Friday, 01, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Integrated Sales Services Ltd., ... vs Dmc Management Consultants Ltd., ...
2016 Latest Caselaw 1591 Bom

Citation : 2016 Latest Caselaw 1591 Bom
Judgement Date : 18 April, 2016

Bombay High Court
Integrated Sales Services Ltd., ... vs Dmc Management Consultants Ltd., ... on 18 April, 2016
Bench: Ravi K. Deshpande
                                     1
                                                            mca1319.15.odt




                                                                            
          IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                    NAGPUR BENCH, NAGPUR




                                                    
                  Misc. Civil Application No.1319 of 2015




                                                   
      Integrated Sales Services Limited,
      A Company registered under the
      Laws of Hong Kong, having its
      registered Office at 16/F, 




                                          
      Jonsim Place, 228, Queens Road,
      East, Wanchal, Hong Kong,
                             
      through its power of attorney
      holder Mr. M. Bharath s/o
      Muralidhara,
                            
      Aged about 29 years,
      residing at 428, 3rd cross,
      AGS Layout, Bangalore-560 061.                  ... Applicant/
                                                      Decree-Holder
           Versus
      


      1. DMC Management Consultants Ltd.,
   



         A Company duly registered under
         the Companies Act, 1956, having 
         its Registered Office at C/o M.L. Gupta,
         C-2/2098, Vasantkunj, New Delhi-110 007,





         through its Directors :

           (i) Shri Vinod Vinayak Muley,
               Flat 6, Shreekrishna Appt.,
               Plot No.22, Abhyankar Nagar,
               Nagpur-440 010.





           (ii) Shailesh Sudhakar Chauthaiwale,
                P.No.75, Karve Nagar,
                Wardha Road,
                Nagpur-440 025.




    ::: Uploaded on - 20/04/2016                    ::: Downloaded on - 21/04/2016 23:59:17 :::
                                       2
                                                             mca1319.15.odt




                                                                               
      2. Shri Arun Dev s/o Govindvishnu
         Uppadhyaya,




                                                       
         Aged about 65 years,
         Occupation - Business,
         R/o Behind Saraf Chambers,
         Mount Road, Sadar,




                                                      
         Nagpur.

      3. Gemini Bay Transcription Pvt. Ltd.,
         241/A, Opp. Fidvi Complex,
         Near Residency School,




                                          
         Residency Road,
         Nagpur-440 001,     
         through its Directors :

           (i) Ratan Ram Pathak,
                            
               101, Sai Krupa Towers,
               Nelson Square,
               Chhindwara Road,
               Nagpur-440 030.
      

           (ii) Naresh Kumar Kopisetti,
                LIG 96, Sugar Nagar,
   



                Post Uppalwadi,
                Nagpur-440 026.                          ... Non-Applicants/
                                                         Judgment-Debtors





      Shri Deven Chauhan, Advocate for Applicant.
      Shri Willson Mathew, Advocate for Non-Applicant No.1.
      Shri Sunil Manohar, Senior Advocate, assisted by Shri A.G. Gharote 
      and Ms Rohini Jaiswal, Advocates, for Non-Applicant No.2.
      Shri Anand Jaiswal, Senior Advocate, assisted by Shri Shyam Dewani, 





      Advocate, for Non-Applicant No.3.

                   Coram : R.K. Deshpande, J.

Date of Reserving the Judgment : 7th April, 2016

mca1319.15.odt

Date of Pronouncing the Judgment : 18th April, 2016

Judgment :

1. Admit.

2. The International Arbitration Tribunal has passed an award

on 28-3-2010 in favour of the applicant-Integrated Sales Services Ltd.,

a Company based in Hong Kong, holding the non-applicant No.1-DMC

Management Consultants Ltd., the applicant No.2-Arun Dev s/o

Govindvishnu Uppadhyaya, and the non-applicant No.3-Gemini Bay

Transcription Private Ltd. jointly and severally liable to pay the

applicant-Company the sum of 6,948,100 dollars within a period of

thirty days from the date of the award, failing which the

applicant-Company would become entitled to recovery of interest

computed from the date of termination of the Representation

Agreement (22-7-2008) on the total sum of the award at the highest

legal rate allowable under the Delaware law. The non-applicants are

also held jointly and severally liable to reimburse the administrative

fees and expenses of the Tribunal totaling 14,000 dollars, the

compensation and expenses of the Arbitrator totaling 49,903 dollars,

mca1319.15.odt

and the fees and expenses incurred in the matter totaling

63,903 dollars.

3. This application is filed under Section 49 of the Arbitration

and Conciliation Act, 1996 read with Order XXI, Rule 1 of the Code of

Civil Procedure for execution of the arbitral award dated 28-3-2010.

Initially, such application was filed before the Principal District Judge

at Nagpur, who heard the matter and closed it for judgment on

5-10-2015. By virtue of subsequent amendment introduced to

Section 47 of the Arbitration and Conciliation Act, 1996 with effect

from 23-10-2015, the jurisdiction to entertain, try and decide such

application is conferred upon the High Court and the learned Principal

District Judge ceased to have any jurisdiction. However, the learned

Principal District Judge, by his final judgment dated 5-11-2015, has

rejected all the objections raised to the executability of the award and

made the said award as a decree of the Court to be executed.

4. The learned Advocates appearing for the parties agree that

the judgment delivered by the learned Principal District Judge in this

matter on 5-11-2015 is without jurisdiction and, therefore, this

mca1319.15.odt

application is moved before this Court for making the arbitral award

as a decree of the Court. The non-applicants have raised several

objections, including those under Section 48 of the said Act, claiming

refusal to enforce the award passed by the International Arbitration

Tribunal, which are required to be decided now afresh. The parties

have agreed that the question of leading oral evidence in support of

their rival contentions does not at all arise and the pure questions of

law are raised, which can be decided on the basis of the documents

which are admitted and placed on record.

5. The facts in detail are as under :

On 28-9-2000, the first Representation Agreement between

the Hong Kong based applicant-Integrated Sales Services Ltd.

(described therein as "the representative") signed by the

Director-Terry L. Peteete, and the non-applicant No.1-India based

DMC Management Consultants Ltd. at Nagpur, registered under the

Companies Act, 1956 (described therein as "the Company") by one

Rattan Pathak as the Managing Director, was entered into for

providing assistance to the non-applicant No.1-Company to sell its

goods and services to prospective customers and to identify potential

mca1319.15.odt

services of investment and investors, upon the terms and conditions

agreed therein. The said agreement was brought into force with effect

from 3-10-2000.

