Best Memorial UILS Intra Department Moot Court Competition (2016 17) GROUP 1 (R)

UILS INTRA DEPARTMENT MOOT COURT COMPETITION,

2016

TEAM CODE: A-30

THE HON’BLE CONSUMER COURT OF DELHI S.L.P. NO……….. OF 2016

IN THE MATTER OF:

MR. SW S WARN KUMAR KUM AR …PLAINTIFF

.

MR. AKHIL SIN!HAL …DEFENDANT

PLAINT FILED UNDER SECTION 6 OF COMMERCIAL COURTS, COMMERCIAL DIISION AND COMMERCIAL APPELLATE DIISION OF HI!H COURTS ACT, 2O1"

WRITTEN SUBMISSIONS ON BEHALF OF THE PLAINTIFF

TABLE OF CONTENTS

S. NO. 1. 2. 3. 4. 5. 6. 7.

PARTICULARS

PA!E NO. (ii) (iii) (vii) (viii) (x) (xi) 1!1"

LIST OF ABBREIATIONS INDE# OF AUTHORITIES STATEMENT OF $URISDICTION STATEMENT OF FACTS ISSUES RAISED SUMMAR% OF AR!UMENTS AR!UMENTS ADANCED

I.

WHETHER

THE

DELHI

COMMERCIAL

COURT

HAS

1

$URISDICTION TO ENTERTAIN THE MATTER OR OR NOT NOT&

I.1 THAT THE DISPUTE IS IN THIS SUIT IS NOT IS NOT A COMMERCIAL

1

DISPUTE.

I.2 THAT IT IS NOT IS NOT UNDER THE UNDER THE TERRITORIAL JURISDICTION O

2

THE DELHI COMMERCIAL COURT.

II.

WHETHER THE WHETHER THE ESSENTIALS OF A ALID CONTRACT ARE

3

FULFILLED OR NOT OR NOT&

II.1 THAT ALL THE ESSENTIALS O A %ALID CONTRACT ARE

3

ULILLED.

II.2 THAT MR . &UMAR &UMAR 'A 'AS S A COMPETENT PART TO CONTRACT . 4

III.

WHETHER THE WHETHER THE A!REEMENT SI!NED BETWEEN MR . KUMAR AND MR . SIN!HAL IS ENFORCEABLE OR NOT OR NOT&

III.1 III.2

I. I.

THAT THIS IS A %ALID LOAN THAT THIS LOAN CONTRACT IS NOT IS NOT ENORCEALE

6 6 6

WHETHER IN$UNCTION WHETHER IN$UNCTION SHOULD BE !RANTED A!AINST MR . SIN!HAL FROM SELLIN! MA$ORIT% OF THE SHARES OF

"

THE COMPAN% IN THE PRESENT CASE&

"

4.1 THAT THE PLAINTI DOESN*T HA%E PRIMA ACIE CASE 4.2 THAT THE DEENDANT 'OULD SUER IRREPARALE INJUR

#

I THE INJUNCTION IS +RANTED

4.3 THAT THE ALANCE O (IN)CON%ENIENCE IS IN THE A%OUR 1$

O DEENDANT

4.4 THAT THE ORDER O ORDER O SPECIIC PERORMANCE O CONTRACT (1)

11 ET'EEN MR . &UMAR AND &UMAR AND MR . SIN+HAL SHALL E PASSED

11. PRA%ER

(xii)

(2)

LIST OF ABBREIATIONS S. NO.

ABBREIATION

FULL FORM

,

A-

/

P000

3.

AIR

A I-i0 R8

4.

A-.

A-8

5.

CP C

Civi P9 C

6.

.

Ei8i-

7.

HC

Hi C8

8.

H-*;

H-0;

9.

L8.

Li
10.

O=.

O8=

11.

Pv8.

Piv08

12.

>?

R0 ?i8

13.

SC

S< C8

14.

SCC

S< C8 C0==

15.

SCJ

S< C8 J-0

16.

SCR

S< C8 R8

17.

S.

S98i-

18.

S.

S<-80@

19.

>=

U- =98i-

20.

v.

%==

21.

%.

%<

1. 2.

(3)

INDE# OF AUTHORITIES

TABLE OF CASES

396............................................................... ..........................17 ...17 AMERICAN CYANAMID AMERICAN CYANAMID CO. %. ETHICON LTB LTB1975 AC 396........................................ / S M S RSPL LTD RSPL LTD %. MUKESH SHARMA & ANR A ANR A. I I . R R. YOGENDRA SINGH % SINGH %. PREM LATA LATA & ANR A ANR A. I I . R R.

