BEFORE SH. PRADEEP CHADDAH, LD. ARBITRATOR; DISTRICT JUDGE (RETD.),

DELHI INTERNATIONAL ARBITRATION CENTRE (DIAC)

DELHI HIGH COURT, NEW DELHI

 

CASE REF. NO. DIAC/______/______.

 

IN THE MATTER OF:-

______________________________. : CLAIMANT

VERSUS

___________________________-      :RESPONDENTS

D.O.H.:-______ 2024

REJOINDER ON BEHALF OF THE CLAIMANT TO THE STATEMENT OF DEFENCE FILED BY THE RESPONDENTS TO THE STATEMENT OF CLAIM FILED BY THE CLAIMANT.

 

MOST RESPECTFULLY SHOWETH:-

 

That the present Rejoinder is filed on behalf of the Claimant in reply to Statement of Defence filed by answering Respondents (hereinafter called as “Respondents”). It is stated that the Respondents have made libelous and slanderous allegations in their Statement of Defence against the Claimant and the Claimant reserves the right to initiate the legal action as warranted under the law against the Claimant.

Without prejudice to the foregoing and without in any manner admitting any of the submissions, contentions and allegations made in the Statement of Defence by answring Respondents save and except those expressly admitted, the Claimant is tendering its Rejoinder to the Statement of Defence as under:-

 

1.       That the contents of para 1 of the Statement of Defence are wrong and denied. It is denied that the Claimant has not come before this Hon'ble Tribunal with clean hands and has suppressed material facts from this Hon'ble Tribunal in an attempt to mislead this Hon'ble Tribunal into admitting the alleged claims of the Claimant which are completely baseless, unsubstantiated and devoid of any merit.

2.       That the contents of para 2 of the Statement of Defence are matter of record, hence, need no reply.

3.       That the contents of para 3 of the Statement of Defence are matter of record, hence need no reply.

4.       That the contents of para 4 of the Statement of Defence are wrong and denied. It is denied that the Respondent was desirous of building a warehouse in _______, New Delhi and the Claimant approached the Respondent and representative itself to be one of the best at constructing warehouses in a timely and efficient manner. It is further denied that pursuant to negotiations between the parties, the Respondent issued a Work Order dated __________ to the Claimant for construction of warehouse building at the site allotted by the Respondent. It is further denied that the Scope of Work envisaged in the Work Order inter alia contained work of construction of warehouse building with materials that would have to be procured by the Claimant itself except for concrete and steel which was to be supplied by the Respondent free of cost as per the terms of the contract. It is further denied that the contract was as per actual work done and measurement contract.

 

REPLY TO THE PRELIMINARY OBJECTIONS :-

 

5.       That the contents of para 5 of the preliminary objections are wrong and denied. It is denied that during the performance of the Work Order, disputes arose between the parties qua inter alia failure of the Claimant to meet timelines, safety standard of workforce/labour, failure to observe quality and standards of construction, failure to deploy adequate workforce at site and wilful defiance and violation of the terms of the Work Order executed between the parties.

6.       That the contents of para 6 of the preliminary objections are wrong and denied. It is denied that time was the essence of the contract and as per the terms of the Work Order the construction of the warehouse building was to be completed by _______ from the date of the Work Order, however, the Claimant egregiously breached the timelines of the Work Order despite several reminders from the Respondent. It is further denied that the Claimant gave empty promises to the Respondent throughout the execution of the project that it will execute the project within the timelines, however, the Claimant colossally failed to adhere to the scheduled timelines resulting in various losses to the Respondent. It is further denied that the terms of the Work Order clearly envisaged that the Claimant shall be bound by the time schedule and shall be strictly adhering to the same throughout the performance of the Work Order with no deviation.

7.       That the contents of para 7 of the preliminary objections are wrong and denied. It is denied that however, the Claimant not only breached the timeline envisaged in the Work Order but also breached the timelines of the schedule submitted by it on several occasions, displaying its incompetency and lackadaisical conduct to carry out execution of the project. It is further denied that from the very inception, the Claimant started to lag behind the schedule submitted by it. It is further denied that on _______, the Respondent submitted a one week plan containing the tasks it plans to complete within a weeks' time, however, the Claimant failed to adhere to the said schedule. It is further denied that the Respondent was constrained to send email dated __________to the Claimant reminding it to adhere to the timelines and deploy adequate manpower to expedite the work progress. It is further denied that despite that, the Claimant effected no change in the progress of the work. It is further denied that the Respondent was again constrained to send email dated _________ outlining the several issues impeding the progress of the work and requested the Claimant to resolve the same immediately.

