Itd-Itd Cem Joint Venture vs Kolkata Metro Rail Corporation Ltd on 15 July, 2026

    0
    5
    ADVERTISEMENT

    Calcutta High Court

    Itd-Itd Cem Joint Venture vs Kolkata Metro Rail Corporation Ltd on 15 July, 2026

    Author: Debangsu Basak

    Bench: Debangsu Basak

                                                                       1
    
    
                                                  IN THE HIGH COURT AT CALCUTTA
                                                   COMMERCIAL APPELLATE DIVISION
                                                                 ORIGINAL SIDE
                                  Present:
    
                                  The Hon'ble Justice Debangsu Basak
                                             And
                                  The Hon'ble Justice Md. Shabbar Rashidi
    
    
                                                                   APOT/103/2026
                                                           ITD-ITD CEM JOINT VENTURE
                                                                           Vs.
                                                   KOLKATA METRO RAIL CORPORATION LTD.
    
    
                                       For the Appellant           :Mr. Jishnu Saha, Sr. Adv.
                                                                    Mr. Anal Kumar Ghosh, Adv.
                                                                    Ms. Hashnuhana Chakraborty, Adv.
                                                                    Ms. Neelina Chatterjee, Adv.
                                                                    Ms. Ahana Bhattacharyya, Adv.
    
    
                                       For the Respondent          :Mr. Sakya Sen, Sr. Adv.

    Ms. Sreya Basu, Adv.

    Mr. Sunil Gupta, Adv.

    SPONSORED

    Mr. Ankit Dey, Adv.

    Mr. Atri Mandal, Adv.

    
                                          Hearing Concluded on   : June 22, 2026
                                          Judgement on           : July 15, 2026
    
                                     DEBANGSU BASAK, J.:-
    

    1. Appellant has assailed the judgment and order dated

    May 8, 2026 passed in AP COM 181 of 2024.

    2. By the impugned judgment and order, learned Single

    Judge has dismissed the petition under Section 34 of the

    Arbitration and Conciliation Act, 1996 filed by the appellant

    directed against the award dated November 21, 2019.

    Digitally signed
    SACHIN byKAHAR
    SACHIN

    KAHAR Date: 2026.07.15
    11:29:16 +05’30’
    2

    3. Learned Senior Advocate appearing for the appellant

    has contended that, on March 10, 2010, the parties entered

    into a contract. He has referred to the contract documents

    namely, the letter of acceptance, the general condition of

    contract and the special condition of contract. He has

    submitted that, disputes and differences arose between the

    parties in relation to such contract which were referred to

    arbitration.

    4. Learned Senior Advocate appearing for the appellant

    has drawn the attention of the Court to the statement of claim

    filed by the appellant before the Arbitral Tribunal. Essentially

    the claimants had four heads of claims. He has pointed out

    the heads of claim in the statement of claim. He has

    contended that, claim No. 1 was on account of unrecovered

    additional establishment cost due to expansion of Phase 1

    part of the work. Claim No. 2 was on account of loss suffered

    due to arbitrary reduction in the overhead percentage from 20

    per cent to 50 per cent in respect of Phase 1 part of the work

    while, claim No. 3 related to loss of interest in respect of

    excess recovery and prolonged withholding of retention sum in

    respect of Phase 1 part of the work.

    3

    5. Learned Senior Advocate appearing for the appellant

    has pointed out that in the statement of claim, appellant had

    prayed for loss on account of interest due to wrongful recovery

    on Mobilisation Advance as claim no. 4. He has also pointed

    out that, the appellant has claimed declaratory awards in

    respect of claim No. 1 and 2.

    6. Learned Senior Advocate appearing for the appellant

    has contended that, by the award dated November 21, 2019,

    the Arbitral Tribunal rejected claim Nos. 1 and 3 while

    allowing claim Nos. 2 and 4. He has pointed out that, the

    counter claims made by the respondent were also rejected.

