Private International Law






Private International Law — LB-3032 Complete Notes




LB-3032 · LL.B. III Term · University of Delhi

Private International Law

Complete Exam-Ready Notes — Faculty of Law, University of Delhi (2020)
Governing Instruments & Statutes: Civil Procedure Code 1908 (Sections 13, 14, 44A, 16, 20) · Indian Contract Act 1872 · Guardians and Wards Act 1890 · Carriage by Air Act 1972 · Hague Conventions on Private International Law · Rome Convention 1980 (Law Applicable to Contractual Obligations) · Rome II Regulation (EC) 864/2007 (Non-contractual obligations) · UNCITRAL Arbitration Rules

Topics Covered: Definition, Nature & Scope of PIL · Jurisdiction (lex fori) · Domicile · Proper Law of Contract · Tort (lex loci delicti vs proper law) · Marriage, Matrimonial Reliefs, Adoption & Custody · Enforcement of Foreign Judgments (S. 13 CPC) · Arbitral Awards

Private International Law (also called Conflict of Laws) is the branch of a state’s domestic law that determines: (1) which court has jurisdiction when a dispute involves a foreign element; (2) which law governs the rights and obligations of the parties (choice of law); and (3) whether and how to recognise and enforce foreign judgments and arbitral awards. In an era of globalisation, PIL has become indispensable to legal practice in commerce, family law, torts, and arbitration. India’s approach blends English common law with statutory provisions under the CPC.

1. Definition, Nature and Scope of Private International Law

1.1 Definition and Nature

📘 Dicey’s Definition
“Private International Law (or Conflict of Laws) is that part of the law of England which deals with cases having a foreign element. A foreign element may appear in various forms — the parties may be foreigners; the contract may have been made or to be performed abroad; a tort may have been committed abroad; a property may be situated abroad; or a judgment may have been given by a foreign court.”

Private International Law is a branch of domestic law — not international law in the public sense. Each state has its own PIL rules, though there is significant convergence through conventions (Hague Conventions) and comparative law.

Key characteristics:

  • Part of the internal law of each country (lex fori)
  • Applies whenever a legal situation has a foreign element
  • Answers three questions: jurisdiction, choice of law, recognition and enforcement of foreign judgments
  • Courts apply rules of PIL to determine which law to apply — they may ultimately apply foreign law
  • Not uniform — varies from country to country (though Hague Conventions seek unification)

1.2 The Foreign Element

A foreign element is any factual connection to a jurisdiction other than the forum. Examples:

  • Parties are nationals of different countries
  • Contract concluded in one country, to be performed in another
  • Tort committed in a country different from where the parties are domiciled
  • Property located abroad
  • Marriage solemnised in one country; divorce sought in another

1.3 Three Central Problems of PIL

📊 Three Central Issues of PIL

ProblemQuestionAnswer in Indian Law
JurisdictionWhich court has power to hear and decide the case?Generally lex fori — CPC Sections 15-20; special rules for immovables (S.16), matrimonial matters, admiralty, etc.
Choice of LawWhich system of law governs the substantive rights and obligations?Depends on the connecting factor — domicile (personal status), proper law (contracts), lex loci delicti (torts), lex situs (property)
Recognition & Enforcement of JudgmentsShould a foreign court’s judgment be recognised and enforced?Section 13 CPC (conditions for conclusiveness); Section 44A CPC (reciprocal enforcement)

1.4 Key Connecting Factors

  • Lex fori: Law of the forum (the court hearing the case) — governs procedure, evidence, and many jurisdictional questions
  • Lex domicilii: Law of domicile — governs personal status, capacity, matrimonial matters, succession
  • Lex loci contractus: Law of the place where the contract was made
  • Lex loci solutionis: Law of the place where the contract is to be performed
  • Lex loci delicti: Law of the place where the tort was committed
  • Lex situs: Law of the place where the property is situated — governs immovable property and, usually, movables
  • Proper law: The law with which the transaction has its closest and most real connection (modern approach for contracts and torts)

1.5 Indian Scenario

India presents unique PIL challenges:

  • Quasi-federal nature: India has a unified legal system but diverse personal laws — Hindu law, Muslim law, Christian law, Parsi law create internal conflicts (interpersonal conflicts)
  • Heterogeneous society: Different communities governed by different personal laws create domestic PIL-like problems
  • No codified PIL: India has no comprehensive PIL statute; courts apply English PIL principles modified for Indian conditions
  • Expanding scope: WTO/commercial transactions, e-commerce, and transactions through cyberspace present new PIL challenges

2. Jurisdiction (Lex Fori)

2.1 Basis of Jurisdiction in India — CPC

Indian courts exercise jurisdiction based on the Civil Procedure Code 1908. Key provisions:

  • Section 15: Suits to be instituted in Court of lowest grade competent to try it
  • Section 16: Suits regarding immovable property — filed in the court within whose jurisdiction the property is situated (lex situs)
  • Section 20: In personam suits — where defendant resides/carries on business, or where cause of action arises
  • Admiralty jurisdiction: In rem jurisdiction — arrest of ship wherever found
  • Matrimonial matters: Courts of the domicile/ordinary residence of the petitioner
  • Child custody: Guardians and Wards Act, Section 9 — court of ordinary residence of the ward

2.2 Doctrine of Forum Non Conveniens

Even if a court has jurisdiction, it may decline to exercise it if there is a more appropriate forum elsewhere. Courts consider: balance of convenience, location of witnesses and evidence, governing law, and interests of justice.

