Facts of the Case
The petitioner, Kush Raj Bhatia, was the owner of a
commercial property situated in DLF Mega Mall, Gurgaon. The property had been
leased to the respondent, M/s DLF Power and Services Limited (formerly M/s DLF
Utilities Limited), under a registered Lease Deed dated 16 May 2011 for the
period commencing from 1 March 2011 to 30 June 2022, with a lock-in period
extending up to 30 June 2022.
Under the Lease Deed, the respondent was obligated
to pay monthly rent, maintenance charges, electricity and water charges, along
with an interest-free refundable security deposit. According to the petitioner,
the respondent defaulted in payment of rent from 1 April 2020 onwards and also
issued a legal notice terminating the lease before expiry of the agreed lock-in
period.
The petitioner claimed substantial arrears of rent,
interest, GST liability, maintenance charges and utility dues. After disputes
arose, the petitioner invoked the arbitration clause contained in the Lease
Deed and sought appointment of an independent sole arbitrator under Section 11
of the Arbitration and Conciliation Act, 1996.
The respondent opposed the petition by raising
objections regarding arbitrability and territorial jurisdiction.
Issues Involved
- Whether disputes relating to recovery of rent under the Lease Deed
were arbitrable.
- Whether the Delhi High Court had territorial jurisdiction to
entertain a petition under Section 11 of the Arbitration and Conciliation
Act, 1996.
- Whether the arbitration clause providing for arbitration
proceedings in New Delhi could override another contractual clause
conferring exclusive jurisdiction upon the Civil Courts at Gurgaon and the
High Court at Chandigarh.
- Whether the arbitration venue and the exclusive jurisdiction clause
should be harmoniously interpreted to determine the seat of arbitration.
Petitioner's Arguments
The petitioner submitted that the respondent had
committed a material breach of the Lease Deed by stopping payment of rent from
April 2020 and by attempting to terminate the lease before expiry of the agreed
lock-in period.
It was argued that the respondent remained liable
to pay outstanding rent together with contractual interest, GST, maintenance
charges, electricity charges and water charges.
The petitioner further contended that a valid
arbitration agreement existed between the parties under Clause 48 of the Lease
Deed. Since disputes had arisen regarding contractual obligations, the
arbitration clause had been duly invoked through a legal notice, and the
respondent failed to cooperate in constituting the arbitral tribunal.
Accordingly, the petitioner sought appointment of
an independent sole arbitrator under Section 11 of the Arbitration and Conciliation
Act, 1996.
Respondent's Arguments
The respondent raised a preliminary objection that
the dispute arose from a landlord-tenant relationship governed by the Haryana
Urban (Control of Rent and Eviction) Act, 1973 and therefore was not arbitrable
in view of the Supreme Court decision in Vidya Drolia & Others v. Durga
Trading Corporation.
It was further argued that Clause 49 of the Lease
Deed specifically conferred exclusive jurisdiction upon the Civil Courts at
Gurgaon and the High Court at Chandigarh.
The respondent submitted that despite arbitration
proceedings being contemplated in New Delhi, the parties had expressly agreed
that only the Courts at Gurgaon and Chandigarh would have jurisdiction over
disputes arising from the agreement.
Reliance was placed upon various judgments of the
Supreme Court, including:
- Vidya Drolia & Others v. Durga Trading Corporation
- Mankastu Impex Pvt. Ltd. v. Airvisual Ltd.
- Brahmani River Pellets Ltd. v. Kamachi Industries Ltd.
- A.B.C. Laminart Pvt. Ltd. v. A.P. Agencies
- Other High Court decisions dealing with arbitration jurisdiction
and determination of seat and venue.
Court Order / Findings
The Delhi High Court first observed that the
dispute primarily related to recovery of rent and monetary claims. Since the
applicable rent legislation did not provide a mechanism for recovery of rent,
such disputes were capable of being referred to arbitration and were therefore
arbitrable.
However, the principal issue before the Court
concerned territorial jurisdiction.
The Court analysed the distinction between the
concepts of "seat" and "venue" of arbitration under the
Arbitration and Conciliation Act, 1996 and referred to several landmark
judgments of the Supreme Court, including BALCO, Mankastu Impex, Enercon, Indus
Mobile Distribution and other authorities explaining the legal principles
governing arbitration jurisdiction.
After examining Clauses 48 and 49 of the Lease
Deed, the Court found that although arbitration proceedings were to be
conducted at an appropriate location in New Delhi, Clause 49 specifically
provided that the Civil Courts at Gurgaon and the High Court at Chandigarh
alone would have jurisdiction.
The Court held that this constituted a clear
contractual indication that the parties intended exclusive supervisory
jurisdiction to vest in the Courts at Gurgaon and Chandigarh.
Consequently, the Delhi High Court concluded that
it lacked jurisdiction to entertain the petition under Section 11 of the
Arbitration and Conciliation Act, 1996.
The petition was dismissed with liberty to the
parties to approach the appropriate Court having competent jurisdiction.
Important Clarification
The judgment reiterates several important
principles governing arbitration law:
- Recovery of rent claims may be arbitrable where the applicable rent
legislation does not provide an exclusive statutory remedy.
- The concepts of "seat" and "venue" of
arbitration are distinct and cannot be used interchangeably.
- Merely specifying the venue where arbitration proceedings are to be
conducted does not necessarily determine the juridical seat of
arbitration.
- Where the agreement expressly confers exclusive jurisdiction upon
particular courts, such clauses must be carefully interpreted while
determining the supervisory court for arbitration proceedings.
- Courts exercising jurisdiction under Section 11 of the Arbitration
and Conciliation Act must examine the arbitration agreement as a whole to
ascertain the true intention of the parties regarding jurisdiction.
Sections Involved
- Section 11, Arbitration and Conciliation Act, 1996
- Section 2(1)(e), Arbitration and Conciliation Act, 1996
- Section 20, Arbitration and Conciliation Act, 1996
- Sections 16–20, Code of Civil Procedure, 1908
Link to
download the order -
https://www.mytaxexpert.co.in/uploads/1784614428_1608compressed.pdf
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