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You are here: BAILII >> Databases >> England and Wales High Court (Commercial Court) Decisions >> The Republic of India v CC/devas (Mauritius) Ltd & Ors (Re an Abritration Claim) [2025] EWHC 1738 (Comm) (09 July 2025) URL: https://www.bailii.org/ew/cases/EWHC/Comm/2025/1738.html Cite as: [2025] EWHC 1738 (Comm) |
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BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES
KING'S BENCH DIVISION
COMMERCIAL COURT
IN AN ARBITRATION CLAIM
Fetter Lane, London, EC4A 1NL |
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B e f o r e :
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THE REPUBLIC OF INDIA |
Claimant |
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- and - |
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(1) CC/DEVAS (MAURITIUS) LTD (in administration) (2) TELCOM DEVAS MAURITIUS LIMITED (in administration) (3) DEVAS EMPLOYEES MAURITIUS PRIVATE LIMITED (in administration) represented by Mishcon de Reya LLP on the instructions of the Administrator |
Defendants |
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-and- |
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(1) CC/DEVAS (MAURITIUS) LTD (2) TELCOM DEVAS MAURITIUS LIMITED (3) DEVAS EMPLOYEES MAURITIUS PRIVATE LIMITED represented by Gibson Dunn & Crutcher LLP on the instructions of the directors and shareholders of the said companies |
Interveners |
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Andrew Green KC and Peter Head (instructed by PCB Byrne LLP) for the Claimant
Timothy Otty KC, Shane Sibbel and Madelaine Clifford (instructed by Mishcon de Reya LLP for the Defendants
Hearing date: 2 July 2025
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Crown Copyright ©
This judgment was handed down by the judge remotely by circulation to the parties' representatives by email and release to The National Archives. The date and time for hand-down is deemed to be 09 July 2025 at 10:30am.
Sir Nigel Teare :
"Is the Tribunal seated in England required to apply Mauritian law (and only Mauritian law) (being the law of the place of incorporation of the Defendants) to determine who has authority to instruct lawyers to act on the Defendants' behalf in the Arbitration? India served the Application Claim on the Administrator of the Mauritian Companies who has consented to the determination of the question of law."
The underlying dispute and the background to the Arbitration Claim
(i) On 5 May 2023, they applied for and obtained from the Supreme Court of Mauritius an ex parte interim order restraining the Administrator from acting as administrator for the Mauritian Companies. That order was itself stayed on 11 May 2023.
(ii) On 12 May 2023, they lodged appeals against the Administration Orders.5On 15 May 2023, they applied for (and obtained on 21 August 2023) a stay of the Administration Orders pending the determination of their appeals.
(iii) On 6 February 2024, the Court of Civil Appeal dismissed those appeals ("the 6 February 2024 Judgment").
(iv) On 21 February 2024, they submitted an application to the Supreme Court of Mauritius seeking leave to appeal the Administration Orders to the Judicial Committee of the Privy Council ("JCPC") and to stay them in the interim. The application was dismissed on jurisdictional grounds on 23 January 2025. A stay was also refused.
(v) Thereafter they filed an application with the JCPC seeking leave to appeal the 6 February 2024 Judgment and a stay of the Administration Orders in the interim. No decision has yet been given by the JCPC.
The Arbitration
"Consequently, the Tribunal must decide the issue of Claimants' representation by considering international law, the 1976 UNCITRAL Rules, the Terms of Appointment, and the EAA. The question for this Tribunal is therefore not restricted to determining whether under the law of Mauritius, which is the place of incorporation of Claimants, Mr. Thacoor is the representative or the administrator of Claimants. This is the perspective of, and the law applied by, the courts of Mauritius. The issue before this Tribunal is whether under international law, the 1976 UNCITRAL Rules, the Terms of Appointment, and the EAA this Tribunal must recognize, for purposes of this arbitration, the decision of Mauritian courts pursuant to which Mr. Thacoor has been appointed as representative of Claimants. In its decision the Tribunal may not ignore the decisions of the courts of Mauritius, but is not bound to blindly or automatically apply and recognize such decisions without considering the laws and rules that govern this arbitration."
"Therefore, in order to decide whether Mr. Thacoor—and the counsel appointed by him—can be recognized as the representatives of Claimants in this arbitration, the Tribunal must consider, on the one hand, the status of the proceedings in Mauritius and, on the other hand, whether the recognition of Mr. Thacoor and the counsel appointed by him in this arbitration would affect the fairness and integrity of the proceedings or whether there are "other compelling reasons" to support their exclusion. As part of such "other compelling reasons," or as a stand-alone basis, the Tribunal must also consider the right of Claimants to have a full opportunity to present their case in conditions equal to those of Respondent."
"neither in the 1976 UNCITRAL Rules nor in the Terms of Appointment or the EAA is there an express renvoi to the laws of incorporation of a Party to determine who can represent it in the arbitration, nor is there a clear duty of the Tribunal to apply or recognize the laws of the place of incorporation and decisions made by the courts of that place."
"In sum, to recognize the Appointment Orders and, consequently, Mr. Thacoor as Claimants' representative in the course of this international arbitration seated in London, the Tribunal should verify that none of the above-referenced concerns are present in this case.
"Considering the standards of international law, the 1976 UNICTRAL Rules, the Terms of Appointment, the EAA, and the English conflict-of-laws rules described in the previous section, the Tribunal finds, for the exclusive purposes of this arbitration, and with the information available at this stage, that it cannot recognize Mr. Thacoor as the representative of Claimants as per the Appointment Orders."