2.3 Anti-Suit Injunctions

An anti-suit injunction is a court order restraining a party from instituting or continuing proceedings in a foreign court. Indian courts have jurisdiction to grant such injunctions when the foreign proceedings are vexatious, oppressive, or contrary to an agreement to litigate in India.

Modi Entertainment Network v. W.S.G. Cricket Pvt. Ltd. — AIR 2003 SC 1177

Facts: Modi Entertainment held rights to broadcast cricket matches in India. W.S.G. Cricket sought an injunction in the UK against Modi. Modi applied to the Indian court for an anti-suit injunction preventing W.S.G. from pursuing the UK proceedings.
Held: The Supreme Court laid down the principles for granting anti-suit injunctions: (1) the defendant must be amenable to personal jurisdiction of the Indian court; (2) the injunction must be necessary to prevent inequitable conduct; (3) the foreign proceedings must be vexatious/oppressive or in breach of a valid forum selection clause; (4) the balance of convenience must favour granting the injunction.

Principle: Anti-suit injunctions are equitable remedies granted sparingly, only when the foreign proceedings are in breach of an agreement, unconscionable, or oppressive. Indian courts do not seek to control foreign courts — they control the conduct of parties before them.
M.V. Elizabeth v. Harwan Investment and Trading Goa — AIR 1993 SC 1014

Facts: A vessel (M.V. Elizabeth) arrested in Goa for unpaid freight. The admiralty jurisdiction of the Bombay High Court (extended to Goa) was challenged.
Held: The Supreme Court confirmed that Indian High Courts have admiralty jurisdiction (in rem) over ships found within their jurisdiction regardless of the nationality of the vessel or where the contract was made. The court can arrest the ship itself.

Principle: Admiralty jurisdiction is in rem — it attaches to the ship itself. An Indian court can exercise jurisdiction over a foreign vessel arrested in Indian waters for a maritime claim, regardless of the domicile or nationality of the parties.

3. Domicile

3.1 Meaning and Significance of Domicile

📘 Definition of Domicile
Domicile of a person means their permanent home — the country in which a person has their fixed habitation and to which, whenever absent, they intend to return. (Lord Cranworth in Whicker v. Hume: “Domicile meant permanent home, and if that was not understood by itself no illustration could help to make it intelligible.”)

Domicile serves as the principal connecting factor for personal status — it determines which law governs a person’s capacity, marriage, succession, and family matters. It is distinct from:

  • Nationality: Political allegiance to a state; a person can have only one domicile at a time but may have multiple nationalities
  • Residence: Physical presence in a place; much easier to establish than domicile; need not be permanent
  • Ordinary residence: Habitual residence in the regular order of one’s life — used in some statutes as the connecting factor instead of domicile

Rules: Every person must have a domicile; no person can be without a domicile; a person can have only one domicile at any given time.

3.2 Domicile of Origin

Every person receives a domicile of origin at birth by operation of law:

  • Legitimate child born during father’s lifetime — father’s domicile at time of birth
  • Illegitimate child — mother’s domicile at birth
  • Posthumous child — father’s domicile at death (or mother’s, if illegitimate)

The domicile of origin is the most “tenacious” — it revives when a person abandons a domicile of choice without acquiring a new one. The burden of proving its abandonment is heavy.

3.3 Domicile of Choice

📘 Elements of Domicile of Choice
A domicile of choice is acquired when a person:
(1) Factum (physical element): Resides in a new country
(2) Animus manendi (mental element): Intends to reside there permanently or indefinitely — without any fixed plan to leave
Both elements must co-exist. Residence without intention of permanence does not create domicile of choice. The intention must be fixed and settled, not contingent on some uncertain future event.

Characteristics:

  • The intention need not amount to a change of allegiance (nationality)
  • The intention must be an intention to reside permanently, not temporarily
  • A conditional intention (e.g., “I will stay unless I find a better job”) does not satisfy animus manendi
  • Once established, the domicile of choice persists until a new domicile is established or the person abandons it (at which point the domicile of origin revives)

3.4 Domicile of Dependants

  • Married women (traditional rule): A wife’s domicile followed her husband’s upon marriage (dependent domicile). This was a harsh rule especially for deserted wives. Many jurisdictions have reformed this.
  • Children: Minor child’s domicile follows that of the parent with custody (or father, in traditional law)
  • Persons of unsound mind: Domicile of origin persists — cannot acquire domicile of choice

3.5 Key Cases on Domicile

Kedar Pandey v. Narain Bikram Sah — AIR 1966 SC 160

Facts: Narain Raja, whose family was of Nepalese origin, claimed Indian citizenship under Art. 5 of the Constitution. Kedar Pandey challenged this, contending Narain Raja’s domicile was Nepal, not India.
Issue: Had Narain Raja acquired a domicile of choice in India by the time the Constitution came into force (1950)?
Held: Yes. The Supreme Court examined extensive evidence of Narain Raja’s life in India — education in Calcutta, ownership of extensive properties in Bihar, political participation as voter and candidate, marriage in India, building of houses and Sanskrit Vidyalaya in Ramnagar — and concluded that long before 1949 he had acquired a domicile of choice in India with the requisite animus manendi.

