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[Cites 13, Cited by 0]

Delhi High Court

M/S Mapletree Property Pvt. Ltd. vs M/S Today Homes Property & ... on 29 January, 2010

Author: V.K. Shali

Bench: V.K. Shali

*             IN THE HIGH COURT OF DELHI AT NEW DELHI

+                     ARB. P. NO.113/2008

                                      Date of Decision : 29.1.2010

M/S MAPLETREE PROPERTY PVT. LTD.    ......     Applicant
                    Through: Mr.     H.Devarajan    &
                              Mr.Ashok   Rajagopalan,
                              Advocates.

                                 Versus

M/S TODAY HOMES PROPERTY & INFRASTRUCTURE
                                     ...... Respondent
                    Through: Mr.Vivek    Sibal    and
                             Mr.Rahul         Sharma,
                             Advocates for respondent
                             Nos.1 to 4.
                             Mr.Kirti Kumar proxy
                             counsel for respondent
                             no.5.

CORAM :
HON'BLE MR. JUSTICE V.K. SHALI

1.     Whether Reporters of local papers may be
       allowed to see the judgment?                  YES
2.     To be referred to the Reporter or not ?       NO
3.     Whether the judgment should be reported
       in the Digest ?                               NO

V.K. SHALI, J. (oral)

1.     This is a petition filed by the petitioner under Section 11 of

       the Arbitration and Conciliation Act, 1996 for appointment

       of an Arbitrator.

2.     The case of the applicant is that it is a company

       incorporated under the Companies Act, 1956 having its

       office at 140, Sunama House, August Kranti Marg,

       Mumbai-400 036. The petition was filed through one of the

       authorized representative of the company.      It was alleged




Arb. P. No.113/2008                                        Page 1 of 8
        that the respondent no.1 is also a company and misleading

       the members of the Consortium along with the respondent

       Nos.2 to 4. The respondent Nos.1 to 4 are the members of

       Consortium which bid for development of City Centre

       Project for Ludhiana.   It is alleged that respondent no.5 is

       also a statutory authority and is called the Ludhiana

       Improvement    Trust    vested   with   the    responsibility       of

       development of City of Ludhiana.              It is alleged that

       respondent no.5 had invited tenders from eligible entities

       for implementing the construction of the City Centre Project

       at Ludhiana.

3.     Pursuant to the said invitation, the respondent Nos.1 to 4

       were one of the successful bidders for the said construction

       and had signed the Memorandum of Understanding with

       the respondent no.5 on 04.5.2005.       It is alleged that the

       respondent no.5 had put respondent no.1 a member of the

       Consortium in physical possession of the plot according to

       the agreement executed on 24.5.2005, along with the power

       of attorney dated 29.8.2005 executed by respondent no.5 in

       favour of respondent no.1.

4.     It is alleged that by an agreement dated 10.1.2006, the

       applicant purchased a property measuring 1,50,000 sq. ft.

       area on the lower ground floor of the building proposed to

       be constructed by the respondent Nos.1 to 4 at the said

       City Centre for Rs.51.84 crores @ Rs.3456/- per sq. ft.

       along with the undivided proportionate share in the land.


Arb. P. No.113/2008                                          Page 2 of 8
        The said agreement was that the respondent no.1 for and

       on behalf of respondent Nos.1 to 4 as well as respondent

       no.5 in the capacity of an attorney had signed an

       agreement of sale of certain built up area proposed to be

       constructed in Ludhiana.

5.     The     agreement   recorded    total    sale     consideration        of

       Rs.51,84,00,000/-       out     of      which       a    sum           of

       Rs.15,55,20,000/- was paid by the applicant by way of two

       demand drafts bearing Nos.177466 dated 19.12.2005 and

       177282 dated 07.1.2006 in favour of the respondent Nos.1

       to 4.     It is alleged that clause 50 of the said agreement

       contained an arbitration clause that in the event of any

       dispute relating to the said agreement arising between the

       parties, the same would be referred to a sole arbitrator in

       accordance with the Arbitration and Conciliation Act, 1996

       with the Seat of Arbitration at Delhi.

6.     It is alleged that the respondent Nos.1 to 4 could not

       develop the said City Centre on account of the dispute

       having arisen between the respondent no.5 on the one

       hand and respondent Nos.1 to 4 on the other as there was

       a change of Government in the State of Punjab.                    The

       applicant had accordingly prayed for appointment of an

       arbitrator to the respondent Nos.1 to 4 and since the

       respondents      had   failed   to      appoint    an   arbitrator,

       consequently, the present petition has been filed.




Arb. P. No.113/2008                                             Page 3 of 8
 7.     The respondent nos.1 to 4 filed their response to the

       petition and contested the claim of the applicant on various

       grounds initially. The respondent no.5 also filed the

       response to the application/petition for appointment of an

       arbitrator.

8.     I have heard the learned counsel for the parties and

       perused the record.

9.     So far as the objections of the respondent Nos.1 to 4 are

       concerned, they are in fact not considered on merit, on

       account of the fact that during the course of arguments,

       the respondent Nos.1 to 4 have very fairly conceded that

       they have no objection for appointment of an arbitrator for

       adjudication of the dispute purported to be raised by the

       applicant with the respondents. Both the learned counsel

       for the applicant and respondent Nos.1 to 4 had agreed to

       the name of Hon'ble Ms.Justice Usha Mehra, retired Judge

       of this Court to act as the sole arbitrator for the purpose of

       adjudication of the dispute arisen between the parties.

