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India / 16 September 2020 / India, Supreme Court / Government of India v. Vedanta Limited, Ravva Oil (Singapore) Pte Ltd and Videocon Industries Limited / Civil Appeal No. 3185 of 2020
Country India Court India, Supreme Court Date 16 September 2020 Parties Government of India v. Vedanta Limited, Ravva Oil (Singapore) Pte Ltd and Videocon Industries Limited Case number Civil Appeal No. 3185 of 2020 Applicable NYC Provisions III | IV | IV(1) | V | V(1) | V(1)(e) | V(2) | V(2)(b) Source https://www.sci.gov.in (website of the Supreme Court of India)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6372&opac_view=6 Attachment (1)
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Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, Tenth Circuit Date 17 August 2020 Parties Compañía de Inversiones Mercantiles, S.A. v. Grupo Cementos de Chihuahua S.A.B. de C.V., GCC Latinoamérica, S.A. de C.V. Case number 19-1151 Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) | VI Source online: PACER
Languages English affirms : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6354&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 30 July 2020 Parties PB Life and Annuity Co. Ltd. v. Universal Life Insurance Company Case number 20-cv-2284 (LJL) Applicable NYC Provisions V | V(1) | V(1)(b) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source online: PACER
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6349&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Columbia Date 23 July 2020 Parties CEF Energia, B.V. et al. v. Italian Republic Case number 19-cv-3443 (KBJ) Applicable NYC Provisions I | V | V(1) | V(1)(a) | V(1)(e) | V(2) | V(2)(b) | VI Source online: PACER
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6347&opac_view=6 Attachment (1)
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Country United Kingdom Court England and Wales, High Court Date 10 July 2020 Parties Shell Energy Europe Limited v. Meta Energia SpA Case number CL-2020-000271 Applicable NYC Provisions V | V(1) | V(1)(b) | V(1)(e) | VI Source [2020] EWHC 1799 (Comm) | online: BAILII
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6243&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, District of Columbia Circuit Date 19 June 2020 Parties Process and Industrial Developments Limited v. Federal Republic of Nigeria and Ministry of Petroleum Resources of the Federal Republic of Nigeria Case number 18-7154 Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Languages English reverses : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6332&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Eastern District of Pennsylvania Date 29 May 2020 Parties CPR Management, S.A. v. Devon Park Bioventures, L.P. & Devon Park Associates, L.P. Case number 18-1973 Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6327&opac_view=6 Attachment (1)
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Country Switzerland Court Switzerland, Tribunal fédéral (Federal Tribunal) Date 27 May 2020 Parties A. SA v. B. Ltd. Case number 5A_1046/2019 Applicable NYC Provisions V | V(1) | V(1)(d) | V(1)(e) | V(2) | V(2)(b) | VI Source http://www.bger.ch (website of Swiss Federal Tribunal)
Languages French Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6301&opac_view=6 Attachment (1)
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Country United Kingdom Court England and Wales, Court of Appeal Date 29 April 2020 Parties Enka Insaat ve Sanayi A.S v. OOO “Insurance Company Chubb”, Chubb Russia Investments Limited, Chubb European Group SE and Chubb Limited Case number A4/2020/0068 Applicable NYC Provisions II | II(3) | V | V(1) | V(1)(e) | VI Source [2020] EWCA Civ 574 | online: BAILII
Languages English reversed by : reverses : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6069&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, Fifth Circuit Date 06 April 2020 Parties OJSC Ukrnafta v. Carpatsky Petroleum Corporation Case number 19-20011 Applicable NYC Provisions II | IV | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2)(b) Source online: PACER
Languages English affirms : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6314&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Northern District of Illinois Date 06 April 2020 Parties Catalina Holdings (Bermuda) Limited v. Robert H. Muriel Case number 18-cv-05642 Applicable NYC Provisions V | V(1) | V(1)(c) | V(1)(e) Source online: PACER
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6312&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, Second Circuit Date 03 April 2020 Parties Antoine Savine v. Interactive Brokers, LLC Case number 19-2747 Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) | V(2)(b) Source online: PACER
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6311&opac_view=6 Attachment (1)
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Country India Court India, Supreme Court Date 13 February 2020 Parties Vijay Karia & Ors. v. Prysmian Cavi e Sistemi S.r.l. & Ors. Case number Civil Appeals No. 1544 of 2020 and No. 1545 of 2020 Applicable NYC Provisions I | II | III | IV | V | V(1) | V(1)(a) | V(1)(b) | V(1)(e) | V(2) | V(2)(b) | VII | VII(1) Source https://www.sci.gov.in (website of the Supreme Court of India)
Languages English Summary Summary prepared by Ishita Mishra (Advocate, Supreme Court of India | Chambers of Mr. Gourab Banerji)
A sole arbitrator had passed four arbitral awards (Awards) in a London Court of International Arbitration (LCIA) arbitration. The context of the dispute was a joint venture dispute between the Appellants and the Respondents. The Respondents had initiated arbitration proceedings against the Appellants for materially breaching various provisions of the joint venture agreement (JVA) and in particular, for loss of effective control over ‘Ravin’, the joint venture company. In response to these allegations, the Appellants filed a set of counter claims which alleged that the Respondents had violated their non-compete obligations by acquiring a competing business in India through their indirect acquisition of ACPL (which was Ravin’s competitor), breached confidentiality and interfered in the management of Ravin among others. The parties agreed that on account of the alleged material breaches, the party successful in this arbitration would be entitled to buy out the other at a 10% premium / discount under the JVA.