8.       That the contents of para 8 of the preliminary objections are wrong and denied. It is denied that claimant sent email dated __________ to the Respondent whereby the Claimant gave baseless justifications for its delays. It is further denied that observing no change in the progress of the work, the Respondent was again constrained to send email dated ________ to the Claimant reminding the Respondent that is working with inadequate resources ining engineer and shuttering team and breached the timeline of each schedule submitted by the Claimant. It is further denied that the Respondent had to reach targets that it had promised its client and failure to reach the same has an adverse impact upon the reputation and goodwill of the Respondent which it has laboriously built over a period of years by working in the most efficient and time bound manner to the accord and satisfaction of its customers. It is further denied that the Respondent had already communicated to the Claimant vide emails dated _______, _________ and ________ that the ground floor roof slab should be finished by ________ at any cost and failure of the Claimant to finish the same would attract 5% damage/compensation per we of the amount of the work order. It is further denied that the Claimant vide email dated _________ (Pg 327 of SOC) has further assured the Respondent that it will try to complete the same by ___________ and it is the Claimant which is responsible for execution and not the Respondent, in any way.

9.       That the contents of para 9 of the preliminary objections are wrong and denied. It is denied that the Claimant, vide email dated _________ categorically admitted about the delays committed by it, however, assured the Respondent that it is taking all the necessary steps to complete the project on time. Vide email dated ________ (Pg 337 of SOC filed by Claimant) the Respondent was again constrained to remind the Claimant that it has defaulted on each schedule submitted by it and giving baseless justifications for the same. It is further denied that the Respondent made it abundantly clear vide the said email that if the timelines as per the schedule submitted by the Claimant exceed even a day more than ________, then the Claimant would be liable to bear the risk and cost. It is further denied that in response, the Claimant, vide email dated __________ (Pg 336 of SOC), assured the Respondent that it will try to complete the project within the aforesaid timeline and categorically admitted that if the work extends beyond the stipulated timeline of completion of the project as per contract, then it will be liable for the risk and cost.

10.     That the contents of para 10 of the preliminary objections are wrong and denied. It is denied that it again turned out be an empty promise as there was no change in the progress of work. It is further denied that the parties held a meeting on ________ and it was mutually decided that the project shall be completed by __________ and if the Claimant fails to complete the same within the said timeline then a pre estimate damage/ compensation would be payable by the Claimant equaling to 10% amount of the final project cost. It is further denied that the Claimant expressed no objection to the said agreement between the parties and the same was communicated to the Claimant vide email dated ________.

11.     That the contents of para 11 of the preliminary objections are wrong and denied. It is denied that despite affording several extensions and accommodations to the Claimant, the Claimant, for one frivolous reason or another kept falling behind the timelines and arbitrarily revised the timelines of the project on its own accord. It is further denied that a specimen of the same can be derived from Claimant's email dated _________ (Pg 354 of Claimant SOC) whereby the Claimant stated that the completion date of the project is now ________. it is further denied that within 20 days the Claimant again sent an email dated __________ to the Respondent, citing frivolous reasons and stated that the timeline is now revised to _______ (Pg 355 of Claimant SOC). It is further denied that it may be recalled that vide a meeting held on _________ and email of the even date, the parties had specifically agreed that the project should be completed by ________ and breach of the said timeline would attract a pre estimate damage/compensation of 10% of the final project cost. It is further denied that despite the said agreement, the Claimant capriciously and arbitrarily kept on revising the timelines of the project to suit its own convenience and cover up its delays. It is further denied that the Respondent, vide email dated ___________, vehemently clarified that the entire delay in execution of project is solely attributable to the Claimant. It is further denied that the Respondent still agreed to grant a final extension to the Respondent till _________ without prejudice to its rights and interest under the Contract. It is further denied that despite the aforesaid extension the Claimant still lagged behind schedules and performed unsatisfactory work which again constrained the Respondent to point out several issues in the workmanship of the Claimant vide emails dated _______ and _______.