10.    So far as the respondent no.5 is concerned, it did not

       appear at the time when the matter was conceded by the

       learned counsel for respondent Nos.1 to 4. Therefore, the

       Court did not have the advantage of hearing arguments on

       the basis of objections which are purported to be raised by

       respondent no.5 to the application of the applicant for

       appointment of an arbitrator. However, their response can

       be construed from the reply which is filed by them to the


Arb. P. No.113/2008                                       Page 4 of 8
        application under Section 11 of the Arbitration and

       Conciliation Act.

11.    A perusal of the said reply by respondent no.5 shows that

       the    main    objection   which   has   been   raised   by   the

       respondent no.5 to the appointment of an arbitrator is that

       the agreement dated 24.5.2005 which is purported to have

       been executed between the respondent Nos.1 to 4 for and

       on behalf of the respondent no.5 in the capacity of an

       attorney could not be a ground for entitling the applicant to

       appoint an arbitrator in terms of the said agreement. It is

       alleged that the entire agreement dated 24.5.2005 was

       based on fraud, forgery and cheating as a consequence of

       which after vigilance inquiry against the officials of

       Ludhiana Improvement Trust by the IGP (Vigilance), a case

       bearing FIR No.5/2007 was registered on 23.3.2007 under

       Sections 409, 420, 467, 468, 471 & 120-B IPC and

       Sections 7. 13 (1) (c) (d) read with Section 13(2), 14 of the

       Prevention of Corruption Act, 1988 in Police Station

       Vigilance Bureau, Ludhiana.        It is alleged that a charge

       sheet has since been filed and therefore, as the agreement

       itself between the respondent no.5 and respondent Nos.1 to

       4 is based on fraud and forgery, therefore, it should not be

       made as a basis of appointment of an arbitrator for

       adjudication of the so called dispute between the applicant

       /petitioner and the respondent Nos.1 to 4.          It was also

       alleged that on the basis of the same reasoning, the


Arb. P. No.113/2008                                         Page 5 of 8
        respondent nos.1 to 4 could not be treated to be as

       attorneys of the respondent no.5.

12.    Next, it has been urged that before filing the present

       petition       under      Section     11   of   the   Arbitration    and

       Conciliation Act, 1996, two attempts were already made by

       the applicant before Punjab and Haryana High Court by

       filing applications under Section 11 of the Arbitration and

       Conciliation Act.               The first case was registered as an

       arbitration case bearing No.263/2006 titled Today Homes

       and Infrastructure Pvt. Ltd. Vs. Ludhiana Improvement

       Trust and Anr., which was dismissed on 27.8.2007.

       Another petition came to be registered as Arbitration case

       No.76/2007 in which the Punjab and Haryana High Court

       was pleased to appoint Sh. R.C.Lahoti, former Chief Justice

       of India as the sole arbitrator vide order dated 04.4.2008.

       The appointment of Hon'ble Mr.Justice Lahoti, former Chief

       Justice as the sole arbitrator was ultimately set aside by

       the Apex Court and the matter was remanded back to the

       High Court. It has been thus averred that after the receipt

       of the said order, the respondent Nos.1 to 4 have now

       chosen         to   get   the    dispute   adjudicated   between the

       respondent Nos.1 to 4 and the respondent no.5 with the

       help of the applicant/petitioner by filing the present

       application as a surrogate petition.

13.    I have carefully considered the plea of the respondent no.5

       as given in their reply.


Arb. P. No.113/2008                                                Page 6 of 8
 14.    The sum and substance of the challenge of the respondent

       no.5 is essentially challenging the jurisdiction of the

       arbitrator to adjudicate the dispute as well as the very

       factum of appointment of an arbitrator in terms of the

       arbitration clause between the parties on the ground of the

       agreement being vitiated by fraud, forgery, etc.


15.    It is now settled legal position that by virtue of Section 16

       of the Arbitration and Conciliation Act, 1996, the question

       as to whether the arbitrator has the jurisdiction to

       adjudicate the dispute arising between the parties or not

       is essentially to be decided by the arbitrator himself and

       the same cannot be adjudicated by the Courts anymore. If

       that be so then all the pleas which are sought to be raised

       by the respondent no.5 in the present reply can be raised

       by them before the learned Arbitrator. Therefore, I do not

       find that there is any merit in the contentions which are

       averred in the reply of the respondent no.5 which will in

       any manner prevent this Court from appointing an

       arbitrator for adjudication of the dispute.


16.    For the reasons mentioned above, the objections which

       have been filed by the respondent no.5 are dismissed.       The

       matter is referred to the sole arbitration of Hon'ble

       Ms.Justice Usha Mehra, a former Judge of this Court for

       adjudication between the parties.     The learned Arbitrator

       shall fix her own fees.


Arb. P. No.113/2008                                       Page 7 of 8
 17.    Copy of this order be sent to the learned Arbitrator and be

       given dasti to the learned counsel for the parties.


18.    Petition is accordingly allowed.




                                                     V.K. SHALI, J.

JANUARY 29, 2010 RN Arb. P. No.113/2008 Page 8 of 8