Through the first partial final award, the tribunal had interpreted certain provisions of the JVA and concluded that the Appellants had not succeeded in their primary submission that the conclusion of contracts of sales in India by the Respondent through a company other than Ravin was contrary to the JVA. In the second award, the tribunal dismissed the Appellant’s counter claims and observed that the Appellants had committed several breaches of the JVA. Counter claims of interference in management and mismanagement, breach of confidentiality and violation of non-compete obligations under the JVA were dismissed. The tribunal observed that the Appellant was always aware of Prysmian SA’s acquisition of the Draka group which would result in its acquisition of its subsidiary ACPL and yet had never objected to the same.
Prior to the passing of the third partial award, the Appellants challenged the appointment of the arbitrator on the ground of alleged lack of impartiality or independence. This challenge was dismissed by the LCIA Court as it had been made out of time as per the LCIA Rules. Through the final award, the shares to be transferred by the Appellants to the Respondents were valued. No challenge was made by the Appellants to this award under the (English) Arbitration Act, 1996 in the seat court (Courts of London, United Kingdom). An appeal was only filed by Shri Vijay Karia when an enforcement petition was filed under Section 48 of the Indian Arbitration and Conciliation Act, 1996 (1996 Act) at the Bombay High Court. Through his judgment, Justice A.K Menon held these 4 arbitral awards to be enforceable. The Bombay High Court enforced the arbitral awards as it found that none of the allegations raised by the Appellants met the conditions under Section 48 for a successful challenge such as that of an invalid arbitration agreement, violation of principles of natural justice, award going beyond the scope of arbitration, non-arbitrable subject matter and violation of the fundamental policy of India among others. The Appellants, unhappy with the Bombay High Court’s determination, impugned this judgment before the Supreme Court of India.
The Supreme Court when deciding on this appeal, first examined the scope of Section 48 of the 1996 Act. By citing precedent from the US Court of Appeals, Second Circuit in Parsons & Whittemore Overseas Co. v. Societe Generale De L’Industrie Du Papier 508 F.2d 969 (1974) and US District Court, District of Colombia in Compagnie des Bauxites de Guinee v. Hammermills Inc. (1992) WL 122712, US Court of Appeals for the 5th Circuit in Karaha Codas Co., L.L.C v. Perusahaan Pertambagan Minyak 364 F.3d 274 (2004) among others observed that there was prevalence of a “pro-enforcement bias” under the NYC which was adopted by India within its legislature through Section 48 of the 1996 Act.
The Supreme Court further elaborated on the narrow review powers available to a ‘court’ under Section 48 of the 1996 Act. The Court approvingly cited provisions from its judgments in Renusagar Power Plant Co Ltd v. General Electric (1994 Supp (1) SCC 644) and Ssangyong Engineering & Construction Limited v. NHAI (2019 SCC OnLine SC 677) which observed that a foreign award being enforced under the NYC may not be examined by a review court on the basis of merits. The Court also referred to its judgment in Shri Lal Mahal v. Progetto Grando SPA (2014 2 SCC 433) and reiterated that Section 48(2)(b) of the 1996 Act contemplated a narrower review under the ground of “fundamental policy of Indian law”. The Court signaled towards the same being a part of the legislative intent by noting that Section 48 had been amended in 2015 to delete the ground of “contrary to the interest of India.”