    7. Learned Senior Advocate appearing for the appellant

    has contended that, both the Arbitral Tribunal and the

    learned Single Judge exercising jurisdiction under Section 34

    of the Act of 1996 mis-read and mis-construed the express

    provisions of the contract. He has submitted that, the Arbitral

    Tribunal as well as the learned Single Judge has overlooked

    the law laid down by the Hon’ble Supreme Court. In support

    of such contention, he relied upon 2025 Volume 2 Supreme

    Court Cases 417 (OPG Power Generation Private Limited

    vs. Enexio Power Cooling Solutions India Private Limited

    and Another) and 2019 Volume 15 Supreme Court Cases
    4

    131 (Ssangyong Engineering and Construction Company

    Limited vs. National Highways Authority of India (NHAI)).

    8. Learned Senior Advocate appearing for the appellant

    has contended that, both the Arbitral Tribunal and the

    learned Single Judge has interpreted the relevant Clauses of

    the contract incorrectly. Misreading the contract and failing to

    apply the law are patent illegality committed by the Arbitral

    Tribunal which has vitiated the award. In support of such

    contention he has relied upon 2024 Volume 6 Supreme

    Court Cases 357 (Delhi Metro Rail Corporation Limited vs.

    Delhi Airport metro Express Private Limited), 2007

    Volume 13 Supreme Court Cases 43 (K. N. Sathyapalan

    vs. State of Kerala and Another), 2017 Volume 8 Supreme

    Court Cases 146 (Assam State Electricity board and

    Others vs. Buildworth Private Limited) and 2012 SCC

    OnLine Bom 1373 (Union of India vs. Suraj Infrastructure

    Pvt. Ltd. and Another).

    9. Learned Senior Advocate appearing for the appellant

    has contended that since, the parties agreed to rely upon

    documents only and not to adduce oral evidence, Arbitral

    Tribunal has erred in holding that, no evidence was placed in
    5

    support of the claim of the appellant. Learned Trial Judge has

    erred in concurring with such view of the Arbitral Tribunal.

    10. Learned Senior Advocate appearing for the appellant

    has contended that, while rejecting claim No. 1, Arbitral

    Tribunal had proceeded on the basis of the modification of the

    contract. He has referred to the consideration of the Arbitral

    Tribunal with regard to claim No. 1 in this regard. He has

    contended that, the Arbitral Tribunal did not appreciate

    Clauses 8.3 and 8.4.1 of the contract. The interpretation of

    such clauses of the contract by the Arbitral Tribunal is

    unreasonable.

    11. Referring to claim No. 3, learned Senior Advocate

    appearing for the appellant has contended that, Clause 8.3 of

    the contract do not bar such claim. He has contended that,

    cost variation is governed by Clause 12 of the contract. He has

    referred to cost variation and incidents of variation. He has

    contended that, there is no clause for adjustment. There is

    also no provision for inclusion of additional cost.

    12. Learned Senior Advocate appearing for the appellant

    has contended that, in support of claim No. 3, appellant relied

    upon the Chartered Account Certificate which is more than

    sufficient evidence to establish such claim. The parties had
    6

    agreed not to advance any oral evidence. Arbitration had

    proceeded on the basis of documents. Therefore, the Arbitral

    Tribunal has erred in holding that there is no evidence in

    support of claim no. 3. He has relied upon 2006 Volume 11

    SCC 181 (McDermott International INC. vs. Burn

    Standard Co. Ltd. and Others) in this regard.

    13. Learned Senior Advocate appearing for the appellant

    has contended that, claim No. 3 is based on Clause No. 25 of

    the contract. He has contended that, the Arbitral Tribunal did

    not consider Clause No. 25 of the contract.

    14. On the scope and ambit of powers under Section 34

    and 37 of the Act of 1996, learned Senior Advocate appearing

    for the appellant has relied upon 2025 Volume 2 Supreme

    Court Cases 417 (OPG Power Generation Private Limited

    vs. Enexio Power Cooling Solutions India Private Limited

    and Another).

    15. Learned Senior Advocate appearing for the respondent

    has submitted that, the contract value was never reduced to

    the variation in the alignment of the work. He has contended

    that, while, a portion of the initial value of the contract was

    deleted, due to the variation in the alignment, additional value

    was added to the contract. He has pointed out that, the initial
    7

    contract for Rs. 908 crores was enhanced to a contract for Rs.

    1,279 crores on the variation of the alignment.

    16. Learned Senior Advocate appearing for the respondent

    has contended that, the award contains sufficient reasons as

    to the ground for rejection of the respective claims of the

    parties. He has referred to the award in this regard.

