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Private International Law

Or Conflict of Laws
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2010

Why you require Pvt.int.na.law


Indian court is called upon to try the question of

succession to the property of a person who died in


India leaving property in India and abroad.
Petition of divorce presented by an Indian domiciled
in India who had married an English woman in
England.
Custody of children in India of Indian parents
domiciled abroad.

KDR/IIT KGP/RGSOIPL-2010

Why you require Pvt. Int.n.law


Suits connected with foreign country
Question of succession

Question of validity of marriage


Petition of divorce
Custody of children

Supply of goods
Torts committed on short visits
Enforceability of foreign judgment - can a foreign

judgment be executable in India.


KDR/IIT KGP/RGSOIPL-2010

Name
Its three different names conflict of laws, private

international law, and international private law are


generally interchangeable, although none of them is wholly
accurate or properly descriptive.
The term conflict of laws is primarily used in jurisdictions
of the Anglo-Saxon legal tradition (United States, England,
Canada, Australia, etc.);
private international law is used in France (droit
international priv) as well as in Italy, the Spanish-speaking
and Portuguese-countries and Greece;
international private law is used in Germany and the other
German-speaking countries (internationales Privatrecht)
KDR/IIT KGP/RGSOIPL-2010

Name
Private International Law is used by Civil Law

countries.
Name is first used by Story in 1834.
Used by early authors like Westlake and Foote.
Confusion between law of nations or public
international law.
It governs the relation between sovereign states.
Some principles like proper law principles are
adopted in a private international law case when
deciding a case.
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Conflict of laws
Conflict of laws of two countries on the same subject.
The very purpose of private international law is to

avoid conflict of laws.

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History
Back to Greek law equal application to foreigners

also.
More significant developments can be traced to
Roman law.
Roman civil law (jus civile) being inapplicable to noncitizens.
Special tribunals "applied" the "jus gentium."
The jus gentium was a flexible and loosely-defined
body of law based on international norms.
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History
Contribution of Islamic law and jurisprudence.
Muslim conquests and maritime explorations.

Islamic jurists developed elaborate rules for private

international law regarding issues such as contracts


and property, family relations and child custody, legal
procedure and jurisdiction, religious conversion, and
the return of aliens to an enemy country from the
Muslim world.

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Modern laws
The modern conflict of laws is generally considered to

have begun in Northern Italy during the late Middle


Ages and in particular at trading cities such as Genoa,
Piza and Venice.
Maritime law was also a great driver of international
legal rules; providing for the enforcement of contracts,
the protection of shipwrecked sailors and property,
and the maintaining of harbours.

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England
King constituted special courts for foreigners, the

staple courts and pie-powder courts.


Court of admiralty dealt with trade disputes
happened outside the territory even in 14th century.
Recognition of foreign judgments started in the
England in 1607.
Robinson v. Bland 1790 whether a contract made in
France is valid even though it is void in England.
J. Mansfield: the place where the contract is made, not
where the action is brought.
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Two groups of thought


1. Conflict of Laws as a part of international law.
2. Domestic law

Comity of nations
Jurisdiction of courts
Recognition and enforcement of foreign judgments

The choice of law.

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Two major areas


Private international law "sensu stricto" comprising

conflict of laws rules which determine the law of which


country (state) is applicable to specific relations.
Private international law "sensu lato" which comprises
private international law "sensu stricto" (conflict of laws
rules) and material legal norms which have direct
extraterritorial character and are imperatively applied
(material norms of law crossing the borders of State) usually regulations on real property, consumer law,
currency control regulations, insurance and banking
regulations.
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Application
The court must first decide whether it has jurisdiction

and, if so, whether it is the appropriate venue given the


problem of forum shopping.
The next step is the characterisation of the cause of
action into its component legal categories which may
sometimes involve an incidental question (also note
the distinction between procedural and substantive
laws).

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Choice of law
Each legal category has one or more choice of law rules

to determine which of the competing laws should be


applied to each issue.
A key element in this may be the rules on renvoi.
Once it has been decided which laws to apply, those
laws must be proved before the forum court and
applied to reach a judgment.
The successful party must then enforce the judgment
which will first involve the task of securing crossborder recognition of the judgment.
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Choice of law
application of the lex fori or local law.
the court will apply the law of the forum (lex fori) to all procedural

matters (including, self-evidently, the choice of law rules); and


it counts the factors that connect or link the legal issues to the laws of
potentially relevant states and applies the laws that have the greatest
connection,
e.g. the law of nationality (lex patriae) or domicile (lex domicilii) will
define legal status and capacity, the law of the state in which land is
situated (lex situs) will be applied to determine all questions of title,
the law of the place where a transaction physically takes place or of the
occurrence that gave rise to the litigation (lex loci actus) will often be
the controlling law selected when the matter is substantive, but the
proper law has become a more common choice.
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Choice of Law
Lex loci contractus: the law of the place where the contract was made;
Lex loci solutionis: the law of the place where the contract is to be

performed;
Lex loci celebrationis: the law of the place where the marriage was
celebrated;
Lex loci delicti: place where the tort was committed;
Lex loci domicilli: the law of the place where a person is domiciled;
Lex patriae: the law of the nationality
Lex situs: the law of the place where the property is situated.
Lex fori: the law of the forum(internal Law).

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Choice of law
Which system of law must govern the case?
Warsaw convention 1929 amended in

The Hague convention 1893 - 1955.


International sale of goods 1964 - 1980
Lugano Convention 1988

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Subject matter
Rules relating to jurisdiction of courts
2. Rules of choice of law
3. Rules relating to recognition and judgment of
foreign judgments and decrees.
1.

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Different jurisdictions
Law of the place of tort
Place of celebration of marriage

Movables are subject to the law of the domicile of the

owner for the purpose of succession.

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Different theories
Theory of acquired right:
Dutch jurist Huber and later Dicey and Beale in USA.

Principle of territoriality
Enforcement of right rather than foreign law.
Dalrymple v. Dalrymple, (1811).

No support today.
No protection of right without the recognition of law.

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Local law theory


Walter Wheeler Cook
The forum recognizes and enforces a local right.

Total exclusion of all foreign laws.


If a foreign element is there, it does not necessarily

apply law of the forum.


Social expediency and practical convenience.

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Rule selection or jurisdiction selection


Forum policy law of the forum
Local law rules vs. international law

Jurisdiction selection
Rule selection

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Factors
Need of the interstate and international systems
Relevant policies of the forum.

Policies of the interested states.


Protection of justified expectations.
The basic policies underlying the particular field of

law.
Certainty, predictability and uniformity of result
Ease in the determination and application of the law to
be applied.
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Classification of the cause of action


Allocation of the question raised by the factual

situation to apply a correct legal category.


Law of the forum
Law of citus
Law of marriage
Law of domicile

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Foreign element
Ogden v. Ogden, 1908
Simonin v.s Mallac

Consent of marriage under French Law


Bona vacantia Re Maldonados Estate, 1954

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Thank you

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Private International Law


Or conflict of laws
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2010

Classification or characterization
The first step in any case where a foreign element

involved,
Determination of jurisdiction is important.
Classification of the cause of action
Objective is to find out the court and correct legal
category.
What choice of law to be applied?
Whether the law of the forum?
Law of the domicile?
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Characterization
As a breach of contract
As a tort

Reference to which law the court is going to

characterize the factual situation.


Objective is to reach a socially and just result.

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Characterization
Indian court
Inheritance to immovable property in India

Married woman domiciled in Tibet.


Polyandrous marriage
2 husband and 3 children

Valid marriage no marriage.

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Choice of law
The question of what law applies is a question the

court answers by consulting the law of its own state;


that is, it is a question of forum choice-of-law doctrine.
the court proceeds to apply the forums substantive or
internal law: the tort, contract, or other law that
determines the parties substantive rights.
The forums choice-of-law rules might also direct the
application of another states law.

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Choice of forum
If foreign law can never apply within the forum state,

then obviously the forum cannot apply foreign choiceof law rules.

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Choice
Capacity to marry: lex domicilli
Formalities and validity: lex celebrationis or lex

contractus or lex situs.


Marriage is void or voidable: lex fori or lex causae
Marriage by proxi

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Traditional approach
The theory of territoriality.
The traditional jurists are of the opinion that axiom of

territoriality, the principle that the law of a state


prevails throughout its boundaries and, generally
speaking, not outside them.
only the law of the state where an event occurred can
attach legal consequences to that event, and choice of
law becomes largely a matter of determining the place
of occurrence.

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Modern policy oriented approach


Regarding this approach the experts have said that the

fundamental insight of modern theory is that the


applicability of a law is a pure question of
interpretation.
As most legislation does not specify its territorial
scope, it hints at filling the gaps by reference to a law's
purpose.
The solutions advanced by the policy-oriented
approaches are essentially the same as those offered by
the traditionalists,
KDR/IIT KGP/RGSOIPL-2010

Maltese marriage case


Husband and wife domiciled in malta-time of

marriage acquired French domicil land in France


succession of law according to law lex loci citus
Matrimonial rights are according to law of domicile Conflict of classification Maltese or French?
French court applied the matrimonial law of Malta.
Classification of cause of action will decide every case.

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Cases
Ogden v. Ogden, 1908
Frenchman domiciled in France

Married an English woman in London without

knowledge of parents
Frenchman below 25
Father take him to France back and got annulled the
marriage from French Court want of parental
consent
French law.
Frenchman married another girl in France.
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Case
English women approached High Court of England on

the ground of desertion and adultery.


Petition dismissed on ground of want of jurisdiction
1906 - she married another English man named
William Ogden
Ogden filed a divorce petition on the ground that at
the time of marriage, she was already married.
The court passed a decree annulling the marriage
The court said the marriage with the Frenchman was
valid as the French Decree not recognized by English
court.
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Characterization
Parental consent is a formality lex loci celebrationis,

i.e. English Law


Result the women was married under English law
and not married under French Law.
First Stage assessing factual situation
Second Stage connecting factor is characterized
Third stage characterization of proper law is made.

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Renvoi

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Renvoi
French term means sending back
When a forum court refers the case to anther

jurisdiction many questions arises:


How much of other jurisdiction of law applies?
Does it include choice of law principles?
Does it include only the jurisdictions internal law?

The question whether a forum should

consult the choice of law rules of other


jurisdictions is called renvoi.
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Renvoi
Jurisdiction
The court must first decide whether it has the

jurisdiction to hear the case (which will involve


addressing the question of whether the plaintiff is
attempting to manipulate the judicial system by forum
shopping).
Choice of law
The court must analyse the case as pleaded and
allocate each component to its appropriate legal
classification, each of which will have one or more
choice of law rules attached to it.
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Renvoi
Objective is to attain a uniform judicial determinations

irrespective of foreign or domestic forum.


By using the law of the forum more accurate decision.
Applying the chosen law
The court will then apply the choice of law rules.
The system of renvoi, which literally means "send
back", is an attempt to prevent forum shopping.
The next step is to see whether there is a reference
solely to the relevant substantive provisions, or to the
state's system of law as a whole which would include
its choice of law
rules.
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Renvoi
Where the law of the forum provides that a juridical

event shall be governed by a certain foreign law, and


that foreign law in turn remits it to the law of the
forum to determine by its law, the situation arises
which has been termed as renvoi.
Choice of law
the forum court might in the process decide what it
means to apply the law of another state.

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Law
what is meant by law when a reference is made to
foreign law; for example, does a reference to Indian

law mean Indian internal law, or the whole of Indian


law, including its conflict of laws rules?
The word law is ambiguous and a number of
approaches have been suggested in this regard.

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Renvoi: jurists opinion


Professor Schreiber: When the Conflict of

Laws rule of the forum refers a jural matter


to a foreign law for decision, is the reference
to the corresponding rule of the Conflict of
Laws of that foreign law, or is the reference
to the purely internal rules of law of the
foreign system; i.e., to the totality of the
foreign law minus its Conflict-of-Laws rules.
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Single renvoi
A single renvoi forum always refers to the other law's

choice of law rules.


If those rules would send the issue back to the forum
court, the forum court will accept the first remission
and applies its own laws.
But, if both sets of laws operate with either no renvoi
system or single renvoi systems, forum shopping will
be a potential problem.

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Single renvoi
when the court of the forum has a choice to apply the

foreign choice of law rules, accept the remission to its


law by the foreign law and apply the law which it
would have applied had the case been entirely
domestic to the forum, or in the case of transmission,
the domestic law of the third country.
This requires proof of the choice of law rules of the
foreign country but not of the foreign rules about
renvoi.
This is single renvoi.
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Single renvoi
A single renvoi forum always refers to the other law's

choice of law rules.


If those rules would send the issue back to the forum
court, the forum court will accept the first remission
and applies its own laws.
But, if both sets of laws operate with either no renvoi
system or single renvoi systems, forum shopping will
be a potential problem.

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Single renvoi
If a Judge in country A is referred by his own rule of

the choice of a law to the law of the country B, but the


rule of the choice of law in B refers such a case to the
law of A, then the Judge in A must apply the internal
law of his own country.
Remission to its own law.
Forgos case
Bavarian national died intestate in France
Whether his movable properties could be distributed
according to Bavarian law or French law?
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Single renvoi
when the court of the forum has a choice to apply the

foreign choice of law rules, accept the remission to its


law by the foreign law and apply the law which it
would have applied had the case been entirely
domestic to the forum, or in the case of transmission,
the domestic law of the third country.
This requires proof of the choice of law rules of the
foreign country but not of the foreign rules about
renvoi.
This is single renvoi or remission.
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Lex Fori

Or Single Renvoi
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Single renvoi

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Transmission
If 3 countries are involved.
Indian national - A

Domiciled in the US - B
Dies intestate in UK leaving movables C
English law law of the domicile US law

The US private international law refer the case to law

of nationality - Indian law.


Reference from B to C is known as transmission.

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Double renvoi or foreign court theory


In this scenario, the forum court considers that it is

sitting as the foreign court and will decide the matter


in exactly the same way that the foreign court would.
In this system, there can never be more than two
remissions, e.g. English forum refers to French law (a
single renvoi system) so English law is applied (1st
remission) and France accepts the remission (2nd and
final).
At present, only English law uses this approach.

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Double or multiple renvoi


Double or Multiple renvoi is when the court of the

forum may resolve the issue in the same manner as


a court of the legal system selected by its choice of law
rules might resolve it had the foreign court exercised
jurisdiction in the same case on the same facts.
This method requires proof not only of the choice of
law rules of the foreign country but also the foreign
rules about renvoi.

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Application of renvoi
Because the doctrine is considered difficult and its

results are sometimes unpredictable, its application


has generally been limited to:
the validity of wills and intestate succession (the
validity of transfers of real property); and
retrospective legitimation by the marriage of the
natural parents (validity of divorce decrees).
Although there are indications in some states that it
might also apply to two issues in family law, namely
the capacity to marry and the formal validity of
marriage.
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Double or multiple renvoi


Double or Multiple renvoi is when the court of the

forum may resolve the issue in the same manner as


a court of the legal system selected by its choice of law
rules might resolve it had the foreign court exercised
jurisdiction in the same case on the same facts.
This method requires proof not only of the choice of
law rules of the foreign country but also the foreign
rules about renvoi.

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English citizen dies intestate domiciled in Italy English conflicts of law


refers it to law of domicile ie. Law of Italy Italian conflicts of law
refers it back to the national law-English law

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Application of renvoi
Because the doctrine is considered difficult and its

results are sometimes unpredictable, its application


has generally been limited to:
the validity of wills and intestate succession (the
validity of transfers of real property); and
retrospective legitimation by the marriage of the
natural parents (validity of divorce decrees).
Although there are indications in some states that it
might also apply to two issues in family law, namely
the capacity to marry and the formal validity of
marriage.
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Applicability
formal and intrinsic validity of wills
cases of intestate succession

legitimation by subsequent marriage.


formal validity of marriage
Capacity to marry.

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Limitations
Does not ensure uniform results.
One of the country should reject the renvoi then only

it will work properly.


Renvoi works only in commonwealth countries.
If the foreign country rule is unacceptable no
application of renvoi.
The judge referring the case must look into the foreign
law.
It depends on whether the single renvoi is recognised
by the foreign country.
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Re O Keefe
Born in Calcutta India
Settled in Naples, Italy

British nationality
Father domiciled in Ireland at the time of her berth-

lived and died in Calcutta

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Collier vs. Rivaz, 1841


British subject
Domiciled in Belgium at the time of death
Executed various instruments according to Belgian law.

Some of the documents are not in accordance with Belgian law.


The testator never acquired a domicile in Belgium no

authorization.
The question was whether the instruments could be probate in
England.
Held: the formal validity of a will cannot be denied if it satisfies
either the internal law or the private international law.

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cases
In Re Ross, 1930
Validity of a will intestate succession to movables

law of the foreign country.


Immovable private internationals of the country
where the immovable's are situated.
Movables law of the situs where the title of the
movables has been acquired.