The Supreme Court then considered the issue of whether a court could still enforce a foreign award even if some grounds under Section 48 of the 1996 Act were made out. This argument relied on the usage of the word “may” in Section 48 of the 1996 Act instead of ‘shall.’ The Court first discussed the legislative intent behind use of the word “may” in Article V NYC by endorsing the view that Articles V(1) and V(2) use permissive and not mandatory language. The Court then noted that the grounds under Section 48 could be classified into three groups i.e. “…grounds which affect the jurisdiction of the arbitration proceedings, grounds which affect the party interest alone; and grounds which go to the public policy of India…” and held that courts could not have any discretion if grounds affecting the public policy of India were made, but if grounds affecting party interest alone were made out, then the enforcing court will have the residual discretion when it came to enforcement of such awards. Consequently, the Supreme Court held that the word “may” in Section 48 of the 1996 Act could be interpreted as ‘shall’ depending on the context.
The Supreme Court also reviewed the Appellants’ challenge to the awards on the basis of violation of the principles of natural justice under Section 48(1)(b) of the 1996 Act. The Appellants’ had alleged that the principle of audi alteram partem was not followed as the Appellants had been unable to present their case on account of wilful failure on part of the Respondents to produce documents and the tribunal having not drawn a negative inference from the same. While deciding on this aspect, the Court referred to its judgment in Sohan Lal Gupta v. Asha Devi Gupta (2003 7 SCC 492) and the Delhi High Court’s judgment in Glencore International AG v. Dalmia Cement (Bharat) Limited (2017 SCC Online Del 8932). In Glencore International (supra), the Delhi High Court had observed that Section 48(1)(b) of the 1996 Act was pari materia to Article V(1)(b) NYC and hence a clear case of falling foul of the minimal standards of due process / natural justice needed to be established under Section 48(1)(b) of the 1996 Act to warrant a refusal of enforcement. The Supreme Court held that the phrase “was otherwise unable to present his case” should be interpreted narrowly and would be breached only if a fair hearing was not given by the tribunal to the parties. Poor reasoning by a tribunal would not meet the threshold under Section 48(1)(b) of the 1996 Act. The Court held that a failure of a tribunal in examining a material issue would not be sufficient for a challenge under Section 48(1)(b) of the 1996 Act unless such a failure went to the root of the matter and shocked the conscience of a court. The Court reiterated that a pro-enforcement undercurrent must feature in a review even under Section 48(1)(b) of the 1996 Act and that if an award addresses basic issues raised by the parties and in substance, decides on the claims and counter claims, then “enforcement must follow”.
The final issue before the Supreme Court was whether these awards violated India’s foreign exchange laws, and in particular, the Foreign Exchange Management Act, 1999 (FEMA). The award directed a sale of shares at a discount to a foreign party (the Respondents). The Supreme Court held that the award did not violate India’s public policy. The Court traced the history of India’s foreign exchange laws from ‘policing to management’ and approved the Delhi High Court’s judgment in Cruz City 1 Mauritius Holdings v. Unitech Limited (2017 239 DLT 649; in this case, the Delhi High Court had held that an application to resist enforcement of a foreign award on the basis of public policy grounds will only succeed if the objections are of such a nature that they offend the core values of India’s national policy “which it cannot be expected to compromise”, and that a mere inconsistency with a regulation like the FEMA, did not automatically meet this test). The Court noted that Section 47 of the Foreign Exchange Regulation Act, 1973 (FERA) which held transactions that violated the FERA as void did not find place within the FEMA and held that a rectifiable breach under the FEMA could not amount to a violation of the fundamental policy of Indian law.