2016 DELHI ...........................................................2 ...........................................................2

2013..................................... 2013............................................................ ...................................5 ............5

STATUTES REFER RE FERRED RED

1 2 3 ' "

THE COMPANIES ACT

2$13 THE COMPANIES ACT 1#56 THE CODE O CI%IL PROCEDURE

1#$" THE INDIAN CONTRACT ACT 1"72 COMMERCIAL COURTS ACT 2$15

BOOKS BOOK S AND COMMENTARIES REFERR RE FERRED ED

1. R .& . AN+IA SPECIIC RELIE ACT ALLAHAAD LA' A+ENC THIRD EDITION 2$13. 2. MULLA THE INDIAN CONTRACT ACT ELE%ENTH EDITION H. S. PATHA&  1###. 3. R . & . AN+IA INDIAN CONTRACT ACT  OURTEENTH EDITION ALLAHAAD LA' A+ENC

2$13.

4. THE COMPAN LA' MANUAL 1#27!2$12 B %OL.1 (LEISNEIS UTTER'ORTHS 'ADH'A ). NA+PUR ). 5. CI%IL PROCEDURE 'ITH LIMITATIONS ACT 1#63 C.& . TA&'ANI ESTERN OO& OO& COMPAN COMPAN SE%ENTH EDITION

2$16.

6. RA%I PULIANIB MAHESH PULIANI B COMPANIES ACT 2$13 'ITH COMMENTS (HARAT LA' HOUSE P%T. LTD LTD.

2$TH ED. 2$14).

(4)

7. M PRASAD THE CODE O CI%IL PROCEDURE  SIR DINSHAH SIR DINSHAH PARDUMJI MULLA (LEISNEIS UTTER'ORTHS 'ADH'A NA+PUR 1"TH ED. REPRINT 2$12) 'ADH'A NA+PUR 1" ". SIR JOHN SIR JOHN 'OODROE B AMEER ALI AMEER ALI*S  COMMENTAR ON CODE O CI%IL PROCEDURE 1#$" ( DELHI LA' HOUSE 5TH ED. 2$11) #. JUSTICE A.& NANDI NANDI B JUSTICE S.P SEN +UPTA THE CODE O CI%IL PROCEDURE  (&AMAL LA' HOUSE  &OL&ATA B %OL.2 2$$4)

1$. %INA &UMAR +UPTA &UMAR +UPTA THE CODE O CI%IL PROCEDURE (LEISNEIS UTTER'ORTHS 'ADH'A NA+PUR 'ADH'A NA+PUR 14 14

TH

ED. 2$$5)

LE!AL LE!A L LE#ICONS REFER R EFERRED RED :

1. RAN A. +ARNER  LAC& *S LA' DICTIONAR ("8 . 2$$1). 2. OORD EN+LISH DICTIONAR (2- . 2$$#). 3. MISH .C. MERRIAM!'ESTER FS COLLE+IATE DICTIONAR (11TH ED. 2$$3)

WEBSITES WEBSI TES REFERR RE FERRED ED

1. 2. 3. 4.

??? ???.<0.<0- 08 080. 0.9 9< < ???. ???.0 0= =vi9 vi9=i=i-i0 i0.9< .9< ???.<90.v.i???.i-i0-G0--.

(5)

STATEMENT STATEMENT OF $URISDICTION $URIS DICTION

T 0i-8i 0= i-vG 8 i=i98i- 8 0 8i= 90= - S9. 6  T C<<9i0 C8= C<<9i0 Divi=i-= 0- C<<9i0 A08 Divi=i-  Hi C8= A98 2$15 i- T H-*; C<<9i0 C8  Di. S98i- 6  T C<<9i0 C8= C<<9i0 Divi=i-= 0- C<<9i0 A08 Divi=i-  Hi C8= A98 2$15 =808= 0= : 6

T! C"##!$%'( C")$* +'(( ',! -)$+%*" *" *$ '(( +)*+ ' '(%'*"+ $!('* *" ' %"##!$%'( +)*! " ' S!%! 4'()! 4'()! '$+ ")* " *! !*$! *!$$*"$ " *! S*'*! ",!$ % * '+ !! ,!+*! *!$$*"$'( -)$+%*".