6. The first amendment to the said Representation Agreement

was signed on behalf of the applicant-Company by Terry L. Peteete;

and on behalf of the non-applicant No.1-Company, by Arun Dev

Upadhyaya, the non-applicant No.2. By the second amendment signed

by Terry L. Peteete on behalf of the applicant-Company, and by one

Rattan Pathak on behalf of the non-applicant No.1-Company, the first

amendment was declared as null and void. Thus, the relationship

between the parties to the Representation Agreement was governed by

the agreement which came into force on 3-10-2000 and the second

amendment to it.

7. Clause 8(d) of the Representation Agreement brought into

force on 3-10-2000 deals with the interpretation, amendment, law,

arbitration and assignments. It makes the agreement subject to the

laws of State of Missouri, U.S.A., and provides that in the event that a

dispute arises in connection with this agreement, such dispute shall be

mca1319.15.odt

referred to a single arbitrator in Kansas City, Missouri, U.S.A. The

applicant-Company invoked the aforesaid clause of the arbitration and

lodged its monetary claim before the International Arbitration

Tribunal, which was registered as ICDR Case No.50-181-T-00327-09,

making DMC Management Consultants Ltd, DMC Global Inc., Arun

Dev Upadhyaya, Gemini Bay Consultants Ltd., and Gemini Bay

Transcription Pvt. Ltd. as the respondents. The parties appeared

before the International Arbitration Tribunal and filed their replies and

objections. Although, the Arbitral Tribunal looked at the objections

raised to its jurisdiction to entertain, try and decide the dispute raised

before it, the Tribunal deferred the decision on it, stating that it shall

be decided along with the dispute on merits.

8. The Arbitral Tribunal framed the following issues :

"1. Does the "alter ego" doctrine warrant piercing the corporate veil?

2. Was there a breach of the Representation Agreement and

by whom?

3. Should damages be awarded, and if the answer is yes, how much?

mca1319.15.odt

On the first issue, the Tribunal has held that DMC Global Inc.

is a wholly owned subsidiary of DMC Management Consultants Ltd.,

and both are jointly referred to as "DMC". Shri Arun Dev Upadhyaya

is an individual entrepreneur, shareholder and former Director of

DMC. Gemini Bay Consultants Ltd. and its wholly owned subsidiary

Gemini Bay Transcription Pvt. Ltd. (jointly referred to as "Gemini

Bay") are unrelated Corporations. The Tribunal holds that Shri

Upadhyaya and Gemini Bay have challenged the jurisdiction of the

Tribunal on the ground that, as non signatory parties to the

Representation Agreement, they are not subject to the arbitration

clause it contains, but neither did participate directly in the arbitration

process. The Tribunal finds that the law applicable was Delaware law

and hence the precedents of the Delaware Court of Chancery must be

followed. It holds that the control of DMC by Shri Upadhyaya and the

collusion with Shri Pathak and the use of the corporate forms of DMC

and Gemini Bay were simply a "facade" used to shield or cover-up the

unjust result of eliminating ISS. It further holds that "alter ego"

doctrine is, therefore, an appropriate justification for lifting the

corporate veil. On the second issue, the Tribunal has observed that

mca1319.15.odt

there was a breach of Representation Agreement by Shri Upadhyaya,

DMC, and Gemini Bay colluded together and, therefore, held them

jointly and severally liable to breaching the Representation Agreement

by terminating it abruptly in violation of the indefinite term of that

contract and by refusing to pay commissions as obligated under the

Representation Agreement.

9.

The operative portion of the final award passed by the

Arbitral Tribunal on 28-3-2010 is reproduced below :

"1. Within thirty (30) days from the date of transmittal of this Award to the Parties, DMC Management Consultants, Ltd, DMC Global, Inc., Arun Dev Upadhyaya, Gemini Bay Consulting Limited and Gemini Bay Transcription Private

limited, hereinfter referred to as Respondents, shall jointly and severally pay to Integrated Sales Services Ltd, hereinafter

referred to as Claimant, the sum of six Million, nine hundred and forty-eight thousand, one hundred dollars ($6,948,100.00).

2. In the event that the award is not fully paid within thirty days from the date of this Award, Claimant shall be entitled to also seek recovery of interest computed from the date of termination of the Representation Agreement (July 22, 2008) on the total sum of the Award at the highest legal rate allowable under Delaware law.

3. The administrative fees and expenses of the International Centre for Dispute Resolution ("ICDR") totaling fourteen thousand dollars ($14,000.00), and the compensation and expenses of the arbitrator totaling forty-nine thousand, nine

mca1319.15.odt

hundred and three dollars ($49,903.00), shall be borne entirely, jointly and severally by Respondents. Therefore, Respondents shall jointly and severally reimburse Claimant the

sum of sixty-three thousand, nine hundred and three dollars ($63,903.00), representing that portion of said fees and expenses (including the Arbitrator's fees and expenses)

previously incurred by Claimant.

4. Since the arbitration clause did not provide for the award of the attorneys' fees, Claimant and Respondents shall be responsible for their own attorneys' fees, costs and expenses.

5. As ordered by this tribunal, all the costs and expenses of

the video conference call held on Friday, March 5, 2010 shall be borne exclusively by Respondents but Claimant shall be responsible for the costs and expenses of its attorneys present

during that call.

6. This award is in full settlement of all claims and counterclaims submitted to this Arbitration. Any claim or counterclaim not specifically awarded is hereby denied."

10. Heard Shri Deven Chauhan, the learned Advocate for the

applicant-Company; Shri Willson Mathew, the learned Advocate for

Non-Applicant No.1-Company; Shri Sunil Manohar, the learned Senior

Advocate, assisted by Advocates Shri A.G. Gharote and Ms Rohini

Jaiswal, for the non-applicant No.2; and Shri Anand Jaiswal, the

learned Senior Advocate, assisted by Advocate Shri Shyam Dewani,

for the non-applicant No.3.