After noting the legislative and judicial history of Section 48 of the 1996 Act, the Supreme Court observed that the pleas taken by the Appellants forayed into a review of the awards on the basis of merits, and that the same is not permitted under Section 48 of the 1996 Act read with the NYC. The Supreme Court noted that the Appellants in the present case appeared to be indulging in “…speculative litigation with the fond hope that by flinging mud on a foreign arbitral award, some of the mud so flung would stick.”. The Supreme Court after perusing the court records, rejected all of the grounds raised, dismissed the appeal of Shri Vijay Karia and imposed costs on the Appellants of Rs. 5,000,000 (Indian Rupees Five Million) for attempting to argue this matter as a first appeal despite being aware of the limited scope of review available under Section 48 of the 1996 Act.
affirms : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5809&opac_view=6 Attachment (1)
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Country France Court France, Cour d'appel de Paris (Court of Appeal of Paris) Date 07 January 2020 Parties République démocratique du Congo v. Société Divine Inspiration Group (Pty) Case number 19/07260 Applicable NYC Provisions V | V(1) | V(1)(e) Source Registry of the Court
Languages French Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5677&opac_view=6 Attachment (1)
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Country Egypt Court Egypt, Court of Cassation Date 24 December 2019 Parties Mr. Mohamed Abbas Ghazi Elewa El-Naggar v. Mr. Hatem Hussein Mohamed Ahmed (in his capacity as the Chairman of the Board of Directors of Mansoura Sporting Club) et al. Case number 1458/89 Applicable NYC Provisions V | V(1) | V(1)(e) Source Registry of the Court
Languages Arabic Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5704&opac_view=6 Attachment (1)
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Country United Kingdom Court England and Wales, High Court Date 20 December 2019 Parties Enka Insaat ve Sanayi A.S v. OOO “Insurance Company Chubb”, Chubb Russia Investments Limited, Chubb European Group SE and Chubb Limited Case number CL-2019-000572 Applicable NYC Provisions II | II(3) | III | V | V(1) | V(1)(e) | VI Source [2019] EWHC 3568 (Comm) | online: BAILII
Languages English reversed by : see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5665&opac_view=6 Attachment (1)
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Country India Court India, Supreme Court Date 10 December 2019 Parties BGS SGS Soma JV v. NHPC Ltd. Case number Civil Appeals No. 9307 of 2019, No. 9308 of 2019 and No. 9309 of 2019 Applicable NYC Provisions V | V(1) | V(1)(a) | V(1)(d) | V(1)(e) Source https://www.sci.gov.in (website of the Supreme Court of India)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5812&opac_view=6 Attachment (1)
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Country France Court France, Cour d'appel de Paris (Court of Appeal of Paris) Date 22 October 2019 Parties Fédération de Russie v. JSC Oschadbank Case number 19/04161 Applicable NYC Provisions V | V(1) | V(1)(e) Source Registry of the Court
Languages French Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5643&opac_view=6 Attachment (1)
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Country United Kingdom Court England and Wales, High Court Date 17 October 2019 Parties Leidos Inc v. The Hellenic Republic Case number CL-2018-000672 Applicable NYC Provisions V | V(1) | V(1)(e) Source [2019] EWHC 2738 (Comm) | online: BAILII
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5663&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague) Date 10 September 2019 Parties Leidos Incorporated v. Helleense Republiek (Griekenland) Case number 200.248.376/01 Applicable NYC Provisions III | IV | IV(2) | V | V(1) | V(1)(e) | V(2) | V(2)(b) | VI Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5631&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 04 September 2019 Parties Esso Exploration and Production Nigeria Limited and Shell Nigeria Exploration and Production Company Limited v. Nigerian National Petroleum Corporation Case number 14cv8445 Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5684&opac_view=6 Attachment (1)
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Country China Court China, 上海海事法院 (Shanghai Maritime Court) Date 23 August 2019 Parties 沃泰思航运有限公司 (Vertex Shipping Co., Ltd.) v. 华风国际海运有限公司 (Fairwind International Shipping Co., Ltd.) Case number (2019)沪72协外认1号 Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) Source http://wenshu.court.gov.cn (China Judgements Online)
Languages Chinese Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6536&opac_view=6 Attachment (1)
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Country China Court China, 上海海事法院 (Shanghai Maritime Court) Date 23 August 2019 Parties 沃泰思航运有限公司 (Vertex Shipping Co., Ltd.) v. 华风国际海运有限公司 (Fairwind International Shipping Co., Ltd.) Case number (2019)沪72协外认2号 Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) Source http://wenshu.court.gov.cn (China Judgements Online)
Languages Chinese Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6537&opac_view=6 Attachment (1)
