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Madras High Court

M/S.Goodwill Wealth Management ... vs Mr.Ganesh Subramaniam on 13 July, 2021

Author: N. Sathish Kumar

Bench: N. Sathish Kumar

                                                                                    O.P. No.317 of 2021


                                                   O.P. No. 317 of 2021

                     N. SATHISH KUMAR, J.

                               This matter is taken up for hearing under the caption “For Being

                     Mentioned” today at the instance of the learned counsel for the

                     petitioner.



                               2. The learned counsel for the petitioner submitted that earlier,

                     this Court, by an order dated 13.07.2021 appointed an Arbitrator to

                     resolve the dispute between the parties. However, in the said order, in

                     paragraph-2, the amount has been wrongly typed as Rs.10,00,000/-, and

                     it should have been typed as Rs.10,89,756/-. The learned counsel also

                     submitted that in para 10 of the order, it was stated that he will redeposit

                     the bank guarantee with the exchange. Now, he is willing to furnish bank

                     guarantee of ICICI Bank, Velacherry. Hence, for modifying the order,

                     now the Original Petition is posted today.

                               3. I have considered the submissions and verified the order.

                               4. Though the contention of learned counsel that instead of

                     redepositing the bank guarantee with the exchange, he is ready and


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                                                                                   O.P. No.317 of 2021


                     willing to furnish bank guarantee of ICICI Bank, Velacherry, considering

                     the undertaking and indemnity bond given to redeposit the amount with

                     the exchange, such request cannot be entertained.



                               5. Accordingly, the Registry is directed to correct only the amount

                     mentioned in the order as Rs.10,89,756/- instead of Rs.10,00,000/- in

                     para 2 of the order and issue fresh order copy to the petitioner.



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                                             O.P. No.317 of 2021




                                   N. SATHISH KUMAR, J.



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                                        O.P.No.317 of 2021




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                                                                              O.P. No.317 of 2021




                              IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                    Date 13.07.2021

                                                       CORAM:

                              THE HONOURABLE MR.JUSTICE N. SATHISH KUMAR
                                           O.P.No.317 of 2021
                                        and Application No.1627 of 2021


                     M/s.Goodwill Wealth Management Pvt.Ltd
                     Rep. By its Legal Head-Mr.M.Sheik Sadique,
                     2nd Floor, Mashallah Building
                     Bheema Sena Garden Street
                     Mylapore, Chennai – 600 004                                        ...
                     Petitioner
                                                   Versus
                     1.Mr.Ganesh Subramaniam
                     APT 3D B-2, Magnolia Park
                     No.2, Five Furlong Avenue
                     Guindy, Chennai – 600 032.

                     2. National Stock Exchange,
                     Exchange Plaza, C-1, Block G,
                     Bandra Kurla Complex,
                     Bandra (E)
                     Mumbai – 400 051                                             ...
                     Respondent
                     PRAYER : Petition filed under Section 34(2) of Arbitration and
                     Conciliation Act, 1996 to set aside the award dated 31.12.2020 passed by
                     the learned Sole Arbitrator.

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                                                                                    O.P. No.317 of 2021


                                           For petitioner           : Mr.P.V.Balasubramaniam

                                           For respondent           : Mr.S.R.Sundar

                                                         ORDER

This original petition has been filed to set aside the award dated 31.12.2020 passed by the learned Sole Arbitrator.

2. The respondent herein had raised a dispute against the applicant herein for unauthorised trading. Admittedly, the respondent is the constituent and the applicant is the stock broker. The entire allegation is that the petitioner herein has unauthorisedly traded the shares which resulted in loss to the tune of Rs.10,00,000/- to the respondent. Therefore, the dispute has been referred to the Arbitrator as per the By- law of NSE.

3. The learned Arbitrator has passed the award as follows:

“I am of the opinion that there is considerable merit in the applicants argument.
Regarding the first claim of the applicant the respondent is directed to refund the loss of Rs.1089756/- to the 5/11 https://www.mhc.tn.gov.in/judis/ O.P. No.317 of 2021 applicant and this issue is decided in favour of the applicant.
Regarding second claim this issue is decided in favour of the applicant and the respondent is directed to pay a sum of Rs.515475/-
Regarding the third claim relating to brokerage this issue is decided in favour of the respondent.
Regarding the fourth claim for compensation for opportunity loss the claim of the applicant is negatived and the issue is decided in favour of the respondent.
To summarize the respondent is directed to pay the applicant a sum of Rs.(1089756+515475) Rs.1605231/- to the applicant.”