Principle: Domicile of choice requires both factum (physical residence) and animus manendi (intention to reside permanently). The intention can be inferred from the totality of a person’s conduct and life circumstances, including post-1949 facts as evidence of prior intention. The onus of proving change from domicile of origin lies on the party asserting it.
D.P. Joshi v. State of Madhya Pradesh — AIR 1955 SC 334

Facts: Madhya Bharat State imposed capitation fees for medical college admission based on domicile (bona fide residents of Madhya Bharat were exempt). D.P. Joshi challenged this as violating Art. 15(1) of the Constitution (prohibition of discrimination on grounds of place of birth).
Held: The Supreme Court upheld the rule. Domicile and place of birth are legally distinct concepts. Art. 15(1) prohibits discrimination on the ground of place of birth, not domicile. Domicile means permanent home — a person’s domicile of origin is received at birth but need not be the place of birth. The exemption based on domicile is constitutionally valid.

Principle: “Place of birth” and “domicile of origin” (or “domicile of birth”) are distinct legal concepts. Constitutional prohibition on discrimination based on place of birth does not extend to discrimination based on domicile. A state may validly differentiate between residents and non-residents based on domicile for purposes of education and other benefits.
Rosetta Evelyn Attaullah v. Justin Attaullah — AIR 1953 Calcutta 530

Facts: Rosetta (wife) filed for dissolution of marriage in Calcutta. The husband, Attaullah, had been domiciled in British India but after partition resided in Pakistan (NWFP). The Divorce Act, Section 2 required the parties to be domiciled in India on the date of filing.
Held: The Calcutta High Court held that with the disappearance of British India after Partition, it was impossible for a person domiciled in British India to retain that domicile. Attaullah, whose residence and life were centred in what became Pakistan, could not have acquired an Indian domicile by mere intention without the factum of residence. The petition was dismissed for lack of jurisdiction under S.2 Divorce Act.

Principle: When a state disappears (British India), domicile cannot be retained in the now-extinct state. A person must acquire a new domicile in one of the successor states. Domicile of choice requires both factum of residence AND animus — mere intention without physical residence is insufficient.
Satya v. Teja Singh — AIR 1975 SC 105

Facts: An Indian couple (both domiciled in India) married under Hindu rites in India. The husband went to Nevada, USA, obtained a divorce decree, remarried, and returned to India. The wife sought maintenance under S. 488 CrPC.
Held: The Supreme Court refused to recognise the Nevada divorce decree. The husband had acquired only a temporary residence in Nevada (to obtain a quick divorce — Nevada allowed 6-week residency for divorce), not a genuine domicile of choice. The Nevada court had no genuine jurisdiction based on domicile. The divorce was a sham — the parties’ domicile remained India. Under S.13 CPC, the foreign judgment was not conclusive as it was without jurisdiction.

Principle: Indian courts will not recognise a foreign divorce decree obtained by a party who acquired only nominal residence (not genuine domicile) in the foreign country for the purpose of obtaining a divorce. The domicile of the parties at the time of divorce determines whether the foreign court had jurisdiction. This protects Indian spouses from “divorce tourism.”

4. Proper Law of Contract

4.1 The Modern Proper Law Theory

📘 Definition — Proper Law of Contract
The proper law of a contract is the law which governs the formation, validity, interpretation, and performance of the contract. The modern proper law theory (Westlake, Dicey, Cheshire) holds that the proper law is the system of law by reference to which the contract was made, or which the transaction has its closest and most real connection.

Three stages in identifying proper law:

  1. Express choice of law clause: Parties may expressly choose the governing law in the contract — this will generally be given effect (subject to public policy limitations)
  2. Implied choice: No express clause, but intention clear from circumstances — e.g., choice of English arbitration, use of English standard form contract, choice of English courts implies English law
  3. Objective proper law: In the absence of any choice (express or implied) — the law with which the contract has its closest and most real connection

4.2 English Position

Vita Food Products v. Unus Shipping Co. — [1939] AC 277 (Privy Council)

Facts: Bills of lading for a cargo of herrings shipped from Newfoundland to New York contained an English law clause. The Hague Rules were mandatory under Newfoundland law but the bill of lading excluded them.
Held: Lord Wright held that the parties’ expressed choice of English law was valid even though the contract was made and performed in other jurisdictions. The intention of the parties shall be expressed or can be inferred from all the circumstances. The chosen law must be bona fide and legal, and not contrary to public policy.

Principle: Party autonomy is the primary rule — express choice of law by parties generally prevails. The parties’ choice must be bona fide, not designed to evade mandatory rules that would otherwise apply, and not contrary to public policy of the forum.