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Thank you

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Private International Law


Or conflict of laws
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2009

Double Renvoi or foreign court theory


Sir Herbert Jenner formulated the foreign court theory.
The court sitting here decides from the persons skilled

in that law, and decides as it would if sitting in


Belgium.
Collier v. Revaz (1841)

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Double renvoi or foreign court theory


In this scenario, the forum court considers that it is

sitting as the foreign court and will decide the matter


in exactly the same way that the foreign court would.
In this system, there can never be more than two
remissions, e.g. English forum refers to French law (a
single renvoi system) so English law is applied (1st
remission) and France accepts the remission (2nd and
final).
At present, only English law uses this approach.

KDR/IIT KGP/RGSOIPL-2009

Double or multiple renvoi


Double or Multiple renvoi is when the court of the

forum may resolve the issue in the same manner as


a court of the legal system selected by its choice of law
rules might resolve it had the foreign court exercised
jurisdiction in the same case on the same facts.
This method requires proof not only of the choice of
law rules of the foreign country but also the foreign
rules about renvoi.
Illustration

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Lex Fori

Or Single Renvoi
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Double or multiple renvoi


Double or Multiple renvoi is when the court of the

forum may resolve the issue in the same manner as


a court of the legal system selected by its choice of law
rules might resolve it had the foreign court exercised
jurisdiction in the same case on the same facts.
This method requires proof not only of the choice of
law rules of the foreign country but also the foreign
rules about renvoi.
Illustration

KDR/IIT KGP/RGSOIPL-2009

Application of renvoi
the doctrine is considered difficult and its results are

sometimes unpredictable, its application has generally


been limited to:
the validity of wills and intestate succession (the
validity of transfers of real property); and
retrospective legitimation by the marriage of the
natural parents (validity of divorce decrees).
Although there are indications in some states that it
might also apply to two issues in family law, namely
the capacity to marry and the formal validity of
marriage.
KDR/IIT KGP/RGSOIPL-2009

Applicability
formal and intrinsic validity of wills
cases of intestate succession

legitimation by subsequent marriage.


formal validity of marriage
Capacity to marry.

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Limitations
Does not ensure uniform results.
One of the country should reject the renvoi then only

it will work properly.


Renvoi works only in commonwealth countries.
If the foreign country rule is unacceptable no
application of renvoi.
The judge referring the case must look into the foreign
law.
It depends on whether the single renvoi is recognised
by the foreign country.
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The foreign court theory suffers from ambiguity.

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Re O Keefe
Born in Calcutta India
Settled in Naples, Italy

British nationality
Father domiciled in Ireland at the time of her berth-

lived and died in Calcutta

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Collirt vs. Rivaz, 1841


British subject
Domiciled in Belgium at the time of death
Executed various instruments according to Belgian law.

Some of the documents are not in accordance with Belgian law.


The testator never acquired a domicile in Belgium no

authorization.
The question was whether the instruments could be probate in
England.
Held: the formal validity of a will cannot be denied if it satisfies
either the internal law or the private international law.

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cases
In Re Ross, 1930
Validity of a will intestate succession to movables

law of the foreign country.


Immovable private internationals of the country
where the immovable's are situated.
Movables law of the situs where the title of the
movables has been acquired.

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KDR/IIT KGP/RGSOIPL-2009

17

KDR/IIT KGP/RGSOIPL-2009

18

Thank you

KDR/IIT KGP/RGSOIPL-2009

19

Foreign Law Element


Application and Exclusion
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2010

Deciding case
Question of fact to be proved
Question of law not required to be proved

Foreign element cases same questions arises.


Private international law differs.
Foreign element Courts apply foreign law exclude

foreign law.
Foreign law question of law or question of fact?

KDR/IIT KGP/RGSOIPL-2010

Application of foreign law


Italy - Same way as that of the internal law duty of

the court to know foreign law.


Germany - question of law - Secondary nature not in
the same way as that of internal law content of the
foreign law should be established.
French Law - Question of Fact it is the duty of the
court to ascertain it ex officio.

KDR/IIT KGP/RGSOIPL-2010

Practices
Russia East Europe - simple fact parties to prove-

Duty of the court to found objective truth on the


interest of the society.
The court is obliged to strive to establish ex officio the
substance of the foreign rules of law.
All common law countries including India taken it as
a question of fact.
Burden of proof is with the parties.
By documentary evidence, oral, expert witnesses.
KDR/IIT KGP/RGSOIPL-2010

Other countries
Common-law countries, Spain, Portugal, India and

some Latin American Countries take the view that the


question of foreign law is a question of fact in the same
manner as any other question of fact.

KDR/IIT KGP/RGSOIPL-2010

Proof of foreign law


England: the foreign law must be pleaded and proved

as a fact, by expert evidence


In the absence of foreign law the court will apply
English law.
Bremer v. Freeman, (1857) PC 306
Concha v. Murrieta, 40 Ch D 543
foreign law is to be ascertained by the evidence of
experts skilled in such a law.
Lawyers or academic Professors
KDR/IIT KGP/RGSOIPL-2010

Experts
Evidence of roman Catholic Bishop was accepted to

prove the matrimonial law in Rome.


Bank Director any commercial matter.
Diplomats
Notary
Non Lawyers

KDR/IIT KGP/RGSOIPL-2010

Law in other countries


S.4(1) of the English Civil Evidence Act 1972 permits

expert evidence on foreign law of persons suitably


qualified to do so on account of their knowledge or
experience.
Canada: foreign statutes and judicial proceedings are
admitted according to Article 2809 of the Civil Code in
the Province of Quebec.

KDR/IIT KGP/RGSOIPL-2010

India
Indian evidence Act, 1872.
S.38 of the Act provides that any official publication of

a foreign country containing its laws or law reports can


be admitted in evidence.
S.45 any person specially skilled can give expert
evidence on a subject.
S.57 Indian courts will take judicial notice of certain
laws.
S.78 includes public documents legislative acts of
any country.
KDR/IIT KGP/RGSOIPL-2010

India
57(2) all public Acts passed by the Parliament of the

UK to be judicially noticed
4. the course of proceedings of Parliament of the UK
S.84 the court may presume the geniuses of every
such record.
Appropriate books or documents of reference.

KDR/IIT KGP/RGSOIPL-2010

10

India
Bombay High Court taken the view that judgment of the

highest court of the foreign country is best evidence as to


the law of that country.
Sugan chand Bhinkimchand v. Mangibai Gulabchand, 1942
Bomb. 185.
Indian law the burden of proof is on the party setting the
plea of foreign law.
Palaniappa Chetty v. Nagappa chettiar, 1930 Mad. 146.
Ceylon Civil Procedure Code expert opinion the court
itself interpret the provisions of foreign law.
Under Indian law, foreign law may be proved by expert
evidence under
S.45KGP/RGSOIPL-2010
of Indian Evidence Act.
KDR/IIT

11

Application of foreign law


Technip SA v. SMS Holding (Pvt) Ltd. 2005, 5 SCC 465. - it

is for the court to resolve the conflict by looking at the


admitted text of the French law and the material on record
to decide the proper application of the provisions.
SEBI held that French law applied to the takeover of
Coflexip and consequently SEAMEC by Technip for the
purpose of determining when such takeover was effected. It
found that the Technip had obtained control of Coflexip in
July 2001 and had violated Regulations 10 and 12 of the
Regulations thereby acquiring 58.24% of the shares/voting
rights and control in SEAMEC in July 2001 without making
any public offer.
KDR/IIT KGP/RGSOIPL-2010

12

Exclusion of Foreign law


It is the duty of the party pleading foreign law is to

prove what the foreign law is.


If he fails to do the court will apply lex fori.
Against public policy or Ordre Public
Foreign law is penal in nature
Foreign law revenue in nature

KDR/IIT KGP/RGSOIPL-2010

13

English court
William and Humbert Ltd. v. W. & H Trade Marks

(Jersey) Ltd. (Dry Sack Sherry Trade mark case, (1085)


3 WLR 501.
Class I English courts will not recognize foreign
confiscatory laws which discriminates on the grounds
of race, religion or the like.
Grave infringement to human right laws
Class II foreign laws confiscating property situated in
a foreign country if they are penal in nature.
KDR/IIT KGP/RGSOIPL-2010

14

Exclusion of foreign law


If the system of law offends the domestic law notions

of public welfare by applying the doctrine of ordre


public.
English courts wont enforce foreign laws if it would be
inconsistent with the fundamental public policy of
English law.
Indian courts also will not assist in the enforcement of
foreign penal and revenue laws: - Viswanathan v.
Rukn-ul-Mulk Syed Abdul Wajid AIR 1963 SC 1.

KDR/IIT KGP/RGSOIPL-2010

15

Exclusion of foreign law


US penal laws cannot be executed.
Pecuniary penalties for any violations of statutes for

the protection of revenue or municipal laws.


Recognised in the Hague Convention on the
Recognition and enforcement of Foreign Judgments in
Civil and Commercial Matters 1971.
Contracting states have agreed to recognise and
enforce judgments of each others courts, but does not
apply to any payment of customs duty, tax or penalty.
KDR/IIT KGP/RGSOIPL-2010

16

Exclusion
Government of India v. Taylor, [1955] AC 491.
HL held that revenue law cannot be enforced in UK.

KDR/IIT KGP/RGSOIPL-2010

17

India
A. 261 of the Indian constitution provides that full

faith and credit will be given throughout India to


public acts, records and judicial proceedings of the
Union and the states, and final judgments of civil
courts throughout India can be executed anywhere in
India.

KDR/IIT KGP/RGSOIPL-2010

18

Public policy
Fundamental concern to the state and society at large.
No definite definition

Justice and morality are subjective and relative notions


Vary from time to time and society to society
Violative of natural justice will not be enforced or

given effect to.


Foreign contacts violative of English ideas of morality

KDR/IIT KGP/RGSOIPL-2010

19

Public policy
It should be narrowly construed.
J. Cardozo: the courts are not free to refuse to enforce a

foreign right at the pleasure of the judges, to suit the


individual notion of expediency or fairness.
They do not close their doors unless help would violate
some fundamental principle of justice, some prevalent
conceptions of good morals, some deep-rooted
tradition of the common weal.
Loucks v. Standard Oil Co 224 NY 99.
KDR/IIT KGP/RGSOIPL-2010

20

Public policy
Kuwait Airways Corporation v. Iraqi Airways, (2002) AC

883.
Power to disregard a provision of foreign law must be
exercised
exceptionally and
with the greatest
circumspection.
Foreign Awards (Recognition And Enforcement) Act 1961
refuse to enforce foreign awards violates Indian public
policy, justice or morality.
Shahnaz v. Rizwan, (1965) 1 Q.B. 390. polygamous
marriage - domiciled Indian Muslims wife entitled to
entire dower on dissolution of marriage-contract can be
enforceable in India.
KDR/IIT KGP/RGSOIPL-2010

21

Summary
The case concerned a polygamous marriage governed by Muslim law. The
couple hailed from India. The issue was whether the wife could ask the Court to
enforce a term of the marriage contract which stipulated the payment by the
husband to the wife of a deferred Mahr in the event of his divorcing her. This

clause
was
enforceable
under
Muslim
law.
The Court treated this provision purely as a contractual term. The fact that the
contractual term owed its existence to the couples polygamous marriage was
not
treated
as
a
bar
to
enforcement.
The Court did not have jurisdiction to make post-divorce financial
arrangements at the time of the decision, given the polygamous nature of the
marriage. This followed from its jurisprudence on polygamy. It was important
not to classify the Mahr as some form of ancillary relief (say, in todays practice,
the provision of a lump sum, which seems to be the Mahrs approximate
function) although the case itself preceded the development of lump sum
awards by English courts. This was because the courts had established that it
was contrary to public policy to enforce rights under polygamous unions.
KDR/IIT KGP/RGSOIPL-2010

22

Public policy
Matrimonial Proceedings (Polygamous Marriages) Act

1972 recognizes marriages in England.


Recognition of Divorces and Legal Separation Act,
1972.
Court refuse to enforce the Foreign Awards Act 1961, on
the ground that the award violated Indian public
policy.
Renusagar Power Co. Ltd v. General Electric Co. AIR
1994, SC 860.
KDR/IIT KGP/RGSOIPL-2010

23

Other countries public policy


If money lent in a country where gambling was legal, it

can be recovered in an English court Saxby v. Fulton


[1909] 2 KB 208.
Foreign law which offends human rights would not be
accepted in England.
Law which is disregard of international law will not be
recognised.
Marriage by proxy recognised in Argentina lex loci
celebrationis not opposed to English public policy.
KDR/IIT KGP/RGSOIPL-2010

24

India
Foreign takeover regulations: French subsidiary-

Indian company French law will apply. - Technip SA

v. SMS Holding (Pvt) Ltd.


Disability from succession: - no person can benefit

from a crime committed by him.


foreign revenue laws cannot be enforced in India.

KDR/IIT KGP/RGSOIPL-2010

25

Cases
Chenni v. Chenni, (1965)
Marriage between uncle and niece

Contrary to public policy


Prejudicial to international relations.

KDR/IIT KGP/RGSOIPL-2010

26

Foreign revenue laws


Income Tax, custom duty, stamp duty, municipal
contribution, capital gains tax etc.
Government of India v. Taylor, (1955) A.C. 491
Tax gathering is not a matter of contract but of authority
and administration as between the state and those
within its jurisdiction.

KDR/IIT KGP/RGSOIPL-2010

27

Foreign Penal Laws


Criminal law
Confiscatory law was considered as penal law

Money claims are not penal, remedial in nature and

can be enforced
Huntington v. Attrill, (1893) AC 150.
It is the law of the forum to decide whether the law is
penal or remedial in nature.

KDR/IIT KGP/RGSOIPL-2010

28

KDR/IIT KGP/RGSOIPL-2010

29

Domicile
In personal matters, lex patrie is the governing law in

the civil law countries.


Lex domicilli is the governing law in common law
countries.
Absurd results.
Domicile and citizenship
Persons civil rights political status.

KDR/IIT KGP/RGSOIPL-2010

30

Domicile
Root of the concept is the permanent home.
Intend to make that place his permanent home is

important.
If he is never stayed in that place not domiciled.
Dual citizenship but only one domicile.
Domicile attaches to a place or a country or a part of a
country.
Place of birth - If the person is born in India Indian
personal law.
KDR/IIT KGP/RGSOIPL-2010

31

Domicile
If a suit is filed in Italian court for the succession to the

property of an Indian who died domiciled in Italy.


Italian Private International Law Italian court
decides the case on the basis of nationality of the
deceased.
If the suit is filed in the Indian court, the Indian court
will decide the case on the basis of Italian law the law
of domicile of the deceased.

KDR/IIT KGP/RGSOIPL-2010

32

Cases
Re Samara
Re OKeefe.

Protagonist of nationality : P.S. Mansini speech

delivered in the University of Turin 1851.


Marriage in India domicile Technip SA v. SMS
Holding (p) Ltd (2005) 5 SCC 465.
There can be only one domicile in India Pradeep Jain
v. UOI, AIR 1984 SC 1420.
Indian Succession Act, 1925.
KDR/IIT KGP/RGSOIPL-2010

33

Indian Succession Act, 1925.


5. Law regulating succession to deceased person's

immoveable and moveable property, respectively.


-(1) Succession to the immoveable property in
3*[India] of a person deceased shall be regulated by
the law of 3*[India], wherever such person may have
had his domicile at the time of his death.
(2) Succession to the moveable property of a person
deceased is regulated by the law of the country in
which such person had his domicile at the time of his
death.

KDR/IIT KGP/RGSOIPL-2010

34

Illustration
A, having his domicile in 1*[India], dies in France,

leaving moveable property in France, moveable


property in England, and property, both moveable and
immoveable, in 1*[India].
The succession to the whole is regulated by the law of
1*[India].

KDR/IIT KGP/RGSOIPL-2010

35

Illustration
A, an Englishman, having his domicile in France, dies

in 1*[India], and leaves property, both moveable and


immoveable, in 1*[India].
The succession to the moveable property is regulated
by the rules which govern, in France, the succession to
the moveable property of an Englishman dying
domiciled in France, and the succession to the
immoveable property is regulated by the law of
1*[India].

KDR/IIT KGP/RGSOIPL-2010

36

Indian Succession Act


6. One domicile only affects succession to

moveables..-A person can have only one domicile


for the purpose of the succession to his moveable
property.
Legitimate child - At the time of the birth of A, his
father was domiciled in England. A's domicile of origin
is in England, whatever may be the country in which
he was born.
Illegitimate - The domicile of origin of an illegitimate
child is in the country in which, at the time of his
birth, his mother was domiciled.
KDR/IIT KGP/RGSOIPL-2010

37

Indian Succession Act


9. Continuance of domicile of origin.-The

domicile of origin prevails until a new domicile has


been acquired.
10. A man acquires a new domicile by taking up his
fixed habitation in a country which is not that of his
domicile of origin.