mca1319.15.odt

11. Shri Sunil Manohar and Shri Anand Jaiswal, the learned

Senior Advocates, have urged that the Arbitral Tribunal has no power

to lift the corporate veil and it is only a Court which can lift the

corporate veil, and hence the finding by the Arbitral Tribunal on this

aspect was without jurisdiction. The reliance is placed upon the

judgment rendered by the Division Bench of this Court

on 5-9-2006 in Appeal No.658 of 2006 in Arbitration Petition No.295

of 2006 (Hemant D. Shah and others v. Chittaranjan D. Shah and

others) and the common judgment delivered by the learned Single

Judge of this Court (Shri R.D. Dhanuka, J.) on 28-4-2015 in

Arbitration Petition No.587 of 2014 and other connected matters in

Oil and Natural Gas Corporation Ltd. v. M/s. Jindal Drilling and

Industries Limited. Inviting my attention to Section 44 of the

Arbitration and Conciliation Act, 1996, it is urged that so far as the

non-applicant Nos.2 and 3 are concerned, the arbitral award cannot be

treated as "foreign award" for the two reasons, viz. (i) that the non-

applicant Nos.2 and 3 are not signatories to the Representation

Agreement for arbitration to which the Convention set-forth in the

First Schedule under the said Act applies; and (ii) that there exists no

mca1319.15.odt

legal relationship between them and the applicant, out of which, the

differences or the disputes before the Arbitral Tribunal arose. Further

inviting my attention to Sections 46 and 48 of the said Act, it is urged

that even if the arbitral award is described as "foreign award" covered

by Section 44 of the said Act, the enforcement of such award needs to

be refused on the grounds mentioned in clauses (b), (c) and (d) of

sub-section (1) of Section 48 of the said Act, and, therefore, the award

does not bind the parties and cannot be made a decree of this Court.

Shri Mathew, the learned Advocate for the non-applicant

No.1/Company, has invited my attention to clause (b) of sub-section

(2) of Section 48 of the said Act to urge that the enforcement of the

award against the non-applicant No.1 would be contrary to the public

policy of India.

12. Shri Deven Chauhan, the learned Advocate for the

applicant-Company, has invited my attention to paras 99, 102, 103,

103.1, 103.2, 104 and 105 of the decision of the Apex Court in the

case of Chloro Controls India Private Limited v. Severn Trent Water

Purification Inc. and another, reported in (2013) 1 SCC 614, to urge

that joinder of a non-signatory party to arbitration is not unknown to

mca1319.15.odt

the arbitration jurisprudence and various legal bases may be applied to

bind a non-signatory to an arbitration agreement. The doctrines of

agent-principal relations, apparent authority, piercing of veil (also

called "alter ego"), joint venture relations, succession and estoppel are

the issues, which can be dealt with by the Arbitral Tribunal. Relying

upon the decision of the learned Single Judge of this Court

(Shri R.D. Dhanuka, J.) delivered on 8-4-2015 in Arbitration Petition

No.75 of 2012 (POL India Projects Limited v. Aurelia Reederei Eugn

Friederich GmbH Schiffahrtsgesellschaft & Company KG), it is urged that

once the issues are raised by the non-applicants in the objections filed

before the Arbitral Tribunal, which have been negatived, resulting in

passing an arbitral award, it could only be challenged by adopting

remedy provided under the law applicable. He has relied upon paras

81, 82, 87, 88, 91, 97, 101, 102, 104, 105, 106, 111, 119 and 120 of

the aforesaid decision of this Court. It is further urged that the

non-applicants were parties to the proceedings before the Arbitral

Tribunal and the only remedy was to challenge the arbitral award

before the Court of competent jurisdiction in terms of the law agreed

to be applicable under clause 8(d) of the Representation Agreement,

which was in the present case, the United States District Court,

mca1319.15.odt

Missouri. He has invited my attention to the certificate produced from

the United States District Court at Missouri, stating that no appeal has

been filed against the arbitral award in question, which is on page 114

of this application.

13. From the rival submissions, the questions, which fall for

determination by this Court, are as under :

        Sr.No.                           Questions                               Answers
                            
             1.   Whether   the   arbitral   award   dated   28-3-2010             Yes

passed by the International Arbitration Tribunal can be considered as the "foreign award" within

the meaning of Section 44 of the Arbitration and

Conciliation Act, 1996?

2. Whether the International Arbitration Tribunal No has jurisdiction to pass an award against the non-applicant Nos.2 and 3, who are non-

signatories to the arbitration agreement,

recording a finding that they are the "alter ego" of the non-applicant No.1-Company?

mca1319.15.odt

3. Once the International Arbitration Tribunal Yes decides the question of its own jurisdiction,

which can be challenged in the forum provided in the law applicable (in the present case, the law of the State of Missouri, U.S.A.) whether this

Court, acting under Section 49 of the said Act, can go behind such award to record the findings contrary to the contents of such award and

thereby refuse to make it a decree of a Court?

Chapter I in Part II of the said Act containing

Sections 44 to 52 is a complete code in respect of the enforcement of

certain foreign awards. In order to answer the aforesaid questions, the

scheme for enforcement of award and the extent and manner of

judicial interference in setting aside the award permissible under the

said Act, need to be seen.

As to Question No.1 :

14. Section 44 under the said Act contains the definition of

"foreign award", and it runs as under :

"44. Definition.--In this Chapter, unless the context otherwise

mca1319.15.odt

requires, "foreign award" means an arbitral award on differences between persons arising out of legal relationships,

whether contractual or not, considered as commercial under the law in force in India, made on or after the 11th day of October, 1960--

(a) in pursuance of an agreement in writing for arbitration to which the Convention set forth in the First

Schedule applies, and

(b) in one of such territories as the Central Government, being satisfied that reciprocal provisions have been made

may, by notification in the Official Gazette, declare to be territories to which the said Convention applies."

The aforesaid provision states that unless the context

otherwise requires, "foreign award" means an arbitral award on

differences between persons arising out of legal relationships, whether

contractual or not, considered as commercial under the law in force in

India, made on or after the 11th day of October, 1960, in pursuance of

an agreement in writing for arbitration to which the Convention set

forth in the First Schedule applies. The foreign award, therefore,

contains an adjudication over the differences between the persons

arising out of the legal relationships, considered as commercial under

mca1319.15.odt

the law in force in India. The "legal relationships" contemplated must

contain in the agreement in writing for arbitration in accordance with

the Convention set forth in the First Schedule.