12.     That the contents of para 12 of the preliminary objections are wrong and denied. It is denied that the construction done by the Claimant, albeit incomplete and delayed, is also vitiated with various quality issues and defects which have been time and again pointed out by the Respondent vide various emails to the Claimant to rectify the defects in terms of the contract. It is further denied that the cost of the contract is inclusive of all the defects and maintenance work during the defect liability period to be undertaken by the Claimant as pointed out by the Respondent and the work cannot be deemed finally completed unless the defects pointed out by the Respondent are not rectified by the Claimant to the accord and satisfaction of the Respondent.

13.     That the contents of para 13 of the preliminary objections are wrong and denied. It is denied that the Work Order also empowered the Respondent to withhold the payments in the event the defective work is not remedied by the Claimant.

14.     That the contents of para 14 of the preliminary objections are wrong and denied. It is denied that the Respondent vide emails dated _____,_______, _______, ______, _______, ______, _________, ________, _________, __________, and _______ informed the Claimant about various defects in the building pertaining to inter alia leakages, poor quality material, poor execution of the work, etc. and requested the Claimant to rectify the defects in terms of the Contract. It is further denied that the Claimant turned a deaf ear to the requests of the Respondent and failed to rectify the defects to the satisfaction of the Respondent. It is further denied that aggrieved, the Respondent, vide email dated 09.02.2023, categorically mentioned that despite discussions and meetings, the Claimant has effected no change in the quality and plan and has not shown any concern whatsoever to expedite the work and quality control. It is further denied that the Respondent made its apprehensions very clear to the Claimant, vide that aforesaid email that it appears that the Claimant is not interested in completing the work in a proper manner.

15.     That the contents of para 15 of the preliminary objections are wrong and denied. It is denied that the terms of the Work Order elucidated in unambiguous terms that the Claimant would be solely responsible for arranging staff and labour and for their payment, housing, feeding and transport, additionally, the terms also stipulated that the Claimant shall employ only those persons who are appropriately skilled and experienced in their respective line of work. It is further denied that the burden of the same was in no manner to be shared by the Claimant, however, from the very inception, the Claimant failed to employ adequate staff and labour at site which consequently resulted in delay in completion of project. It is further denied that the Respondent, vide emails dated ___________- urged the Claimant to employ adequate manpower at site and accelerate the progress as the same was already behind stipulated timeline. It is further denied that the work progress remained the same despite constant reminders of the Respondent, and the shortage of manpower remained a constant feature throughout the execution of the project which led to delays in completion of the project which is entirely attributable to the Claimant. It is further denied that the Claimant not only failed to employ adequate manpower at site but also failed to employ skilled and qualified manpower in terms of the Contract. It is further denied that the Respondent vide email dated _______ inter alia informed the Claimant that the documents of the staff employed by the Claimant viz. engineering degrees have not been submitted to the Respondent despite reminders. It is further denied that the Respondent made it abundantly clear to the Claimant that employee without an engineering degree as per contract cannot be counted as staff with effect from _______. It is further denied that the Claimant assured the Respondent that it will share the documents of staff. It is further denied that from the performance of the work of the Claimant, which is vitiated with delays and defects, it is abundantly clear that the staff employed by the Claimant was not qualified to execute the tasks.

16.     That the contents of para 16 of the preliminary objections are wrong and denied. It is denied that in addition to the work order dated ________, two more separate work orders dated _______ and ________ were issued to the Claimant for ancillary works viz. construction of boundary wall. The table for ease of reference is incorrect and hence denied.

17.     That the contents of para 17 of the preliminary objections are wrong and denied. It is denied that vide email dated ______, the Respondent had granted final extension to the Respondent till _____, however, as the end date neared, the Claimant was still struggling to complete the work in terms of the work orders and remained far behind the schedule. It is further denied that the contract was as per actual work done and measurement contract. From the total value of the contracts of Rs.__________/- the Claimant has only raised bills amounting to Rs ________/- upon the Respondent which amounts to only __% of the total contract. It is further denied that as on _______, the Claimant had only completed about 32% of the work and 68% of the work still remained to be completed. It is further denied that the Respondent has made total payment of Rs_______/- to the Claimant which is inclusive of payment of Rs______-/- made by the Respondent directly to the various vendors on the request of the Claimant. It is further denied that the Claimant is in receipt of excess payment made by the Respondent to an extent of Rs ________/- after taking into account all the tax invoices and Performa invoices being paid in entirety.