KDR/IIT KGP/RGSOIPL-2010

38

India
Movables his domicile
Immovable's law of India

Indian Succession Act, 1925 S.6 18


Constitution of India Article 5
Whose parents are born in India.

Who had been ordinarily resident in India for at least 5

years before the commencement of the constitution.


Indian courts uses the Indian Succession Act for the
interpretation of the articles of Constitution.
KDR/IIT KGP/RGSOIPL-2010

39

Domicile of origin
Common law persons at birth.
Father- legitimate

Mother illegitimate
Domicile of origin remains the same until obtains a

domicile of choice.

KDR/IIT KGP/RGSOIPL-2010

40

India
Kedar pandey v. Narain Bikram Sah, AIR 1966 SC 160.
Child domicile of father legitimate Mother illegitimate.
DP Joshi v. State of Madhya Bharat, AIR 1955 SC 334.

Central Bank of India v. Ram Narain, AIR 1955 SC 36 intention to

reside for a long period.


25 years residence in India did not suffice Jopp v. Wood intention to
return to Scotland.
Yogesh Bharadwaj v. State of UP, AIR 1991 SC 356
The domicile of origin can be transmitted through several generations
on member of which has ever resided for any length f time in the
country of the domicile of origin.

KDR/IIT KGP/RGSOIPL-2010

41

Wife
Common law - Domicile of husband.
Changed by law in 1973 in England

India - Follows common law


Widow remains of her late husband unless she

changes it.

KDR/IIT KGP/RGSOIPL-2010

42

Domicile of choice
Actual residence in pace with an intention to reside

permanently or indefinitely in that place.


Inland Revenue Commissioner v. Bullock, [1976] 1 WLR
1178.
Intention to make a place his permanent home.
Length of residence is only a factor.
Married a local woman or his wife and children with
him.
Established a business in a place
Matrimonial in a place is an important factor.
KDR/IIT KGP/RGSOIPL-2010

43

India
Sankaran Govindan v. Lakshmi Bharathi, AIR 1974 SC

1764.
Thomas Edmund Teighmouth Shore v. Hugh Carcy
Morgan (1935) ILR 62 Cal 869. missionary who live
60 years in India and died in India acquired domicile
of choice in India.

KDR/IIT KGP/RGSOIPL-2010

44

Thank you

KDR/IIT KGP/RGSOIPL-2010

45

Domicile
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Domicile
In personal matters, lex patrie is the governing law in

the civil law countries.


Lex domicilli is the governing law in common law
countries.
Absurd results.
Domicile and citizenship
Persons civil rights political status.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Domicile
Root of the concept is the permanent home.
Intend to make that place his permanent home is

important.
If he is never stayed in that place not domiciled.
Dual citizenship but only one domicile.
Domicile attaches to a place or a country or a part of a
country.
Place of birth - If the person is born in India Indian
personal law.
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Domicile
If a suit is filed in Italian court for the succession to the

property of an Indian who died domiciled in Italy.


Italian Private International Law Italian court
decides the case on the basis of nationality of the
deceased.
If the suit is filed in the Indian court, the Indian court
will decide the case on the basis of Italian law the law
of domicile of the deceased.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Cases
Re Samara
Re OKeefe.

Protagonist of nationality : P.S. Mansini speech

delivered in the University of Turin 1851.


Marriage in India domicile Technip SA v. SMS
Holding (p) Ltd (2005) 5 SCC 465.
There can be only one domicile in India Pradeep Jain
v. UOI, AIR 1984 SC 1420.
Indian Succession Act, 1925.
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Indian Succession Act, 1925.


5. Law regulating succession to deceased person's

immoveable and moveable property, respectively.


-(1) Succession to the immoveable property in
3*[India] of a person deceased shall be regulated by
the law of [India], wherever such person may have had
his domicile at the time of his death.
(2) Succession to the movable property of a person
deceased is regulated by the law of the country in
which such person had his domicile at the time of his
death.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Illustration
A, having his domicile in 1*[India], dies in France,

leaving movable property in France, moveable


property in England, and property, both moveable and
immoveable, in [India].
The succession to the whole is regulated by the law of
1*[India].

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Illustration
A, an Englishman, having his domicile in France, dies

in 1*[India], and leaves property, both moveable and


immoveable, in 1*[India].
The succession to the movable property is regulated by
the rules which govern, in France
succession to the immoveable property is regulated by
the law of 1*[India].

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Indian Succession Act


6. One domicile only affects succession to

movables..-A person can have only one domicile for


the purpose of the succession to his moveable
property.
Legitimate child - At the time of the birth of A, his
father was domiciled in England. A's domicile of origin
is in England, whatever may be the country in which
he was born.
Illegitimate - The domicile of origin of an illegitimate
child is in the country in which, at the time of his
birth, his mother was domiciled.
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

Succession
7. Domicile of origin of person of legitimate

birth.- The domicile of origin of every person of


legitimate birth is in the country in which at the time
of his birth his father was domiciled; or, if he is a
posthumous child, in the country in which his father
was domiciled at the time of the father's death.
Illustration
At the time of the birth of A, his father was domiciled
in England. A's domicile of origin is in England,
whatever may be the country in which he was born.
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

10

Succession
8. Domicile of origin of illegitimate child.- The

domicile of origin of an illegitimate child is in the


country in which, at the time of his birth, his mother
was domiciled.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

11

Indian Succession Act


9. Continuance of domicile of origin.-The

domicile of origin prevails until a new domicile has


been acquired.
10. A man acquires a new domicile by taking up his
fixed habitation in a country which is not that of his
domicile of origin.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

12

Succession
10. Acquisition of new domicile.- A man acquires a

new domicile by taking up his fixed habitation in a


country which is not that of his domicile of origin.
Explanation.- A man is not to be deemed to have
taken up his fixed habitation in India merely by reason
of his residing there in the civil, military, naval or air
force service of Government, or in the exercise of any
profession or calling.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

13

Succession
11. Special mode of acquiring domicile in India.-

Any person may acquire a domicile in India by making


and depositing in some office in India, appointed in
this behalf by the State Government, a declaration in
writing under his hand of his desire to acquire such
domicile; provided that he has been resident in India
for one year immediately preceding the time of his
making such declaration.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

14

India
Movables his domicile
Immovable's law of India

Indian Succession Act, 1925 S.6 18


Whose parents are born in India.
Indian courts uses the Indian Succession Act for the

interpretation of the articles of Constitution.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

15

Domicile of origin
Common law persons at birth.
Father- legitimate

Mother illegitimate
Domicile of origin remains the same until obtains a

domicile of choice.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

16

India
Kedar pandey v. Narain Bikram Sah, AIR 1966 SC 160.
Child domicile of father legitimate Mother

illegitimate.
DP Joshi v. State of Madhya Bharat, AIR 1955 SC 334.
Central Bank of India v. Ram Narain, AIR 1955 SC 36
intention to reside for a long period.
Yogesh Bharadwaj v. State of UP, AIR 1991 SC 356
The domicile of origin can be transmitted through several
generations on member of which has ever resided for any
length f time in the country of the domicile of origin.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

17

Wife
Common law - Domicile of husband.
Changed by law in 1973 in England

India - Follows husbands


Widow remains of her late husband unless she

changes it.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

18

India
Section 15 : Domicile Acquired by woman on marriage

- By marriage a woman acquired the domicile of her


husband, if she had not the same domicile before.
Section 16: Wife's domicile during marriage - A wife's
domicile during her marriage follows the domicile of
her husband.
Exception - The wife's domicile no longer follows that
of her husband if they are separated by the sentence of
a competent Court, or if the husband is undergoing a
sentence of transportation.
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

19

Domicile of choice
Actual residence in pace with an intention to reside

permanently or indefinitely in that place.


Inland Revenue Commissioner v. Bullock, [1976] 1 WLR
1178.
Intention to make a place his permanent home.
Length of residence is only a factor.
Married a local woman or his wife and children with
him.
Established a business in a place
Matrimonial in a place is an important factor.
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

20

India
Sankaran Govindan v. Lakshmi Bharathi, AIR 1974 SC

1764.
Thomas Edmund Teighmouth Shore v. Hugh Carcy
Morgan (1935) ILR 62 Cal 869. missionary who live
60 years in India and died in India acquired domicile
of choice in India.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

21

Indian SC
Domicile is a mixed question of law and fact and there is

perhaps no chapter in the law that has from such extensive


discussion received less satisfactory settlement.
There is no doubt attributable to the nature of the subject,
including as it does, inquiry into tie animus of persons who
have either died without leaving any clear record of their
intentions,
but allowing them to be collected by inference from acts
often equivocal; or who, being alive and interested, have a
natural tendency to give their bygone feelings a tone and
colour suggested by their present inclinations. See Bell v.
Kennedy (1868) L.R. 1 Se & Div. 30",
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

22

Cheshire
One has to consider the tastes, habits, conduct,

actions, ambitions, health, hopes and projects of a


person because they are all considered to be keys to his
intention to make a permanent home in a place
See the Speech of Lord Atkinson in Winens v. A.G.
1904 A.C. 287.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

23

General rule
First, no person can be without a domicile. It is well

established that everyone must have a domicile.


A person cannot choose to be without a domicile, even
though he can choose to change his domicile.
Every independent person must have a domicile,
either of origin or of choice.
Secondly, no person can at the same time for the same
purpose have more than one domicile.
Thirdly, an existing domicile is presumed to continue
until it is proved that a new domicile has been
acquired.
9/14/2010
KDR/IIT KGP/RGSOIPL-2010
24

Domicil
The burden of proving a change of domicile rests with

the person asserting such a change.


Fourthly, the courts in a specific country will apply
local law in determining a person's domicile.

9/14/2010

KDR/IIT KGP/RGSOIPL-2010

25

Nationality and domicile


Nationality represents a persons political status
Domicil represents his civil status

Nationality yield a predictable law


Domicile yields an appropriate but frequently an

unpredictable law.
Habitual residence or ordinary residence
Physical presence with some degree of continuity.
R v. Barnet London Borough Council, ex p shah, 1983.
Settled for his ordinary purposes.
9/14/2010

KDR/IIT KGP/RGSOIPL-2010

26

OKeefe case
British national
Lived in Naples for 37 years domicile - Italy

Died in Naples
Domicile of origin was Eire
Succession of movable property in England

There was no law relating to succession applied the

law of Eire domicile of origin

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27

1951 Hague conference


In any suit, if there is any conflict between the laws of

two countries,
One to nationality and on to domicile
1. Then the court would apply the domestic law of the
domicile of the person concerned.
2. if there is a conflict between the laws of two
countries both of which adhere to principle of
domicile, then the domestic law of the country of the
domicile of the person concerned would apply.
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28

Hague principles
3. if there is a conflict between two countries following

the principle of nationality then the law of the


nationality of the person concerned would apply.
1960 Hague conference which the deceased had
closest contact.
Accepted in 1960 Convention on guardianship and
1964 convention on Adoption
Intention to live permanently and indefinitely.

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29

Indian and English law


No person be without a domicile Udny v. Udny, 1869.
No person can have simultaneously two domiciles

Domicile denoted the connection between a person

and a territorial system of law.


The presumption is always in favour of continuance of
an existing system of law.

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30

Domicile of origin
Acquired by operation of law
Legitimate son-father

Illegitimate mother
Married Matrimonial Proceedings Act, 1973
Sankaran Govindan Case

Re O Keefe

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31

Domicile of choice
Acquisition of a fresh domicile are residence and

intention.
Residence in the country of domicile of choice.
Intention to live permanently.
Physical presence in that country as an inhabitant of it.
Intention can be inferred

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32

India
In India, a person's domicile of origin prevails until he

acquires a new domicile.


If a person is not insane, on reaching eighteen years of
age he may acquire a domicile of choice in a country by
fulfilling two conditions: residence in the country
concerned and intention to live there permanently.
Section 10 of the Indian Succession Act 1925 provides
that a person acquires a new domicile by taking up his
fixed habitation in a country which is not his domicile
of origin.
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33

Choice
Jopp v. Wood, (1865) it was held that a residence of

25 years in India did not suffice to give an Indian


domicil
His intention was to return to Scotland, his birth
place.
If there is more than one residence chief residence
Plummer v. IRC, (1988) 1 All ER 97.

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34

India
It was held by the Supreme Court of India in Central

Bank of India v Ram Narayan, 1955 SC 36.


even though the defendant had the intention to move
to India, he was still domiciled in Pakistan before he
actually come to India.
The period of residence need not be long, and brief
residence will not necessarily negative the possibility
of acquiring a domicile.

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35

India
Michael Anthony Rodrigues v. State of Bombay, 1956.

Bom. 729.
1918 Goan nationality came to Bombay in 1927.
Tailoring business 40 years.
Michael never visited Goa.
Joined Royal Indian Armed Forces in 1946
He acquired the domicile of choice in Bombay and
abandoned the Goan domicile or origin.

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36

Intention
The required intention is to reside in a country

permanently or for an unlimited time.


The intention must be fixed but not fickle, and must
also be directed towards one particular country.
A person's intention can be gathered from all the
events and circumstances of his life.

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37

Intention
Kedar Pande v Narayan Bikram Shah 1966 SC 160.
Whether Shah domiciled in India in 1949

Father Nepal
Born in Banaras educated in India
Mansions built by his father in 1938

1949 Indian passport issued


Partition suit in 1982
Contested 1957 elections to Ram Nagar Grama

Panchayat acquired the domicile of India


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38

Employment
The intention to reside permanently or for an

unlimited time in a country must be made voluntarily.


A person is not deemed to have taken up his fixed
habitation in India merely because of residing there in
the civil, military, naval or air force service or in the
exercise of any profession or calling.
Explanation to Section 10 of the Indian Succession Act
1925.

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39

Abandoning
Where a person stops residing in the country of the

domicile of choice and has no intention to reside there


indefinitely, he abandons his domicile of choice.
Mere intention to abandon, or mere residence in
another country, will not suffice.
The concept of revival of domicile of origin does not
apply in India since a person's domicile continues until
he acquires another one or his former domicile
resumes.

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40

Jurisdiction of Courts

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41

Who can file suits?


England - Subjects as well as foreigners, and body

corporate in England or outside?


Enemy aliens cannot file suit
A foreigner can file a suit in India Nizamuddin v
Husseini AIR 1960 MP 212.
A Pakistani can file a suit once the war is over
Gyasuddin v Allah Tala Wakf Mausuma AIR 1986 All.
39.
An enemy alien permitted by the government to stay in
India can file a suit.
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42

Immunity
Sovereigns
Theory of absolute immunity

The Cristina, [1938] AC 485 damages cannot be

recovered from a foreign sovereign.


Governmental corporations are also immune.
Modern theory Restricted immunity
Acta jure imperri acts of a sovereign state
Acta jure gestionis acts of a commercial nature.

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43

Jurisdiction
Nationality civil law countries
Domicile common law countries

Against whom an action can be filed


Who can file an action.
What type of action may be filed.

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44

Actions against whom?


Actions inter partes action in personam.
Payment of damages, breach of contract, tort, action

for recovery of debt.


If the defendant is present within the jurisdiction.
When the court assumes jurisdiction against an
absentee defendant.
When the defendant submits to the jurisdiction.

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45

Civil Procedure Code 1907


S.15 - Every suit shall be instituted in the Court of the

lowest grade competent to try it.


16. Suits shall be instituted in the Court within the local
limits of whose jurisdiction the property is situate.
Suit can be filed either in the court within whose
jurisdiction the property situated or the defendant actually
and voluntarily resides or carries on business.

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46

Different jurisdictions
17. Suits for immovable property situate within
jurisdiction
of
different
Courts.

Where a suit is to obtain relief respecting, or


compensation for wrong to, immovable property
situate within the jurisdiction of different Court,
the suit may be instituted in any Court within the
local limits of whose jurisdiction any portion of
the property is situate

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47

CPC
18. Place of institution of suit where local limits of

jurisdiction
of
Courts
are
uncertain.
Where it is alleged to be uncertain within the local limits of the
jurisdiction of which of two or more Courts any immovable
property is situate, any one of those Courts may,
if satisfied that there is ground for the alleged uncertainty,
record a statement to that effect and thereupon proceed to
entertain and dispose of any suit relating to that property,
and its decree in the suit shall have the same effect as if the
property were situate within the local limits of its jurisdiction

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48

CPC
19. Suits for compensation for wrongs to person or

movables.
Where a suit is for compensation for wrong done to the
person or to movable property, if the wrong was done
within the local limits of the jurisdiction of one Court and
the defendant resides,
or carries on business, or personally works for gain, within
the local limits of the jurisdiction of another Court,
the suit may be instituted at the option of the plaintiff in
either of the said Courts.
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49

S.20
Other suits to be instituted where defendants

reside or cause of action arises.


the defendant, or each of the defendants where there
are more than one, at the time of the commencement
of the suit, actually and voluntarily resides, or carries
on business, or personally works for gain.
the cause of action, wholly or in part, arises.

