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Grid Corpn. of Orissa Ltd. Vs. AES Corpn. and others

(What are the essential requirements for appointment of a third arbitrator by the two arbitrators appointed by the parties)
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Case Reference :
Arbitration Petition (D.No.3059 of 2002) decided on 1/10/2002.

Judges :
Shri Justice R.C.Lahoti

Parties :

Grid Corpn. of Orissa Ltd. (Petitioner) Vs. AES Corpn. and others (Respondents)

Question of Law :

What are the essential requirements of law for appointment of a third arbitrator by the two arbitrators appointed by the parties to a dispute. Is it necessary that the two arbitrators should meet at one place for consultations and together sign the letter appointing the third arbitrator.

Gist of the Case:

The Petitioner and the Respondents entered into a shareholder’s agreement dt.31/8/1999 which contains an arbitration clause providing for adjudication of disputes by three arbitrators. After disputes arose between the parties, the Petitioner addressed a fax message to the Respondents informing them that they have nominated Mr. K.B.Verma, IAS(Retd.) as an arbitrator and called upon the Respondents to nominate their arbitrator for arbitration of the disputes. The Respondents nominated Mr. Donald F. Donovan, resident of New York, as their arbitrator and informed the same to the Petitioner by fax. Later, Mr. Donald F. Donovan sent a fax message to M/s Amarchand & Mangaldas & Suresh A.Shroff & Co., New Delhi and the Company Secretary, Grid Corpn. of Orissa Ltd., Bhubaneshwar informing them that pursuant to the authority available under Section 11(3) of the Act of 1996 he and the said Mr. K.B.Verma have appointed David A.R.Williams, Q.C. of New Zealand, as the presiding arbitrator in the dispute.


The Petitioner made enquiries from Mr. Verma and came to know that there was no written communication from Mr. Verma agreeing to the appointment of the aforesaid third arbitrator. There were only telephonic conversations between Mr. Verma and Mr. Donald regarding the appointment of the third arbitrator; that it appears that Mr. Verma was led by Mr. Donald into forming an impression and believing that the appointment of an Indian national as the presiding arbitrator was not permissible in law; and that Mr. Donald had telephonically communicated to Mr. Verma about the consent of Mr. David Williams having agreed to act as the presiding arbitrator and also sent a letter dt. 23/1/2002 to Mr. Verma that effect. Mr. Verma sent a letter dt.24/1/2002 to Mr. Donald, endorsing copies thereof to both the parties, stating that on further reading of provisions of the Act of 1996 he found that there is no bar to the appointment of an Indian as the presiding arbitrator and therefore he requested Mr. Donald to agree for appointment of a retired Judge of Orissa High Court or of the Supreme Court of India as presiding arbitrator in the place of Mr. Williams.

Mr. Donald declined the request of Mr. Verma stating that the appointment of Mr. Williams as the presiding arbitrator was effective upon their agreement and the same has been notified to the parties also. As such, the three of them are a validly constitutional tribunal and it would not be possible to rescind the appointment of Mr. Williams now. In view of the controversy, Mr. Verma withdrew from the arbitration of the dispute. On 1-2-2002, the Petitioner appointed Justice S.C.Mohapatra, retired Judge of Orissa High Court as their arbitrator in place of Mr. Verma. Justice Mohapatra addressed a communication to Mr. Donald requesting him to agree for appointment of a former Judge of the Supreme Court of India to be the third arbitrator. It was also stated that if Mr. Donald was not agreeable then the Petitioner would move the Chief Justice of India under Section 11 of the Act of 1996 for appointment of a third arbitrator. Copy of this communication was endorsed to Mr. Williams also.

Mr. Williams, the third arbitrator, in his fax message dt.5/2/2002 addressed to both the parties and the two arbitrators, stated that he was not agreeable to the suggestion of withdrawing himself as presiding arbitrator. He also stated that the Arbitral Tribunal consisting of himself as presiding arbitrator and Justice Mohapatra and Mr. Donald as two arbitrators, had come into existence and it was not legally permissible under the Act of 1996 for him to withdraw.

The Supreme Court observed that it is not necessary within the meaning of Section 11(3) that the presiding arbitrator must be appointed by the two appointed arbitrators in writing nor is it necessary that the two appointed arbitrators must necessarily sit at one place, deliberate jointly and take a decision in the presence of each other in regard to the appointment of the presiding arbitrator. It is enough if they have actually consulted or conferred with each other and if both or any of them communicates to the parties the appointment of the presiding arbitrator as having taken place by the joint deliberation of the two arbitrators. It is clearly spelled out from the correspondence between the two arbitrators that the arbitrators had agreed on the principle that the third arbitrator shall be of a nationality different from the one to which either of the parties belongs. The two arbitrators had also agreed upon the appointment of Mr. Williams as the presiding arbitrator. The communication of such appointment though made by Mr. Donald, arbitrator, is on behalf of himself and Mr. Verma, the other arbitrator. The correctness of such consultation having preceded the appointment of Mr. Williams is not doubted in the correspondence and has also not been disputed by the Petitioner. When an effective consultation can be achieved by resort to electronic media and remote conferencing it is not necessary that the two arbitrators should sit together at one place unless it is the requirement of the law or of the ruling contract between the parties. The appointment of the third arbitrator need not necessarily be by a writing signed by the two arbitrators.. The requirement of law is satisfied if the appointment (i) has been actually made (ii) is preceded by such consultation as to amount to appointment by the two and (iii) is communicated.

A constitutional bench of the Supreme Court in Konkan Railway Corpn. Ltd. Vs. Rani Construction Pvt. Ltd. held that inspite of an appointment having been made by the Chief Justice or his designate, an objection as to the constitution of the Arbitral Tribunal being improper or without jurisdiction is capable of being raised before the Arbitral Tribunal itself under Section of the Act of 1996, for an objection not only as to width of jurisdiction but also one going to the very root of its jurisdiction is entertainable by the Arbitral Tribunal under Section 16. That being so, it is open for the Petitioner to raise the objection before the Arbitral Tribunal itself under Section 16. The Supreme Court held that in the given facts and circumstances of the case there is no deficiency in the constitution of the Arbitral Tribunal and there is no occasion for filing a request petition under Section 11(6) of the Act of 1996. The Petition was dismissed.

 

Citation :
(2002) 7 SCC 736

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LIST OF SUPREME COURT CASES RELATING TO ARBITRATION AND CONCILIATION ACT, 1996 ----- Click Here