T -0-8 =98@ 98= 8i= i=i98i- i-vG ;@ 8 0i-8i - S9. 6  T C<<9i0 C8= C<<9i0 Divi=i-= 0- C<<9i0 A08 Divi=i-  Hi C8= A98 2$15 i- T H-*; C<<9i0 C8  Di.

(6)

STATEMENT OF FACTS I INCEPTION INCEPTION OF OF CASE CASE SCENARIO SCENARIO

1. M. S?0- &<0 &<0 ;=i-==<0;=i-==<0- < < Di ?i8 ?i8 0 9<0-@  3$ 9= 9= 0i- ii- i9 9;= ?-8 - 0 8i 8 +0 ?i8 i= 0?@ i- M. Ai8@0 S0-i. 2. H ?0= - -   0<;i- 0<;i- =9i0ii- =9i0ii- 0- 0- i= -8i -8i= =  ?<0-ii-. ?<0-ii-. 3. O- $3.1$.2$ $3.1$.2$16 16  =8 =8 R=. 3 9= i- G G 8 C0=i- C0=i- R@0 R@0 0- = = 90=i- 90=i- i+0. II CAUSE OF ACTION

1. A8 =i- =i- <-@ <-@ M. M. &<0 &<0 =i- 0 0<-8 0<-8 ?i8 M. AGi AGi Si-0 Si-0 (<-@ -  8 90=i-)  0 0-  R=. 5 9= - $3.1$.2$16. 2. T 0<-8 0<-8 9-80i- 9-80i- 0 90= 90=  0@i- 0@i- ;09G ; ; 8 8 0- 0<-8(R 0<-8(R=. =. 1$ 9=) 9=) 08 8 80; 0- i- 08 M. &<0 ? =i- v i= <0i8@ =0= i- i= 9<0-@ 0= =9i8@. 3. A8 2 0.<. - $4.1$. $4.1$.2$16 2$16.. M. &<0 =8 =8 0 i= <-@ <-@ 0- ;i- ;i- -0; 8 88- R=. 1$ 1$ 9= 08 8 80; 8 =0= 8 80-= 8 M. Si-0. 4. M. &<0 i<<i08@ i<<i08@ 9-8098 9-8098 M. M. Ai8@0 Ai8@0 S0-i S0-i ? 88- 9-8098 M. M. Si-0 Si-0 8 80G ; 8 0- ;8 -8 8 <0i8@ =0=  8 9<0-@. 5. T vi vi < 8 90=i- 90=i- =? =? 808 M. M. &<0 &<0 0 9-=< 9-=< 09 09i9 i9 ;v0= ;v0= ; =i-i- 8 9-8098. III INSTITUTION INSTITUTION OF SUIT

1. M. S0-i - ;0 ;0  M. M. &<0 &<0 0= i 0 9ivi =i8 =i8 ; Di Di C<<9i0 C<<9i0 C8 C8 8 v-8 M. Si-0 Si-0 < 80Gi- v 8 9<0-@. 9<0-@.

(7)

ISSUES RAISED ISSUE I

'HETHER THE 'HETHER THE DELHI COMMERCIAL COURT HAS THE JURISDICTION TO ENTERTAIN THE MATTER MATTER OR OR NOTK

ISSUE II

'HETHER THE 'HETHER THE CONTRACT SI+NED  MR . S'ARN &UMAR ULIL &UMAR ULIL THE ESSENTIALS O A %ALID CONTRACT K

ISSUE III 'HETHER THE 'HETHER THE CONTRACT SI+NED ET'EEN MR . &UMAR &UMAR AND AND MR . SIN+HAL IS ENORCEALE OR NOTK

ISSUE I

'HETHER AN 'HETHER AN INJUNCTION SHOULD E +RANTED A+AINST MR . SIN+HAL ROM SELLIN+ MAJORIT O THE SHARES O THE COMPAN OR NOT NOTK

(")

SUMMAR% OF AR!UMENTS 1. WHETHER THE DELHI DELH I COMMERCIAL COMMERCI AL COURT HAS $URISDICTION $U RISDICTION TO ENTERTAIN THE MATTER OT O T NOT& NOT &

Ti= 90= i= -8 0 9<<9i0 i=8 0- i= -8 9
WHETHER WHETH ER THE TH E CONTRAC CON TRACT T SI!NED SI!N ED B% MR. MR . SWARN KUMAR KUMA R WAS WAS A ALID ALID CONTRACT CONT RACT OR NOT& N OT&