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50

S.83
Alien - Every person residing in a foreign country,
the Government of any country which is at war with

India and carrying on business in that country without


a licence in that behalf granted by the Central
Government,
shall, for the purpose of this section, be deemed to be
an alien enemy residing in a foreign country.

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S.84 foreign state Immunity


A foreign State may sue in any competent Court:

Provided that the object of the suit is to enforce a


private right vested in the Ruler of such State or in any
officer of such State in his public capacity.

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52

S.86
86. Suits against foreign Rulers, Ambassadors and

Envoys.
No foreign State may be sued in any Court otherwise
competent to try the suit except with consent of the
Central Government certified in writing by a Secretary
to that Government:
Provided that a person may, as a tenant of immovable
property sue without such consent as aforesaid 2[a
foreign State] from whom he holds or claims to hold
the property.
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Immunity
No foreign state head or ambassadors or high

commissioners or diplomatic personnel can be


arrested under the CPC.
Immunity did not extend to insolvency proceedings.
It does not applicable to probate proceedings.
Immunity extends to trading activities.
Rent suit is not immune from CPC.
Foreign states and diplomats enjoy exemption from
taxation.
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Thank you

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55

Jurisdiction of courts
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2010

Jurisdiction
Territorial jurisdictions
National law

Principle of allegiance all citizens owe allegiance to

their state and it is their duty to obey its laws and


orders wherever they might be.
Nationality is the basis of jurisdiction in civil law
countries.
Domicile commonwealth countries
Foreign sovereigns, personnel of the diplomatic
missions and international organizations.
KDR/IIT KGP/RGSOIPL-2010

English law
English court have jurisdiction if the defendant is

served with process.


Irrespective of he is a foreigner or was casually present
in England.
Even a tourist in transit
- when the defendant is present within the jurisdiction
- when the court assumes jurisdiction against an
absentee defendant.
- when the defendant submits to the jurisdiction.
KDR/IIT KGP/RGSOIPL-2010

Early case
Gurdial Singh v. Raja of Faridkot, (1894) 22 Cal. 222.
The Privy Council held that: being properly territorial and

attaching, with certain restrictions, upon every person


permanently or temporarily resident within the territory,
does not follow a foreigner, after his withdrawal thence,
and living in another state.
Nor to the courts of state in which the cause of action has
arisen, nor in cases of contract to those of the locus
solutionis, should resort be hard by the plaintiff, but to the
courts of the state in which the defendant resides, the
courts of the latter state having jurisdiction in all personal
actions.
KDR/IIT KGP/RGSOIPL-2010

In that case, A filed a suit against B in the court of the Native State of
Faridkot, claiming Rs. 60,000 alleged to have been misappropriated by B,
while he was in A's service at Faridkot. B did not appear at the hearing, and
an ex parte decree was passed against him. B was a native of another
Native State Jhind. In 1869, he left Jhind and went to Faridkot to take up
service under A. But in 1874, he left A's service and returned to Jhind. The
present suit was filed against him in 1879; when he neither resided at
Faridkot nor was he domiciled there. On these facts, on general principles
of International Law, the Faridkot court had no jurisdiction to entertain a suit
against B based on a mere personal claim against him. The decree passed
by the Faridkot court in these circumstances was an absolute nullity. When
A sued B in a court in British India, against B on the judgment of the
Faridkot court, the suit was dismissed on the ground that Faridkot court has
no jurisdiction to entertain the suit. The mere fact that the embezzlement
took place at Faridkot, was not sufficient to give jurisdiction to the Faridkot
court would have had complete jurisdiction to entertain the suit and to pass
a decree against him.

KDR/IIT KGP/RGSOIPL-2010

Jurisdiction
Action lies in the court within whose jurisdiction the

defendant resides and if the defendant has left the


jurisdiction the court cannot try the suit even if the
cause of action arose within the jurisdiction.

KDR/IIT KGP/RGSOIPL-2010

Rule of territoriality
Private International Law same as that of in England.
Kasinath v. Anant, (1899) Bom. 407

Recovery of share on the profits from a property

outside its jurisdiction.


Defendant also residing outside the jurisdiction.
No jurisdiction to entertain the suit according to CPC.
.

KDR/IIT KGP/RGSOIPL-2010

Early positions
239. Srinivas v. Venkata Varda Ayyangar, (1906) 29

Mad.
Defendant was in Madras to practice as an apprentice
to a Vakil of the High Court.
At the time of suit he was within the jurisdiction of the
court.
resident or present in the country at the time of suit.
Mere presence of the defendant is sufficient.

KDR/IIT KGP/RGSOIPL-2010

Pvt. Int.n. law


Patna High Court observed that the court has no

jurisdiction to entertain a suit against a foreigner who


did not permanently or temporarily reside within its
jurisdiction or who had not submitted to its
jurisdiction.
Suresh Narayan Sinha v. Akhauri Balbhadra Prasa, 1957
Pat. 256.
Indian courts have jurisdiction if the cause of action
partly or wholly arises in India.

KDR/IIT KGP/RGSOIPL-2010

Who can file suits?


England - Subjects as well as foreigners, and body

corporate in England or outside?


Enemy aliens cannot file suit
A foreigner can file a suit in India Nizamuddin v
Husseini AIR 1960 MP 212.
A Pakistani can file a suit once the war is over
Gyasuddin v Allah Tala Wakf Mausuma AIR 1986 All.
39.
An enemy alien permitted by the government to stay in
India can file a suit.
KDR/IIT KGP/RGSOIPL-2010

10

Jurisdiction
Nationality civil law countries
Domicile common law countries

Against whom an action can be filed


Who can file an action.
What type of action may be filed.

KDR/IIT KGP/RGSOIPL-2010

11

Submission to jurisdiction
Express agreement or by conduct
Conduct: voluntarily appears as a defendant.

Foreigner defendant files an affidavit and appears

through counsel to argue the case on merit.


When the foreigner-defendant moves to set aside a
default judgment.
Carrying on business in England is amount to
submission of jurisdiction.
Submission by contract express not implied.
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12

Indian law
If the person is outside its territories, the court will

have jurisdiction only when if he submits to the


jurisdiction of the court.
If the judgment delivered in his absence would be null
and void.
Appearing in the court and pleading the case is
sufficient Ramanathan chetiar v. Kali Muthu Pillai,
(1914) 37 mad.
Bahrein Petroleum Co. Ltd. v. P.J. Pappu, 1966 SC 634
continued participation in litigation.
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13

Jurisdiction
Fernandes v. Ray, 21 Bom. 373.
Political agent of Kolhapur State

On the way to London stayed in Bombay for 5 days


Whether 5 days stay confer jurisdiction on the court.
If the process is served on him court have the

jurisdiction.

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14

Actions against whom?


Actions inter parties action in personam.
Payment of damages, breach of contract, tort, action

for recovery of debt.


If the defendant is present within the jurisdiction.
When the court assumes jurisdiction against an
absentee defendant.
When the defendant submits to the jurisdiction.

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15

Common law
If the cause of action, fully or partly within the

jurisdiction of the court.


Jurisdiction in personam even the court can exercise
jurisdiction in the absence of defendant.

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16

Civil Procedure Code 1908


S.15 - Every suit shall be instituted in the Court of the

lowest grade competent to try it.


16. Suits shall be instituted in the Court within the local
limits of whose jurisdiction the property is situate.
Suit can be filed either in the court within whose
jurisdiction the property situated or the defendant actually
and voluntarily resides or carries on business.
Wrong done to person or movables whose jurisdiction
the wrong was done, or the defendant actually and
voluntarily resides or carries on business or personally
works for gain.
KDR/IIT KGP/RGSOIPL-2010

17

Different jurisdictions
17. Suits for immovable property situate within
jurisdiction
of
different
Courts.

Where a suit is to obtain relief respecting, or


compensation for wrong to, immovable property
situate within the jurisdiction of different Court,
the suit may be instituted in any Court within the
local limits of whose jurisdiction any portion of
the property is situate

KDR/IIT KGP/RGSOIPL-2010

18

CPC
18. Place of institution of suit where local limits of

jurisdiction
of
Courts
are
uncertain.
Where it is alleged to be uncertain within the local limits of the
jurisdiction of which of two or more Courts any immovable
property is situate, any one of those Courts may,
if satisfied that there is ground for the alleged uncertainty,
record a statement to that effect and thereupon proceed to
entertain and dispose of any suit relating to that property,
and its decree in the suit shall have the same effect as if the
property were situate within the local limits of its jurisdiction

KDR/IIT KGP/RGSOIPL-2010

19

CPC
19. Suits for compensation for wrongs to person or

movables.
Where a suit is for compensation for wrong done to the
person or to movable property, if the wrong was done
within the local limits of the jurisdiction of one Court and
the defendant resides,
or carries on business, or personally works for gain, within
the local limits of the jurisdiction of another Court,
the suit may be instituted at the option of the plaintiff in
either of the said Courts.
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20

S.20
Other suits to be instituted where defendants

reside or cause of action arises.


the defendant, or each of the defendants where there
are more than one, at the time of the commencement
of the suit, actually and voluntarily resides, or carries
on business, or personally works for gain.
the cause of action, wholly or in part, arises.
Rule 20 substituted service.
Rule 26 service of summons through political agents.
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21

S.20
When the permanent or temporary residence of the
defendant is within the jurisdiction,
2. If the defendant is engaged in some business within
the jurisdiction,
3. If the defendant is working for gain within the
jurisdiction,
4. If the cause of action, wholly or in part, arises within
the jurisdiction.
1.

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22

Carries on business
Frontier Bank v. Smt. Prakash Wati Bahl, ILR 1950

Punjab.
Deposited money at Dera Ismail Khan, headquarters
Pakistan.
Transfer to Delhi Branch failed.
Explanation II to S. 20 C.P.C.
H. Ahmed & Co. v. Kohinoor Glass Factory Ltd. 1961
A.P. 470 (F.B).
If the defendant carry on business, jurisdiction to
entertain the suit.
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23

Cause of action
Gurudayal Singh v. Raja of Faridkot, (1894) 22 cal. 222.
Action lies in the court within whose jurisdiction the

defendant resides and if the defendant has left the


jurisdiction the court cannot try the suit even if the
cause of action arose within the jurisdiction.
Patna High Court held that the court has no
jurisdiction to entertain a suit against a foreigner who
did not permanently or temporarily reside within its
jurisdiction or who had not submitted to its
jurisdiction.
KDR/IIT KGP/RGSOIPL-2010

24

Contract
ABC Laminart Pvt Ltd v. AP Agencies, Salem AIR 1989

SC 1239.
Contract was made
Was to be performed
Money under it was payable
Where the breach occurred
If a defendant not resident in India had submitted to
the jurisdiction of the court.
Admiralty jurisdiction
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25

S.83
Except alien enemy, all others ca file suit or

proceedings in an Indian Court.


An alien friend may sue in any Indian court.
An alien enemy residing in a foreign country cannot
sue in Indian courts.
An alien enemy residing in India with the permission
of the Government of India can sue Angelina v.
Joseph George Reittsteck, 1917 All. 374.

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26

S.84 foreign state Immunity


A foreign State may sue in any competent Court:

Provided that the object of the suit is to enforce a


private right vested in the Ruler of such State or in any
officer of such State in his public capacity.
Rahimatoola v. Nizame of Hyderabad, (1958) A.C. 379.

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27

S.86
86. Suits against foreign Rulers, Ambassadors and

Envoys.
No foreign State may be sued in any Court otherwise
competent to try the suit except with consent of the
Central Government certified in writing by a Secretary
to that Government:
Provided that a person may, as a tenant of immovable
property sue without such consent as aforesaid 2[a
foreign State] from whom he holds or claims to hold
the property.
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28

Consent of Central Government


Consent of the Central Government is mandatory

S.86(3).
Such consent can only be granted according to S.86(2).
No consent can be refused without giving a reasonable
opportunity to the applicant.
The Government should show cogent reason for
refusing permission.
Consent must be obtained before the institution of the
suit.
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29

Exceptions
Immunity does not extend to
award under Arbitration,

proceedings under labour laws


insolvency proceedings
Probate proceedings

Recovery of rent
Rulers of Indian states are not exempted from income

tax.

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30

Immunity
No foreign state head or ambassadors or high

commissioners or diplomatic personnel can be


arrested under the CPC.
Diplomatic persons.
Immunity not extends to trading activities.
Rent suit is not immune from CPC.
Foreign states and diplomats enjoy exemption from
taxation.

KDR/IIT KGP/RGSOIPL-2010

31

Immunity
Sovereigns
Theory of absolute immunity

The Cristina, [1938] AC 485 damages cannot be

recovered from a foreign sovereign.


Governmental corporations are also immune.
Modern theory Restricted immunity
Acta jure imperri acts of a sovereign state
Acta jure gestionis acts of a commercial nature.

KDR/IIT KGP/RGSOIPL-2010

32

Cases
Rahimtoola v. Nizam of Hyderabad, (1958) AC 397.
The principle of sovereign immunity is not founded on

any technical rules of law. It is founded on broad


considerations of public policy, international law and
comity.
The Christina, (1938) AC 485 The courts of the
country will not impeach a foreign sovereign.
Immunity is not granted if the state is not recognised.

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33

Foreign sovereign
Person and property.
Mighell v. The Sultan of Johore, (1894)

Indian provisions 84-87A.


Recognition de facto or de jure has the same effect,

German Democratic Republic v. Dynamic Industrial


Undertaking Ltd., 1972 Bom. 27.
Prior permission under S.86 is mandatory for filing a
suit against an immune person under S.86.

KDR/IIT KGP/RGSOIPL-2010

34

Indian law
Diplomatic Relations (Vienna Convention) Act, 1972.
Act made on the basis of Vienna Convention on

Diplomatic Intercourse and Immunities of 1961.


Vienna Convention of 1967 was included as an annex.

KDR/IIT KGP/RGSOIPL-2010

35

England
State Immunity Act, 1978
Act of commercial nature - no immunity

KDR/IIT KGP/RGSOIPL-2010

36

Hague Convention on Choice of


Court, 1965

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37

Hague Convention, 1965


Convention applies to agreements on the choice of a

court in civil and commercial matters.


Nationality of the parties are irrelevant.
Designated courts according to domestic law.
Decisions of the chosen court must be recognised and
enforced in all contracting states.
None of the common law countries are implemented
the Convention but follows the same principles.
Members of the Convention - 0
KDR/IIT KGP/RGSOIPL-2010

38

Brussels Convention

KDR/IIT KGP/RGSOIPL-2010

39

Brussels Convention, 1968.


EC Convention on Jurisdiction and the Enforcement of

Judgments in Civil and Commercial Matters.


Labour, torts and contract of employment are excluded.
Maintenance cases are fell within the Convention.
with the goal of increasing economic efficiency and
promoting the single market by harmonizing the rules on
jurisdiction and preventing parallel litigation.
It does not include revenues, customs or administrative
matters.

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40

Objective
It set out uniform rules for the assumption of
jurisdiction by Member States in civil and

commercial cases.
In addition, the Convention laid down uniform
rules relating to the recognition and enforcement
of civil and commercial judgments among the
Member States.
Free circulation of judgments throughout the
Community.
KDR/IIT KGP/RGSOIPL-2010

41

Regulations
Regulation 1346/200018 relating to insolvency proceedings;
Regulation 1347/200019 (commonly referred to as Brussels II) which

deals with jurisdiction over and the recognition and enforcement of


judgments in matrimonial matters and in matters of parental
responsibility for children of both spouses;
Regulation 44/200120 which is concerned with jurisdiction over, and
the recognition and enforcement of judgments in civil and commercial
matters.
This is a revised and updated version of the Brussels Convention that
replaces the 1968 original.

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42

Applicability
The Brussels Regime covers legal disputes of a civil or

commercial nature (article 1).


Article 4 preserves the traditional rules for defendants who
are not domiciled in a member state.
That is, if a defendant is domiciled elsewhere, then the
Regime does not apply and the national court hearing the
case is left to determine jurisdiction based on the
traditional rules otherwise governing such questions in
their legal system.

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43

Domicile
In general, it is the domicile of the defendant that

determines which of these instruments applies in a given


case.

Article 52 of the Convention courts of the

contracting parties have the jurisdiction to decide the


question of domicile.
Mere presence of the defendant is not sufficient domicile.
The Convention will apply only when a foreign
element is involved.
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44

Sue in any Member country


A Member can sue in another court of the Member.
If

the parties are brought case in different


jurisdictions, the first court will ceased of the matter.
The Tatry Case EU Court of Justice the second
court must decline jurisdiction only to the extent of
the proceedings and parties before it.