The Rome Convention on the Law Applicable to Contractual Obligations (1980) — now replaced by Rome I Regulation (EC) 593/2008 — codifies these principles for EU member states:

  • Freedom of choice (Art. 3) — parties may choose any law
  • Objective connection (Art. 4) — in absence of choice, apply law of the country with which the contract is most closely connected (presumed to be the habitual residence of the party performing the characteristic obligation)
  • Mandatory rules — certain national rules apply regardless of choice

4.3 Indian Position

NTPC v. Singer Company — (1992) 3 SCC 551

Facts: A contract between NTPC (Indian company) and Singer (US company) for supply of equipment for a power plant. The contract contained a clause providing for arbitration in India under Indian law. A dispute arose and the question was which law governed the arbitration and the contract.
Held: The Supreme Court held that the proper law of the contract is the law chosen by the parties expressly or by necessary implication, or, in the absence of any such choice, is the law of the country with which the contract has its closest and most real connection. Since the contract was to be performed in India, arbitration was in India under Indian rules — the proper law was Indian law. The award was subject to Indian courts’ supervisory jurisdiction.

Principle: In India, parties are free to choose the proper law of the contract. In the absence of an express or implied choice, the law of the country with which the contract has its closest and most real connection applies. The seat of arbitration, while not determinative, is an important indicator of the proper law.
Delhi Cloth and General Mills Co. v. Harnam Singh — AIR 1955 SC 590

Facts: A contract for supply of foodgrain was concluded in India for delivery in India but had some connection with the UK. The governing law question arose when a dispute was brought to the court.
Held: The Supreme Court affirmed that where parties have not expressly chosen the governing law, courts look for implied choice from the circumstances — the language of the contract, the form of arbitration clause, the place of performance, and any other relevant factors. This is the “closest and most real connection” test.

Principle: The proper law is determined by looking at the totality of circumstances connecting the contract to a particular legal system. Indian courts apply English PIL principles on proper law of contract, subject to Indian public policy.

5. Tort — Choice of Law

5.1 Competing Theories

📊 Theories of Choice of Law in Tort

TheoryRuleCriticism
Lex ForiApply the law of the forum to all torts regardless of where committedOver-parochial; arbitrary advantage to plaintiff who chooses forum; encourages forum shopping
Lex Loci DelictiApply the law of the place where the tort was committedRigid; can produce arbitrary results; difficult to apply when tort elements occur in multiple places
Proper Law of TortApply the law with which the tort has its closest and most significant relationshipUncertain; gives too much discretion to courts; unpredictable outcomes
Significant Relationship / Social-environmental theoryConsider contacts between parties and the states involved (Auerbach’s theory)Further flexibility but at expense of certainty

5.2 The Philips v. Eyre Double Actionability Rule

Philips v. Eyre — (1870) LR 6 QB 1

Facts: Eyre, Governor of Jamaica, committed acts in Jamaica which would amount to battery and false imprisonment in England. However, the Jamaican legislature had passed an Act of Indemnity retrospectively legalising his acts. Philips sued in England.
Held: Willes J. laid down the double actionability rule for choice of law in tort: an act done in a foreign country is a tort and actionable in England if it is:
(1) actionable as a tort according to English law (lex fori) — as if the act had been done in England; AND
(2) not justifiable by the law of the country where it was done (lex loci delicti) — i.e., it must be civilly actionable or at least not excused under foreign law.

Principle: The Philips v. Eyre “double actionability” rule — an act must be wrongful both by the lex fori and the lex loci delicti to be actionable in English courts. This rule gave primacy to lex fori while requiring the act to be at least not justified by the foreign law.

5.3 Flexibility — Boys v. Chaplin (1971) and UK Reforms

Boys v. Chaplin — [1971] AC 356 (House of Lords)

Facts: Two British servicemen were involved in a road accident in Malta. Under Maltese law, only special (pecuniary) damages were recoverable; English law also allowed general damages for pain and suffering. Chaplin sued in England.
Held: The House of Lords held that despite the double actionability rule, English law (lex fori) could apply to grant general damages. The majority recognised that the double actionability rule should be flexible — where the parties share a common domicile and the lex fori has a sufficient connection, lex fori rules can override the strict lex loci delicti.

Principle: The double actionability rule may be subject to exceptions. Where the parties share a common domicile and the lex fori rule has a legitimate claim to apply, the court may apply lex fori even if lex loci delicti differs. This introduced the “proper law” exception to the double actionability rule.

UK Statutory Reform — Private International Law (Miscellaneous Provisions) Act 1995, Sections 9-14:

  • Abolished the double actionability rule for most torts
  • General rule (S.11): Apply law of the country where the significant elements of the events constituting the tort occur (lex loci delicti)
  • Flexibility clause (S.12): Where it appears substantially more appropriate to apply the law of another country having regard to all the circumstances
  • S.14: Choice of law rules do not apply to the issue of defamation (retained special rules)

The Rome II Regulation (EC) 864/2007 now governs choice of law for non-contractual obligations in EU member states: general rule is lex loci damni (law of the country where direct damage occurs), with flexibility clauses and special rules for specific torts.

6. Marriage, Matrimonial Reliefs, Adoption and Custody

6.1 Capacity and Formal Validity of Marriage

📘 Rules for Validity of Marriage
Formal validity (ceremony, formalities): Governed by the lex loci celebrationis — the law of the place where the marriage is celebrated. If the marriage ceremony complies with the law of the place of celebration, it is formally valid.