15. Clause 1 under Article II of the First Schedule states that each

Contracting State shall recognise an agreement in writing under which

the parties undertake to submit to arbitration all or any differences

which have arisen or which may arise between them in respect of

defined legal relationship, whether contractual or not, concerning a

subject-matter capable of settlement by arbitration. Clause 2 therein

states that the term "agreement in writing" shall include an arbitral

clause in a contract or an arbitration agreement, signed by the parties

or contained in an exchange of letters or telegrams. Thus, the

existence of the defined legal relationship in writing, undertaking to

submit to arbitration all or any differences concerning a subject-matter

capable of settlement by arbitration, is the sine qua non to constitute a

"foreign award", as defined under Section 44 of the said Act, as has

been rightly urged by the learned Senior Advocate

Shri Sunil Manohar.

mca1319.15.odt

16. It is not in dispute that the Representation Agreements in

force containing clause 8(d) of arbitration brought into force from

3-10-2000 undertaking to submit to arbitration all or any differences

concerning the subject-matter capable of settlement by arbitration, are

signed by the Director Terry L. Peteete of the applicant-Company, and

by the non-applicant No.3(i)-Rattan Ram Pathak in his capacity as the

Managing Director of the non-applicant No.1-Company. There exists a

defined legal relationship in writing in the form of the Representation

Agreements. The arbitral award passed on 28-3-2010 by the

International Arbitration Tribunal is on the differences between the

parties to the arbitration agreement. The said award, therefore,

satisfies the test of "foreign award", as defined under Section 44 of the

said Act. The question No.(1) is answered accordingly.

As to Question No.2 :

17. Section 45 of the said Act confers a power upon a judicial

authority to refer the parties to arbitration, and it is reproduced

below :

"45. Power of judicial authority to refer parties to arbitration.-- Notwithstanding anything contained in Part I or

mca1319.15.odt

in the Code of Civil Procedure, 1908 (V of 1908), a judicial authority, when seized of an action in a matter in respect of

which the parties have made an agreement referred to in Section 44, shall, at the request of one of the parties or any person claiming through or under him, refer the parties to

arbitration, unless it finds that the said agreement is null and void, inoperative or incapable of being performed."

Perusal of the aforesaid provision shows that the jurisdiction

of a judicial authority under the aforesaid provision is two-fold -

(i) to refer the parties to arbitration, if it finds that the matter pending

before it is such that in respect of it the parties have made an

agreement referred to in Section 44 of the said Act, and (ii) to decide

the question as to whether the arbitration agreement produced before

it is null and void, inoperative or incapable of being performed.

18. In the decision of the Apex Court in the case of Chloro

Controls India Private Limited, cited supra, relied upon by

Shri Deven Chauhan, the learned Advocate for the applicant, the Apex

Court was considering the question of invocation of jurisdiction of the

Court under Section 45 of the said Act, and in para 59, it holds that

mca1319.15.odt

the applicant should satisfy the prerequisites stated in Section 44 of

the said Act. In para 63, the Apex Court holds that for proper

interpretation and application of Chapter I of Part II, it is necessary

that those provisions are read in conjunction with Schedule I of the

Act. To examine the provisions of Section 45 without the aid of

Schedule I would not be appropriate as that is the very foundation of

Section 45 of the said Act. Para 83 of the said decision being relevant,

is reproduced below :

"83. Where the court which, on its judicial side, is seized of an action in a matter in respect of which the parties have made an arbitration agreement, once the required ingredients are

satisfied, it would refer the parties to arbitration but for the

situation where it comes to the conclusion that the agreement is null and void, inoperative or incapable of being performed. These expressions have to be construed somewhat strictly so as

to ensure that the court returns a finding with certainty and on the correct premise of law and fact as it has the effect of depriving the party of its right of reference to arbitration. But once the court finds that the agreement is valid then it must

make the reference, without any further exercise of discretion (refer General Electric Co. v. Renusagar Power Co. - (1987) 4 SCC 137). These are the issues which go to the root of the

mca1319.15.odt

matter and their determination at the threshold would prevent multiplicity of litigation and would even prevent futile exercise

of proceedings before the Arbitral Tribunal."

It is thus a mandate of Section 45 of the said Act to refer the

parties to arbitration if the judicial authority finds that the matter

pending before it is in respect of the subject covered by an agreement

referred to in Section 44 of the said Act. However, the right to

reference cannot be construed strictly as an indefeasible right. One

can claim the reference only upon satisfaction of the prerequisites

stated under Sections 44 and 45 read with Schedule I of the said Act.

Thus, it is a legal right, which has its own contours and is not an

absolute right, free of any obligations/limitations, as has been held in

para 69 of the said decision. If the judicial authority decides that the

arbitration agreement produced before it is null and void, or

inoperative, or incapable of being performed, it has to refuse to refer

the parties to arbitration. This provision covers or deals with the stage

before the parties are referred to arbitration.

19. In a situation where the parties go before the Arbitral

Tribunal without involvement of the judicial authority, as

mca1319.15.odt

contemplated by Section 45 of the said Act, a dispute may be raised

before the Arbitral Tribunal that the arbitration agreement in question

is non-existent, or is null and void, inoperative, or incapable of being

performed. A dispute may also be raised about the jurisdiction of the

Arbitral Tribunal to pass an award against the persons or parties, who

are not signatories to the arbitration agreement. The Arbitral Tribunal

may record its finding either one way or the other. If the objections

raised are rejected, then the Arbitral Tribunal may proceed further to

arbitrate the disputes or the differences referred to it on merits and

pass an award against the parties, or non-parties, or signatories, or

non-signatories to the arbitration agreement. In case of the foreign

award passed by the International Arbitration Tribunal, unless it is

made a decree of Court in India, as contemplated by Section 49 of the

said Act, it does not become enforceable. Section 49 of the said Act

deals with the enforcement of the foreign awards, and it states that

where the Court is satisfied that the foreign award is enforceable

under Chapter I of Part II under the said Act, the foreign award shall

be made as a decree of the Court, which becomes binding upon the

parties and enforceable.

mca1319.15.odt

20. In the application filed under Section 49 of the said Act to

make the foreign award as a decree of the Court in India, Section 48

of the said Act provides an opportunity to the party against whom

such an award is made to raise objections touching the jurisdiction of

the International Arbitration Tribunal to pass such an award and upon

production of the proof, to claim the order of refusal to enforce the

award. Section 48 of the said Act deals with the conditions for the

enforcement of the foreign awards, and it reads as under :

"48. Conditions for enforcement of foreign awards.-- (1) Enforcement of a foreign award may be refused, at the request of the party against whom it is invoked, only if that

party furnishes to the Court proof that--

(a) the parties to the agreement referred to in section 44 were, under the law applicable to them, under some incapacity,

or the said agreement is not valid under the law to which the parties have subjected it or, failing any indication thereon, under the law of the country where the award was made, or

(b) the party against whom the award is invoked was not given proper notice of the appointment of the arbitrator or of the arbitral proceedings or was otherwise unable to present his

mca1319.15.odt

case; or

(c) the award deals with a difference not contemplated by or not falling within the terms of the submission to arbitration, or it contains decisions on matters beyond the scope of the

submission to arbitration:

Provided that, if the decisions on merits submitted to arbitration can be separated from those not so submitted, that

part of the award which contains decisions on matters

submitted to arbitration may be enforced; or

(d) the composition of the arbitral authority or the arbitral

procedure was not in accordance with the agreement of the parties, or, failing such agreement, was not in accordance with the law of the country where the arbitration took place; or

(e) the award has not yet become binding on the parties, or has been set aside or suspended by a competent authority of the country in which, or under the law of which, that award

was made.