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45

Jurisdiction under Lugano Convention, 1988


Lugano Convention on Jurisdiction and Enforcement

of Judgments.
6 members of the EC trading partners of European
Free Trade Association (EFTA).
Members: UK, Denmark, Iceland, Norway,
Liechtenstein , Sweitzerland,
Civil and commercial matters.
Defendant is domiciled in EC.
Lugano Convention is parallel to the Brussels
Convention.
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46

Convention
It is a parallel and amended version of the Brussels

Convention.
If the defendant is domiciled on any contracting state,
have the jurisdiction.
Any EC Member state is a party to Brussels
Convention, it will apply in matters of jurisdiction.
If the defendant is domiciled in an EFTA Contracting
State, Lugano Convention will apply.

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47

Convention on choice of court


agreements, 2005

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48

Application
Parties Singed EU, US
Ratified Mexico

Convention shall apply in international cases to

exclusive choice of court agreements concluded in civil


or commercial matters.
Recognition and enforcement of foreign judgments

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49

India

Hague Conference eon Private International Law since

2008.
1. Convention of 5 October 1961 Abolishing the
Requirement of Legalisation for Foreign Public
Documents [12]
2. Convention of 15 November 1965 on the Service Abroad of
Judicial and Extrajudicial Documents in Civil or
Commercial Matters [14]
3. Convention of 18 March 1970 on the Taking of Evidence
Abroad in Civil or Commercial Matters [20]
4. Convention of 29 May 1993 on Protection of Children and
Co-operation in Respect of Intercountry Adoption [33]
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50

Thank you

KDR/IIT KGP/RGSOIPL-2010

51

Foreign Judgments
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2010

Theories of recognition of J.
Theory of comity
No foreign judgment can be recognised unless there is

reciprocity.
Lot of practical problems.
Obligation theory - adjudication by a foreign court
becomes a legal obligation, which can be enforced in
any country.
Doctrine of obligation no problem of reciprocity.

KDR/IIT KGP/RGSOIPL-2010

Other theories
Grounds of judicial reason or ideas of social value or

both.
Every judgment must be recognised in the interest of
justice.
Theory of acquired rights since the foreign judgment
implies an acquisition of a right, it should be enforced.

KDR/IIT KGP/RGSOIPL-2010

Enforcement
English courts have been enforcing foreign judgments

from the seventeenth century.


Early decisions have favoured the theory of comity.
Later the court supported the theory of obligation.
Early cases a foreign judgment was treated as a
primary evidence of rights and liabilities of the parties.
Bur in 1870 HL held that a foreign judgment of a
court of competent jurisdiction was conclusive and
could not be re-examined on merits.
KDR/IIT KGP/RGSOIPL-2010

England
A plaintiff who had obtained a judgment from a

foreign court has the option either to bring an action


on the foreign judgment or to sue on the original cause
of action.
First judgment will be merely treated as a primary
evidence of tights and liabilities of the parties.
Godard v. Grey (1870) 6 QB 139. - foreign judgment of a
court of competent jurisdiction was conclusive and
could not be re-examined on merits.

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Foreign judgment

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Recognition in India
S.13 of CPC
Indian courts absorbed the comity theory and

obligation theories to be the basis of the enforcement


of foreign judgments.
J. Shah in Viswanathan v. Abdul Wazid, 1963 SC 1
held that though the rules of private international law
are different in different countries, yet on the basis of
comity certain rules are applied practically by all the
countries.

KDR/IIT KGP/RGSOIPL-2010

India
Foreign judgments are recognized and enforced under

the statutory provision contained in the CPC.


S.13 A foreign judgment shall be conclusive as to any
matter thereby directly adjudicated upon between the
same parties or between parties under whom they or
any of them claim litigating under the same title.

KDR/IIT KGP/RGSOIPL-2010

Exceptions
a) where it has not been pronounced by a Court of

competent jurisdiction;

(b) where it has not been given on the merits of the case;
(c) where it appears on the face of the proceedings to be
founded on an incorrect view of international law or a
refusal to recognise the law of 1[India] in cases in which
such law is applicable;

KDR/IIT KGP/RGSOIPL-2010

Exceptions
(d) where the proceedings in which the judgment

was obtained are opposed to natural justice;


(e) where it has been obtained by fraud;
(f) where it sustains a claim founded on a breach

of any law in force in 1[India].

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10

S.14 presumption
The Court shall presume upon the production of any

document purporting to be a certified copy of a foreign

judgment that such judgment was pronounced by a


Court of competent jurisdiction,
unless the contrary appears on the record;
but such presumption may be displaced by proving

want of jurisdiction.
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11

s.44 A
the decrees of foreign courts which can be executed

are the decrees of superior courts of a reciprocating


territory as if it is the decree of the court executing the
decree.

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12

Indian law
A foreign judgment creditor can bring an action on a

foreign judgment.
Res judicata can be applied in foreign judgments.
Indian court cannot impeach a foreign judgment on
the ground of error on internal law or an error of fact
or procedural error.
The foreign judgment should operate as res judicata in
the country where it has been delivered.

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13

Competent jurisdiction
The court must have the jurisdiction to deal the case.
Gurdayal Singh v. Raja of Faridkote, (1894) AC 670.
The PC held that in a personal action a decree

passed in absentem by a foreign court, to the


jurisdiction of which the defendant has not in any way
submitted himself is by international law an absolute
nullity.

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14

Judgments in personam
Personal jurisdiction depends upon the right of the

court to summon the defendant.


Jurisdiction of personal action depend upon the
presence of the defendant within the jurisdiction.
Mallappa Yellappa v. Raghavendra Sham Rao, ILR
(1938) Bom. 16.
6 cases in which foreign court may have jurisdiction:
1. if the defendant is subject of the foreign country.
2. if the defendant is served with the process while
temporary present within the foreign country.
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15

Factors
3. if the defendant is a resident in the foreign country

when action has begun against him.


4. if the defendant in his character as plaintiff in the
foreign action has selected the forum where the
judgment was given against him.
5. if the defendant voluntarily appeared before the
foreign court;
6. If the defendant has contracted to submit to the
jurisdiction of the foreign court.
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16

Action in rem
A proceeding against a ship or other chattel in which

the plaintiff seeks either to have the res judicata to him


in property or possession, or to have it sold under the
authority of the court, and the proceeds, or part
thereof, adjudicated to him, in satisfaction of his
pecuniary claims.
Taylor v. Judge of the Court of Registration.

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17

Action in rem
Judgments in rem are conclusive.
Judgment in rem against tangibles ship admiralty

jurisdiction.
Judgment of divorce is a judgment in rem
controversial?
A res is a tangible thing within the jurisdiction of the
court.
A judgment in rem is a judgment under (a) possession
or property in a thing is adjudicated to a person,
(b) the sale of a thing is decreed in satisfaction of a
claim againstKDR/IIT
the KGP/RGSOIPL-2010
thing itself.
18

In -Rem
(c) the status is adjudicated upon, such as a decree of

nullity or divorce;
(d) property is ordered to be sold by way of
administration in bankruptcy or on death.
Difference: res binds all persons claiming an interest
in the property inconsistent with the judgment even
though pronounced in their absence.
In personam merely determines the rights of
litigants inter se.
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19

Rem
Jurisdiction in rem accorded universal recognition,

even if the defendant is neither a resident of the


foreign country nor has submitted to the jurisdiction
of its courts.

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20

Immovable property

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21

Ex-parte decree
Exparte decree of the foreign Court cannot be presumed to

be on merit by the aid of Section 114(e) of Evidence Act.


Where ex parte judgment passed granting decree for
money but nothing indicated whether any documents were
looked into or whether merits of the case considered. Such
judgements will not be enforceable in India.
For more details kindly visit:
M/s International Woollen Mills Vs.M/s Standard Wool
(U.K.) Ltd. AIR 2001 SC 2134 2001(5)SCC 265 2001 (3)
Rec Civ R 158 2002 (1) Mad LW 28 2001(2) LR 1765
2001(20 Cur CC 148 2001 (2) Civil Court C 448 2001 (44)
All LR 354 2001 (3) All Mah LR 554
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22

conclusiveness
Where the judgment was not on merit and the

judgment was given ex parte only on the basis of


pleadings and documents of the plaintiff Defense
filed before Hongkong Court not taken into
consideration
Held the judgment being not on merit did not have
force of law For execution of such decree prior permission of
Central Govt. was necessary. AIR 1990 Bom.170
Algemene Bank Nederland NV Vs. Satish Dayalal
Choksi.
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23

Merits
A foreign judgment cannot be re-opened on merit to

its logical conclusion.


S.13(b) of CPC a foreign judgment shall not be
conclusive if it has not been given on the merits of the
case.
Court cannot sit in appeal over a foreign judgment.
Judgment must be on merit.
A compromise judgment is not on merit
GuidmetlaChnia v. Kota venkata Subba Rao, 1946 Mad.
296.
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24

Judgment opposed to natural Justice


A foreign judgment cannot be implemented if it is

contrary to natural justice.


Defendant is not served with notice
Procedural irregularities
Audi alteram partem
Judge personally interested in the case

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25

Divorce decree
Foreign divorce decree where husband and wife were

Hindus and governed by Hindu Marriage Act.


When suit for judicial separation and maintenance
was pending in Indian Court, husband obtained
decree of divorce from the Court in USA though wife
did not submit to the jurisdiction of USA, held, such
decree obtained by husband was not enforceable in
India [AIR 2003 Del. 175 Smt.Anubha Vs. Vikas
Aggarwal and Others]

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26

Judgment opposed to Public Policy


The court will decline to enforce a foreign judgment if

it is opposed to public policy.


Foreign judgment awarding perpetual maintenance to
illegitimate child would not be enforced Re
Macartney [1921] 1 Ch 522.
Agreement obtained by undue influence.
Judgment vitiated by fraud

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27

Against Indian Law


Acceptance

of foreign judgement when not


contradictory to principle of law laid down by Indian
legislature.
If such foreign judgement is contrary to Indian law it
will not be acceptable AIR 2003 Cal.105 Murari
Ganguly and others Vs.Kanailal Garai and others.

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28

Indian constitution
Article 261 final judgments or orders delivered or

passed by the civil courts in any part of the territory of


India shall be capable of execution anywhere within
that territory according to law.
Reciprocal enforcement of foreign judgments
(S.44A(1)]
Foreign judgments can be executed only in District
courts.

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29

Hague Convention
The Hague Convention on the Recognition and

Enforcement of Judgments in Civil and Commercial


Matters, 1971.

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30

Thank you

KDR/IIT KGP/RGSOIPL-2010

31

KD Raju

KDR/IIT KGP/RGSOIPL-2010

Direct execution of foreign decrees


Ordinarily foreign decrees cannot be executed directly.
To fie a suit for enforcement.

Executed directly on the basis of reciprocity.


Direct execution in certain cases

KDR/IIT KGP/RGSOIPL-2010

Indian courts
From April 1, 1951 CPC is applicable to all states of

the Indian Union.


(A. 261 3) of the Indian Constitution provides Final
judgments or orders delivered or passed by civil courts
in any part of the territory of India shall be capable of
execution anywhere within that territory according to
law.
S.43 and 44 of CPC (CPC Amendment, 1951)
execution of decrees and orders of civil and revenue
courts.
KDR/IIT KGP/RGSOIPL-2010

S. 43, 44, and 45


1. execution of decrees by Indian court.
2. execution of decrees in any court formed by the

Indian court outside India.


3. S.44-A - reciprocal enforcement of foreign decrees
Decrees of the superior courts of the United Kingdom
and other foreign countries with which India has
reciprocal arrangement.
certified copy to be produced to the Indian court.

KDR/IIT KGP/RGSOIPL-2010

Foreign decrees
Such a certificate will be conclusive proof .
Can be executed in District Courts only S.44 A-1

KDR/IIT KGP/RGSOIPL-2010

Draft convention on the recognition and enforcement of foreign judgments in


civil and commercial matters

Concluded 1 February 1971


Entered into force 20 August 1979

(1) the status or capacity of persons or questions of

family law, including personal or financial rights and


obligations between parents and children or between
spouses;
(2) the existence or constitution of legal persons or the
powers of their officers;
(3) maintenance obligations, so far as not included in
sub-paragraph (1) of this Article;
KDR/IIT KGP/RGSOIPL-2010

Exceptions
(4) questions of succession;
(5) questions of bankruptcy, compositions or

analogous proceedings, including decisions which may


result therefrom and which relate to the validity of the
acts of the debtor;
(6) questions of social security;
(7) questions relating to damage or injury in nuclear
matters.
This Convention does not apply to decisions for the
payment of any customs duty, tax or penalty.
KDR/IIT KGP/RGSOIPL-2010

Application
A.3 - This Convention shall apply irrespective of the

nationality of the parties.


A decision rendered in one of the Contracting States
shall be entitled to recognition and enforcement in
another Contracting State under the terms of this
Convention
(1) if the decision was given by a court considered to
have jurisdiction within the meaning of this
Convention, and
(2) if it is no longer subject to ordinary forms of review
in the State of origin.
KDR/IIT KGP/RGSOIPL-2010

A.5
Recognition refused in following cases:
(1) if recognition or enforcement of the decision is

manifestly incompatible with the public policy of the


State of enforcement.
(2) if the decision was obtained by fraud in the
procedural sense;

KDR/IIT KGP/RGSOIPL-2010

Res-judicata
(3) if proceedings between the same parties, based on

the same facts and having the same purpose


a) are pending before a court of the State addressed
and those proceedings were the first to be instituted,
or
b) have resulted in a decision by a court of the State
addressed, or
c) have resulted in a decision by a court of another
State which would be entitled to recognition and
enforcement under the law of the State addressed.
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A. 7
Recognition or enforcement may not be refused for the

sole reason that the court of the State of origin has


applied a law other than that which would have been
applicable according to the rules of private
international law of the State addressed.
Nevertheless, recognition or enforcement may be
refused if, to reach its decision, the court of the State
of origin had to decide a question relating either to the
status or the capacity of a party or to his rights in other
matters excluded from this Convention.
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11

A.8
there shall be no review of the merits of the decision

rendered by the court of origin.


Jurisdiction
A.9- In questions relating to the
jurisdiction of the court of the State of origin, the
authority addressed shall be bound by the findings of
fact on which that court based its jurisdiction, unless
the decision was rendered by default.

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12

Jurisdiction A.10
The court of the State of origin shall be considered to

have jurisdiction:
(1) if the defendant had, at the time when the
proceedings were instituted, his habitual residence in
the State of origin, or, if the defendant is not a natural
person, its seat, its place of incorporation or its
principal place of business in that State;
a commercial, industrial or other business
establishment, or a branch office, and was cited there
in proceedings arising from business transacted by
such establishment or branch office;
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13

Jurisdiction
(3) if the action had as its object the determination of

an issue relating to immovable property situated in the


State of origin;
(4) in the case of injuries to the person or damage to
tangible property, if the facts which occasioned the
damage occurred in the territory of the State of origin,
and if the author of the injury or damage was present
in that territory at the time when those facts occurred;

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14

Jurisdiction
(5) if, by a written agreement or by an oral agreement

confirmed in writing within a reasonable time, the


parties agreed to submit to the jurisdiction of the court
of origin disputes which have arisen or which may
arise in respect of a specific legal relationship, unless
the law of the State addressed would not permit such
an agreement because of the subject-matter of the
dispute;

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Recognition and enforcement


The party seeking recognition or applying for

enforcement shall furnish


(1) a complete and authenticated copy of the decision;
(2) if the decision was rendered by default, the
originals or certified true copies of the documents
required to establish that the summons was duly
served on the defaulting party;
(3) all documents required to establish that the
decision fulfills the conditions of sub-paragraph (2) of
the first paragraph of Article 4, and, where
appropriate, of the second paragraph of Article 4;
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16

Procedure
(4) unless the authority addressed otherwise requires,

translations of the documents referred to above,


certified as correct either by a diplomatic or consular
agent or by a sworn translator or by any other person
so authorized in either State.

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17

A.14.
The procedure for the recognition or enforcement of

foreign judgments is governed by the law of the State


addressed so far as this Convention does not provide
otherwise.

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18

Resjudicata A.20
If two States have concluded a Supplementary Agreement

pursuant to Article 21, the judicial authorities of either


State may dismiss an action brought before them
or may stay such an action when other proceedings
between the same parties,
based on the same facts and having the same purpose,
are pending in a court of another State and these
proceedings may result in a decision which the authorities
of the State in which the first mentioned action was
brought would be bound to recognize under the terms of
this Convention.
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19

Ratification
Article 27
This Convention shall be open for signature by the

States represented at the Tenth Session of the Hague


Conference on Private International Law and Cyprus,
Iceland and Malta.
It shall be ratified and the instruments of ratification
shall be deposited with the Ministry of Foreign Affairs
of the Netherlands.