Capacity (eligibility to marry): Generally governed by the lex domicilii of each party — the law of each party’s domicile at the time of marriage. If either party lacks capacity under their personal law (e.g., already married, within prohibited degrees), the marriage may be void.

6.2 Recognition of Foreign Divorces

Recognition of a foreign divorce decree in India is governed by Section 13 CPC. A foreign divorce decree will be recognised if it is obtained by a court of competent jurisdiction (based on genuine domicile of the parties) and is not impeachable on any ground under S.13.

Key principle (Satya v. Teja Singh): Indian courts will not recognise a divorce obtained in a country where neither party was genuinely domiciled.

Y. Narasimha Rao v. Y. Venkatalakshmi — (1991) 3 SCC 451

Facts: Husband, domiciled in India, went to Missouri, USA, obtained a divorce decree after a brief residence. He remarried. The first wife filed a complaint for bigamy. The question was whether the Missouri decree should be recognised in India.
Held: The Supreme Court held that for an Indian court to recognise a foreign divorce decree, the jurisdiction of the foreign court must have been founded on one of the grounds available for Indian courts to exercise jurisdiction in matrimonial matters — domicile, residence, or other recognised connecting factors. A decree obtained from a court that exercised jurisdiction merely based on the physical presence of one party for a short period (without genuine domicile) is not conclusive. The Missouri decree was not recognised; the husband was convicted of bigamy.

Principle: Foreign divorce decrees are recognised in India only if the foreign court had jurisdiction by reason of a connecting factor that Indian law recognises (domicile, residence, or place of marriage). Mere physical presence without genuine jurisdictional basis is insufficient. Mutual consent jurisdictions that bypass these requirements will not be recognised.
Neeraja Saraph v. Jayant V. Saraph — 1994 (4) SCALE 445

Facts: An NRI husband obtained a divorce from a US court on the ground of irretrievable breakdown. The Indian wife had not appeared in those proceedings. The husband remarried in the US. The Indian wife challenged the US decree and filed for maintenance.
Held: The Supreme Court declined to recognise the US divorce decree as it violated the principles of natural justice (the wife was not heard) and was obtained without valid jurisdiction (the parties were domiciled in India). The Court called on Parliament to enact specific legislation to protect deserted Indian wives of NRIs — a recurrent concern in Indian PIL.

Principle: A foreign divorce decree obtained without giving reasonable opportunity to the other spouse to appear and contest violates natural justice and falls under Section 13(d) CPC — it is not conclusive in India. NRI divorce cases present particular challenges for PIL.

6.3 Adoption and Child Custody

Ruchi Majoo v. Sanjeev Majoo — AIR 2011 SC 1952

Facts: Matrimonial dispute between an NRI couple. The wife (Indian citizen) returned to India with the child. The US court granted custody to the father. The husband sought enforcement of the US custody order in India.
Held: The Supreme Court held that the welfare of the child is the paramount consideration, overriding foreign court orders on custody. Indian courts are not bound to enforce foreign custody orders mechanically — they must independently examine what is in the best interest of the child. The child’s ordinary residence in India gives Indian courts jurisdiction.

Principle: In child custody matters, the welfare of the child is the paramount principle — it overrides mechanical application of jurisdictional rules and foreign court orders. Indian courts have jurisdiction based on the child’s ordinary residence in India and will independently assess the child’s best interests regardless of foreign orders.
Laxmikant Pandey v. Union of India — AIR 1984 SC 469

Facts: A social activist filed a PIL challenging inter-country adoption of Indian children by foreign nationals on the ground that it was being carried out without proper safeguards, facilitating trafficking and exploitation.
Held: The Supreme Court laid down comprehensive guidelines for inter-country adoption: preference for domestic adoption; exhaustion of Indian adoption options before foreign; vetting by licensed agencies; court approval; age and character checks; post-placement reports. Adoption of Indian children by foreign nationals must strictly comply with these guidelines to protect children from exploitation.

Principle: Inter-country adoption must be regulated through clear procedural safeguards. The best interests of the child are paramount. India must ensure that children given up for inter-country adoption are not subject to trafficking, exploitation or abuse.

7. Foreign Judgments — Recognition and Enforcement

7.1 Section 13 CPC — When Foreign Judgment is Not Conclusive

📘 Section 13 CPC — Six Grounds for Non-Recognition
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, EXCEPT where the judgment:
(a) has not been pronounced by a court of competent jurisdiction;
(b) has not been given on the merits of the case;
(c) 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 India in cases in which such law is applicable;
(d) was obtained by fraud;
(e) sustains a claim founded on a breach of any law in force in India;
(f) is in opposition to the principles of natural justice.

