Ahmedabad Wealth Management:Investment Treaty Arbitration: India

Investment Treaty Arbitration: India

White Industries Australia Limited v The Republic of India (Australia BIT), Final Award dated 30 November 2011

Deutsche Telekom AG v The Republic of India (Germany BIT), Interim Award (PCA Case No. 2014-10)

Flemingo Duty Free Shop Private Limited v Republic of Poland (India–Poland BIT), Final Award dated 12 August 2016 (PCA Case No. 2014-11)

Louis Dreyfus Armateurs SAS v Republic of India (India–France BIT), Final Award dated 11 September 2018 (PCA Case No. 2014-26)

CC/Devas (Mauritius) Ltd, Devas Employees Mauritius Private Limited and Telecom Devas Mauritius Limited v Republic of India, Award on Jurisdiction and Merits dated 25 July 2016 and Award on Quantum dated 13 October 2020 (PCA Case No. 2013-09) (Mauritius BIT)

Vodafone International Holdings BV v Republic of India (I) (India–Netherlands BIT), Final Award (Operative Part) dated 25 September 2020 (PCA Case No. 2016-35)

Cairn Energy Plc and Cairn UK Holdings Limited v Republic of India (India–UK BIT), Final Award dated 21 December 2020 (PCA Case No. 2016-07)

Maxim Naumchenko, Andrey Poluektov and Tenoch Holdings Limited v Republic of India, Award dated 1 July 2019 (PCA Case No. 2013-23) (India–Cyprus BIT, India–Russia BIT)

Naveen Aggarwal, Neete Gupta, and Usha Industries, Inc v Bosnia and Herzegovina, Award dated 2020 (PCA Case No. 2018-03) (India–Bosnia and Herzegovina BIT)

Khadamat Integrated Solutions Private Limited (India) v The Kingdom of Saudi Arabia, Award dated 7 February 2020 (PCA Case No. 2019-24) (India–Saudi Arabia BIT)

Indian Metals & Ferro Alloys Ltd v Republic of Indonesia, Award dated 29 March 2019 (PCA Case No. 2015-40) (India–Indonesia BIT)

Tenoch Holdings Limited & Ors. v Government of India, Award rendered in India’s favour in January 2020 (India–Russia BIT and India–Cyprus BIT)Ahmedabad Wealth Management

Astro All Asia Networks Limited & Others v Government of India, Consent Award dated 8 October 2018 (UK–India BIT and India–Mauritius BIT)

Simplex Projects Ltd v Libya, Termination Order dated 23 July 2021 (India–Libya BIT)

Carissa Investments LLC, Withdrawn (India–Mauritius BIT)

Gokul Das Binani and Madhu Binani v the Republic of North Macedonia, (India–North Macedonia BIT) (PCA Case No. 2018-38)

GPC Mauritius IX LLC v Republic of India (PCA Case No. 2020-36) (India–Mauritius BIT)

Ras-AI-Khaimah Investment Authority v India (India–UAE BIT)

Settled arbitration claims

Earlyguard Ltd v Republic of India (India–UK BIT)

Nissan Motor Co Ltd v Republic of India, May 2020 (India–Japan CEPA) (PCA Case No. 2017-37)

Nokia v Republic of India, Double Taxation Avoidance Agreement (India–Finland BIT)

ABN Amro NV.v the Republic of India (India–Netherland BIT)Bangalore Investment

ANZEF Ltd v the Republic of India (India–UK BIT)Bangalore Stock Exchange

BNP Paribas v the Republic of India (India–France BIT)

Credit Lyonnais SA (now Calyon SA) v the Republic of India (India–France BIT)

Credit Suisse First Boston v the Republic of India (India–Switzerland BIT)

Erste Bank Der Oesterreichischen Sparkassen AG v Republic of India (India–Austria BIT)

Offshore Power Production CV, Travamark Two BV, EFS India-Energy BV, Enron BV, and Indian Power Investments BV v Republic of India (India–Netherlands BIT)

Standard Chartered Bank v the Republic of India (India–UK BIT)

Bechtel Enterprises Holdings, Inc. and GE Structured Finance (GESF) v The Government of India (India Mauritius BIT)

Ashok Sancheti v Germany (India–Germany BIT)

Vedanta Resources v Republic of India (PCA Case No. 2016-05) (India–UK BIT)

Khaitan Holdings (Mauritius) the Limited v Republic of India (PCA Case No. 2018-50) (India–Mauritius BIT)

Strategic Infrasol Foodstuff LLC and The Joint Venture of Thakur Family Trust, UAE with Ace Hospitality Management DMCC, UAE v Republic of India (India–UAE BIT)

Vodafone Group Plc and Vodafone Consolidated Holdings Limited v Republic of India (II) (India–UK BIT)

Korean Western Power Co v The Republic of India (PCA Case No. 2020-06) (India–Korea CEPA)

Maxis Communications Berhad and Global Communications Services Holdings Limited (India–Malaysia BIT and India–Mauritius BIT)

CC/Devas (Mauritius) Ltd, Telcom Devas Mauritius Limited, and Devas Employees Mauritius Private Limited v Republic of India (II) (India-Mauritius BIT)

Indo Gold (Panthera Resources) v Republic of India (India-Australia BIT)

Patel Engineering Limited v Republic of Mozambique (India–Mozambique BIT)

Gokul Das Binani and Madhu Binani v Republic of North Macedonia (II) (India–North Macedonia BIT)

Patel Engineering Ltd v Republic of Mauritius (India–Mauritius BIT)

New notices/letters received that have not proceeded to arbitration[25]

GETI AG & LA Financieri Finvestia KB (Two Notices) v Republic of India (India–Germany BIT) and (India–Sweden BIT)

KeyTrade AG v Republic of India (India–Switzerland BIPA)

Vodafone Group Plc & Vodafone consolidated Holdings Limited v The Republic of India (India–UK BIPA)

Astro All Asia Network Ltd & others v Republic of India (India–Malaysia BIPA)

Jaldhi Overseas Pte Ltd v Republic of India (India–Singapore CECA)

Essar Power Holdings v Republic of India (India–Mauritius BIPA)

Non-active disputes that have not proceeded to arbitration[26]

Mascarenhas Family v Republic of India (India–Portugal BIPA)

Federal Agency for the State Property Management of the Russian Federation v Republic of India (India–Russia BIPA)

M/s Chaucer Capital Limited v Republic of India (India–UK BIPA)

Axiata Investment Ltd & Axiata Investment 2 Ltd Mauritius v Republic of India (India–Mauritius BIPA)

Sistema Joint Stock Financial Corporation v Republic of India (India–Russia BIPA)

Telenor Asia Private Limited v Republic of India (India–Singapore CECA)

The Children Investment Fund v Republic of India (India–UK BIPA)

PLUS BKSP Mauritius Ltd v Republic of India (India–Mauritius BIPA)

Indore Investment