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Country China Court China, 上海海事法院 (Shanghai Maritime Court) Date 23 August 2019 Parties 沃泰思航运有限公司 (Vertex Shipping Co., Ltd.) v. 华风国际海运有限公司 (Fairwind International Shipping Co., Ltd.) Case number (2019)沪72协外认3号 Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) Source http://wenshu.court.gov.cn (China Judgements Online)
Languages Chinese Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6538&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Connecticut Date 05 August 2019 Parties Antoine Savine v. Interactive Brokers, LLC Case number 18-cv-1846 (KAD) Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5580&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague) Date 16 July 2019 Parties Vantage Deepwater Company and Vantage Deepwater Drilling Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services B.V. and Petróleo Brasileiro S.A. Case number 200.249.688/01 Applicable NYC Provisions III | IV | IV(1) | IV(2) | V | V(1) | V(1)(e) | VI Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5509&opac_view=6 Attachment (1)
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Country United Kingdom Court England and Wales, Court of Appeal Date 12 July 2019 Parties Sana Hassib Sabbagh v. Wael Said Khoury and others Case number A4/2018/1462 Applicable NYC Provisions II | II(3) | V | V(1) | V(1)(e) | VI Source [2019] EWCA Civ 1219 | online: BAILII
Languages English, Middle (ca. 1100-1500) affirms : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5523&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague) Date 11 June 2019 Parties Russian Federation v. Everest Estate LLC and others Case number 200.250.714-01 Applicable NYC Provisions V | V(1) | V(1)(e) | VI Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5508&opac_view=6 Attachment (1)
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Country Turkey Court Turkey, Yargıtay 11. Hukuk Dairesi (Court of Cassation 11th Civil Chamber) Date 11 June 2019 Case number 2017/3469 Applicable NYC Provisions V | V(1) | V(1)(e) Source www.yargitay.gov.tr (website of the Turkish Court of Cassation)
Languages Turkish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5893&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Gerechtshof ‘s-Hertogenbosch (Court of Appeal of ‘s-Hertogenbosch) Date 06 June 2019 Parties Plaintiff v. Company 1 Case number 200.247.117-01 Applicable NYC Provisions II | II(2) | V | V(1) | V(1)(a) | V(1)(e) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5507&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 24 April 2019 Parties Science Applications International Corporation v. The Hellenic Republic Case number 18 Misc. 327 (AT) (GWG) Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5557&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de la Región de Murcia (High Court of Justice of the Region of Murcia) Date 12 April 2019 Parties Productos Florida S.A. v. Amc Juices S.L. Case number ATSJ MU 12/2019 Applicable NYC Provisions IV | V | V(1) | V(1)(e) | V(2) | V(2)(b) | VI Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5756&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 09 April 2019 Parties Jolen, Inc. v. Kundan Rice Mills, Ltd. and Kundan Care Products, Ltd. Case number 19-cv-1296 (PKC) Applicable NYC Provisions V | V(1) | V(1)(e) | VI Source online: PACER
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5553&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Colorado Date 25 March 2019 Parties Compañía de Inversiones Mercantiles S.A. v. Grupo Cementos de Chihuahua, S.A.B. de C.V. and GCC Latinoamérica, S.A. de C.V. Case number 1:15-CV-02120 Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) | VI Source online: PACER
Languages English affirmed by : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5546&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Gerecht in eerste aanleg van Bonaire, Sint Eustatius en Saba (District Court of Bonaire, Saint Eustatius and Saba) Date 30 January 2019 Parties Huntington Ingalls Incorporated v. Ministry of Defense of the Bolivarian Republic of Venezuela Case number BON201800432 Applicable NYC Provisions V | V(1) | V(1)(c) | V(1)(e) | V(2) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6251&opac_view=6 Attachment (1)
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Country Singapore Court Singapore, High Court Date 21 December 2018 Parties BAZ v. BBA and others and other matters Case number [2018] SGHC 275 | Originating Summons No 490 of 2016 (Summons No 4497 of 2016) (Summons No 4499 of 2016); Originating Summons No 784 of 2016 and Originating Summons No 787 of 2016 Applicable NYC Provisions V | V(1) | V(1)(e) | VI Source https://www.supremecourt.gov.sg (website of the Supreme Court of Singapore)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6405&opac_view=6 Attachment (1)
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Country Portugal Court Portugal, Tribunal da Relação de Lisboa (Lisbon Court of Appeal) Date 11 December 2018 Case number 2004/08.6TVLSB.L2-7 Applicable NYC Provisions I | III | V | V(1) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.dgsi.pt (official website of the Instituto de Gestão Financeira e Equipamentos da Justiça I.P.)