18.     That the contents of para 18 of the preliminary objections are wrong and denied. It is denied that despite several reminders and extensions granted to the Claimant, the Claimant neither expedited the progress of work nor rectified the defects as pointed out by the Respondent. It is further denied that the Claimant manhandled the project manager of the Respondent on _______ and gave death threats to the project manager for no fault of the project manager. It is further denied that the incident of manhandling and death threats on _________ deeply traumatized the project manager of the Respondent who became fearful for his life. It is further denied that therefore, on the very same day, i.e. _____ the Respondent filed a complaint before the Police Station, _________ for taking due action against the Claimant's staff.

19.     That the contents of para 19 of the preliminary objections are wrong and denied. It is denied that the Respondent was always ready and willing to perform its part of the Contract by making the necessary payments, but the Claimant failed to complete the work within the stipulated timelines and the Work so performed is defective in nature causing further losses to Respondent. It is further denied that in view of the above, the Respondent was left with no other option but to terminate the Work Order vide letter dated _______.

20.     That the contents of para 20 of the preliminary objections are wrong and denied. It is denied that the Respondent vide the aforesaid termination notice dated _______ requested the Claimant to evacuate the construction site and take all its necessary tools and equipment within 48 hours of the receipt of the termination notice. It is further denied that the Respondent further called upon the Claimant to come forward and join the proceedings of joint measurement so as if any balance payment is due, it can be made to the Claimant in terms of Work Order dated __________. It is further denied that the Claimant neither cleared the site nor came forward to settle the accounts and has filed this false and baseless statement of claim after willfully ignoring the calls of the Respondent to come forward and settle accounts. It is further denied that the Claimant failed to pay the wages to the labour employed by the Claimant, after termination of the Contract vide notice dated ________, the Respondent received a notice dated __________ from "Bharatiya Labour Union" demanding payment of wages of 20 labour workers. It is further denied that as per the clauses reproduced hereinabove, the payment of wages to the staff and labour was entirely within the scope of the Claimant, however, the Claimant failed to pay the wages to staff and labour. It is further denied that therefore, the Respondent issued legal notice dated ___________ to the Claimant, requesting the Claimant to pay the outstanding dues of the labour in terms of the contract.

21.     That the contents of para 21 of the preliminary objections are wrong and denied. It is denied that due to defective work performed by the Claimant and failure of the Claimant to rectify the defects and complete the work in accordance in accordance with the timelines, the Respondent was constrained to issue a separate work order dated ________ to another contractor, namely, ____________for completion of the remaining work left incomplete by the Claimant and for rectification of defects for an amount of Rs.__________/-. It is further denied that the Claimant is liable to reimburse the said amount to the Respondent in terms of the Contract.

 

REJOINDER TO PARAWISE REPLY:-

1.       That the contents of para 1 of the Statement of Defence, need no rejoinder and those of the corresponding paras of the Statement of Claim are reiterated as correct.

2.       That the contents of para 2 of the Statement of Defence, need no rejoinder and those of the corresponding paras of the Statement of Claim are reiterated as correct.

3.       That the contents of para 3 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that the allegations of the Claimant are completely unsubstantiated and without any proof. It is further denied that as per the Work Order dated ______, the work assigned to the Claimant was to be completed by ______. However, the Claimant not only breached the aforesaid timeline but also breached the timelines revised by the Claimant in an arbitrary manner. It is further denied that despite granting several extensions to the Claimant, the Claimant has performed work amounting to only __% of the Contract value as on ______ which left the Respondent with no other option but to terminate the contract. It is submitted that after considerable negotiations between the Claimant and Respondents, the Respondents were pleased to issue the Work Order dated _______ (hereinafter referred to as "WO"), thereby, issuing the project at______, New Delhi for the construction of a warehouse building with materials (excluding concrete and steel) for die site situated at__________, Delhi in favour of the Claimant as per the terms and conditions as mentioned and agreed upon therein. It is pertinent to mention that the respondents have since inception created hurdles in the execution of the project which have further led to extreme mental pressure and anxiety due to their misconduct, high-headedness and improper dealings in relation to the WO.