Analysis of each ground:

  • (a) Competent jurisdiction: The foreign court must have had international jurisdiction — based on domicile, consent, or presence of the defendant. (See: Satya v. Teja Singh)
  • (b) Merits: The judgment must have been decided on the substantive merits, not merely on procedural grounds (e.g., default without consideration of merits)
  • (c) Incorrect view of international law or refusal to apply Indian law: Where the foreign court incorrectly applies international law, or refuses to apply Indian law when Indian law was applicable
  • (d) Fraud: Any fraud that induced the foreign judgment, whether intrinsic or extrinsic, nullifies it. Fraud unravels everything.
  • (e) Breach of Indian law: A judgment enforcing a contract that is illegal under Indian law, or sustaining a claim based on gambling, etc.
  • (f) Natural justice: The defendant must have been given adequate notice and opportunity to be heard (Neeraja Saraph)

7.2 Section 44A CPC — Execution of Foreign Decrees

Section 44A provides a simplified enforcement mechanism for decrees of superior courts of “reciprocating territories” notified by the Indian government. A decree from such a court can be executed in India as if it were a decree of an Indian court — no need to file a fresh suit.

Reciprocating territories include: UK, Singapore, Malaysia, UAE, Bangladesh, etc. (as notified). The US and many other countries are NOT reciprocating territories — a fresh suit must be filed on the US judgment in India.

Sankaran Govindan v. Lakshmi Bharathi — AIR 1974 SC 1764

Facts: A matrimonial case involving recognition of a foreign court’s jurisdiction and the applicability of Section 13 CPC grounds for non-recognition of a foreign judgment on matrimonial status.
Held: The Supreme Court examined what constitutes “competent jurisdiction” for a foreign court in matrimonial matters. The foreign court must have jurisdiction under the PIL principles applicable in India — which looks at domicile of the parties, not merely their presence or nationality.

Principle: “Competent jurisdiction” in Section 13(a) CPC means jurisdiction in the international sense — as India’s PIL rules understand jurisdiction in such matters. A foreign court exercising jurisdiction on a basis not recognised by Indian PIL is not a “court of competent jurisdiction.”
Surya Vadanan v. State of Tamil Nadu — AIR 2015 SC 2243

Facts: An Indo-British couple’s matrimonial dispute — the husband took the children to India contrary to a UK court’s custody order. The wife sought return of children from Indian courts. The conflict between the UK custody order and Indian custody proceedings was central.
Held: The Supreme Court laid down principles for resolution of international child abduction and custody conflicts. While Indian courts retain jurisdiction based on ordinary residence of the child, they should generally give effect to orders of courts of the child’s country of habitual residence (UK here), unless contrary to the child’s welfare. The court must balance respect for foreign orders with the welfare principle.

Principle: In international child abduction/custody cases, Indian courts should generally respect and enforce orders of the country of habitual residence of the child unless there are compelling reasons not to do so — including the child’s welfare, risk of harm, or integration into Indian family life. This moves towards a more internationalist approach to child custody PIL.

8. Arbitral Awards — Recognition and Enforcement

Arbitral awards made outside India (“foreign awards”) are recognised and enforced in India under two key instruments:

  • New York Convention on Recognition and Enforcement of Foreign Arbitral Awards (1958): India is a party. Awards made in Convention countries are enforceable in India under Part II of the Arbitration and Conciliation Act, 1996 (Sections 44-52)
  • Geneva Convention 1927: Old regime, largely superseded by New York Convention
📘 Grounds for Refusing Enforcement of Foreign Arbitral Awards (NY Convention Art. V)
A court may refuse recognition/enforcement only if the party against whom enforcement is sought proves:
(a) Incapacity of a party or invalidity of arbitration agreement;
(b) Lack of proper notice of arbitration proceedings or inability to present one’s case;
(c) The award deals with differences not falling within the arbitration clause;
(d) The composition of the arbitral tribunal or procedure was contrary to the agreement or the law of the seat;
(e) The award has not yet become binding or has been suspended/set aside by a court of the seat country.
Court may also refuse on its own if:
(f) Subject matter not arbitrable under the law of the enforcing country; (g) Enforcement contrary to public policy.
⚠️ Narrow Reading of “Public Policy” in India
After ONGC v. Saw Pipes (2003) — the Supreme Court had broadly interpreted “public policy” to include patent illegality, which almost any Indian law violation could trigger. This was seen as making India arbitration-unfriendly. Subsequent amendments to the Arbitration and Conciliation Act (2015, 2019 amendments) and the Supreme Court in Ssangyong Engineering (2019) narrowed “public policy” for foreign awards to the most fundamental principles — a development in the right direction.

📝 Important Questions for Exam

A. Short Answer Questions (2–5 Marks)

  1. Define “Private International Law” and distinguish it from Public International Law.
  2. What is a “foreign element” in PIL? Give three examples.
  3. Distinguish between domicile, nationality, and ordinary residence.
  4. What are the two elements required to establish a domicile of choice?
  5. What is the “proper law of contract”? How is it determined when parties have not made an express choice?
  6. State the “double actionability rule” in tort from Philips v. Eyre (1870).
  7. What are the six grounds under Section 13 CPC under which a foreign judgment is not conclusive?
  8. What is Section 44A CPC? What is the significance of a “reciprocating territory”?
  9. What is the “welfare of the child” principle in custody cases?
  10. What is “characterisation” (classification) in PIL?
  11. What is “renvoi” in PIL? Name two types of renvoi.
  12. What is an anti-suit injunction? When will an Indian court grant it?
  13. What connecting factors apply to immovable property disputes in India?
  14. What is the New York Convention 1958? How are foreign arbitral awards enforced in India?
  15. What principle did the Supreme Court lay down in Y. Narasimha Rao v. Y. Venkatalakshmi for recognition of foreign divorce decrees?

