arose from a breach of a Facilities Agreement between the Claimant, Bank of India, and the Respondents: Trade Synergies LLC, Kamal International Trading LLC, and Loungani Kamal Kishin.
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·5 min read
uae-difc-cases
BANK OF INDIA v TRADE SYNERGIES [2022] DIFC CFI 070 — Default judgment for breach of facilities agreement (21 June 2022)
The lawsuit centered on a breach of a Facilities Agreement, under which Bank of India sought to recover significant outstanding principal and interest from the three named defendants: Trade Synergies LLC, Kamal International Trading LLC, and Mr. Kamal Kishin Loungani.
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·6 min read