Wednesday, May 1, 2024

Exploring the Admissibility of Ad Hoc Arbitration under the MSMED Act, 2006

 Introduction

Arbitration is a widely recognized alternative dispute resolution mechanism that offers parties a flexible and efficient means of resolving their disputes outside of traditional court proceedings. However, when it comes to arbitration proceedings under the Micro, Small and Medium Enterprises Development Act, 2006 (MSMED Act), certain complexities and limitations arise. This article examines the permissibility of arbitration proceedings by empanelled arbitrators under the MSMED Act, particularly in light of recent judicial pronouncements.


Background of the MSMED Act and Arbitration Mechanism

The MSMED Act, enacted to promote and facilitate the development of micro, small, and medium enterprises (MSMEs) in India, includes provisions for the recovery of delayed payments along with interest. Section 18 of the MSMED Act establishes a statutory mechanism for the resolution of disputes arising from such delayed payments. This mechanism involves two stages: conciliation proceedings and arbitration proceedings if conciliation fails.

Under Section 18(2) of the MSMED Act, the Micro and Small Enterprises Facilitation Council (Council/MSEFC) is empowered to either conduct conciliation itself or seek the assistance of an institution or center providing alternate dispute resolution services. Similarly, Section 18(3) states that the MSEFC may either undertake the arbitration process itself or refer the dispute to an institution or center providing such services.


Overriding Effect of the MSMED Act

The Supreme Court, in the case of Gujarat State Civil Supplies Corpn. Ltd. v. Mahakali Foods (P) Ltd., has clarified that the provisions of the MSMED Act have an overriding effect on the Arbitration and Conciliation Act, 1996. The Court emphasized that once the statutory mechanism under Section 18(1) of the MSMED Act is triggered, it supersedes any arbitration agreement between the parties.


Prohibition on Ad Hoc Arbitration

The issue, whether ad hoc arbitration is permissible under Section 18(3) of the MSMED Act was examined by various High Courts. In Paper and Board Converters v. U.P. State Micro and Small Enterprises, the Allahabad High Court held that the MSEFC alone has jurisdiction to act as a conciliator or arbitrator. The Court concluded that the reference of the dispute to an external sole arbitrator appointed by one of the parties is illegal and set aside the arbitral award.

Similarly, the High Court of Delhi, in BHEL v. Micro and Small Enterprises Facilitations Centre, held that Section 18(3) of the MSMED Act does not allow for non-institutional arbitration. These decisions establish that, irrespective of the existence of an arbitration agreement, ad hoc arbitration is not permitted under the MSMED Act.


The Role of Empaneled Arbitrators and Recent Judicial Interpretation

The Haryana MSEFC Rules, 2021, replaced the previous rules governing the arbitration process under the MSMED Act. Rule 6 of the 2021 Rules outlines the procedure for reference and arbitration. It provides that the Council may conduct conciliation itself or refer it to an institution. If conciliation fails, the MSEFC shall undertake the arbitration process and may refer the matter to an institution.

The State of Haryana adopted a modus operandi where the arbitration process is referred to empanelled sole arbitrators appointed by the MSEFC. However, this practice raises questions regarding compliance with Section 18(3) of the MSMED Act, as it may be considered non-institutional arbitration.

In the case of Indian Oil Corpn. Ltd. v. Haryana Micro and Small Enterprise Facilitation Council, the High Court of Punjab and Haryana addressed this issue. The petitioners argued that the appointment of empanelled sole arbitrators by the Council violated the provisions of the MSMED Act, which require arbitration to be conducted through an institution or center providing alternative dispute resolution services.

However, the Court rejected the petitioners' contentions and held that the arbitration conducted by the empanelled arbitrators falls under the purview of the Facilitation Council and is compliant with the MSMED Act. The Court emphasized that the empanelled arbitrators do not have the authority to pass the final award, and their role is limited to facilitating the arbitration process and submitting a report to the Council. The Council, after considering the report and hearing both parties, decides the dispute and passes the final award.


Conclusion

Based on the recent judicial pronouncements, it is clear that ad hoc arbitration is not permissible under Section 18(3) of the MSMED Act. The role of empanelled arbitrators appointed by the MSEFC has been subject to scrutiny, but the courts have upheld their involvement as long as they function within the framework of the Facilitation Council and do not have the power to pass the final award. It remains crucial for parties involved in disputes under the MSMED Act to understand the specific arbitration mechanism and comply with the statutory provisions to ensurethe validity of the arbitration process. Compliance with the MSMED Act and adherence to the established procedure will contribute to the effective resolution of disputes and the promotion of a conducive business environment for micro, small, and medium enterprises in India.

 

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Exploring the Admissibility of Ad Hoc Arbitration under the MSMED Act, 2006

 I ntroduction Arbitration is a widely recognized alternative dispute resolution mechanism that offers parties a flexible and efficient me...