"192. In sum, the Tribunal has serious concerns that the Appointment Orders that are being litigated in Mauritius contravene basic notions of due process under international law and English notions of substantive justice, such as the right to be heard and present one's case and the right to receive a reasoned decision, and hence "fall short of the guarantee to a fair trial" under English law and international law standards.
193. These are additional reasons for the Tribunal to be reluctant at this stage to recognize the appointment of Mr. Thacoor in this arbitration based on the Appointment Orders and to accept all acts Mr. Thacoor has taken in the name of Claimants. This includes terminating the power of attorney of Gibson Dunn that validly had been given to them at the start of the present arbitration, which, consequently, continues to be valid."
"In sum, Mr. Thacoor's conduct with regard to this proceeding confirms that the validity and finality of the Administrative Orders remains in dispute. Likewise, it confirms that he would have liked this Tribunal to change course depending on the stage of the ongoing litigation in Mauritius. His appointment as administrator of Claimants, still in dispute, cannot be viewed as pursuing the interest of Claimants to pursue their claims in this arbitration and have them adjudicated under the Treaty."
"224. With the present decision, the Tribunal declines to recognize Mr. Thacoor's appointment as representative of Claimants in the present arbitration because the validity and finality of the Appointment Orders are still in dispute in the courts of Mauritius. The Tribunal must add that even if they were final and binding, the proceedings in Mauritius related to the Appointment Orders, so far, raise serious concerns under international standards of due process and the rule of law.
225. There is a possibility, of course, once all proceedings in Mauritius have come to an end, and the matter is final and binding also from the perspective of the Mauritian order, and in case the Tribunal were to reconfirm its position on the issue of representation in the present decision in the event of a change in the status quo, that this may result in a difference between how the representation of Claimants is dealt with from the perspective of Mauritian courts and how it is dealt with by other decision-making bodies that are not under the sovereignty of Mauritius and jurisdiction of Mauritian, such as this Tribunal.
226. However, on the one hand, the Tribunal cannot simply suspend the arbitration for years waiting for a final and binding decision by the Mauritian courts. And, on the other hand, any such differences in outcome are nothing remarkable, but an every-day occurrence in transborder affairs, whether commercial or otherwise, and the conflicts-of-law situations they raise. It is a fact of the global legal reality that different legal orders look at the same issue differently and at times may reach conflicting positions. Against this background, the decision not to recognize Mr. Thacoor's appointment at this stage is merely a consequence of a world in which different legal orders stand next to each other without hierarchy between them."
The Arbitration Claim and the Application Notice
The Joinder Application
The application for the determination of Preliminary Issues
"Is the Tribunal seated in England required to apply Mauritian law (and only Mauritian law) (being the law of the place of incorporation of the Defendants) to determine who has authority to instruct lawyers to act on the Defendants' behalf in the Arbitration?"
(1) Does the Court have jurisdiction and/or power to hear the Section 45 Application and/or are the requirements of Section 45 not satisfied, in circumstances where the Interveners have not given their consent to the Section 45 Application within the meaning of s.45(2)(a) (and where the Arbitral Tribunal has not given its permission pursuant to s.45(2)(b)) ?
(2) Is the Section 45 Application an impermissible challenge to the Arbitral Tribunal's Procedural Order no.6 dated 3 January 2025 in respect of which the \court has no jurisdiction and/or power under Section 45?
(3) Is section 45 of the Arbitration Act 1996 concerned only with prospective questions of English law arising in an arbitration so that the Court has no jurisdiction and/or power to revisit the question of law which has already been decided by the Arbitral Tribunal with binding effect on the parties pursuant to PO6?
(4) Is section 45 of the Arbitration Act 1996 ousted because the parties have not agreed to the application of substantive English law (or English conflict of laws) but have instead agreed to the application of international law as the substantive governing law and agreed to the Tribunal having discretion as to the conflict of law rules to be applied pursuant to s.46(3) and Article 33 of the UNCITRAL Rules of 1976 so that the question raised by the Section 45 Application does not fall within its scope and the Court has no jurisdiction and/or power to address it?
(5) Is the Section 45 Application abusive so that the Court should (if its jurisdiction and/or power is engaged under Section 45 of the 1996 Act) exercise its discretion (under section 45(1) of the 1996 Act) not to entertain the s.45 Application, or otherwise to strike it out?
Issue 3
Issue 2
"Instead, the Section 45 Application seeks to have determined a point of English law (namely the correct approach in the case of an English seated arbitration to the question of who has authority to represent a foreign corporate claimant which is subject to an insolvency process in its country of incorporation). The effect of answering that question (if it were to be answered in the way that India suggests is correct) would not be to reverse PO6: however what it will do is to inform the Tribunal of the correct approach as a matter of English law (being the law of the seat) as and when the Tribunal is invited to revisit the question as to who may represent the Companies in the Arbitration. The Tribunal will likely be invited to revisit that question in order to avoid or reduce the scope of any challenge that might be made to the Court in due course under section 68(2)(c) of the 1996 Act in respect of any Award."
Issue 1
"Does the Court have jurisdiction and/or power to hear the Section 45 Application and/or are the requirements of Section 45 not satisfied, in circumstances where (a) the Interveners have not given their consent to the Section 45 Application within the meaning of s.45(2)(a) (and where the Arbitral Tribunal has not given its permission pursuant to s.45(2)(b)) and (b) by the terms of PO6 and PO7 the consent of the Interveners is required for the purposes of section 45(2)(a)?"
Issue 4
Issue 5
Costs