Supreme Court of India
A. Ayyasamy v. A. Paramasivam & Ors.
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14 Supreme Court benches have cited this judgment.
What the Court ordered
For the above reasons, I agree with the eloquent judgment of my learned brother in coming to the conclusion that a mere allegation of fraud in the present case was not sufficient to detract from the obligation of the parties to submit their disputes to arbitration.
Judgment, page 39
From the headnote
Arbitration and Conciliation Act, 1996: s. 8 - Application under - Qziestioning the maintainability of the suit on the ground that the parties had agreed to settle the dispute through arbitration - Application dismissed holding that suit was maintainable as the case involved serious allegations as to fraud and malpractices - The order affirmed by High Court - On appeal, held: The cases where there are serious allegations of fraud that in normal course constitute criminal offence, and are complex in nature demanding extensive evidence, are to be treated as non-arbitrable and civil court should
Authorities it was built on
- 1993 State of West Bengal and Ors. Etc. Etc. v. Aghore Nath Dey and Ors. Etc. Etc.
- 2011 Booz-allen & Hamilton Inc. v. Sbi Home Finance Ltd. & Ors.
- 1981 Natraj Studios (p) Ltd. v. Navrang Studios & Anr.
- 2014 State of West Bengal & Ors. v. Associated Contractors
- 1961 Abdul Kadir Shamsuddin Bubere v. Madhav Prabhakar Oak
- 2013 Swiss Timing Limited v. Organising Committee, Commonwealth Games 2010 Delhi
- 2009 N. Radhakrishnan v. M/s. Maestro Engineers & Ors.
- 2009 The Branch Manager, M/s. Magma Leasing and Finance Limited and Anr. v. Potluri Madhavilata and Anr.
- 2011 Ramesh Kumar & Anr. v. Furu Ram & Anr. Etc.
Where later benches applied it
- 2025 K. Mangayarkarasi & Anr. v. N.J. Sundaresan & Anr.
- 2021 M/s. N.N. Global Mercantile Pvt. Ltd. v. M/s. Indo Unique Flame Ltd. & Others
- 2020 Vidya Drolia and Others v. Durga Trading Corporation
- 2020 Avitel Post Studioz Limited & Ors. v. Hsbc Pi Holdings (mauritius) Limited
- 2019 Rashid Raza v. Sadaf Akhtar
- 2018 Ameet Lalchand Shah and Others v. Rishabh Enterprises and Another
- 2026 Rajia Begum v. Barnali Mukherjee
- 2025 The Managing Director Bihar State Food and Civil Supply Corporation Limited & Anr. v. Sanjay Kumar
- 2024 Central Organisation for Railway Electrification v. M/s Eci Spic Smo Mcml (jv) A Joint Venture Company
- 2023 Smt. M. Hemalatha Devi & Ors. v. B. Udayasri
- 2023 M/s N. N. Global Mercantile Private Limited v. M/s Indo Unique Flame Ltd. & Ors.
- 2021 Indus Biotech Private Limited v. Kotak India Venture (offshore) Fund (earlier Known as Kotak India Venture Limited) & Ors.
- 2018 M/s. Emaar Mgf Land Limited v. Aftab Singh
- 2018 Oriental Insurance Company Limited v. M/s. Narbheram Power and Steel Pvt. Ltd.
Of those, 6 relied on · 7 referred to · 1 not applicable
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