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20

India is a party
Statute of the Hague Conference on Private International

Law [01]
Convention of 5 October 1961 Abolishing the Requirement
of Legalization for Foreign Public Documents [12]
Convention of 15 November 1965 on the Service Abroad of
Judicial and Extrajudicial Documents in Civil or
Commercial Matters [14]
Convention of 18 March 1970 on the Taking of Evidence
Abroad in Civil or Commercial Matters [20]
Convention of 29 May 1993 on Protection of Children and
Co-operation in Respect of Intercountry Adoption [33]
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21

Arbitration
Arbitration proceedings are governed by the law of the

seat of the arbitration.


Indian Arbitration Act 1899 Bombay, Calcutta and
Madras.
Arbitration Act of 1940.
1961 Foreign Awards (Recognition and Enforcement)
Act 1961.
New York Convention on the Enforcement of Foreign
Arbitral Awards.
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22

Legislations
1996 Arbitration and Conciliation Act
Based on the UNCITRAL Model Law on Arbitration

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23

Enforcement of foreign awards


Part II of Act. New York Convention
S.44 - "foreign award" means an arbitral award on

differences between persons arising out of legal


relationships, whether contractual or not, considered
as commercial under the law in force hi India.
S.46 binding nature - Any foreign award which
would be enforceable under this Chapter shall be
treated as binding for all purposes on the persons as
between whom it was made.

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24

Evidence
S.47 - (a) the original award or a copy thereof, duly

authenticated in the manner required by the law of


the country in which it was made;
(b) the original agreement for arbitration or a duly
certified thereof; and
(c) such evidence as may he necessary to prove that
the award is a foreign award.

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25

Non-enforcement
(2) Enforcement of an arbitral award may also be

refused if the Court finds that


(a) the subject-matter of the difference is not capable
of settlement by arbitration under the law of India; or
(b) the enforcement of the award would be contrary
to the public policy of India.
Explanation.- Without prejudice to the generality of
clause (b), it is hereby declared, for the avoidance of
any doubt, that an award is in conflict with the public
policy of India if the making of the award was
induced or affected by fraud or corruption.
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26

Family Law -Pvt. Int.na.Law


Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2010

Summary
Marriage
Matrimonial causes

Legitimacy and legitimation


Adoption
Guardianship and custody of minor children

KDR/IIT KGP/RGSOIPL-2010

Marriage
Concept of marriage
Contract

Sacrament
Hyde v. Hyde, (1866) LR 1 P&D 130 marriage through

a contract is a contract sui generis.


Held that a marriage was a voluntary union for life of
one man with one woman to the exclusion of others.
Polygamous marriage
Harvey v. Farnie, 1880 cannot be recognized.
Ali v. Ali, 1966
KDR/IIT KGP/RGSOIPL-2010

Hague Convention
The Hague Convention on the Celebration and

Recognition of the Validity of Marriage 1978.


India not adopted it.
Celebration of marriages
Christians contract
Roman Catholics church sacrament
Muslims contract
Hindus - sacrament
Chinese Buddhist - contract
KDR/IIT KGP/RGSOIPL-2010

Validity
English courts against polygamous marriages.
Harvey v. Farnie, 1880. AC recognised that

polygamous marriages could not be recognised.


Validity is determined by lex celebrationis and
characterization of monogamous or polygamous by lex
fori.
Lendrum v. Chakravarti, 1929 S.L.T 96 marriage
solemnized in Glasgow church between Hindu
belonging to monogamous sect in India with a scot
woman domiciled in Scotland was held valid.
KDR/IIT KGP/RGSOIPL-2010

Polygamy
Ali v. Ali, (1966) 2 W.L.R 620. personal law permits

polygamy he cannot validly take a


changes his domicile to England.
Nachimson v. Nachimson, (1930)
among shia Muslims is governed
celebrationis.
The crucial question is which law
monogamous or polygamous.

KDR/IIT KGP/RGSOIPL-2010

second wife if he
Mutta marriages
by the lex loci
will decide it is

Which law?
Matrimonial domicile?
A monogamous marriage at the inception cannot join a

polygamous sect . Mehta v. Mehta (1945) 2 All E.R. 690.


Sofia v. Shive Prasad, (1946) Cal. 484. Indian hindu
already married - married second wife in Paris French law
not recognised polygamy came to India-wife filed a
petition for nullity of marriage - marriage at the time not
valid.
Baindail v. baindail, Indian domiciled Hindu already
having a wife in India, married an English girl.
English girl filed an application for nullity granted.
KDR/IIT KGP/RGSOIPL-2010

England
Matrimonial Proceedings (Polygamous Marriages)

Act, 1972 permits to give matrimonial relief to parties


of marriage whose system allow polygamous
marriages.
Alhaji Mohammed v. Knott, (1968) 2 W.L.R 1446.
Polygamous married persons would be recognized in
English Law.
entitled to maternity benefit and widow is entitled to
benefits under the national insurance schemes.
KDR/IIT KGP/RGSOIPL-2010

S.494 IPC
Whoever, having a husband or wife living, marries in

any case in which such marriage is void by reason of its


taking place during the life of such husband or wife,
shall be punished with imprisonment of either
description for a term which may extend to seven
years, and shall also be liable to fine.

KDR/IIT KGP/RGSOIPL-2010

Hindu
Hindu law
Dayabhaga

Mitakshara
Polygamy Muslims
Polyandry Lahaul Valley bordering Tibet.

Some communities in South India.


Hindu Marriage Act, 1955
Christian Marriage Act, 1872.

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Other systems
Parsi Marriage and Divorce Act, 1936 prohibits

polygamous marriage after changing his domicile.


Parsis - monogamous
Special Marriage Act, 1954 contract.
Jews monogamous contract Katuba

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11

Conversion
Khambatta v. Khambatta, - Muslim married to Scot

women 1905 in Scotland.


Came to India and the wife embraced Islam.
1922 husband pronounced divorced in India
Wife Married under special marriage act, 1872.
After 10 years wife petitioned for nullity of marriage
Scottish marriage was not dissolved by any law.
Second marriage is bigamous and void.
Law after conversion first marriage validly dissolved.
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12

Conversion
Nurjahan v. Tisanco, 45 CWN 1047.
Two Russian Christians married in Berlin.

Lived together many years in Europe.


1938 wife came to India and the husband went to

Scotland.
1940 wife converted to Islam.
Thrice offered the husband to become Muslim.
Refused the acceptance by husband.
Wife initiated dissolution of marriage in Indian court.
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Conversion
Indian court held that parties were not domiciled in India dismissed

the suit.
No spouse can, on converting to another religion, impose his new
religion on the other.
Aiyasaabibi v. Subodh Chandra, (1945) 2 Cal. 405 allowed wifes
petition. law after conversion.
Saeeda Khatun v. Ovedia, (1945) 49 CWN 754.
Jews domiciled in India
No matrimonial relief to a convert spouse under new personal law.
No law under which a marriage performed under one personal law can
be dissolved under another personal law.

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Dissolution of marriage
Both parties change their religion, then they will be

governed by new personal law


Khambatta v. Khambatta, 1935 Bom. 5
One of the spouse changes religion no matrimonial
relief under new law
S.13(1)(ii) one of the spouses ceased to be Hindu by
converting to another religion.
Muslim - Apostasy complete and immediate
dissolution of marriage.
KDR/IIT KGP/RGSOIPL-2010

15

Special Marriage Act


Conditions relating to solemnization of special marriages. - Notwithstanding
anything contained in any other law for the time being in force relating to the
solemnization of marriages, a marriage between any two persons may be solemnized
under this Act, if at the time of the marriage the following conditions are fulfilled,
namely:-

(a) neither party has a spouse living;


(b) neither party is an idiot or a lunatic;
(c) the male has completed the age of twenty-one years and the female the age of
eighteen years;
(d) the parties are not within the degrees of prohibited relationship; and
(e) where the marriage is solemnized outside the territories to which this Act extends,
both parties are citizens of India domiciled in the said territories.
KDR/IIT KGP/RGSOIPL-2010

16

Foreign marriages
Foreign Marriages Act, 1969
Facility for Indian national to marry abroad with

another Indian national or a national of another


country.
Or domiciled in another country.
Monogamous
Civil marriage
Marriage is valid under lex loci celebrationis S.17

KDR/IIT KGP/RGSOIPL-2010

17

Validity of marriages
Validity must be formal and material
1. capacity to marry

2. performed necessary ceremonies


Problem of characterization:
Which law will be applied for judging material

validity?
Material validity
Formal validity

KDR/IIT KGP/RGSOIPL-2010

18

Material validity
If the courts of two countries consider the validity of a

marriage at the same time.


Odgen v. Odgen, (1908) parental consent.
French law marriage not valid
English Law valid
Functional test what is the purpose of putting any
requirement.
To test whether the requirement is only a formality or
integral part of public or social interest.
KDR/IIT KGP/RGSOIPL-2010

19

Validity
Domicile of parties?
Matrimonial home?
England under English law
One of the parties is domiciled in England English law
Both parties are domiciled abroad lex loci celebrationis.
Apt v. Apt, (1947) Argentinean domiciled in Germany

married a Jew resident in England through proxy.


Not valid according to English law lex loci celebrationis
valid.

KDR/IIT KGP/RGSOIPL-2010

20

Materiality
English law no such differentiation between material

validity and formal validity.


According to lex loci celebrationis.
Material validity according to the law of the domicile
of each party at the time of marriage.
Pre-marriage domicile and lex loci celebrationis will
determine the formal validity.

KDR/IIT KGP/RGSOIPL-2010

21

English law
Capacity to marry domicile of each party
Brook v. Brook, (1877) prohibited degrees of

relationship valid in Denmark HL said the


marriage is void because the parties lacked capacity to
marry under ante-nuptial marriage.
Sottomayor v. De Barros, 1877 Portugal prohibited
degrees of relationship valid in England - void.

KDR/IIT KGP/RGSOIPL-2010

22

Consent of parties
Essential validity
H v. H, (1954) Hungarian domiciled girl married her

cousin in Hungary who domiciled in France.


Parties never lived together.
Husband France
Wife England
English court for nullity of marriage
Void for lack of consent.
Lacked consent under pre-nuptial domicile.
KDR/IIT KGP/RGSOIPL-2010

23

Indian law
Capacity is determined by personal laws.
Lex loci celebrationis

Hindu Marriage Act any two Hindus can perform

marriage.
All communities personal laws
Foreign Marriage Act, 1969

KDR/IIT KGP/RGSOIPL-2010

24

Formal validity
Lex loci celebrationis
Personal laws

Ceremonies according to local laws


Special marriage act
Civil marriage

KDR/IIT KGP/RGSOIPL-2010

25

Thank you

KDR/IIT KGP/RGSOIPL-2010

26

Matrimonial
Reliefs in
Pvt. Int.Law

Rajiv Gandhi School of Intellectual Property Law


Indian Institute of Technology, Kharagpur
kdraju@rgsoipl.iitkgp.ernet.in

KDR/IIT KGP/RGSOIPL/-2010

Matrimonial Causes
English law 1857 matrimonial causes jurisdiction

ecclesiastical courts.
Divorce was unknown
Jurisdiction extend to all Christians
Church was not concerned with domicile or
nationality of parties.
Jurisdiction based on residence of parties.

KDR/IIT KGP/RGSOIPL/-2010

Matrimonial causes Act


Matrimonial Causes Act, 1857
Indissolubility of marriage was repudiated.

Jurisdiction shifted to civil courts.


Matrimonial Causes Act, 1973
Matrimonial Proceedings Act,1973

KDR/IIT KGP/RGSOIPL/-2010

Indian law
Indian Divorce Act, 1869.

Parsi Marriage and Divorce Act, 1865.


Parsi Marriage and Divorce Act, 1936.
Special Marriage Act, 1872, 1923, 1954

The Hindu Marriage Act, 1955


Dissolution of Muslim Marriage Act, 1939.

Foreign Marriage Act, 1969.

KDR/IIT KGP/RGSOIPL/-2010

Jurisdiction
English Law
Domicile or habitual residence

Abolishes wifes dependent domicile


Domiciled in England at the time of proceedings

Indyka v. Indyka, (1969) 1 AC 33.


Habitually resident in England for 1 year.
Substantial link between his residence and country.

KDR/IIT KGP/RGSOIPL/-2010

Validity
De Barros v. De Barros (No 1), (1877) 3 PD 1.
The law of the country where the marriage is

solemnized.
Personal capacity to marry according to domicile
Valid in accordance with the country where the
marriage took place.

KDR/IIT KGP/RGSOIPL/-2010

Lex loci celebrationis


Marriage where it is performed
Where the poxy was appointed

Man domiciled in Ireland woman domiciled in

Ghana married according to the tribe ceremonies in


Ghana both parties in England
English court held: consent of parties needed
according to the lex loci celebrationis.

KDR/IIT KGP/RGSOIPL/-2010

Foreign marriages
Ogden v. Ogden, [1908] p46 (CA)
Woman domiciled in England

Married a French man in England


Annulled the marriage in France for want of parental

consent.
Husband married another woman
Petition for dissolution in English Court.
English woman married another man
Second marriage of English woman annulled on the
ground of bigamy.
KDR/IIT KGP/RGSOIPL/-2010

India
Domicile of origin or nationality is not relevant

for jurisdiction.
Last resided together
Domiciled in India at the time of filing the
petition.
Nullity of marriage - Only if the marriage was
solemnized in India.
Restitution or judicial separation the petitioner
must be resident of India at the time of
presentation of petition.
KDR/IIT KGP/RGSOIPL/-2010

India
Main basis is residence
It is also not necessary that they should be Indian

nationals.
Lex loci celebrationis
Noor Jehan Begum v. Eugene Tiscenko, AIR 1941 Cal
582.
Foreign Marriage Act 1969, S.23 lex loci celebrationis.

KDR/IIT KGP/RGSOIPL/-2010

10

Foreign Marriage Act 1969


Marriage between two persons outside India - one

Indian citizen .
If its prohibited by law of the country where it is
performed or it is inconsistent with international law
or the comity of nations.
The matrimonial proceedings in India should be
according to the Special Marriage Act 1954.

KDR/IIT KGP/RGSOIPL/-2010

11

Foreign marriage- relief


Cannot be granted:
Parties not domiciled in India before marriage

Domiciled in India when the wife presented the

petition
Ordinarily residing in India for the last 3 years before
the petition was presented.

KDR/IIT KGP/RGSOIPL/-2010

12

Hindu
Where the marriage was solemnized
Parties last resided together

Respondent at the time of presentation of petition

resides
The petitioner is residing at the time of presentation of
petition.

KDR/IIT KGP/RGSOIPL/-2010

13

Special marriage Act


S.31.2
the District Court may, by virtue of this sub-section,

entertain a petition by a wife domiciled in the


territories to which this Act extends for nullity of
marriage or for divorce if she is resident in the said
territories and has been ordinarily resident , therein
for a period of three years immediately preceding
the presentation of the petition and the husband is
not resident in the said territories.
Husband and wife are in two countries
KDR/IIT KGP/RGSOIPL/-2010

14

Temporary living
Suit can be filed in a court within whose jurisdiction the

defendant resides at the time of filing of the suit


Muslims.
Jagir Kaur v. Jaswant Singh, - residence includes both
permanent dwelling and temporary living at a place, but it
does not include a casual stay in or a flying visit to a
particular place.
Murphy v. Murphy, 1921 Bom 211.
Tara v. Jaspal Singh, (1946) 1 Cal. 604. stayed in Darjeeling
for a week.
Clarance v. Raicheal, 1964 Mys. 67.
KDR/IIT KGP/RGSOIPL/-2010

15

Choice of law
Once decided the jurisdiction personal law of the

parties.
Lex fori
Special marriage Act will apply in case if some foreign
element is involved.
Christopher Neelkantam v. Annie Neelkantam, 1959
Raj. 133.

KDR/IIT KGP/RGSOIPL/-2010

16

Foreign marriages Act 1969


S.18 provisions of Special Marriage Act, 1954.
S.23 lex loci celebrationis.

Perumal Nadar v. Ponnuswami, AIR 1971 SC 2352


Capacity to marry depend on law of a persons

domicile.
Bhagwan Ghamshamdas v. Charlotte Zingg (1959) ILR
1 Cal 4.
Indian married a Srilankan, within 1 year of
dissolution of marriage in violation of S15 then.
KDR/IIT KGP/RGSOIPL/-2010

17

Recognition of foreign divorce


English Law- Recognition of Divorces and Legal

Separations Act, 1971.


Joao Gloria Pires v. Ana Joaquina Pires, 1967 Goa 113.
Marriage in Goa husband got divorce decree from
Ugandan Court
Whether the decree can be implemented in Goan
court.
Opposed to public policy?

KDR/IIT KGP/RGSOIPL/-2010

18

cases
Teja Singh v. Satya, 1970.
Divorce decree pronounced by court of domicile will

be accorded recognition universally and should be


recognised in India.
Husband was not domiciled in Nevada.
Hogan Bhai v. Hariben, 1985 Guj 187.
Not recognized.