    17. Learned Senior Advocate appearing for the respondent

    has contended that, the award correctly interprets Clauses

    2.2, 8.3.3, 12.3 of the general condition of Contract as also

    clause 23.1 of the special condition of contract. He has

    contended that, since the Arbitral Tribunal remained within

    its jurisdiction in interpreting the materials place before it, no

    interference is called for by the Court exercising powers under

    Section 34 of the Act of 1996.

    18. Learned Senior Advocate appearing for the respondent

    has relied upon (2020) 15 Supreme Court Cases 401 (K.

    Marappan (Dead) Through Sole Legal Representatives

    Balasubramanian Versus Superintending Engineer

    T.B.P.H.L.C. Circle Anantapur) in support of his contention

    with regard to the interpretation of contractual labourers.

    19. Learned Senior Advocate appearing for the respondent

    has drawn the attention of the Court to the various Clauses of
    8

    the contract. He has relied upon Clause 23.1 of the Special

    Conditions of Contract and Clause 12.3 of the General

    Conditions of Contract. He has contended that, pre-bid

    meetings were held. In course of execution of the contract, the

    appellant had asked for extension of time which were granted.

    He has referred to such extension of time made by the

    appellant and contended that, such extension of time was

    sought without reserving any right to claim damages. He has

    referred to Clauses 8.3 and 8.4.1 which governs extension of

    time to complete the contract.

    20. Learned Senior Advocate appearing for the respondent

    has also referred to the letter extending the time for execution

    of the contract dated December 21, 2016. He has pointed out

    that, the appellant accepted such extension without any

    complain. According to him, once, the appellant had accepted

    such extension without reserving any claim for damages,

    Clause 8.3 of the contract comes into operation.

    21. Learned Senior Advocate appearing for the respondent

    has contended that, the value of the contract after change of

    alignment was decided upon. Such decision was

    communicated to the appellant. Appellant had submitted a

    techno-commercial offer on December 20, 2015 and revised
    9

    the same on April 7, 2016 and May 6, 2016. Respondent had

    accepted revised offer on November 8, 2016. The appellant did

    not reserve the right to claim damages on account of change

    of alignment.

    22. Learned Senior Advocate appearing for the respondent

    has contended that, the parties had acted on the basis of

    Clause 8.3.1 of the General Conditions of Contract at all

    stages contemporaneously. The claim for damages is an

    afterthought.

    23. Learned Senior Advocate appearing for the respondent

    has contended that, claim Nos. 1 and 3 were rightly rejected

    by the Arbitral Tribunal. He has relied upon 2026 Volume 3

    Supreme Court Cases 186 (Jan De Nul Dredging India

    Private Limited vs. Tuticorin Port Trust) and 2024 SCC

    OnLine 2632 (Punjab State Civil Supplies Corporation

    Limited and Another vs. Sanman Rice Mills and Others)

    with regard to the powers of the Court under Section 37 of the

    Act of 1996.

    24. Party had entered into a contract for design and

    construction of underground section of Metro Railway from

    Central Station to Subhas Sarovar on February 9, 2010 at a

    price of Rs. 815,66,63,700/-. Contract had specified the
    10

    period of completion to be 217 weeks from the commencing

    date as stipulated in the notice to proceed which is the same

    as the letter of acceptance.

    25. Under the contract, appellant had to complete the

    design and construction of underground section from Central

    Station to Subhas Sarovar within 217 weeks that is, on or

    before April 8, 2014 commencing from February 9, 2010 being

    the date of the letter of acceptance.

    26. In order to give effect to such contract, parties had

    entered into a written document on March 10, 2010.

    27. In course of completion of contract, appellant had from

    time to time sought extension of time which were granted.

    Appellant had sought four extensions of time commencing

    from its first letter dated January 21, 2013 till its last letter

    dated April 7, 2018. Request for extension of time on the part

    of the appellant was unqualified and the respondent had also

    granted unqualified extension of time.