M. S?0- &<0 ?0= 9<8-8 8 =i- 0- 0<-8 - =98i- 11  T I-i0- C-8098 A98 1"72 0=  ?0= i- 8 =808  =-
WHETHER THE A!REEMENT A!REEME NT SI!NED BETWEEN MR KUMAR AND MR SIN!HAL IS ENFORCEA ENFO RCEABLE BLE OR NOT& NO T&

T ?0= 0 0- 0<-8 =i- ;@ M. &<0 ?i9 i 0 8 ==-8i0=  0 v0i 9-8098 0- i= -90; ;@ 0?.

'. WHETHER IN$UNCTION IN $UNCTION SHOULD SH OULD BE !RANTED ! RANTED A!AINST MR SIN!HAL SIN! HAL FROM SELLIN! MA$ORIT% OF THE SHARES SHA RES OF THE COMPA C OMPAN% N% IN THE PRESENT PR ESENT CASE OR NOT& NO T&

T<0@ T<0@ i--98i- = ; 0-8 00i-=8 M Si-0 < =i- = i- <0i8@  8 =0=  8 9<0-@ 0= M &<0 i= =8i 8 ?-  8 =0=. I i--98i- i= -8 0-8 M &<0 ?i = i00; i-@ 0- < i-9-v-i-9 80- M Si-0 ? i 8<0@ i--98i- i= 0-8.

(#)

AR!UMENTS ADA ADANCED MOST RESPECTFULL% SHOWETH:

1. WHET WHETHER HER THE DELHI DELHI COMMERC COMMERCIAL IAL COUR COURT T HAS $URISD $URISDICTI ICTION ON TO ENTERTAIN THE MATTER OR NOT&

1. I8 i= <;@ =;
1.1 T()* *(+ /*+  *( *  * ) 44+5) /*+.

3. I8 i= <;@ =;
1 T C<<9i0 C8 C<<9i0 Divi=i- 0- C<<9i0 A08 Divi=i-  Hi C8= A98 2$15. 2 T C<<9i0 C8 C<<9i0 Divi=i- 0- C<<9i0 A08 Divi=i-  Hi C8= A98 2$15. 1

6. I- 8 =-8 =-8 90= 90= 8 =;98!<0 =;98!<088 88 =-*8 =-*8 0 - - 0-@ 9-i 9-i 0 0  9<<9i0 i=8. I8 i= 0- i-0@ 0- 0<-8. H-9 i8 i=-*8 0 9<<9i0 i=8 0- 8 i8 =-*8 9< - 8 i=i98i-  Di C<<9i0 C8.

1.2 T()* *  +5 *(+ T+55*5) 75* 8 *(+ D+( C44+5) C5*.

7. I8 i= <;@ <;@ =;
2. WHETHER THE ESSENTIALS ESSENTIALS OF A ALID CONTRACT ARE FULFILLED FULFILLED OR NOT&

14. I8 i= <;@ =;
2.1T()* ) *(+ ++*) 8 ) 9) *5)* )5+ 88+.

15. I8 i= <;@ =;
-8 ;@ x==@ 0 ;@ ?i9 0-@ 9-8098 i= i 8 ; <0 i- ?i8i-  i- 8 =-9  ?i8-===  0-@ 0? 08i- 8 8 i=808i-  9<-8=. 1". I- 8 =-8 90= 8 0<-8 ?0= <0 <0 ?i8  9-=-8  ;8 ;8 8 08i=. M. S?0- &<0 =i- 8 0<-8 ?i8  9-=-8. M. &<0 0- M. Si-0 Si-0 ? ;8 9<8-8 08i= 0= =9i; i- S9. 114 0= 8@ ? ;8  <0i8@ 0  =-
2.2 T()* M5. K4)5 ) ) 4/+*+* /)5*; * *5)*