KDR/IIT KGP/RGSOIPL/-2010

19

Law commission

th
65

report

Recognition of decrees granted in the

country of domicile of the parties should


continue.
The country of domicile recognises the
decree, India will recognize.
Will not recognize if other party dont have
notice of proceedings.
No opportunity of hearing.
Contrary to public policy.
Obtained by fraud.
KDR/IIT KGP/RGSOIPL/-2010

20

Nullity of marriage
Void and voidable
Age rule

Voidable valid marriage


Void no legal consequences flow from it
Destructive impediment.

Validity of marriage legitimacy of children.

KDR/IIT KGP/RGSOIPL/-2010

21

Nullity
Can be granted if the marriage solomnised in India
The petitioner was resident in India when the petition

was presented
Restitution petitioner in in India at the time of filing
the petition

KDR/IIT KGP/RGSOIPL/-2010

22

Void marriages
Impotency
Lunatic or idiot

Prohibited degrees of relationship


Former husband or wife living marriage in force
Muslims lack of proper ceremonies

Marrying sisters neither void nor valid irregular.

KDR/IIT KGP/RGSOIPL/-2010

23

Voidable marriages
Marriage not consummated
Pregnant at the time of marriage

Coercion or fraud
Incapable of giving valid consent
Recurrent attack of insanity or epilepsy

Domicile as well as residence were considered as the

basis of jurisdiction.

KDR/IIT KGP/RGSOIPL/-2010

24

Validity of marriage
Ecclesiastical courts applied the law of

celebrations.
De Renevile v. De Reneville, (1948) p. 100
Domiciled French man with woman domiciled in
England
Court held: if she is domiciled in England.
It will depend on the question whether the
marriage was void or voidable.
Void court have jurisdiction
Voidable no jurisdiction.
KDR/IIT KGP/RGSOIPL/-2010

25

India
Formal validity of marriage will be determined by

lex loci celebrationis.


Material validity by personal law of parties.
There is no case in India on the recognition of
foreign nullity decrees.
Recognition of Divorces and Legal Separations
Act, 1971.
13 of CPC.
Satya v. Teja Singh

KDR/IIT KGP/RGSOIPL/-2010

26

Polygamous marriages
The Matrimonial Proceedings (Polygamous

Marriages) Act, 1972.


Declaration of marriage valid or void
Legitimacy of children
Nullity of marriage
Judicial separation
Maintenance

KDR/IIT KGP/RGSOIPL/-2010

27

Custody
Kuldeep Sidhu v. Charan Singh, AIR 1989 (P&H)

103.
Indians married in India but settled in Canada
Father came to India with two children
Mother came to India with an order of custody of
children from a Canadian Court.
Indian court allowed custody.

KDR/IIT KGP/RGSOIPL/-2010

28

Thank you

KDR/IIT KGP/RGSOIPL/-2010

29

Adoption, custody and


guardianship
Dr. Raju KD
Assistant Professor
Rajiv Gandhi School of Intellectual Property Law
IIT Kharagpur

West Bengal

KDR/IIT KGP/RGSOIPL-2008

Adoption
"Adoption" means the process through which the

adopted child is permanently separated from his


biological parents and become the legitimate child of
his adoptive parents with all the rights, privileges and
responsibilities that are attached to the relationship
(Juvenile Justice Act, 2000 amended in 2006)
Guardians and Wards Act, 1860
Childrens Act, 1960
Juvenile Justice Act, 1986
KDR/IIT KGP/RGSOIPL-2008

Adoption
Hindu Adoption and Maintenance Act, 1956 Hindu

male or female has the capacity to make an adoption,


major and of sound mind.
Marred male can adopt only with consent of wife.
married woman cannot adopt even with the consent of
husband.
It is the right of the husband to exercise the right of
adoption.
Married woman can adopt a child if the other spouse
ceased to be a Hindu.
KDR/IIT KGP/RGSOIPL-2008

Female
S. 8 - Capacity of a female Hindu to take in

adoption.- Any female Hindu (a) who is sound mind,


(b) who is not a minor, and
(c) who is not married, or if married, whose marriage
has been dissolved or whose husband is dead or has
completely and finally renounced the world or has
ceased to be a Hindu or has been declared by a court of
competent jurisdiction to be of unsound mind.
Has the capacity to take a son or daughter in adoption.
KDR/IIT KGP/RGSOIPL-2008

Adoption
``There cannot be a valid adoption (under the Hindu

Adoption and Maintenance Act 1956) unless the


adopted child is transferred from one family to
another.

KDR/IIT KGP/RGSOIPL-2008

Indian law
Only Hindu law recognised adoption.
Adopter as well as child should be Hindu.

The Act does not lay down any requirement of

residence, domicile or nationality.


Nobody can adopt without the permission of the
court.
Jurisdiction child ordinarily resides (s.9)
Re Sister Gemma, 1970 Mad. 263 court held that
French lady can adopt a destitute child welfare of the
child is most important.
KDR/IIT KGP/RGSOIPL-2008

Personal law
No statute dealing with other than Hindus on

adoption.
Adoption is not known to Mahomedan law.
If a custom permits adopts in a particular area, it is
recognised. (j&K).

KDR/IIT KGP/RGSOIPL-2008

Christians
There is no specific statute enabling or regulating

adoption among Christians in India.


In the past persons who wished to adopt a minor child
usually approached the Court under the provisions of
the Guardians and Wards Act of 1890 and an order of
guardianship in respect of the minor child is obtained.
Customary law was reconised by courts.
Sohan Lal V. A.Z. Makuin (AIR 1929 Lahore 230)

KDR/IIT KGP/RGSOIPL-2008

Christians
Philip Alfred Malvin V. Gonsalvis, (see 1999 (1) KLT

292 = AIR 1999 Ker. 187) wherein a Single Bench of the


High Court of Kerala held that it is an admitted fact
that Christian Law does not prohibit adoption.
Maxin George v. Indian Oil Corporation Ltd [2005 (3)
K.L.T 57]. foster son is not adopted son unless the
formalities of adoption takes place.

KDR/IIT KGP/RGSOIPL-2008

Foreign adoptions
Rights of Child Resolution adopted by the United

Nations General Assembly on November 20, 1959 and


Guidelines formulated by Expert group and adopted
by the Economic and Social Council of the United
Nations its 20th session and also through adoption of
Children Bill, 1980 relating to Inter-Country adoption
legislation.
Under the Adoption of Children Bill, 1980 giving in
and taking in child for adoption was made unlawful.
Clauses 23 and 24 of the said bill were most relevant in
this respect.
KDR/IIT KGP/RGSOIPL-2008

10

Recognition of foreign adoptions


English practice is that it will recognize the adoption if

the adopter and the child is from the same country


which recognised the adoption.
Personal status is determined by lex domicilii.
Re Valentines Settlement, (1965) Ch. 831 (C.A).
South Rhodesian adopted a girl child and a boy
domiciled in south Africa.
Adoption not valid in Rhodesia.
The court held that the adoption must be recognized
in adopters country.
KDR/IIT KGP/RGSOIPL-2008

11

India
The law is yet to develop
C.S. Natraja v. C.S. Subbaraya, (1949) 54 PC.

PC held that widow had no capacity to adopt at that

point of time according to Madras law.


PC held that the matter of adoption to be determined
according to the law of domicile of both child and
adopter.
They were in Pondicherry according to French Law.
Adoption valid according to lex domicilii.
KDR/IIT KGP/RGSOIPL-2008

12

1995 guidelines - 2006


Lakshmikant Pandey v. Union of India, 1984, 1986 and 1987 SC

formulated guidelines for inter-country adoption.


Laxmikant Pandey Vs. Union of India [AIR1984 SC469].
para 8 of the judgment that, " while supporting Inter-Country
adoption, it is necessary to bear in mind that the primary object of
giving the child in adoption being the welfare of the people, great care
has to be exercised in permitting the child to be given in adoption to
foreign parents, lest the child may be neglected or abandoned by the
adoptive parents in the foreign country or the adoptive parents may not
be able provide to the child a life of moral and material security or the
child may be subjected to moral and sexual abuse or forced labour or
experimentation for medical or other research and may be placed in
worse situation than that in his own country .
KDR/IIT KGP/RGSOIPL-2008

13

SC on adoption
" if a child is to be given in Inter-Country adoption, it

would be desirable that it is given in such adoption


before it completes the age of 3 years.
The Bombay High Court in Re Jay Kevin Salerno
[AIR1988 BOM139] iterated that " where the custody of
a child is with an institution, the child is kept in a
private nursing home or with a private party for better
individual care of the child, it does not mean that the
institution ceases to have the custody of the child."

KDR/IIT KGP/RGSOIPL-2008

14

1995 Guidelines
The object of the guideline is to implement the

judgments in L.K. Pandey vs. Union of India and


Others between 1984 and 1991 and various other court
orders from time to time and to take all other
measures necessary for the promotion of in-country
adoption of children as well as welfare of children in
general.

KDR/IIT KGP/RGSOIPL-2008

15

Guidelines
The goal is to find a family for as many orphan

children as possible and to safeguard their interests as


visualized in the UN Convention on Child Rights and
Hague Convention on Inter-country Adoption (both
ratified by India).
Ministry of Social Justice & Empowerment Ministry
The Central Adoption Resource Authority (hereinafter
called CARA) functions as a nodal body and the
Central Authority for adoption matters.

KDR/IIT KGP/RGSOIPL-2008

16

Procedure
The Supreme Court of India has laid down that every

application from a foreigner/NRI/PIO (as applicable)


desiring to adopt a child must be sponsored by a social
or child welfare agency recognised or licensed by the
Government or a Department of the Foreign Govt. to
sponsor such cases in the country in which the
foreigner is resident.

KDR/IIT KGP/RGSOIPL-2008

17

Criteria for Foreign Prospective Adoptive Parents (FPAP)


Married couple with 5 years of a stable relationship, age, financial and

health status with reasonable income to support the child should be


evident in the Home Study Report.
Prospective adoptive parents having composite age of 90 years or less
can adopt infants and young children. These provisions may be suitably
relaxed in exceptional cases, such as older children and children with
special needs, for reasons clearly stated in the Home Study Report.
However, in no case should the age of any one of the prospective
adoptive parents exceed 55 years.
Single persons (never married, widowed, divorced) up to 45 years can
also adopt.

KDR/IIT KGP/RGSOIPL-2008

18

Criteria for FPAP


Age difference of the single adoptive parent and child

should be 21 years or more.


A FPAP in no case should be less than 30 years and
more than 55 years.
A second adoption from India will be considered only
when the legal adoption of the first child is completed.
Same sex couples are not eligible to adopt

KDR/IIT KGP/RGSOIPL-2008

19

Procedure
The applicants will have to contact or register with an

Enlisted Foreign Adoption Agency (EFAA)/ in their


country.
Home study report (HSR).
Adoption application dossier
On receipt of the documents, Recognised Indian
Placement Agency (RIPA) will make efforts to match a
child who is legally free for inter-country adoption
with the applicant.
KDR/IIT KGP/RGSOIPL-2008

20

Procedure
If a child is declared as free for inter country adoption

clearance from ACA is required.


Non objection certificate from CARA.
Filing of petition in court - RIPA shall file a petition for
adoption/guardianship in the competent court
(district court).
RIPA has to apply for passport and visa.

KDR/IIT KGP/RGSOIPL-2008

21

Hague convention
CONVENTION
ON
PROTECTION
OF
CHILDREN AND CO-OPERATION IN RESPECT

OF INTERCOUNTRY ADOPTION 1993 in force


1995.
A. 14 - Persons habitually resident in a Contracting
State, who wish to adopt a child habitually resident
in another Contracting State, shall apply to the
Central Authority in the State of their habitual
residence.
KDR/IIT KGP/RGSOIPL-2008

22

Recognition
A.23 - An adoption certified by the competent

authority of the State of the adoption as having been


made in accordance with the Convention shall be
recognized by operation of law in the other
Contracting States.
Article 24
The recognition of an adoption may be refused in a
Contracting State only if the adoption is manifestly
contrary to its public policy, taking into account the
best interests of the child.
KDR/IIT KGP/RGSOIPL-2008

23

Hague provisions
Adoption will takes place only after the competent

authorities of the state of origin have determined that


the child is adoptable.
Consent of the parents, if the child is mature enough,
to be consulted.
Competent authorities of the receiving state to give
consent.
Adoption will take place only before the age of 18.
It should not be contrary to public policy or at the
interest of the child.
KDR/IIT KGP/RGSOIPL-2008

24

Recognition
Adoption includes recognition of the legal parent-

child relationship.
Parental responsibility
Termination of the pre-existing legal relationship
between child, mother and father.

KDR/IIT KGP/RGSOIPL-2008

25

KDR/IIT KGP/RGSOIPL-2008

26

Child
Indian Law natural person below the age of eighteen

years is known as minor Indian Majority Act, 1875.


Guardianship and custody together
A foreign patent desiring to exercise his parental
control over the child in India can do so only in
accordance with Indian law.
If an English parent domiciled outside can exercise the
guardianship and custody of children in England
under English law.
KDR/IIT KGP/RGSOIPL-2008

27

Jurisdiction
Basis:

Nationality is the basis of family law matters.


Clause 37 of the Charter of the SC at Bombay and
Clause 25 of the Charter of the SC at Calcutta
authorized the court to appoint guardians.
Courts where the ordinary residence of children have
jurisdiction.
Lalita v. Paramatma Prasad, 1940.
Chimallal v. Rajaram, 1937 Bom.

KDR/IIT KGP/RGSOIPL-2008

28

Jurisdiction
Surinder Kaur /sandhu v. Harbux Singh Sandhu, 1984

SC 1224.
Welfare of children is of paramount importance.
The state which was intimate contact with the issues
have the jurisdiction.
The mere presence of the child in India would not give
jurisdiction of Indian court.
English courts apply the English domestic law rather
than apply the law of domicile or nationality.
India apply Guardians and Wards Act, 1890.
KDR/IIT KGP/RGSOIPL-2008

29

Recognition of foreign Orders


English courts taken the view that if the child is in

England the interest of child is important and even the


court can change the foreign orders according to
circumstances.
Staurt v. Bute, (1861) 9 HLC 440.
English courts will scrutinize the foreign guardianship
orders strictly.
In Re H, 1966
English court given custody of child to Father in New
York.
KDR/IIT KGP/RGSOIPL-2008

30

India
Margrett v. Chakoo, 1970 Ker. 1.
Indian married German lady and later on he flew back

to India with two children.


Kerala High Court recognized the order of German
court and given custody of the children to the German
mother.
Elizabeth Dinshow v. Arvind, ILR (1984) SC also taken
the same view.

KDR/IIT KGP/RGSOIPL-2008

31

Guardianship
application by foreign Nationals to be appointed
as Guardian of Indian Children the Karnatak High

Court held that the Court is bound to exercise the


jurisdiction in favour of the child once it is satisfied
that the order. it is likely to make. is for the welfare of
the child.
Society of Sisters of Charity St. Gerosa Convent and
others vs, Karnataka State Council for child Welfare
A.I.R. 1992 Kant 263 Para19-20.

KDR/IIT KGP/RGSOIPL-2008

32

Personal laws: Guardianship


Hindu Minority and Guardianship Act, 1956
Guardians and Wards Act, 1890

Father is the natural guardian of Hindu child.


If father is not taking care of the child mother
Customary mohammadan law applied in India.

Minor boy up to 7 mother


Girl up to the age of puberty

KDR/IIT KGP/RGSOIPL-2008

33

Foreign orders
Usually Indian courts will give effect to foreign orders

if it is not prejudicially affect the interest of the child.

KDR/IIT KGP/RGSOIPL-2008

34

Thank you

KDR/IIT KGP/RGSOIPL-2008

35

Dr. KD Raju
Rajiv Gandhi School of Intellectual Property Law
Indian Institute of Technology, Kharagpur
kdraju@rgsoipl.iitkgp.ernet.in

Property
Movables lex domicilii
Immovable lex situs

Movables tangibles and intangibles


Movables choses in possession & choses in action.
choses in possession car, horse, tv etc.

choses in action stock and shares, patents, right to

recover a debt..

Movable or immovable
According to the law of the place where the property

is.
If there is a conflict between the lex fori and lex situs
on whether th property is movable immovable, lex
situs will determine.
Re Berchtold, (1923) 1 Ch.192.
Freehold interest in England was declared as
immovable property.
Hungarial law movable property

Movable or immovable
Re Cutliffe,(1940) Ch. 565.
Stock of a British Company.

Dex domicilii ontario


Lex situs England
Stock was characterized as immovable

property according to lex situs.

Movable v. Immovable
Exhibition building US and Germany considered as

interest in movable property.