Languages Portuguese Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6073&opac_view=6 Attachment (1)
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Country Ukraine Court Ukraine, Київський апеляційний суд (Kyiv Court of Appeal) Date 03 December 2018 Parties Monjasa A/S v. Volgodon LLC, Kent Shipping And Chartering Ltd Case number 796/50/2018 Applicable NYC Provisions IV | V | V(1) | V(1)(e) Source http://reyestr.court.gov.ua (website of the Unified State Register of Court Decisions)
Languages Ukrainian Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6162&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Columbia Date 13 November 2018 Parties LLC Komstroy, as successor in interest to LLC Energoalliance v. Republic of Moldova Case number 14-cv-01921 (CRC) Applicable NYC Provisions III | V | V(1) | V(1)(e) | VI Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5374&opac_view=6 Attachment (1)
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Country Lithuania Court Lithuania, Lietuvos Aukščiausiasis Teismas (Supreme Court of Lithuania) Date 27 September 2018 Parties Serbijos Respublikos privatizavimo ginčų sprendimo agentūra v. akcinė bendrovė įmonių grupė „Alita“ Case number e3K-3-336-611/2018 Applicable NYC Provisions V | V(1) | V(1)(e) | VI Source https://www.lat.lt (website of the Supreme Court of Lithuania)
Languages Lithuanian Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5221&opac_view=6 Attachment (1)
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Country India Court India, Supreme Court Date 25 September 2018 Parties Union of India v. Hardy Exploration and Production (India) INC Case number Civil Appeal No. 4628 of 2018 Applicable NYC Provisions V | V(1) | V(1)(a) | V(1)(d) | V(1)(e) Source https://www.sci.gov.in (website of the Supreme Court of India)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5592&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 07 September 2018 Parties Banco Bradesco S.A., Banco Multiplo, Grand Cayman Branch v. Steadfast Insurance Company and Inronshore Specialty Insurance Company Case number 18 Civ. 00331 (LAP) Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5288&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Eastern District of California Date 06 September 2018 Parties Pharmaniaga Berhad v. E*Healthonline.com, Inc. Case number 2:17-cv-02672-MCE-EFB Applicable NYC Provisions I | I(1) | IV | V | V(1) | V(1)(b) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5287&opac_view=6 Attachment (1)
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Attachment (1)
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Country United States Court United States, District Court of the Virgin Islands, Division of St. Thomas and St. John Date 10 August 2018 Parties Felton Carlson v. Norwegian Cruise Line Holdings, Ltd. Case number 2013-115 Applicable NYC Provisions I | I(1) | V | V(1) | V(1)(e) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5206&opac_view=6 Attachment (1)
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Country Korea Court Korea, Supreme Court of Korea Date 26 July 2018 Parties Crane Walnut Shelling, Inc. v. Shani Co., Ltd. Case number 2017Da225084 Applicable NYC Provisions II | II(1) | II(2) | V | V(1) | V(1)(a) | V(1)(e) Source Languages Korean Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6442&opac_view=6 Attachment (1)
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Country Australia Court Australia, Federal Court of Australia Date 13 July 2018 Parties Hyundai Engineering & Steel Industries Co Ltd v. Alfasi Steel Constructions (NSW) Pty Ltd Case number NSD 976 of 2018 Applicable NYC Provisions I | V | V(1) | V(1)(c) | V(1)(e) | V(2) | V(2)(b) | VI Source [2018] FCA 1054 | https://www.fedcourt.gov.au (website of the Federal Court of Australia)
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6127&opac_view=6 Attachment (1)
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Country Canada Court Canada, Court of Appeal for Ontario Date 12 July 2018 Parties Joseph Popack and others v. Moshe Lipszyc and Sara Lipszyc Case number C64359 Applicable NYC Provisions V | V(1) | V(1)(e) Source 2018 ONCA 635 | online: CanLII
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5190&opac_view=6 Attachment (1)
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Country Turkey Court Turkey, Yargıtay 19. Hukuk Dairesi (Court of Cassation 19th Civil Chamber) Date 20 June 2018 Case number 2016/16922 Applicable NYC Provisions V | V(1) | V(1)(e) | VI Source www.yargitay.gov.tr (website of the Turkish Court of Cassation)