22. I8 i= <;@ =;
4 I-i0- C-8098 A98 1"72. 5 S9. 12 I-i0- C-8098 A98 1"72 4

26. Mv v- i- 0? 0? < -G--== i= -8 =i9i-8 =i9i-8 8 i= 0 9-8098 ?i9 i= 8?i= ;i-i-.. i8 <=8 0v 8 98  9ii- 0 =-= 0;ii8@ 8 < 0 08i-0 <-8.6 27. I- 098 ?- M. &<0 =8 i= <0i8@ =0= 08 2:$$ 0.<. - 4.1$.2$16 4.1$.2$16  i<<i08@ 90  i= i- ? i= 0- =8< 0?@ 0? @  Di M. Ai8@0 Ai8@0 S0-i. Ti= 098 v= 808  ?0= i- =0- =808 
6 Y"!$' S v. S v. P$!# P$!# L'*' ' ' '"*!$ . AIR 2013 5

3. WHETHER THE A!REEMENT SI!NED BETWEEN MR KUMAR AND MR SIN!HAL IS ENFORCEABLE OR NOT&

3$. I8 i= <;@ =;
3.1 T()* *(  ) 9) )

32. I8 i= <;@ =;
3.2 T()* *( )  +85+)<+.

35. I8 i= <;@ =;
- 3.1$.2$16.  0 0-  R=. 5 9=. T 9-8098 9-80i- 0 90= 808 M. &<0 ? 0@ ; 8 0- 0<-8 0 <-8 8 M. Si-0. 36. I- 8 0;v =;! 9-8-8i- ? 0v v 808 i8 ?0= 0 v0i 9-8098 0- -? 0= ? G-? 808 i8 i= 0 v0i 9-8098 0= ? 0= 0 v0i 0- i8 i= -90; i- 8 98  0?. 37. M. &<0 0 -8 i-8 0 v0i 9-8098 ?i8 M. Si-0  0 v0i 0- 099i- 8 =98i- 1$  T I-i0- C-8098 A98 1"72 0- =98i- 2#5  C<0-i= A98 1#56. @ vi- 8i= 8 9-8098 ;8?- 8 08i= i= -90;.

7

3. WHET WHETHER HER IN$UNCTI IN$UNCTION ON SHOULD SHOULD BE !RANT !RANTED ED A!AIN A!AINST ST MR MR SIN!HAL FROM SELLIN! MA$ORIT% OF THE SHARES OF THE COMPAN% IN THE PRESENT CASE OR NOT&

3". I8 i= <;@ =;
'.1 T()* *(+ /)*88 + * ()9+ ) /54) 8)+ )+.

4$. I8 i= <;@ =;
42. M.Si-0 M.Si-0 ;i- 0 <-@ - i -8 ;80i- M. &<0*= 9-=-8 ;@ - i--9  99i- 
'.2 T()* *(+ +8+)*  88+5 55+/)5)<+ 75; 8 7*  =5)*+

45. I8 i= <;@ =;
#

'.3 T()* *(+ <))+ 8 >?9+++   *(+ 8)95 8 +8+)*

4". I8 i= <;@ =;
53. L"$ D("%: D("%:  A#!$%' C''# C". ,. E*%" L* 10 +' *'* ;T! %")$* #)+* ! "! !! ''+* '"*!$ ' !*!$#! !*! $#! !$! <*! '('%! " %",!!%!8 (!+

1$ 1#75 AC 3#6 1$

4.4 T()* *(+ 5+5 8 /+8 /+5854)+ 8 *5)* <+*++ M5. K4)5 ) M5.

S=() () <+ /)+.

I8 i= <;@ =;
11

PRA%ER FOR RELIEF

'HEREO IN THE LI+HT O ACTS O THE INSTANT CASE 'RITTEN PLEADIN+S AND AUTHORITIES SI+HTED IT IS HUML PRAED EORE THIS HON*LE COURT THAT IT MA E PLEASED :



T :

•

T08 8 C<<9i0 C8  Di 0= - i=i98i- 8 8i= 90=. T08 8 ==-8i0=  0 v0i 9-8098 0 i. T08 8 9-8098 -8 ;8?- 8 08i= i= -90;. T08 8<0@ i--98i- = -8 ; 0-8 00i-=8 M. Si-0 < =i-

•

<0i8@ =0=  8 9<0-@. T08   =9ii9 <0-9 =0 ; 0==.

• • •

o

T =8 0=i! T<0@ T<0@ i--98i- 0 ;@ 8 0i-8i. •

. OR PASS AN OTHER ORDER IT MA DEEM IT IN THE INTEREST O JUSTICE EUIT AND +OOD CONSCIENCE.

S@C+ 85 D+8+)*.

12

Best Memorial UILS Intra Department Moot Court Competition (2016 17) GROUP 1 (R)

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