    28. Parties had agreed to a revised contract due to the

    alteration in the route of the underground tunnel. Respondent

    had issued an Amendment Order dated November 8, 2016

    and fixed the price of Rs. 1279, 81, 02, 403/-.
    11

    29. It would be apposite to set out the chart of changes in

    the original contract as appearing in the award herein. Such

    changes are as follows:-

    SN                    DETAILS                   AMOUNT (INR CRORE)
    I     Original Contract Price for the work of   908.63
          section Subhas Sarobar - Phool Bagan -
          Sealdah - Central Station
    ii    Price of work deleted from Sealdah -      (-) 250.68
          Central Station
    Iii   Revised Contract Price for Phase I -      657.95
          Subhas Sarobar - Phool Bagan - Sealdah
          (i-ii_
    

    Iv Contract price for Phase II Sealdah – (+) 621. 86
    Central Station
    V Total Revised Contract Price (iii+iv) 1279.81

    30. Disputes and differences had arisen between the

    parties. Such disputes had been referred to the Arbitral

    Tribunal. In the arbitration proceedings, appellant had

    submitted its statement of claim, respondent had submitted

    counter claim of facts/statement of defence and counter

    claims and the appellant had submitted a rejoinder with the

    respondent submitting a sub-rejoinder.

    31. Arbitral Tribunal had held six sittings of the

    arbitration. Arbitral Tribunal had published the award on

    November 21, 2019.

    32. In the statement of claims, appellant had made four

    principal claims which are as follows:-

    12

    Claim               Items of Claims                    Amount (INR)
      No
    01      Claim on account of unrecovered            177,77,50,000
            additional establishment cost due to
            extension of Phase 1 part of work
    02      Claim on account of loss suffered due to   1,68,24,647
    

    arbitrary reduction in the overhead (OH)
    % age in respect of Phase 1 part of work
    03 Claim on account of loss of interest in 27,93,38,134
    respect of excess recovery and
    prolonged withholding of retention sum
    in respect of Phase 1 part of work
    04 Claim towards lost interest due to 1,52,62,207
    wrongful recovery of interest on
    mobilization advance.

    Total: 208,91,74,988

    33. Respondent had made counter claim in the arbitration

    which is as follows:-

    1 Undue claim of OH & 1,49,73,213
    profit for some
    variation works

    34. Arbitral Tribunal had rejected claims no. 1 and 3 of the

    appellant and the counter claim of the respondent. Arbitral

    Tribunal had allowed claims no. 2 and 4 of the appellant.

    35. While rejecting claim No. 1 of the appellant which is on

    account of unrecovered additional establishment costs due to

    extension of Phase I part of the work, Arbitral Tribunal has

    considered clauses 8.3 and 8.4 of the General Conditions of

    Contract. Arbitral Tribunal has considered Section 29 of the
    13

    Indian Contract Act, 1872. Arbitral Tribunal has also

    considered the authorities cited before it.

    36. On claim No. 1, Arbitral Tribunal has held that, there

    was delay in completion of the assignment done on account of

    delay in handover of works sought, traffic restriction imposed

    by Kolkata Traffic Police and assignment of additional work

    due to employee variation. Arbitral Tribunal has held that,

    unqualified extension of time sought for by the appellant and

    granted by the respondent were with due consideration to

    Clauses 2.2 and 8.3 of the General Conditions of Contract.

    37. Arbitral Tribunal has referred to Clauses 2.2 and 8.3 of

    the General Conditions of Contract as one of the grounds to

    deny claim no. 1 of the appellant. Such Clauses are as

    follows:-

    2.2 The Employer shall grant the Contractor right
    of access to possession of the Site progressively for
    the Completion of Works. Such right and
    possession may not be exclusive to the Contractor.

    The Contractor will draw modify the schedule for
    completion of Works according to progressively
    possession/right of such sites.

    If the Contractor suffers delay form failure on the
    part of the Employer to grant right of access to or
    possession of the Site, the Contractor shall give
    notice to the Engineer in a period of 28 days of
    such occurrence. After receipt of such notice the
    Engineer shall proceed to determine any extension
    14

    of time to which the Contractor is entitled any shall
    notify the Contractor accordingly.

    8.3 In case of delay on the part of the Contractor,
    the Contractor shall be liable to pay liquidated
    damages and any other compensation for the
    damages suffered by the Employer as per Clause
    8.5. This is without prejudice to the right of the
    Employer to rescind the Contract.