4.       That the contents of para 4 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that the Respondent has adhered to the terms of the Work Order throughout the operation of the Work Order until its termination. Rather it is the Claimant who egregiously breached the terms of the Work Order in a high handed manner causing huge losses to the Respondent. It is submitted that the Respondents are responsible for the day-to-day affairs of _________ and thereby it was their duty to adhere and comply with all the terms and conditions of the WO in its letter and spirit as signed between the Claimant and Respondents.

5.       That the contents of para 5 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that the aforesaid final WO was sent and shared with the Claimant via email on _______ whereas the hard copy of the same was collected from Respondents’ office on _________. Thereafter, a hard copy of the said WO was signed by the Claimant on the same day and sent back the Respondents on __________.

6.       That the contents of para 6 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that the several emails have been exchanged between the Claimant and Respondents, wherein, the Respondents have admitted the fact that the project land was not demarcated until mid July, 2022, thereby the actual physical possession of the project land was only handed over to the Claimant on _______, i.e., the date on which the WO was finally signed by the Claimant and handed over to the Respondents.

7.       That the contents of para 7 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that even though the WO was prepared by mutual consent in the month of ________, however, the Respondents were unable to get the clearances and demarcation done on the agreed-upon time period. Thus there was a delay at their end to hand over the possession of the project site to the Claimant until end of July, 2022.

8.       That the contents of para 8 of the SoD are reiterated and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that as per the terms and conditions of the WO, the agreed-upon time period within which the construction was to be completed at the project land was seven months, i.e., six months and two weeks is the initial stipulated time in the WO, and thereafter grace period of another two weeks.

9.       That the contents of para 9 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that vide email dated _________ the Claimant was given last and final extension by the Respondent to complete the project. Further on __________, the Claimant was given clear notice that if no remedial steps are taken and the work is not completed by __________, the Respondent shall take over the project. It is further denied that therefore, by no means of imagination it can be construed that final date of completion was _________, and the Claimant has repeatedly throughout the execution of the project has resorted to revision of timelines on its own accord without any consultation with the Respondent to cover up its own failures to execute the project. It is further denied that the Respondent gave various notices and reminders to the Claimant to adhere to the timelines and rectify the defects pointed out by the Respondent. It is further denied that however, the Claimant paid no heed to the requests of the Respondent and turned a deaf ear. It is further denied that the Respondent vide email dated _________ made it abundantly clear to the Claimant that despite repeated reminders the Claimant is not effecting any change in progress or quality and requested to take immediate steps in this regard otherwise the Respondent would have to terminate and take control of the entire project. It is further denied that the Claimant had notice from the Respondent that if remedial steps are note taken the Contract shall be terminated. It is further denied that the Claimant, instead of expediting the progress and rectifying the defects, resorted to committing illegal activities on the site, viz. manhandling the project manager of Respondent and giving death threats. It is further denied that the Respondent also filed criminal complaint on ________ before the Police Station, ________ for taking due action against the Claimant's staff, therefore, after this, the Respondent was left with no other option but to terminate the contract vide notice dated_______. It is submitted that the stipulated time period of seven months was to mature on_______, however, to the Claimant's complete shock and dismay, an illegal termination letter was served upon the Claimant on _________. That the said termination letter dated 21.02.2023 is completely flawed as the same has been issued without any reasonable grounds for such termination. The Claimant has issued a detailed reply to their termination letter on __________, to which the Respondents have neither paid any heed nor bothered to respond till date.

10.     That the contents of para 10 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that as the Respondents are also aware, there was a NGT Ban imposed for all construction sites in Delhi which continued and extended for a period of 35 days because of which no construction work could be carried out. Therefore, in the calculation of the time period within which the project site was to be completed, this period of 35 days has to be added over and above the seven month period.

11.     That the contents of para 11 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that there has been a delay and stoppage of work by 7-10 days which was due to the NHAI work right outside the project site because of which the Claimant was unable to bring his machines and raw materials in order to carry out construction work. Several communications via emails and WhatsApp Chats have been exchanged between the parties wherein the Respondents have accepted the fact that the entry to the project site was blocked and accordingly the Respondents had sought time to resolve the said issue with NHAI. As per the terms and conditions contained in the WO, the access to the project site was the responsibility of the Respondents and any hindrance in execution of scope as per the WO has to be accounted for and the Claimant deserves the extension of the very same days.