(2) Enforcement of an arbitral award may also be refused if the Court finds that--

(a) the subject-matter of the difference is not capable of settlement by arbitration under the law of India; or

mca1319.15.odt

(b) the enforcement of the award would be contrary to the

public policy of India.

[Explanation 1.--For the avoidance of any doubt, it is clarified that an award is in conflict with the public policy of

India, only if,--

(i) the making of the award was induced or affected by

fraud or corruption or was in violation of section 75 or

section 81; or

(ii) it is in contravention with the fundamental policy of

Indian law; or

(iii) it is in conflict with the most basic notions of morality or

justice.

Explanation 2.--For the avoidance of doubt, the test as to whether there is a contravention with the fundamental policy

of Indian law shall not entail a review on the merits of the dispute.

(3) If an application for the setting aside or suspension of

the award has been made to a competent authority referred to in clause (e) of sub-section (1) the Court may, if it considers it proper, adjourn the decision on the enforcement of the award

mca1319.15.odt

and may also, on the application of the party claiming enforcement of the award, order the other party to give

suitable security."

If the objections, as contemplated by the aforesaid provisions,

are raised before the Court in India, those are required to be

adjudicated on their own merits. If the Court is satisfied about the

proof in support of such objections, then it may hold that the foreign

award is not binding upon such objectors and refuse to make such

award enforceable by making it a decree of the Court. It is thus

apparent that before enforcing the foreign award, the Court has to

record its satisfaction under Section 49 of the said Act that such

foreign award is binding upon the parties before it and is, therefore,

enforceable in India.

21. In the decision of the Apex Court in the case of Renusagar

Power Co. Ltd. v. General Electric Company, reported in

1984(4) SCC 679, the question considered was whether on merits, the

claims referred to the Court of arbitration were beyond the

scope/purview of the arbitration clause contained in the commercial

contract. The Court holds that amongst other factors, the answer

mca1319.15.odt

would depend upon the question as to whether it embraces even

questions of the existence, validity and effect of the arbitration

agreement, as stated in para 15 of the said decision. After considering

various judgments, four propositions are laid down by the Apex Court

in para 25 of the said decision, which is reproduced below :

"1. Whether a given dispute inclusive of the arbitrators jurisdiction comes within the scope of purview of an arbitration

clause or not primarily depends upon the terms of the clause itself; it is a question of what the parties intend to provide and

what language they employ.

2. Expressions such as "arising out of" or "in respect of"

or "in connection with" or "in relation to" or "in consequence

of" or "concerning" or "relating to" the contract are of the widest amplitude and content and include even questions as to the existence, validity and effect (scope) of the arbitration

agreement.

3. Ordinarily as a rule an arbitrator cannot clothe himself with power to decide the questions of his own

jurisdiction (and it will be for the Court to decide those questions) but there is nothing to prevent the parties from investing him with power to decide those questions, as for

mca1319.15.odt

instance, by a collateral or separate agreement which will be effective and operative.

4. If, however, the arbitration clause, so widely worded as to include within its scope questions of its existence, validity and effect (scope), is contained in the underlying commercial

contract then decided cases have made a distinction between questions as to the existence and/or validity of the agreement on the one hand and its effect (scope) on the other and have

held that in the case of former those questions cannot be

decided by the arbitrator, as by sheer logic the arbitration clause must fall along with underlying, commercial contract which is either nonexistent or illegal while in the case of the

latter it will ordinarily be for the arbitrator to decide the effect or scope of the arbitration agreement, i.e. to decide the issue of arbitrability of the claims preferred before him."

The Apex Court holds as a general principle of law that

ordinarily as a rule, an arbitrator cannot clothe himself with power to

decide the questions of his own jurisdiction (and it will be for the

Court to decide those questions), but there is nothing to prevent the

parties from investing him with power to decide those questions, as

for instance, by a collateral or separate agreement which will be

effective and operative. It is further held that a distinction has to be

mca1319.15.odt

made in respect of commercial contract between the questions as to

the existence and/or validity of the agreement on the one hand and

its effect (scope) on the other and have held that in the case of

former, those questions cannot be decided by the arbitrator, as the

arbitration clause must fall along with the underlying commercial

contract, which is either non-existent or illegal, while in the latter

case, it will ordinarily be for the arbitrator to decide the effect of

scope of the arbitration agreement, i.e. to decide the issue of

arbitrability of the claim preferred before him.

22. Thus, the scheme of the Act clearly postulates the filtration

of the disputes or the differences on the touchstone of various

expressions used under the arbitration agreements, like "arising out

of" or "in respect of" or "in connection with" or "in relation to" or

"in consequence of" or "concerning" or "relating to the contract

between the parties" containing the clause of arbitration at two stages,

viz. - (i) at the initial stage under Section 45 of the said Act before the

matter is referred to the International Arbitration Tribunal, and (ii) at

the stage of enforceability of the foreign award under Section 49 of

the said Act by the Court in India. The questions of existence and

mca1319.15.odt

validity of commercial contract cannot be decided by the Arbitration

Tribunal, as the arbitration clause must fall along with the underlying

commercial contract, which becomes non-existent and invalid.

However, it will be the exclusive jurisdiction of the Arbitral Tribunal

to decide the effect and scope of the arbitration agreement, including

that of arbitrability of the dispute. This case is not concerned with the

filtration of the arbitration agreement under Section 45 of the said

Act, but it is essentially concerned with the enforceability of the

foreign award under Section 49 of the said Act.