    Failure or delay by the Employer or the Engineer to
    hand over to the Contractor the Site necessary for
    execution of Works, or any part of the Works to give
    necessary notice to commence the Works or to
    provide necessary Drawings or instructions or
    clarifications or to supply any material plant or
    machinery which under the Contract is the
    responsibility of the Employer shall in no way
    affect or vitiate the Contract or alter the character
    thereof or entitle the Contractor to damages or
    compensation thereof but in any such case, the
    Engineer shall extend the time period for the
    completion of the Contract as in his opinion is/are
    reasonable.

    38. Arbitral Tribunal, in addition to these two Clauses of

    the contract has cited that, claim no. 1 of the appellant cannot

    be granted in view of, the claim not being substantiated.

    Arbitral Tribunal has given reasons for rejection of the same

    on such account in paragraph 3.1.3 (vi).

    39. In paragraph 3.1.3 (v) in addition to clauses 2.2 and

    8.3 of the General Conditions of Contract, Arbitral Tribunal
    15

    has stated that the claim no. 1 of the appellant was time

    barred.

    40. Arbitral Tribunal has rejected claim no. 3 of the

    appellant on account of loss of interest in respect of excess

    recovery and prolonged withholding of retention sum

    extension phase in respect of Phase 1 part of the work.

    Arbitral Tribunal has noted the respective contentions on

    such issue. It has held that, the value of the original contract

    price remained at Rs. 908.63 crores till its approval of the

    variation on November 8, 2016. It has noted that, even after

    approval of such variation, the contract was revised and not

    concluded. It has noted that the appellant had accepted the

    fact that the respondent initially demanded Rs. 10 crores on

    account of deduction in amount of revised contract and later

    converted the entire cash retention amount to bank guarantee

    on mutual consent. In the factual matrix, Arbitral Tribunal

    had rejected the claim No. 3.

    41. Arbitral Tribunal had rejected the counter claim made

    by the respondent. Respondent is not before us claiming that

    such rejection of the counter claim by the Arbitral Tribunal is

    wrong.

    16

    42. Scope of challenge to an award passed by an Arbitral

    Tribunal, has been considered by various authorities. In OPG

    Power Generation (supra) Supreme Court after noticing

    previous authorities, has held that, disregarding orders of

    Supreme Court and the binding effect of the judgment of a

    Supreme Court could be regarded as being contrary to the

    fundamental policy of the Indian Law. It has explained that

    perversity arises where a finding is based on no evidence or

    where irrelevant material was taken into account or where

    vital evidence was ignored.

    43. Ssangyong Engg. & Construction (supra) has held

    that, the interpretation of the contract is within the domain of

    the arbitrator. It has held that, unless the interpretation of the

    contract by the arbitrator is such that no fair minded or

    reasonable person could accept, the Court should not

    intervene. It has explained patent illegality to mean that a

    glaring illegality going to the root of the award including the

    deciding matters beyond the scope of the arbitration,

    contradicting India’s substantive law or the Act of 1996 or in

    violation of the terms of the contract or being so unreasonable

    or irrational which tantamount to an error apparent on the

    face of the award.

    17

    44. In DMRC (supra) Supreme Court has held that, while

    Courts must respect arbitral awards, Courts nonetheless can

    set aside the award where the interpretation of the contract by

    the Arbitrator is irrational or so unreasonable that no prudent

    person could adopt it. It has held that, Court can set aside the

    award if the interpretation of the terms and conditions of the

    contract is not a possible view.

    45. K.N. Sathyapalan (supra) has held that, where the

    contractor in the contract fails to perform its obligations then,

    the arbitrator may award compensation for the costs incurred

    even in absence of an express escalation clause.

    46. Assam SEB (supra) has held that, where the view

    taken by the arbitrator on the interpretation of the contract

    and the conduct of the parties, is a plausible view, then, Court

    should not interfere merely because a different view should be

    taken. It has held that, where the Arbitral Tribunal is not

    guilty of mis-conduct or where there were no errors on face of

    the award, and the award is supported by materials on record,

    view taken by arbitrator must be upheld.

    47. Suraj Infrastructures (supra) has held that, the

    Arbitral Tribunal or the Court is not prohibited from granting

    compensation, if such case is made out and proved. It has
    18

    observed that, compensation can be granted if the delay in

    execution of the work occurred due to conduct or the act of

    the other party to the contract.

    48. McDermott International Inc. (supra) has held that

    for raising the claim on account of breach of contract, there

    need not be an invoice. It has noted that there are various

    formula for the purpose of calculating the quantum of

    compensation receivable by the party to the contract.