12.     That the contents of para 12 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that the Respondent has promptly supplied all the relevant material which it was bound to supply in terms of the Contract without any delay. It is further denied that the allegations of the Claimant qua delay in progress due to NGT, concrete and NHAI are completely baseless and bereft of any proof. It is submitted that the Respondents have also been made aware of the fact that there was delay of 10-12 days due to shortage of concrete. The shortage of concrete was due to the Respondents negligence as the said duty and responsibility as per the WO was casted upon Respondents, in order to provide concrete to the Claimant at the project site. The said fact is recorded and evident from the various emails/ WhatsApp chats wherein the Respondents have admitted shortage and delay in providing concrete to the Claimant.

13.     That the contents of para 13 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that the PT beam was entirely within the scope of work of the Claimant and formed part of the Work Order dated ____________, moreover, the Work Order clearly stipulated that it includes all incidental work not specifically mentioned herein or noted on the drawing/documents as shared with the Claimant. It is further denied that the Claimant failed to execute the PT beam in accordance with the drawings which resulted in further delays. It is further denied that the Respondent vide email dated ________ informed the Claimant that the Claimant has executed PT beam with wrong steel binding which constrained the Respondent to call structure designer for the solution on its own cost. It is further denied that due to instructions of the designer to rectify the PT beam execution, the construction of PT beam had to be put on hold which contributed to further delays which is entirely attributed to the Claimant. It is submitted that as per the terms and conditions contained in the WO, it was the Respondents duty to provide drawings of PT Beam and boundary walls which were to be installed and constructed at the project site. There has been a delay of more than one month as the Respondents failed to provide the same as per the agreed-upon time lines. The said fact is evident and established from the most recent drawing which was sent by the Respondents only on ________, i.e. 17 days prior to issuing the termination letter dated _________, showcasing and portraying the malafide, irresponsible intention and behaviour of the Respondents, to cause grave loss to the Claimant.

14.     That the contents of para 14 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that the Respondent has already granted several extensions to the Claimant, despite of which the Claimant has failed to execute the project in a time bound manner and now blaming the Respondent for its own failures. It is submitted that if the aforesaid delays, i.e., the NGT Ban or inordinate delay at their end due to missing drawings, shortage of concrete and restricted entry to the project site are to be calculated and accounted for then the Claimant is legally bound and entitled to get additional 90-100 days, for the completion of the work at the project site, which automatically takes the project completion date to June, 2023. The aforesaid delays and extension of time period have been recorded in various communications between the parties through emails and WhatsApp chats, wherein the Respondents have also admitted their fault and time and again the Respondents have been seeking time to rectify these issues as raised by the Claimant.

15.     That the contents of para 15 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that it is the Claimant which has acted in a negligent and irresponsible manner which the Respondent has demonstratively shown hereinabove. It is submitted that the Respondents negligent and irresponsible behaviour have caused grave financial loss and mental harassment to the Claimant. Even then due to the long held mutual admiration, the Claimant has tried to resolve these issues amicably but the Respondents have failed to show any keen interest in settling the outstanding claims towards the Claimant.

16.     That the contents of para 16 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that the Claimant has terminated the Work Order in strict adherence to the terms of the Work Order for breach of the terms of the Work Order committed by the Claimant. It is submitted that even after the Respondents have illegally terminated the WO which has caused grave financial loss to the Claimant, the Claimant's endeavour has been to resolve the dispute amicably and accordingly shared the detailed claim with the Respondents through email and also handed over a hard copy of the claim/ dues to their staff along with all the supporting data and details.

17.     That the contents of para 17 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that to the Claimant's utmost surprise, the Respondents after a period of one month have raised a baseless counter-claim which is rather contrary to the WO signed between the parties. This illegal and unsubstantiated counter-claim raised by the Respondents proves their malafide intentions to not settle the legitimate claims raised by the Claimant on amicable terms and further shows their ill intentions to cheat the Claimant and cause further financial hardships/ losses to the Claimant.

18.     That the contents of para 18 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that the Claimant has attempted to engage with the Respondents on disagreements and disputes which they have created, however, any and all efforts of the Claimant have failed as the Respondents have refused to cooperate so as to settle the legitimate claims and disputes as raised by the Claimant.