Languages Turkish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5515&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Hoge Raad (Supreme Court) Date 15 June 2018 Parties Diag Human SE v. Czech Republic Case number 17/02024 Applicable NYC Provisions I | I(2) | III | V | V(1) | V(1)(e) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch reverses : see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5165&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Columbia Date 07 June 2018 Parties Hardy Exploration & Production (India), Inc. v. Government of India, Ministry of Petroleum & Natural Gas Case number 16-140 (RC) Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) | V(2)(b) | VI Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4911&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Parket bij de Hoge Raad (Supreme Court Advisory Body) Date 30 March 2018 Parties Diag Human SE v. Czech Republic Case number 17/02024 Applicable NYC Provisions I | I(1) | I(2) | III | IV | V | V(1) | V(1)(a) | V(1)(d) | V(1)(e) | V(2) | V(2)(b) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch reversed by : reverses : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5164&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Columbia Date 22 March 2018 Parties Balkan Energy Limited and Balkan Energy (Ghana) Limited v. Republic of Ghana Case number 17-cv-00584 (APM) Applicable NYC Provisions V | V(1) | V(1)(a) | V(1)(c) | V(1)(e) | V(2) | V(2)(b) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4733&opac_view=6 Attachment (1)
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Country Hong Kong Court Hong Kong, Court of First Instance, In the High Court of the Hong Kong Special Administrative Region Date 19 March 2018 Parties Dubai International Real Estate v. Al Ahmadiah Contracting & Trading and Hip Hing Overseas Limited Case number HCCT 73/2017 Applicable NYC Provisions V | V(1) | V(1)(e) | VI Source http://www.judiciary.gov.hk (website of the Judiciary of the Hong Kong Special Administrative Region of the People’s Republic of China)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4587&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 02 March 2018 Parties BSH Hausgeräte, GmbH v. Jak Kamhi Case number 17 Civ. 5776 Applicable NYC Provisions V | V(1) | V(1)(b) | V(1)(d) | V(1)(e) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4729&opac_view=6 Attachment (1)
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Country France Court France, Cour d'appel de Paris (Court of Appeal of Paris) Date 13 February 2018 Parties Société Strube GmbH & Co. KG v. Société SESVanderHave Case number 15/17137 Applicable NYC Provisions V | V(1) | V(1)(e) Source Registry of the Court
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4584&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de Madrid (High Court of Justice of Madrid) Date 23 January 2018 Parties SAR 1, S.A.S., SAR 2, S.A.S., SAR 3, S.A.S. and SAR 4, S.A.S. v. Pestana Inversiones, S.L. Case number ATSJ M 14/2018 Applicable NYC Provisions IV | V | V(1) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | VI Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5737&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Rechtbank Noord-Holland (District Court of North Holland) Date 28 November 2017 Parties HMH A/S v. Onderlinge Waarborgmaatschappij TVM U.A. Case number C/19/120001 / HA RK 17-32 Applicable NYC Provisions III | IV | IV(1) | IV(2) | V | V(1) | V(1)(e) | V(2) | V(2)(b) | VI Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4503&opac_view=6 Attachment (1)
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Attachment (1)
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Country Peru Court Peru, Segunda Sala Civil con Subespecialidad Comercial de la Corte Superior de Justicia de Lima (Second Civil Chamber specialized in Commercial Matters of the Superior Court of Justice of Lima) Date 06 November 2017 Parties Pluspetrol Norte S.A. v. Perupetro S.A. Case number Expediente No. 00336-2017-0-1817-SP-CO-02 Applicable NYC Provisions I | I(1) | II | III | IV | V | V(1) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) | VII | VII(1) Source Registry of the Court
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5640&opac_view=6 Attachment (1)
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Country Turkey Court Turkey, Yargıtay 15. Hukuk Dairesi (Court of Cassation 15th Civil Chamber) Date 02 November 2017 Case number 2017/1094 Applicable NYC Provisions V | V(1) | V(1)(e) Source www.yargitay.gov.tr (website of the Turkish Court of Cassation)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4610&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of Texas Houston Division Date 02 October 2017 Parties OJSC Ukrnafta v. Carpatsky Petroleum Corp., et al. Case number H-09-891 Applicable NYC Provisions II | II(1) | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(b) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
affirmed by : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4559&opac_view=6 Attachment (1)
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Country Netherlands Court Netherlands, Parket bij de Hoge Raad (Supreme Court Advisory Body) Date 08 September 2017 Parties Plaintiff v. OJSC Novolipetsky Metallurgichesky Kombinat Case number 16/05686 Applicable NYC Provisions V | V(1) | V(1)(e) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
affirmed by : affirms : see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4441&opac_view=6 Attachment (1)