4. Challenging the same, this original petition is filled.

5. Admittedly, the award did not contain any reason for reaching such conclusion. It is well settled that in any adjudicatory process, the reasoning is sine qua non. The Arbitrator has not applied his mind and 6/11 https://www.mhc.tn.gov.in/judis/ O.P. No.317 of 2021 not even discussed the respective pleadings and has merely passed the award on his own opinion. Such award cannot be sustained in the eye of law. In fact, it violates the very provisions of Section 31(3) of the Arbitration and Conciliation Act. It is not the case of the parties herein that the parties have agreed that the award can be passed without any reason. Both sides have raised serious allegations against other, leading to serious dispute between the parties. While so, the learned Arbitrator, who is an adjudicator, ought to have framed the necessary issues and decided the same on the basis of the documents and evidence produced before him. Without verifying even a single document, the award has been just passed on the basis of framing of his own opinion. There is no whisper whatsoever made with regard to the reasons for reaching such a conclusion, and moreover, such an opinion has been formed without even looking into the documents and pleadings.

6. In such view of the matter, this Court is of the view that the nature of the award passed by the so called Arbitrator nominated by the NSE is absolutely nothing but perverse and it goes to the root of the 7/11 https://www.mhc.tn.gov.in/judis/ O.P. No.317 of 2021 matter. It is also to be noted that when the Arbitrators are to be nominated, NSE is to take note of the guidelines and regulations with regard to the qualification of the Arbitrator to be nominated. If the Arbitrator like present Arbitrator who authored the award which is the subject matter of this original petition is nominated regularly, then the purpose of the NSE and SEBI Acts, which are said to be client's friendly, would be defeated.

7. This Court is of the view that any decision made in an adjudicatory process should be a result of proper discussion of pleadings, evidence and documents. Any order or decision made without such exercise in adjudicatory process, merely on the basis of the opinion of the Arbitrator, will definitely violate the very fundamental policy of India.

8. In such view of the matter, the award passed by the Arbitrator cannot be sustained in the eye of law. Accordingly, the same is set aside.

9. Both sides agreed to go for a fresh arbitration and consented to 8/11 https://www.mhc.tn.gov.in/judis/ O.P. No.317 of 2021 appoint Mr.Harishankar Mani, Advocate as an Arbitrator.

10. Accordingly, this Court passes the following order:

i]Mr.Harishankar Mani, Advocate of this Court residing at A1, Ceebros Vriddhi, 45, R.A.Puram, I Main Road, Chennai 600028, Mobile No.9841093321, as Arbitrator to resolve the dispute between the parties.
ii] That the learned Arbitrator appointed herein, shall after issuing notice to the parties and upon hearing them, pass an award as expeditiously as possible, preferably within a period of six months from the date of receipt of the Order.
iii] That the learned Sole Arbitrator appointed herein shall be paid fees and incidental charges fixed by him and the same shall be borne by the parties equally.
10. It is stated that, pursuant to the award, the amount has been paid to the respondent and he appears to have given indemnity, in the event of the award being set aside, he will redeposit the amount with the Exchange. In such view of the matter, the respondent herein is directed 9/11 https://www.mhc.tn.gov.in/judis/ O.P. No.317 of 2021 to redeposit the amount to the NSE.
11. In the result, this original petition is allowed accordingly. No costs. Consequently, connected application is closed.
13.07.2021 msv To Mr.Harishankar Mani, Advocate A1, Ceebros Vriddhi, 45, R.A.Puram, I Main Road, Chennai 600028, Mobile No.9841093321 N. SATHISH KUMAR,J.

msv 10/11 https://www.mhc.tn.gov.in/judis/ O.P. No.317 of 2021 O.P.No.317 of 2021 and Application No.1627 of 2021 13.07.2021 11/11 https://www.mhc.tn.gov.in/judis/