19.     That the contents of para 19 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is denied that it is the Claimant which is in wrongful receipt of excess payment paid by the Respondent amounting to Rs________/- which the Claimant is liable to refund to the Respondent along with interest. It is submitted that the Claimant is left with no other option but to invoke the arbitration clause as stipulated in the WO so as to recover the dues which the Respondents have very conveniently withheld and refused to pay to the Claimant which is causing grave financial loss to the Claimant.

20.     That the contents of para 20 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that by way of the legal notice dated ________ the Claimant in terms of the WO, due to gross violation and breach of terms of the WO invoked the Arbitration Clause. The relevant extract of the Arbitration Clause B of the Work Order applicable to the present case.

21.     That the contents of para 21 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that the process provided under Clause A of the Work order is now exhausted on account of respondents lack of cooperation and the said clause is being invoked by the Claimant by way of the notice dated ________ and made request to the respondents to suggest and share 03 (three) independent names of the arbitrators, within a period of 15 days from receipt of said notice for adjudication of the dispute in terms of the WO.

22.     That the contents of para 22 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that on ________ the Claimant served the notice of invocation of the arbitral clause under the WO dated __________ to the Respondents. It is trite to mention that the respondents replied vided reply dated _________ suggesting three names of Arbitrators, however vide response to the said reply, the Claimant responded in rejoinder vide notice dated _________ not agreeing to the said names suggested by the respondents. Thus by such conduct of the Respondents, it is evident that the Respondents are not only in the breach of its contractual mandate but also disrespects the rule of law and the only objective of the respondents is to delay the present dispute between the Claimant and Respondents.

23.     That the contents of para 23 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct. It is submitted that the Claimant has been compelled to invoke the arbitration clause, which had been incorporated to combat such disputes arising between the parties for the resolving of disputes or settlements of such matters between the parties relating to the agreement as narrated above.

24.     That the contents of para 24 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct.

25.     That the contents of para 25 of the SoD are wrong and denied and those of the corresponding paras of the SoC are reiterated as correct.

 

It is denied that the claims of the claimant are bereft of any pleading in support thereof and the claimant has only given the aforesaid lone figure which is completely unsubstantiated and cannot be countenanced.

Prayer para of the Statement of Defence are absolutely wrong and specifically denied. The answering Respondents are not entitled to the relief claimed for.

Any allegation made in the Statement of Defence and are not specifically denied herein are absolutely wrong and specifically denied and its non specifically denial shall not be taken as an admission on the part of the Claimant.

 
P R A Y E R :-

          It is therefore most respectfully prayed that the relief may kindly be granted in favour of the Claimant and against the Respondents as prayed in the main Claim petition, in the interest of justice, equity and circumstances of the case.

 

Pass such further order or orders as this Hon’ble Tribunal may deem fit and proper of the facts and circumstances of the case, in the interest of justice.

It is prayed accordingly.

 

 

DELHI                                                                    CLAIMANT

THROUGH

DATED:

__________ (Advocate)

Counsel for Claimant

Off.: _______________-,

New Delhi-110019.

Mob. No-_____________

Email: __________

 


 

BEFORE SH. PRADEEP CHADDAH, LD. ARBITRATOR; DISTRICT JUDGE (RETD.),

DELHI INTERNATIONAL ARBITRATION CENTRE (DIAC)

DELHI HIGH COURT, NEW DELHI

 

CASE REF. NO. ____/_____/01-2024.

 

IN THE MATTER OF:-

____________________________.    : CLAIMANT

__________________________________   :RESPONDENTS

AFFIDAVIT

Affidavit of _______________________________________, New Delhi-110016, do hereby solemnly affirm and declare as under:-

1.       That I, the AR / Director of the Claimant company in the above noted case and am fully conversant with the facts and circumstances of the case and competent to swear this affidavit.

2.       That the contents of the said accompanying Rejoinder to the Statement of Defence drafted by my counsel under my instructions and the same have been read over and explained to me and the same may be read as part and parcel of this affidavit, which are not reproduced herein for the sake of brevity.

 

DEPONENT

VERIFICATION :-

Verified at New Delhi on this ___, day of April, 2024, that the contents of the above affidavit are true and correct to my knowledge and no part of it is false thereof and nothing material has been concealed therefrom.

                                                                    DEPONENT

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