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Country India Court India, High Court of Delhi Date 10 August 2017 Parties Delhi Urban Shelter Improvement Board v. Lakhvinder Singh Case number FAO (OS) (COMM) 149/2017, C.M. APPL. 25974/2017, 25975/2017 & 25976/2017 Applicable NYC Provisions V | V(1) | V(1)(e) Source http://www.delhihighcourt.nic.in (website of the Delhi High Court)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5595&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Northern District of California Date 18 July 2017 Parties Aspic Engineering and Construction Company v. ECC Centcom Constructors, LLC and ECC International, LLC Case number 17-cv-00224-YGR Applicable NYC Provisions I | I(1) | V | V(1) | V(1)(e) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4090&opac_view=6 Attachment (1)
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Country India Court India, High Court of Kerala Date 06 July 2017 Parties M/S. International Nut Alliance LLC v. Binu John Case number Arb.A. No. 61 of 2017 Applicable NYC Provisions V | V(1) | V(1)(d) | V(1)(e) Source http://www.indiankanoon.org (website of decisions of the Supreme Court as well as several High Courts)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5585&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, First Circuit Date 28 June 2017 Parties The University of Notre Dame (USA) in England v. TJAC Waterloo, LLC, ZVI Construction Co., LLC Case number 16-1397 Applicable NYC Provisions III | V | V(1) | V(1)(e) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English affirms : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4095&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Columbia Date 15 June 2017 Parties Mesa Power Group, LLC v. Government of Canada Case number 16-1101 (JDB) Applicable NYC Provisions V | V(1) | V(1)(e) Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4096&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Eastern District of Michigan, Southern Division Date 16 May 2017 Parties Nexteer Automotive Corporation v. Korea Delphi Automotive Systems Corporation (now known as) Erae Automotive Systems Case number 13-CV-15189 Applicable NYC Provisions V | V(1) | V(1)(c) | V(1)(e) | V(2) | V(2)(b) | VI Source http://us-arbitration.shearman.com (Shearman & Sterling US International Arbitration Digest website)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4098&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 17 March 2017 Parties Al Maya Trading Establishment v. Global Export Marketing Co., Ltd. Case number 16-CV-2140 (RA) Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3754&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 28 February 2017 Parties LGC Holdings, Inc. v. Julius Klein Diamonds, LLC, et al. Case number 16-CV-5294 (JMF); 16-CV-5352 (JMF) Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3749&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de Cataluña (High Court of Justice of Catalonia) Date 22 February 2017 Parties Olive Mine Action Limited v. Hera AG Ambiental S.L. Case number ATSJ CAT 55/2017 Applicable NYC Provisions I | I(1) | III | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3905&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de Madrid (High Court of Justice of Madrid) Date 14 February 2017 Parties Instituto Dominicano de Aviación Civil v. Geci España S.A. Case number ATSJ M 136/2017 Applicable NYC Provisions IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3906&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Columbia Date 10 February 2017 Parties Salini Costruttori S.p.A. v. Kingdom of Morocco Case number 14-cv-2036 (TSC) Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3746&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 17 January 2017 Parties Trina Solar US, Inc. v. JRC-Services LLC and Jasmin Solar Pty Ltd. Case number 16-CV-2869 (VEC) Applicable NYC Provisions V | V(1) | V(1)(e) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3744&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de Cataluña (High Court of Justice of Catalonia) Date 19 December 2016 Parties UGF Merchant - Banca per le Imprese v. Ros Roca Group S.L. Case number ATSJ CAT 495/2016 Applicable NYC Provisions I | I(1) | I(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3907&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de Cataluña (High Court of Justice of Catalonia) Date 15 December 2016 Parties D. Millán v. FCC Construcción S.A. Case number ATSJ CAT 494/2016 Applicable NYC Provisions IV | V | V(1) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) | VI Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3908&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Southern District of New York Date 09 December 2016 Parties Kailuan (Hong Kong) International Co., Ltd. v. Sino East Minerals, Ltd. Case number 16 Civ. 2160 (PKC) Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) Source online: http://us-arbitration.shearman.com/ (Shearman & Sterling US International Arbitration Digest website)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3742&opa