    49. K. Marappan (supra) has held that, it would not be

    open to contractor to claim compensation which arises on

    account of the work delayed or suffered from hindrance. In the

    facts of that case, Court has considered Clause 59 of the

    contract.

    50. On the aspect of scope of powers under Sections 34

    and 37 of the Act of 1996 is concerned, Punjab State Civil

    Supplies Corporation (supra) has held that, the scope under

    Section 37 of the Act of 1996 is narrow. It has held that the

    Court under Section 37 of the Act of 1996 is to evaluate

    whether or not the Court exercised correct parameters while

    evaluating a challenge under Section 34 of the Act of 1996.

    51. Jan De Nul Dredging (supra) has held that, Court

    exercising powers under Sections 34 and 37 of the Act of 1996
    19

    are not Appeal Courts. They are not to interfere with the

    award of the Arbitral Tribunal on the mere possibility of an

    alternative view.

    52. In the facts and circumstances of the present case, the

    view taken by the Arbitral Tribunal, in so far as such Arbitral

    Tribunal proceeding to disallow the two claims of the

    appellant are concerned, cannot be classified as perverse or

    patently unreasonable nor can it be said to have overlooked

    the provisions of law.

    53. The appellant has premised claim No. 1 on the ground

    of extension of phase 1 part of the work. Arbitral tribunal has

    taken into consideration the prayer for extension of time made

    by the appellant and the grant thereof by the respondent. The

    appellant had requested for extension of time to complete the

    contract under phase 1, unconditionally which the respondent

    had granted. Moreover, change of alignment of the work was

    proposed during the execution of the contract by the

    appellant. It was done within the extended period. The

    appellant had participated in the process of change of

    alignment and the cost that would be incurred.

    54. Original contract value had been changed with the

    consent of the respondent. While the original contract price
    20

    was for Rs. 908.63, the revised contract Price was Rs. 1,

    279.81. Amendment order was issued on November 8, 2016.

    Such Amendment order was issued within the extended

    period of the contract for execution of the phase 1. Time to

    complete the original phase I contract after extension was to

    expire on April 7, 2018.

    55. The modified price of the contract had been arrived at

    after negotiation. In any event, the appellant after having

    accepted the modified price cannot be allowed to turn around

    to claim damages.

    56. The view of the Arbitral Tribunal as recorded in the

    award on such aspect therefore cannot be said to be perverse

    or not a plausible view.

    57. So far as claim No. 3 is concerned, again, the view

    expressed by the Arbitral Tribunal on such aspect cannot be

    termed to be perverse or not a plausible view. Arbitral tribunal

    took into account the recovery made and the notification of

    the contract as also release of the retention money. Contract

    allowed the respondent to retain a portion of the bill amount.

    The finding of the Arbitral Tribunal that, the respondent

    cannot be saddled with interest on account of alleged
    21

    withholding of retention money in respect of the phase 1 part

    of the work is plausible.

    58. The Arbitral Tribunal in its award had discussed at

    length the terms and conditions of the contract and the

    factual matrix within which the claims were lodged. It has

    returned the findings as noted above. These findings returned

    by the Arbitral Tribunal are plausible.

    59. Courts under Sections 34 and 37 of the Act of 1996

    are not to sit in appeal over the decision of the Arbitral

    Tribunal. Courts are not required to re-apprise the evidence

    and come to a different finding. Courts exercising powers

    under Section 34 of the Act of 1996 is not required to

    substitute its views with that of the Arbitral Tribunal when,

    the view taken by the Arbitral Tribunal is a plausible view.

    60. Learned Single Judge has dealt with the rival

    contentions of the parties raised under Section 34

    proceedings. Learned Single Judge in the impugned judgment

    and order has held that, the award does not suffer from any

    infirmity requiring interference.

    61. We are of the view that the Learned Single Judge has

    correctly exercised parameters of Section 34 of the Act of 1996

    in evaluating the challenge to the award. We do not find any
    22

    ground to interfere with the impugned judgment and order or

    the award.

    62. APOT 103 of 2026 is dismissed without any order as to

    costs.

    [DEBANGSU BASAK, J.]

    63. I agree.

    [MD. SHABBAR RASHIDI, J.]



    Source link

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here