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Kalpana Kothari vs. Sudha Yadav and others

(As long as the arbitration clause exists, a party cannot take recourse to the Civil Courts for appointment of Receiver etc. without evincing an intention to start the arbitration proceedings)
.

Case Reference :
Civil Appeals Nos.7404-06 of 2001 and 7407-09 of 2001, decided on 31/10/2001

Judges :
Justice S.Rajendra Babu and Justice Doraiswamy Raju

Parties :

Kalpana Kothari (Smt) (Appellant) Vs. Sudha Yadav (Smt) and others (Respondents)
and
Parasnath Builders Pvt.Ltd. (Appellant) Vs. Sudha Yadav (Smt) and others (Respondents)

Question of Law :

When an arbitration clause exists in an Agreement, can one of the parties approach the court for orders for appointment of Receiver etc. without evincing any intention to have recourse to arbitration in terms of the agreement.
 

Gist of the Case:

A partnership firm by the name of M/s.Sumera Enterprises was formed on 31/1/1987 with Shri V.K.Yadav, his wife(Smt.Sudha Yadav-Respondent), M/s.Padmini Enterprises Pvt.Ltd. and Smt.Kalpana Kothari(Appellant) as its partners, besides admitting Prashant Yadav, minor son of V.K.Yadav, for the benefits of the partnership. The partners of M/s.Sumera Enterprises entered into an agreement on 5/10/1991 with M/s.Parasnath Builders Pvt.Ltd. for construction of apartments and shopping complex. Later, differences arose amongst the partners and Smt.Sudha Yadav filed a suit on 17/10/1995 for dissolution of the partnership and rendition of accounts. Smt.Sudha Yadav also filed an application for the appointment of a Receiver as also an application for injunction. M/s.Parasnath Builders Pvt.Ltd. and Smt.Kalpana Kothari, Appellants, filed applications under Section 34 of the Arbitration Act, 1940 (for short,”Act of 1940”), in the trial court relying upon the Partnership Deed dt.31/1/1987 and aforesaid construction Agreement dt.5/10/1991.

By an order dt.6/2/1996, the trial court, rejected the applications for injunction and appointment of Receiver filed by Smt.Sudha Yadav and also stayed the suit filed by her by allowing the applications filed by the Appellants under Section 34 of the Act of 1940. Smt.Sudha Yadav filed an appeal before the Rajasthan High Court against the Order dt.6/2/1996 of the trial court. On 27/8/1999 the Appellants moved applications before the High Court stating that they do not press their applications filed under Section 34 of the Act of 1940 and for their dismissal as not pressed, since the Act of 1940 has been repealed by the Act of 1996 and consequently the High Court allowed the same on 7/10/1999.

The minor Prashant Yadav attained majority on 21/9/1997. The Appellants filed an application on 26/10/1999 under Section 8(1) of the Act of 1996 with a prayer that the proceedings before the trial court be stayed without prejudice to the rights under Section 8(3) of the Act of 1996, till the commencement/continuation of the arbitration proceedings and making of the arbitral award.

A learned Single Judge of the Rajasthan High Court set aside the orders dt.6/2/1996 of the trial court stating that it is not permissible (for the Appellants herein) to invoke the powers under Section 8 of the Act of 1996 to obtain the relief of stay of further proceedings having got their applications under Section 34 of the Act of 1940 dismissed as not pressed and by their conduct they are estopped from filing a fresh application.

The Supreme Court held in this case that Section 34 of the Act of 1940 provided for filing an application to stay legal proceedings instituted by any party to an arbitration agreement against any other party to such agreement, in derogation of the arbitration clause and attempts for settlement of disputes otherwise than in accordance with the arbitration clause by substantiating the existence of an arbitration clause and the judicial authority concerned may stay such proceedings on being satisfied that there is no sufficient reason as to why the matter should not be referred to for decision in accordance with the arbitration agreement and that the applicant seeking for stay was at the time when proceedings commenced and still remained ready and willing to do all things necessary for proper conduct of arbitration. The provision under the Act of 1940 had nothing to do with the actual reference to the arbitration of the disputes and that was left to be taken care of under Sections 8 and 20 of the Act of 1940. In striking contrast to the said scheme underlying the provisions of the Act of 1940, in the Act of 1996 there is no provision corresponding to Section 34 of the Act of 1940 and Section 8(1) of the Act of 1996 mandates that the judicial authority before which an action has been brought in respect of a matter, which is the subject-matter of an arbitration agreement, shall refer the parties to arbitration if a party to such agreement applies not later than when submitting his first statement. Section 8(3) of the Act of 1996 also enables arbitration proceedings to commence or continue during the pendency of an application under Section 8(1) of the Act of 1996 before a judicial authority and an arbitral award to be made unhampered by such pendency.

The Supreme Court also held the fact that the applications of the Appellants were got dismissed as not pressed in view of repeal of the Act of 1940 cannot be a legal impediment for having recourse to and avail of the avenues thrown open to parties under the Act of 1996. Similarly, having regard to the distinct purposes, scope and object of the respective provisions of law in these two Acts, the plea of estoppel can have no application to deprive the appellants of the legitimate right to invoke an all-comprehensive provision of mandatory character like Section 8 of the 1996 Act to have the matter relating to the disputes referred to arbitration, in terms of the arbitration agreement.

The Supreme Court also held that since only the land was brought into the partnership assets by the husband of Smt.Sudha Yadav with no continuation of any further funds and the constructions were stated to have been made by the other parties or the builders, the serious difficulties and loss which the partnership firm and parties may be put into by freezing the day-to-day business activities of the firm were not considered at all by the High Court. As long as the arbitration clause exists, having recourse to the Civil court for adjudication of disputes envisaged to be resolved through arbitral process or getting any orders of the nature from the Civil court for appointment of Receiver or prohibitory orders without evincing any intention to have recourse to arbitration in terms of the agreement, may not arise.

The orders of the High Court as also that of trial court were set aside and the case was remitted to the trial court for considering the matter afresh in the light of claims and rights of respective parties under the Act of 1996.

 

Citation :
(2002) 1 SCC 203

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