23. In the decision of the Apex Court in the case of Khardah

Company Ltd. v. Raymon & Co. (India) Private Ltd., delivered by the

Constitution Bench of the Apex Court, and reported in

AIR 1962 SC 1810, it is held in para 4 as under :

"(4) It cannot be disputed that the expression "arising out of" or "concerning" or "in connection with" or "in consequence of" or "relating to this contract" occurring in Cl. 14 are of

sufficient amplitude to take in a dispute as to the validity of the agreement dated September 7, 1955. Vide Ruby General Insurance Co. Ltd. v. Pearey Lal Kumar, 1952-3 SCR 501 :

mca1319.15.odt

(AIR 1952 SC 119). But the question is not whether Cl. 14 is all comprehensive but whether it could be enforced when the

agreement of which it forms an integral part is held to be illegal. Logically speaking, it is difficult to conceive how when an agreement is found to be bad, any portion of it can be held

to be good. When the whole perishes, its parts also must perish. 'Ex nihilo nil fit'. On principle therefore it must be held that when an agreement is invalid every part of it including

the clause as to arbitration contained therein must also be invalid."

The Apex Court considered all sorts of expressions normally

used under the agreement containing the clause of arbitration. The

Court has held that the question is not whether such clause is

comprehensive, but whether it could be enforced when the agreement

of which it forms an integral part is held to be illegal. The Court

holds that logically speaking, it is difficult to conceive how when an

agreement is found to be bad, any portion of it can be held to be

good. When the whole perishes, it parts also must perish. It,

therefore, holds that when an agreement is invalid, every part of it,

including the clause of arbitration therein must also be invalid.

mca1319.15.odt

24. In respect of domestic arbitration, Section 16 contained in

Chapter IV of the said Act deals with the competence of the Arbitral

Tribunal to rule on its jurisdiction, and sub-sections (1), (2) and (3)

of Section 16 of the said Act being relevant, are reproduced below :

"16. Competence of arbitral tribunal to rule on its

jurisdiction.--(1) the arbitral tribunal may rule on its own jurisdiction, including ruling on any objections with respect to

the existence or validity of the arbitration agreement, and for that purpose,--

(a) an arbitration clause which forms part of a contract shall be treated as an agreement independent of the other

terms of the contract; and

(b) a decision by the arbitral tribunal that the contract is null and void shall not entail ipso jure the invalidity of

the arbitration clause.

(2) A plea that the arbitral tribunal does not have jurisdiction shall be raised not later than the submission of the

statement of defence; however, a party shall not be precluded from raising such a plea merely because that he has appointed, or participated in the appointment of, an arbitrator.

mca1319.15.odt

(3) A plea that the arbitral tribunal is exceeding the scope of

its authority shall be raised as soon as the matter alleged to be beyond the scope of its authority is raised during the arbitral proceedings."

In view of the aforesaid statutory provisions, the domestic

Arbitral Tribunal is made competent to rule on its own jurisdiction,

including ruling on any objections with respect to the existence or

validity of the arbitration agreement. Such a plea has to be raised not

later than the submission of the statement of defence. However, a

party is not precluded from raising such a plea merely because he has

appointed or participated in the appointment of an Arbitrator. There

is no provision in Chapter I of Part II under the said Act making the

International Arbitration Tribunal competent to rule on its own

jurisdiction, as is contained in sub-section (1) of Section 16 in respect

of the domestic arbitration. The presumption would be that the

Legislature has consciously excluded the jurisdiction of the

International Arbitration Tribunal to decide the question of its own

jurisdiction, including the question of existence and validity of an

arbitration agreement.

mca1319.15.odt

25. It is now well-settled that the exclusion of the ordinary

jurisdiction of the Civil Courts in India to adjudicate all the civil

disputes cannot be readily inferred unless it is barred by the express

provision of law or by necessary implication. The Arbitral Tribunals,

whether domestic or international, are the forums of limited

jurisdiction. It exercises the jurisdiction only to the extent it is

conferred and only over the persons or the parties, who have agreed

to surrender themselves to such jurisdiction. The source of jurisdiction

of the Arbitral Tribunals to adjudicate the disputes or the differences

between the parties to the arbitration agreement flows from the

consent of parties - implied or express, the agreement to that effect in

writing, or waiver or surrender to the jurisdiction of such Tribunal by

conduct of parties. In the absence of these things, it is not possible for

the Arbitral Tribunals, whether domestic or international, to assume

the jurisdiction in respect of the subject-matter, which is to be

arbitrated and/or to pass an award against the person/s or party/ies,

who are non-signatories to the arbitration agreement.

26. Even if the Arbitral Tribunal decides the disputes or

mca1319.15.odt

differences under the arbitration agreement which is non-existent or

illegal or decides the disputes or differences not covered by the

arbitration agreement or exercises jurisdiction over non-signatories to

it and passes an award against them or against the persons or parties

who are not joined in such proceedings, the jurisdiction of the Civil

Courts in India under Section 34 in respect of domestic awards and

under Section 49 of the said Act in respect of an award by the

International Arbitration Tribunal, to review such decision is saved.

Not only that, but such decision of the Court in India is made

appealable under Sections 37 and 50 of the said Act, as the case may

be. Though the second appeal thereafter is barred under the said

provisions, the jurisdiction of the Supreme Court of India is kept

unaffected with an addition under Sections 37(3) and 50(2) that it

shall not take away right of appeal to the Supreme Court. In view of

this, the jurisdiction of the Arbitral Tribunal to decide the questions

and pass an award, as contemplated earlier, stands excluded by

necessary implication.

27. There is a decision of the learned Single Judge of this Court

(Shri R.D. Dhanuka, J.) delivered on 28-4-2015 in Arbitration Petition

mca1319.15.odt

No.587 of 2015 and other connected matters in Oil and Natural Gas

Corporation Ltd. v. M/s. Jindal Drilling and Industries Limited, holding

in para 37 of the said decision that the Arbitral Tribunal has no power

to lift the corporate veil and such power can be exercised only by a

Court if the strongest case is made out. The Court rejected the

argument advanced by the petitioner therein that the Arbitral

Tribunal should have lifted the corporate veil to find out that the

other respondents in the said petition were forming part of the

respondent No.1 and were one and the same entity - bound to

discharge the liabilities of the respondent No.1. The Court found that

the decision of the Arbitral Tribunal refusing to lift the corporate veil

cannot, therefore, be interfered with under Section 34 of the said Act.

28. Shri Deven Chauhan, the learned Advocate for the

applicant-Company, has invited my attention to clause 8(d) contained

in the Representation Agreement in force, which is reproduced

below :

"8(d) Interpretation, Amendment, Law, Arbitration and Assignments.

mca1319.15.odt

(i) This Agreement is subject to the laws of the State of Missouri, U.S.A.