B. Long Answer / Essay Questions (10–15 Marks)

  1. Define and discuss the nature, scope, and problems of Private International Law. Discuss the Indian scenario with reference to personal laws and PIL.
  2. Discuss domicile as a connecting factor in PIL. Explain the concepts of domicile of origin, domicile of choice, and domicile of dependants with reference to case law.
  3. Explain the proper law of contract doctrine. Discuss the English and Indian positions on choice of law in contracts, with reference to leading cases.
  4. Discuss the various theories of choice of law in tort. Critically examine the double actionability rule in Philips v. Eyre and the reforms in UK law (PIL Miscellaneous Provisions Act 1995 and Rome II Regulation).
  5. Discuss the law relating to recognition and enforcement of foreign judgments in India under Section 13 CPC. Illustrate with decided cases.
  6. Write a detailed note on the choice of law in matrimonial matters. Discuss the law relating to recognition of foreign divorce decrees in India with reference to leading cases.
  7. Discuss the PIL issues in inter-country child custody disputes with reference to Indian cases including Ruchi Majoo v. Sanjeev Majoo and Surya Vadanan v. State of Tamil Nadu.
  8. “PIL in India is largely judge-made law based on English PIL principles.” Critically examine this statement with reference to Indian legislation and case law.
  9. Write a note on characterisation (classification) and renvoi as technical problems of PIL. How do courts resolve these problems?
  10. Discuss the recognition and enforcement of foreign arbitral awards in India under the New York Convention. What are the grounds for refusing enforcement?

C. Problem-Based Questions

  1. Problem: Ramesh (Indian domicile) and Priya (Indian domicile) married in India. Ramesh moved to New Jersey, USA. After 3 months’ residence, he obtained a divorce on the ground of irreconcilable differences. Priya was not served. Ramesh returns to India and remarries. Priya files for bigamy. Advise Priya.
    Hint: Satya v. Teja Singh; Y. Narasimha Rao; S.13(a) — foreign court not of competent jurisdiction (no genuine domicile); S.13(f) — natural justice (not heard); divorce not recognised; bigamy case maintainable.
  2. Problem: A contract between an Indian company (X) and a German company (Y) contains no express choice of law clause. The contract was negotiated in London, signed in Frankfurt, to be performed in India, and contains an arbitration clause specifying London as the seat. Which law governs the contract?
    Hint: NTPC v. Singer; proper law test — closest and most real connection; seat of arbitration (London) = English law implied; or objective: place of performance (India); courts will look at totality — likely English law given London arbitration seat and negotiation place.
  3. Problem: Two Indian students studying in the UK are involved in a road accident in France. Both are domiciled in India. One sues the other in an English court. Which law applies to the tort?
    Hint: Boys v. Chaplin — both parties share common domicile (India); despite accident in France (lex loci delicti = French law), the “proper law” exception may apply Indian law because of shared common domicile; or under UK’s PIL Act 1995 S.11 — French law as lex loci damni, but S.12 flexibility if substantially more appropriate to apply Indian or English law.
  4. Problem: A UK court awards damages of £500,000 against Ajay (Indian citizen resident in India) in a breach of contract claim brought by a UK company. The UK company seeks to enforce this in India. Advise the UK company.
    Hint: UK is a reciprocating territory for S.44A CPC — enforcement as if a domestic decree. Check: was the court of competent jurisdiction? Was Ajay heard? Is there any S.13 ground? If none, execution through Indian court.
  5. Problem: An NRI couple living in Australia have a child born in Australia. The mother brings the child to India for a holiday and refuses to return. The Australian court awards custody to the father. The father approaches an Indian court. Advise.
    Hint: Ruchi Majoo; Surya Vadanan; Indian courts have jurisdiction (child in India — ordinary residence); but must give weight to Australian custody order; welfare of child paramount; if child settled in India and return would harm child, Indian court may not enforce Australian order.

