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The Group Of Companies Doctrine - Navigating The Commercial Reality In Indian Arbitration




Ayush Pratihar, Jindal Global Law School


ABSTRACT


One of the most debated issues in Indian arbitration law, is when can the non-signatory to an arbitration agreement be required to be a party, or avail the benefits of an arbitration? This paper examines the doctrinal journey of the rigid privity-based approach prior to Chloro Controls India (P) Ltd v Severn Trent Water Purification Inc [2013], the judicial creativity of the post Chloro Controls period, and the constitutional rebalancing of the scales that the Supreme Court has brought in the balance in Cox and Kings Ltd v SAP India Pvt Ltd [2023]. The paper contends that the use of Chloro Controls was both necessary and not precise enough it was necessary because strict privity was ill-suited to address the commercial realities of the modern group-company transaction, but imprecise because the Court's reliance on the fiction of implied consent carried with it some theoretical instability. The reformulation of the Constitution provides a better jurisprudential grounding which is based on objective evidence of intent, agency, and actual involvement instead of fiction. The existing Indian stance, when seen in its right context, is a well-considered synthesis that is largely, but not entirely, consistent with dominant international arbitration jurisprudence.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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