(ii) In the event that a dispute arises in connection with this Agreement such dispute shall be referred to a single

arbitrator in Kanas City, Missouri, U.S.A. to be appointed by agreement between the parties hereto, or failing agreement to be appointed according to the rules of the

American Arbitration Association, the same rules under

which any dispute shall be decided.

(iii) In the event a dispute is committed to arbitration, the

party deemed at fault shall reimburse the full cost of the arbitration and legal process to the aggrieved party.

(iv) This Agreement shall not be amended in any way

other than by agreement in writing, signed by both parties."

It is urged by him, relying upon the observations made in

paras 97, 99, 100, 102, 103, 103.1, 103.2 and 143 of the decision of

the Apex Court in the case of Chloro Controls India Private Limited,

cited supra, that the expression "a dispute arises in connection with

this Agreement" is of the widest amplitude and confers a jurisdiction

upon the International Arbitration Tribunal not only to decide the

mca1319.15.odt

questions of existence, validity and effect (scope) of the arbitration

agreement, but also the rights and liabilities of the persons, who are

non-signatories to the agreement, if it finds that the cause of action is

directly relatable to the contract and that the non-signatories are the

"alter ego" of the non-applicant No.1-Company liable to pay the

compensation/damages for breach of contract or payment of amount

arising out of the contract.

29. The Apex Court in the case of Chloro Controls India Private

Limited, cited supra, was dealing with a case under Section 45 of the

said Act, which concerns the power of the judicial authority to refer

the parties to arbitration, as has been rightly pointed out by

Shri Sunil Manohar, the learned Senior Advocate for the non-applicant

No.2. The decision can be used as an authority for the proposition

advanced by Shri Manohar that it is the jurisdiction of the Court in

India to decide the question of existence, validity, binding nature and

enforceability of the agreement against non-signatories by invoking

the doctrine of "lifting of corporate veil" or "alter ego". The factual

background in which the principles are laid down and the object and

purpose of laying down such principles will have to be kept in mind.

mca1319.15.odt

A decision is an authority for what it actually decides and not for what

logically follows from it, is a well-settled principle of judicial

precedents. It was not the question raised and decided in the said

decision as to whether the jurisdiction to decide all such issues lies

with the Arbitral Tribunal. The decision in Chloro Controls India

Private Limited is not an authority for the proposition that the Arbitral

Tribunal is competent or empowered either to rule on its own

jurisdiction or to make non-signatories to the arbitration agreement

bound by the award passed by it. The decision is, therefore, no avail

to the applicant.

30. In view of above, the argument that the International

Arbitration Tribunal has jurisdiction to pass an award against the

non-signatories to the arbitration agreement on the basis of finding

that they are the "alter ego" of the party to the agreement, is rejected

and it is held that such jurisdiction does not vest in the International

Arbitration Tribunal. The question No.2 is answered accordingly.

As to Question No.3 :

31. Now coming to the question as to whether the

mca1319.15.odt

non-applicants, who had appeared in the proceedings before the

International Arbitration Tribunal and filed their reply raising all such

objections, are estopped from raising such objections in the

proceedings under Section 49 of the said Act, asking the Court to go

behind the findings recorded by the International Arbitration Tribunal.

No doubt, that in terms of clause 8(d)(i) of the Representation

Agreement in question, there may be a forum available under the

laws of the State of Missouri, U.S.A., which is the agreed law, to

challenge the award passed in question. In the decision of the Apex

Court, delivered by the Constitution Bench in the case of Khardah

Company Ltd., cited supra, such objection was raised and considered in

para 14 of the said decision. The Court has held that when the

agreement itself is void, then there was no submission which was alive

on which the Arbitrators could act and the proceedings before them

would be wholly without jurisdiction. It holds that what confers the

jurisdiction on the Arbitrators to hear and decide a dispute is an

arbitration agreement, as defined in Section 2(a) of the Arbitration

Act, and where there is no such agreement, there is an initial want of

jurisdiction which cannot be cured by acquiescence. The Court

rejected the contention that the respondents therein were estopped by

mca1319.15.odt

their conduct from questioning the validity of the award.

32. In the decision of the Apex Court in the case of Renusagar

Power Co. Ltd., cited supra, it is held in para 57 as under :

"57. In view of the position which arises from the aforesaid discussion it is really unnecessary for us to go into

and decide the question whether, in cases where the arbitration

clause contained in the underlying Commercial Contract is so widely worded as to include within its scope the question of its

existence, validity or effect (scope). The decided cases have made a distinction between questions as to the existence or validity of the agreement on the one hand and its effect (scope)

on the other and have held that in the case of the former those questions cannot be decided by the arbitrators, as by sheer logic

the arbitration clause must fall along with the underlying Commercial Contract which is either non-existent or illegal, while the case of the latter it will ordinarily be for the

arbitrators to decide the effect (scope) of the arbitration agreement as is contended for by Counsel for G.E.C. because both under the scheme of the Foreign Awards Act as well as

under the general law of arbitration obtaining in England and in India, the decision of the arbitrator on the question of his own jurisdiction will have to be regarded as provisional or tentative, subject to final determination of that question by the

mca1319.15.odt

Court. ..."

As a general law, the Court has made a distinction between

the questions as to the existence of validity of the agreement on one

hand and its effect (scope) on the other, and has held that in the case

of the former, those questions cannot be decided by the Arbitrators, as,

by sheer logic, the arbitration clause must fall along with the

underlying commercial contract, which is either non-existent or illegal,

while the case of the latter, it will ordinarily be for the Arbitrators to

decide the effect (scope) of the arbitration agreement. It is held under

the scheme of the Foreign Awards Act as well as under the general law

of arbitration obtaining in England and in India, the decision of the

Arbitrator on the question of his own jurisdiction will be regarded as

provisional or tentative, subject to final determination of that question

by the Court.

33. In view of above, the argument that once the International

Arbitration Tribunal rightly or wrongly decides the question of its own

jurisdiction, it can be challenged only in the forum provided in the law

applicable under the arbitration agreement and the Court in India,

acting under Section 49 of the said Act, cannot go behind such award

mca1319.15.odt

to record the findings contrary to the contents of such award and

refuse to make a decree of the Court, is rejected. It is held that the

decision of the International Arbitration Tribunal on such question will

be treated as tentative, subject to the decision of Court in India under

Section 49 of the said Act and there would be no question of estoppel,

waiver, surrender or acquiescence, merely because there is

participation in the proceedings of arbitration. The question No.3 is

answered accordingly.