English law consider it as an interest in land.
Tangible and intangible things

India
General Clauses Act,1897 S.3(26) - "Immovable

property" shall include land, benefits to arise out of


land, and things attached to the earth, or permanently
fastened to anything attached to the earth.
S.3(36) "Movable property" shall mean property of
every description, except immovable property.
S.3 (TP Act) : " immovable property" does not
include standing timber, growing crops or grass;

India
Nachiyappa Chettiyar v. Muthu Karuppan Chettiyar,

1946.
Capacity to alienate immovable property is to be
determined by applying the law of the place where the
property is situated.
Indian courts dont have jurisdiction over immovable
property situated outside india, but an action in
personam against the defendant within the
jurisdiction on contractual right is possible.

Immovable property
India, England, US and most of the European

countries law of the situs.


Italy, spain, Sweden, Finland and Germany
nationality.
Convenience and expediency
Nelson v. Bridport, (1845) 8 547
the incidence of real estate, the right of
alienating or limiting it, and the course of
succession to it, depends entirely on the law of
the country where the estate is situated.

Lex situs
Entire law of the country?
Only private international law

Indian dies leaving behind immovables in

Spain.
Under internal law of Spain A is the heir.
Under Hindu law B is the heir.
Spanish court will apply the law of nationality,
i.e Hindu law B is the heir.
Indian court lex situs law of Spain A is the
heir.
Such situation Renvoi applies.

Jurisdiction
British

south Africa Co. v. Companhia de


Mocambique, 1893.
Action of trespass was brought against the
defendants in English court on land and mines in
South Africa.
English court has no jurisdiction to entertain an
action on immovable properties in foreign land.
Neelkant v. Vidya, 1930 AC 188.
British Indian courts dont have jurisdiction to
entertain an action in respect of a mortgage of
immovable property situated in foreign court.

Capacity
Governed by the lex situs. Bank of Africa Ltd.

v. Cohen, (1909) 2 Ch. 129.


Any restriction on foreigners conveyance in
foreign country is not valid.
US age 21
India age 18
Indian domiciled in US cannot convey any
property in US at 18 invalid.

Contracts
If two Indians enter into a contract in India for

conveyance of a house in London.


Formaly valid if it is in accordance with lex loci
contractus.
Contractual rights can be determined in the place of
courts of proper law of contract for breach of contract.

Exceptions to lex situs


The court of equity have exercised the jurisdiction of

ordering specific performance of contracts relating to


foreign land whenever the defendant has been present
within the jurisdiction.
Archer v. Preston.
Visit to England he was asked to specific perform the
contract land in Ireland.
The British court of equity always act in personam.
Fraud
Fiduciary relation land situated outside trust trustee
is within the jurisdiction of the court.

India
Proviso to - S. 16 of CPC
Provided that a suit to obtain relief respecting, or

compensation for wrong to, immovable property


held by or on behalf of the defendant, may where
the relief sought can be entirely obtained through
his personal obedience be instituted either in the
Court within the local limits of whose jurisdiction
the property is situate, or in the Court within the
local limits of whose jurisdiction the defendant
actually and voluntarily resides, or carries on
business, or personally works for gain.

India
Mahadev v. Ramchandra, 1922 Bom.
Even if the land is situated outside India, if the relief

can be obtained in Indian through the personal


obedience of the defendant, court have jurisdiction.
The court will not pass a decree if it cannot be
effectively enforced in India by personal obedience.

Assignment of tangible movables


Transfer inter vivos sale, gift, pledge etc.
Lex domicilii oldest theory

Situs can be shifted any time. abandoned.


Sale of a ship in voyage
Domicile of the assignor or Lex actus (actual situs) of

the assignment.

Lex situs
Most favoured theory
In Re Anzinani, (1930) 1 Ch. 407
The law of the country were the movable is situate.
Supporters Savigny, Westlake, Dicey, Foote, Schminthoff and
Wolf.
Pledges or lien lex situs
Theory breaks down only when the goods are in transit.

Proper law theory


lex actus transfer of movables transfer has the

most real connection.


Apply to goods in transit.

Transfer
Contractual questions proper law of contract.
Proprietary questions if there is a dispute between parties

as to the title of the property, which law should govern the


matter?
Inglish v. Usherwood, (1801)
English merchant purchased goods from Russia and
shipped to England goods in transit Merchant became
bankrupt Russian asked the Captain of the ship to return
the goods valid according to Russian law goods will be
passed to the consignee when the goods passed to the
merchant not in accordance with English law.
English court held that Russian law should be applied.

Gifts
Which law applies to gifts?
Lex situs proper law
Cheshire proper law theory
Morris lex situs
Donations Mortis causa S.191 of the Indian

Succession Act, 1925.


English law lex situs
In Re Korvines Trusts, (1921) 1 Ch.343. domiciled
in soviet Union, resident in England made gift of
his movables in England. gift was void according
to lex domicilii English court applied lex situs.

Commercial transactions
Lex situs is practically not applicable.
Shifting situs

Lex domicilii has been rejected in commercial

transactions.
Law of the locus where the ship is to unload.
Ship in High Seas or aircraft law of the flag.

Thank you

KDR/IIT KGP/RGSOIPL/-2008

22

Dr. KD Raju
Rajiv Gandhi School of Intellectual Property Law
Indian Institute of Technology, Kharagpur
kdraju@rgsoipl.iitkgp.ernet.in

Law of Succession
Civil law countries law of nationality at the time of

death.
India personal laws
Succession to immovables lex situs Sankaran
Govindan v. Lakshmi Bharati, AIR 1974 SC 1764.
Succession Movables lex domicilli Umyal Achi v.
Lakshmi Achi AIR 1945 FC 25.
If a person leaving behind immovable property in
England internal law

Indian succession Act, 1925


S.5 - Succession to the immovable property in India of

a person deceased shall be regulated by the law of


India, wherever such person may have had his
domicile at the time of his death.
(2) Succession to the movable property of a person
deceased is regulated by the law of the country in
which such person had his domicile at the time of his
death.

Administrators
Functions under English law: 1. collection of assets

of the deceased.
2. payment of debts
3. distribution of residue among the heirs.

Civil law v. common law


Civil law countries will is considered as a public

document.
Common law countries as a secret.
Administration and succession are two different
things in English law.
English law no one can distribute the property
without the authorization of the court. - probate
of the will
Obtaining letters of administration is mandatory.

will
In testamentary successions, the court will uphold

wishes of the testator as far as possible.


Deceased made a will and appointed an executor
executor may obtain the probate of the will.
Deceased made a will and not appointed an executor
court may appoint an executor.
When the deceased had died intestate, then the court
may grant letters of administration.

Presence of the property


English courts usually exercise jurisdiction in granting

administration if the property is in England.


Choice of law:
In the Goods of Hill, (1870) 2 P&D. 89
court of the country of the domicile of the deceased
makes a grant to a party who then comes to England
and satisfies the court about his authorization to
administer the property.

Administration
Administration of the estate of the deceased person is

governed by lex fori.


Administrator is liable to account.
Make payment of debts.

Indian law
Indian Succession Act, 1925
Indian law follows English law

S.270 - basis of jurisdiction 1. at the time of death

the deceased had a fixed pace of abode.


2. If movable or immovable property of the deceased is
within the jurisdiction of the district judge.

Indian law
Indian courts have taken the view that a grant of probate

can be made of a will executed abroad by a person who is


neither domiciled here nor a national of India, if the
testator left some immovable or movable property in India.
Katyankutty Padaji v. Gaurikutty, 1953 TC 352.
Indian courts didnt have jurisdiction to appoint an
administrator on the basis that the deceased was domiciled
in India.

Personal laws
Probate is only compulsory to Christians.
S.218 lays down that if heirs do not apply for administration

of the property the creditor of the deceased can apply for


administration of the estate.
Domicile or nationality of the deceased is immaterial.
The heir will be decided according to whether the deceased
is a Hindu or a Muslim.

Indian succession Act


218(a) - If the deceased has left a widow,

administration shall be granted to the widow.


If the widow is a lunatic or committed adultery or
remarried not eligible.
The husband surviving his wife has the same right of
administration of her estate as the widow has in
respect of the estate of her husband.

domicile
Where the deceased has left property in India,
letters of administration shall be granted according to

the foregoing rules,


notwithstanding that he had his domicile in a country
in which the law relating to testate and intestate
succession differs from the law of India.

Indian law
If the property is in India lex fori
S.222 a probate shall be granted to an executor

appointed by the will.


If will is probated outside India and the property is in
India, Indian court will give administration of the
property to the foreign administrator or his
representative in India.

Intangible property
Trademark succession to intangible property created

by a stature is to be governed by the law of the country


where it was created.
Blackwood & Sons v. AN Parasuram, AIR 1959 Mad
410.

Immovable property
Succession to immovable property is by lex situs of

immovable property.
Vishvanathan v. syed Abdul Wazid, 1963 SC 1.

will
Personal laws apply to different communities.
Testamentary succession succession Act applies to all

communities except Muslims.


5 (2) Succession to the moveable property of a person deceased is
regulated by the law of the country in which such person had his
domicile at the time of his death.
Application of this provision has excluded if the deceased is a
Hindu, Mohammadan, Buddhist, Sikh or Jain.

Pvt.intn.law
Indian succession Act provisions wont affect the pvt.

Int.n.law principles.
If a foreign court determines succession of an Indian
who leaving behind immovable's in India and the
foreign court applies any law other than his personal
law, Indian courts will not recognize the foreign
decree.

The Hague Convention 1989


The Hague Convention on La Applicable to the Succession to the

Estates of Deceased Persons 1989.


Applies to the succession of the estates of deceased persons
except testamentary and matrimonial property rights.
Succession is governed by the law of the country where the
deceased habitually resides for the last 5 years.
More connected with the place nationality.

Hague convention 1989


A person can designate any system of law applicable to

the succession of his estate.


The law means not the conflict of law.
A state may only refuse to apply the applicable law
under the Convention if the applicable rules are
manifestly contrary to public policy.
Only Netherlands implemented this Convention.

Hague Convention 1961


The Hague Convention on the Conflict of Laws

Relating to the Form of Testamentary Dispositions


1961.
India not implemented
Testamentary disposition is to be regarded as valid if it
complies with the internal law.
Public policy non implementation

UNIDROIT convention 1973


UNIDROIT International Convention Providing a Uniform

Law on the Form of an International Will 1973.


Objective is to the international validity of a will.
UK implemented this convention by enacting the Justice
Act 1982.
India has not implemented this convention

Will convention
A single person to designate to deal with all

international wills.
The will has to be in writing
It will be valid wherever it is made, assets located,
nationality, domicile or residence of the testator.
A will signed in presence of signatories will be valid in
all contracting states.

Thank you

KDR/IIT KGP/RGSOIPL/-2008

24

KDR/IIT KGP/RGSOIPL/-2008

PVT Int. Law

Tort in private international law


The traditional approach starts with lex loci and

considers the site of conduct.


Lex loci Commissi Theory civil liability arising out of
a wrong derives its birth from the law of the place.
Philips v. Eire, (1870) L.R. 4 Q.B. 225.
Obligatio theory Holmes . J.

Theories
Lex loci delicti commissi governs,

Indian standing in the border pushes a rock


which rolls down and dashes against the car
parked in the Pakistan side.

Cheshire - tort occurred in both countries


Civil law countries -Where the tort has been
committed.

3possible solutions

1. there should be of the place where the


act commenced . Holmes. J.
2. the tort may be deemed to be complete

in the country where the law is most


favourble to the plaintiff. - Cook
3. tort is completed in the country where
the harm ensues. - Beale
In the case of defamation the harm is in
the nature of non-physical.
Lex loci
commissi Damage in more than one country.

Bata v. Bata, (1948) W.N. 366.

Defamatory letters ere written by the


defendant in Zurich.
Posted in London and harm to reputation.

CL held that the tort of libel was


completed in London.
It is not necessary that the cause of action
fully occurred within the jurisdiction P.C
in Distillers Co. (Bio-chemicals) Ltd. v.

Thompson,(1971) 1 All E.R. 694.


Tort

Morris proper law most significant


connection which the chain of acts.
US proper law theory has been accepted
Babcock v. Jackson (1963) 12 NY.
England Boys v. Chaplin, (1968) 2 QB 1.

Proper
law or
Social
enviro
nment
theory

Action in personam action on tort is act


in personam mere presence of the
defendant within its jurisdiction is
sufficient.
When the tort is complete it is actionable

in England.

Locus delicti even if the damage was


occurred in another place.
Phillips v. Eire, (1870) LR 6 QB 1.
Tow conditions: 1. the wrong must be of
such a character that it would have been

actionable if committed in England.


2. The act must not have been justifiable by
the law of the place where it was done.
Choice of
The wrong complained of must be wrong
law
not only under the lex loci delicti commissi
but also under the lex fori.

Locus delicti
First rule the wrong alleged would have been

actionable in England when it is committed.


Monroe (George) Ltd. v. American Cynamid and
Chemical Corporation, (1944) 1 KB 432.
Medicine manufactured in US.
Act or omission happened where? South Wales
No warning with regard to the use of expectant mother
in the first three months of pregnancy.
Cause of action takes where the mother purchased the
drug.

Second rule
Not justifiable according to the lex loci delicti.
Philips v. Eire
Machado v. Fontes
Machado sued fontes in English court for a libel published

in Brazil.
Brazilian law not actionable in civil law but actionable in
criminal proceedings.
Main defence was that the publication was not actionable
in Brazil.
Two conditions are satisfied and actionable in England.

Boys v. Chaplin
Both of them were Her Majestys Armed Forces were

stationed in Malta.
Plaintiff suffered injury due to road accident on
account of the negligence of the defendant.
Both of them returned to England and the plaintiff
sued the defendant.
The act was actionable under English as well as
Maltese law.
No compensation for pain and sufferings under
Maltese law.

Double actionability rule


A wrongful act committed out of England is actionable

in England only if it is actionable in lex loci delicti


commissi and hold that Mechado v. Fontes was
wrongly decided.

Maritime and aerial torts


Tots committed in High Seas.
E.g: assault by a member of the crew on another or on

a passenger or torts committed by a passenger .


Governed by the flag of the ship.
If the tort is committed in an Indian ship, Indian law
will apply.
But if the action for tort is initiated in England, The
rule in Boys v. Chaplin would apply.
Action for negligence outside the ship will be dealt by
the maritime law of England.

Aerial torts
On board on aircraft.
No law dealing with aerial torts.

Law of the country where the aircraft is registered


Locus delicti
If the aircraft is above the High Seas, the general

maritime law will be applied or English law will be


applied.
Warsaw Convention
Chicago Convention

India
CPC where the wrong was done
Within the jurisdiction of the court were the

defendant resides or carries on business.


Cause of action arise.
Wrongful act has taken place or where its effect are
experienced.

Restitution
To prevent unjust enrichment.
Contract that has failed.

Whenever there are fiduciary duties of which a breach

has been committed.


Restitution is ordered by a court whenever a person
has derived an unjustified advantage which it is his
duty to restore.
Indian Contract Act 1872, SS. 64 and 65.

Restitution
There is no statutory provisions with regard to

restitutionary claims arising outside India.


There is no provision on limitation as to foreign
claims.
England law applied is proper law of the obligation.
If it is related with a contract - applying proper law of
contract.
If an obligation arising in connection with a
transaction relating to immovable property is usually
determined by lex citus.

Restitution
In other cases determination by applying the law of

the place where the enrichment occurs.


The present practice in England is that the law applied
where the obligation have the closest and most real
connection.
Baring Bips & Co Ltd v. Cunningham District Council
(1997) CLC 108.
UK proper law of the contract
In the case of Insurance law of insurance.

India
Indian Contract Act, 1872 if a person avoids a

voidable contract, he must restore any benefit he has


received under the contract he has avoided or
compensate the other party.
Void return of all advantages.

Trusts
England Recognition of Trusts Act Passed in 1987 to

give effects to the Hague Conference on Private


International Law Applicable to Trusts and n their
Recognition, 1986.
Hague Convention
Trust created inter-vivos
Trusts for specified purposes
charitable trusts
Created by judicial decisions

Trusts
Oral trusts and trusts created by statutes are outside

the purview of the convention.


Choice of law by the settler.
Substantive law not conflict of laws
If the country where there is no law of trust governed
according to the law applicable in the absence of
choice.
Not opposed to public policy.

Absence of express provision


A.7 - Where no applicable law has been chosen, a trust

shall be governed by the law with which it is most closely


connected.
In ascertaining the law with which a trust is most closely
connected reference shall be made in particular to
a) the place of administration of the trust designated by
the settlor;
b) the situs of the assets of the trust;
c) the place of residence or business of the trustee;
d) the objects of the trust and the places where they are to
be fulfilled.

Choice of law
Proper law of contract most real connection. Arab

Monetary Fund v. Hashim [1996].


Place of residence
Place of business
Where the enrichment occurred
Where the obligation arises
Place where the property situate lex citus

Thank you

KDR/IIT KGP/RGSOIPL/-2008

25

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