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Samaanta Law Firm crest Samaanta
Law Firm
Justice Through Equality

NRI Desk

Cross-Border Commercial and Personal Disputes

A dispute that spans two countries usually has two possible courtrooms, two sets of procedural rules, and one client who needs a clear recommendation rather than a menu of options.

Samaanta Law Firm advises on commercial and personal disputes where the parties, assets or evidence are spread across India and another country, including disputes arising from contracts, investments, partnerships and family relationships. The recurring questions are which forum should hear the case, how a party or witness abroad is properly served or examined, and how to protect assets in India while the dispute is pending.

Where litigation has already started, or is likely to start, in more than one country, we advise on the practical consequences of that, including the risk of inconsistent outcomes, and on remedies such as an anti-suit injunction where a foreign proceeding is genuinely oppressive or vexatious.

Scope

What we handle

01

Forum and governing law

Advice on where a dispute is best brought and which country's law governs it, based on the contract terms and the practical realities of enforcement.

02

Service on parties outside India

Effecting service on a party abroad under the Hague Service Convention where applicable, or under Order V of the Code of Civil Procedure.

03

Anti-suit injunctions

Applications restraining a party from pursuing or continuing a foreign proceeding that is oppressive or that duplicates an Indian one.

04

Evidence located outside India

Applications for evidence to be taken on commission, including examination of a witness located abroad through a commissioner or by video link.

05

Interim relief to protect assets

Applications for interim injunctions or attachment before judgment to preserve assets in India while a cross-border dispute is pending.

06

Dispute resolution clauses

Advice on arbitration and jurisdiction clauses in cross-border contracts, and how Indian courts approach them where a dispute arises.

In Detail

Running a dispute that does not sit inside one country

Choosing where to fight the case

Where a contract does not fix a forum, or where the choice is being made for a family dispute rather than a commercial one, the decision usually turns on where the defendant or the assets are located, where the relevant evidence and witnesses are, and where an eventual judgment or decree can actually be enforced. A judgment obtained in a court with no real connection to the dispute, or against a defendant with no assets there, can end up being an expensive formality rather than a practical remedy, so enforceability is worth weighing from the outset rather than as an afterthought.

Getting notice to a party abroad

Serving a party who is outside India is governed by Order V of the Code of Civil Procedure, supplemented, where the country in question is a party to it, by the Hague Service Convention, which sets out an agreed channel for transmitting documents between countries for service. Where the Convention does not apply, service can proceed through diplomatic or consular channels, or by any other method the court permits. Getting service right matters a great deal, since defective service is one of the most common grounds on which a later decree is challenged.

Restraining a foreign proceeding

An Indian court can, in appropriate circumstances, grant an anti-suit injunction restraining a party from pursuing or continuing proceedings in a foreign court, typically where the foreign proceeding is oppressive, vexatious, or brought in breach of an agreement to litigate elsewhere. This is not a routine remedy and courts apply it cautiously, out of respect for the foreign court's own jurisdiction, but it is a genuine option where a party is using a foreign forum tactically rather than for any real connection to the dispute.

Evidence abroad and protecting assets in the meantime

Where a witness or document is located outside India, the court can direct that evidence be taken on commission, through a commissioner appointed for the purpose or, increasingly, by video conferencing, rather than requiring the witness to travel to India. Separately, while a dispute is pending, interim relief such as an injunction or an order attaching assets before judgment can be sought to stop a party from dissipating or moving assets out of reach before the case is decided, which is often the difference between a judgment that means something and one that does not.

Questions

Commonly asked

Often yes, depending on where the cause of action arose, where the contract was to be performed, or where the defendant has assets, among other factors that go into establishing jurisdiction. Once a suit is properly filed, the defendant abroad can be served under Order V of the Code of Civil Procedure, supplemented where relevant by the Hague Service Convention. It is worth taking advice early on jurisdiction and enforceability, since a case that succeeds in India but cannot be enforced against the defendant's assets abroad has limited practical value.

An anti-suit injunction is an order from a court restraining a party from pursuing or continuing a proceeding in a different, usually foreign, court. It is used sparingly, generally where the foreign proceeding is oppressive or vexatious, or breaches an existing agreement about where disputes should be resolved. It is not a tool for simply preferring one forum over another; a court will want to see a genuine reason why allowing the foreign proceeding to continue would cause real injustice.

The court can direct that the witness be examined on commission rather than requiring them to travel to India, either through a commissioner appointed to take the evidence in the witness's location or, increasingly, by video conferencing arranged with the court's permission. The procedure preserves the other side's right to cross-examine, so it is treated as broadly equivalent to evidence given in person, provided the arrangements for identification and recording are properly followed.

Consultation

Speak to a lawyer about your matter.

Tell us what has happened and what you need. We will tell you candidly whether you have a case, what it would take, and how the matter would be conducted.

Delhi & Gurugram · Monday to Saturday, 10:00–19:00 IST

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