D. MCQ Practice

  1. Section 13 CPC deals with:
    (a) Jurisdiction of Indian courts in foreign matters(b) When foreign judgments are not conclusive in India ✓(c) Enforcement of Indian decrees abroad(d) Choice of law in contracts
  2. The elements of domicile of choice are:
    (a) Factum (residence) and animus manendi (intention to reside permanently) ✓(b) Nationality and residence(c) Ordinary residence and employment(d) Birth and citizenship
  3. The “double actionability rule” for choice of law in tort was laid down in:
    (a) Philips v. Eyre (1870) ✓(b) Boys v. Chaplin (1971)(c) Vita Food Products (1939)(d) Satya v. Teja Singh (1975)
  4. The principal connecting factor for immovable property disputes in India (Section 16 CPC) is:
    (a) Lex domicilii(b) Lex situs — law of the place where property is situated ✓(c) Lex loci contractus(d) Lex fori
  5. In Satya v. Teja Singh (1975), the Supreme Court refused to recognise a Nevada divorce because:
    (a) Nevada law is incompatible with Hindu personal law(b) The parties were not genuinely domiciled in Nevada — the husband had only a brief sham residence ✓(c) The wife had not filed a divorce petition(d) Nevada courts have no jurisdiction over Indian nationals
  6. The “welfare of the child” as the paramount principle in custody disputes was applied in which Indian case?
    (a) Neeraja Saraph v. Jayant Saraph(b) Ruchi Majoo v. Sanjeev Majoo ✓(c) Satya v. Teja Singh(d) Laxmikant Pandey v. Union of India
  7. Section 44A CPC allows execution of foreign decrees from:
    (a) All foreign countries(b) Only “reciprocating territories” notified by the Indian Government ✓(c) Only Commonwealth countries(d) Countries with which India has extradition treaties
  8. The New York Convention 1958 deals with:
    (a) Recognition and enforcement of foreign arbitral awards ✓(b) Enforcement of foreign court judgments(c) Choice of law in international contracts(d) Settlement of investment disputes
  9. The “proper law of the contract” in the absence of express choice is:
    (a) The law with which the contract has its closest and most real connection ✓(b) Always the law of the place of contracting(c) Always the law of the place of performance(d) The law chosen by the plaintiff
  10. Anti-suit injunctions in India may be granted by Indian courts where:
    (a) Foreign proceedings are vexatious, oppressive, or in breach of an agreement to litigate in India ✓(b) The defendant is a foreign national(c) The subject matter is an international contract(d) The foreign country is not a reciprocating territory
  11. Domicile of origin is:
    (a) The same as the place of birth(b) The domicile received by operation of law at birth (generally father’s domicile) ✓(c) The domicile chosen by the person at majority(d) The country of nationality at birth
  12. A foreign judgment obtained by fraud is not conclusive under Section 13 CPC by virtue of:
    (a) Section 13(a)(b) Section 13(b)(c) Section 13(d) ✓(d) Section 13(f)
  13. Boys v. Chaplin (1971) introduced what exception to the double actionability rule?
    (a) Where parties share a common domicile, courts may apply lex fori rather than lex loci delicti ✓(b) The lex fori always prevails over lex loci delicti(c) A third law (proper law) must always be applied(d) Double actionability applies only to personal injury cases
  14. Vita Food Products v. Unus Shipping (1939) established the principle that:
    (a) Express choice of law by parties generally prevails, provided it is bona fide and not contrary to public policy ✓(b) The law of the place of performance always applies(c) Parties cannot choose a law with no connection to the contract(d) The lex fori governs all international contracts
  15. In Laxmikant Pandey v. Union of India (1984), the Supreme Court laid down guidelines for:
    (a) Recognition of foreign marriage decrees(b) Enforcement of foreign arbitral awards(c) Inter-country (international) adoption of Indian children ✓(d) Extradition of Indian criminals abroad

⚡ Quick Revision Summary — Private International Law

1. Key Connecting Factors

MatterConnecting Factor
Personal status, capacity, marriageLex domicilii (law of domicile)
Immovable propertyLex situs (law of place where property situated)
Contracts (express choice)Party autonomy — chosen law
Contracts (no choice)Proper law — closest and most real connection
Torts (UK 1995 Act, Rome II)Lex loci damni (place of direct damage) with flexibility
Procedure, evidence, remediesLex fori (law of the forum)
Child custodyBest interests of child (welfare principle)
ArbitrationLaw of the seat (curial law)

2. Section 13 CPC — Six Grounds for Non-Recognition (Memory Aid: “CMFOFN”)

  • Competence — court not of competent jurisdiction
  • Merits — not decided on merits
  • International law — incorrect view or refused to apply Indian law
  • Fraud — judgment obtained by fraud
  • Opposed to Indian law — sustains claim in breach of Indian law
  • Natural justice — opposed to principles of natural justice

3. Key Cases Summary

CaseCourt/YearPrinciple
Kedar Pandey v. Narain Bikram SahSC 1966Domicile of choice: both factum and animus needed; conduct infers intention
D.P. Joshi v. State of MPSC 1955Domicile ≠ place of birth; domicile-based classification constitutionally valid
Rosetta Attaullah v. Justin AttaullahCal. HC 1953Domicile of choice requires factum + animus; conditional intention insufficient
Satya v. Teja SinghSC 1975Foreign divorce not recognised if foreign court lacked genuine jurisdictional basis (domicile)
Vita Food Products v. Unus ShippingPC 1939Parties’ express choice of law prevails if bona fide and lawful
NTPC v. SingerSC 1992Proper law = closest and most real connection; seat of arbitration strong indicator
Philips v. EyreQB 1870Double actionability rule — tort must be actionable by lex fori AND not justified by lex loci delicti
Boys v. ChaplinHL 1971Common domicile exception — lex fori may apply where parties share domicile
Y. Narasimha Rao v. Y. VenkatalakshmiSC 1991Foreign divorce recognised only if foreign court had jurisdiction on Indian PIL-recognised grounds
Ruchi Majoo v. Sanjeev MajooSC 2011Welfare of child paramount in custody — overrides foreign custody orders
Modi Entertainment v. WSG CricketSC 2003Principles for anti-suit injunctions — conduct of parties, not control of foreign courts
Surya Vadanan v. State of TNSC 2015International child abduction — weight to foreign custody orders but welfare principle paramount