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M/S. Silpi Industries vs Kerala State Road Transport ... on 29 June, 2021

In view of the law laid down in these judgments, the MSMEF Council did not have the jurisdiction to entertain the request made by the Respondent/Claimant for Conciliation or to refer the disputes to the learned Sole Arbitrator since the Respondent is not covered under the provisions of MSMED Act. The appointment of the learned Sole Arbitrator, in the facts of the present case by Conciliation Council is thus bad in law. Hence, the entire arbitration proceedings are vitiated and the impugned award culminating out of the Arbitration proceedings is therefore void ab initio and liable to be set aside.
Supreme Court of India Cites 37 - Cited by 48 - R S Reddy - Full Document

Gujarat State Civil Supplies ... vs Mahakali Foods Pvt. Ltd. (Unit 2) on 31 October, 2022

34. Following the said judgment of Silpi Industries vs. Kerala State Road Transport Corporation(Supra), the Hon'ble Supreme Court in the case of Gujarat State Civil Supplies Corporation vs. Mahakali Foods Pvt. Ltd. (Supra) in para 33 held that the party who was not supplier as per sub-section-2 (n) of MSMED Act on the date of entering into the contract could not seek any benefit as a supplier under MSMED Act. The party cannot become a Micro & Small Enterprise or a supplier to claim the benefit under MSMED Act by submitting a memorandum to obtain registration subsequent to entering into a contract and supply of goods or services.
Supreme Court of India Cites 56 - Cited by 40 - B M Trivedi - Full Document

Subhra Mukherjee & Anr. C vs Bharat Coking Coal Ltd. & Ors on 8 March, 2000

28. As per Section 101 of Indian Evidence Act, 1872 burden of proving a fact always lies upon a person who asserts it as has been held in Anil Rishi vs. Gurbux Singh, (2006) 5 SCC 558, Rangamal vs. Kuppuswami, (2011) 12 SCC 120 and Subhadra Mukherjee vs. Bharat Coking Coal Ltd. (2000) 3 SCC 312 . The onus to prove that the Respondent was registered under MSMED Act, 2006 was on the Respondent. In the facts of the present case, it was the positive assertion of the Respondent that the Respondent is registered under the provisions of MSMED Act, 2006. However, the Respondent neither produced any document on record before the learned Sole Arbitrator nor proved that the Respondent was registered under the NEERA BHARIHOKE provisions of MSMED Act, 2006 at the date of contract or during Digitally signed by NEERA the supply. The Respondent also referred to mail dated 20.11.2013 BHARIHOKE Date: 2024.10.14 14:35:53 +0530 CS (Comm) 70/19 M/s NTPC Bhel Power Vs. M/s Century Crane Page 25 of 41 sent by claimant to the Petitioner herein and refers to same as acknowledgment on part of Petitioner. The mail contains a statement as "We are a SSI vendor, under MSMED Registration no. 00017(MSMED Certificate Enclosed). The attachment has been perused and it is noticed that the said document is not a registration under the provisions of MSMED Act, 2006. Even the Respondent never pleaded before the learned Sole Arbitrator that the said acknowledgment is a registration certificate.
Supreme Court of India Cites 8 - Cited by 163 - S S Quadri - Full Document

Ge T&D; India Limited vs Reliable Engineering Projects And ... on 15 February, 2017

"Though the appellant claims the benefit of provisions under MSMED Act, on the ground that the appellant was also supplying as on the date of making the claim, as provided under Section 8 of the MSMED Act, but same is not based on any acceptable material. The appellant, in support of its case placed reliance on a judgment of the Delhi High Court in the case of GE T&D India Ltd. v. Reliable Engineering Projects and Marketing, but the said case is clearly distinguishable on facts as much as in the said case, the supplies continued even after registration of entity under Section 8 of the Act. In the present case, undisputed position is that the supplies were concluded prior to registration of supplier. The said judgment of Delhi High Court relied on by the appellant also would not render any assistance in support of the case of the appellant. In our view, to seek the benefit of provisions under MSMED Act, the seller should have registered under the provisions of the Act, as on the date of entering into the contract. In any event, for the supplies pursuant to the contract made before the registration of the unit under provisions of the MSMED Act, no benefit can be sought by such entity, as contemplated under MSMED Act.

M/S Shanti Conductors(P) Ltd. & Anr vs Assam State Electricity Board & Ors on 31 August, 2016

While interpreting the provisions of Interest on Delayed Payments to Small Scale and Ancillary Industrial Undertakings Act, 1993, this Court, in the judgment in the case of Shanti Conductors Pvt. Ltd. v. Assam State Electricity Board has held that date of supply of goods/services can be taken as the relevant date, as opposed to date on which contract for supply was entered, for applicability of the aforesaid Act. Even applying the said ratio also, the appellant is not entitled to seek the benefit of NEERA BHARIHOKE the Act. There is no acceptable material to show that, supply of goods has taken place or any services were rendered, Digitally signed by NEERA BHARIHOKE subsequent to registration of appellant as the unit under Date: 2024.10.14 14:36:06 +0530 MSMED Act, 2006. By taking recourse to filing CS (Comm) 70/19 M/s NTPC Bhel Power Vs. M/s Century Crane Page 28 of 41 memorandum under sub-section (1) of Section 8 of the Act, subsequent to entering into contract and supply of goods and services, one cannot assume the legal status of being classified under MSMED Act, 2006, as an enterprise, to claim the benefit retrospectively from the date on which appellant entered into contract with the Respondent. The appellant cannot become micro or small enterprise or supplier, to claim the benefits within the meaning of MSMED Act 2006, by submitting a memorandum to obtain registration subsequent to entering into the contract and supply of goods and services. If any registration is obtained, same will be prospective and applies for supply of goods and services subsequent to registration but cannot operate retrospectively. Any other interpretation of the provision would lead to absurdity and confer unwarranted benefit in favour of a party not intended by legislation."
Supreme Court of India Cites 85 - Cited by 68 - V G Gowda - Full Document

Perkins Eastman Architects Dpc vs Hscc (India) Limited on 26 November, 2019

In the facts of the present case, since the sole discretion was vested with the Competent Authority of the Petitioner to appoint a sole arbitrator for reference of disputes, in view of the judgment of Perkins Eastman Architects DPC and Ors. Vs. HSCC (India) Ltd.,2019(6)ARBLR132(SC) passed by Hon'ble Supreme Court holding that one party is not entitled to appoint an arbitrator without the consent of the other party and when there is a dispute, the only remedy available with either of the parties is to approach the concerned High Court by filing a Petition under Section 11 of the Arbitration & Conciliation Act for appointment of an independent Arbitrator, the only remedy available with the Respondent was to approach the Hon'ble High Court of Delhi for appointment of an independent sole Arbitrator.
Supreme Court of India Cites 33 - Cited by 1034 - U U Lalit - Full Document
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