34. Having dealt with the questions of law, I turn to the facts of

the present case. The Representation Agreements in force are signed

by the Director-Terry L. Peteete for and on behalf of the

applicant-Integrated Sales Services Limited, and by Rattan Ram

Pathak, the non-applicant No.3(i), in his capacity as the Managing

Director of the non-applicant No.1-DMC Management Consultants

Ltd., containing the clause of arbitration, making it subject to the laws

of State of Missouri, U.S.A. Neither the non-applicant No.2-Arun Dev

s/o Govindvishnu Upadhyaya, nor the applicant No.3-Gemini Bay

Transcription Pvt. Ltd., through its Directors-(i) Rattan Ram Pathak,

and (ii) Naresh Kumar Kopisetti, have signed the Representation

mca1319.15.odt

Agreements in force in their individual capacity. Except the

non-applicant No.2-Arun Dev s/o Govindvishnu Upadhyaya, none of

the other individual non-applicants in this application were joined as

the party-respondents in the dispute before the International

Arbitration Tribunal. The respondents before the said Tribunal were

DMC Management Consultants Ltd., Arun Dev s/o Govindvishnu

Upadhyaya, Gemini Bay Consultants Ltd., and Gemini Bay

Transcription Pvt. Ltd.

35. The non-applicant Nos.2 and 3 have neither submitted

themselves to the arbitration nor to the composition of the

International Arbitration Tribunal. There did not exist or subsist any

arbitration agreement between the applicant and the non-applicant

Nos.2 and 3. There is nothing in the Representation Agreements in

force, which permit the said Tribunal to exercise jurisdiction over the

non-signatories to it. The invocation of the principle of lifting of

corporate veil and holding the non-applicant Nos.2 and 3 as

"alter ego" of the non-applicant No.1-Company and on the basis of it,

to hold them jointly and severally liable to pay the amount under the

award, is totally without jurisdiction and cannot be sustained. Merely

mca1319.15.odt

because the non-applicant Nos.2 and 3 have participated in the

proceedings before the International Arbitration Tribunal, they cannot

be estopped from raising the question of jurisdiction of the said

Tribunal in response to the application under Section 49 of the said

Act. The question of operating estoppel, acquiescence, surrender, etc.,

to the jurisdiction of the said Tribunal, does not at all arise. The

award passed by the International Arbitration Tribunal, in the present

case, is, therefore, hit by the conditions in clauses (c), (d) and (e) of

sub-section (1) of Section 48 of the said Act. The said award cannot,

therefore, be enforced in India against the non-applicant Nos.2 and 3

by making a decree of the Court.

36. Though the International Arbitration Tribunal had no

jurisdiction to invoke the principle of lifting of corporate veil and

holding the non-applicant Nos.2 and 3 as "alter ego" of the

non-applicant No.1-Company, this Court is competent under

Section 49 of the said Act to go into all these aspects of the matter and

hold that the non-applicant Nos.1, 2 and 3 are jointly liable to pay the

amount covered by the award passed by the said Tribunal. However,

the applicant has to make out such a case in the proceedings under

mca1319.15.odt

Section 49 of the said Act. After going through the contents of the

application, I do not find that any such case is made out by the

applicant. In spite of repeated queries, Shri Deven Chauhan, the

learned Advocate for the applicant, makes a statement that this is not

the case with which the applicant has come forward before this Court

while invoking the jurisdiction under Section 49 of the said Act. Had

such a case been made out, then the extent of liability of the

non-applicant No.2, being the Director of the non-applicant

No.1-Company, was required to be judged on the basis of the

provisions of the Companies Act, 1956. In view of this, the

non-applicant Nos.2 and 3 cannot be held in this proceeding jointly

liable to pay the amount covered by the arbitration award, along with

the non-applicant No.1-Company.

37. Shri Deven Chauhan for the applicant submits that the

non-applicant Nos.2 and 3 were made parties in the proceedings

before the International Arbitration Tribunal in their individual

capacity and they are also made parties in the same capacity before

this Court. The award passed against them is required to be executed

against them individually by attaching their properties if such occasion

mca1319.15.odt

arises. In order to make the non-applicant Nos.2 and 3(i) and (ii)

individually or severally liable to pay the sum covered by the arbitral

award in question, it must be shown that they have signed the

arbitration agreement as guarantors or sureties for the debts due or

recoverable arising out of or in connection with the contract in

question against the non-applicant No.1, of which they are the

Directors. In such an event, the liability of the guarantor or surety will

be co-extensive with that of the principal debtor, and consequently

their personal assets may be attached in execution of the decree. This

is not the case with which the applicant has approached this Court

under Section 49 of the said Act. Hence, the award passed in question

cannot be enforced against them by passing a decree.

38. Shri Mathews, the learned Advocate for the non-applicant

No.1-Company, the judgment-debtor, has urged that the confirmation

of award has to be by the Court of Chancery at Delaware and the

confirmation of award by the District Court at Missouri is without

jurisdiction, and hence it is liable to be set aside. The

non-applicant No.1 is party to the Representation Agreements

containing the arbitration clause, and such question at their instance

mca1319.15.odt

cannot be entertained under Section 49 of the said Act, particularly

when there is a remedy available to challenge it in the forum provided

in the laws of State of Missouri, U.S.A. It cannot be a question of the

said award being contrary to the public policy of India, as has been

urged by Shri Mathews. The award passed by the International

Arbitration Tribunal against the non-applicant No.1 will have to be

enforced by making it as a decree of this Court.

39. In view of above, the following order is passed :

(1) The award dated 28-3-2010 passed by the International Arbitration Tribunal in ICDR Case

No.50-181-T-00327-09 becomes unenforceable in India to

the extent it operates against the non-applicant No.2-Arun Dev s/o Govindvishnu Upadhyaya and No.3-Gemini Bay Transcription Pvt. Ltd., and the claim for passing a decree

against them in terms of the said award is refused.

(2) The award passed by the International Arbitration

Tribunal in ICDR Case No.50-181-T-00327-09 to the extent it operates against the non-applicant No.1-DMC Management Consultants Ltd. is made enforceable in India and the decree

mca1319.15.odt

is passed in terms of the said award against the non-applicant No.1.

                     (3)      Decree be drawn accordingly.




                                                            
                     (4)      The matter shall remain pending.

                                                                    JUDGE.




                                                      
       Lanjewar                                
                                 
                                
      
   







 

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter