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Enforcement of Foreign Judgments in India

Winning a case abroad is only half the task if the person you are pursuing, or their assets, are in India. A foreign judgment does not enforce itself once it crosses a border.

Samaanta Law Firm advises on whether and how a judgment or decree obtained outside India can be enforced against a person or their assets in India, and separately on how a foreign matrimonial decree is treated by Indian courts. The route available depends heavily on which country the judgment came from and what kind of judgment it is.

We also act for clients defending against enforcement of a foreign judgment in India, where there is a genuine basis to argue the judgment should not be recognised, since Indian law sets out specific exceptions rather than treating every foreign judgment as automatically binding.

Scope

What we handle

01

Enforcement from reciprocating territories

Execution of a decree from a country notified as a reciprocating territory under Section 44A of the Code of Civil Procedure, as if it were an Indian decree.

02

Suits on a foreign judgment

Fresh suits treating a foreign judgment as the cause of action, where the originating country is not a notified reciprocating territory.

03

Defending against enforcement

Advice on the exceptions in Section 13 of the Code of Civil Procedure that can prevent a foreign judgment from being conclusive and enforceable.

04

Recognition of foreign matrimonial decrees

Advice on when a foreign divorce or matrimonial decree is recognised in India, and when it is not, following the established case law.

05

Limitation for enforcement

Advice on the time limits that apply to executing a reciprocating-territory decree or to filing a suit on a foreign judgment.

06

Tracing assets in India

Identifying and attaching a judgment debtor's assets located in India as a practical part of the enforcement process.

In Detail

Turning a foreign judgment into something enforceable in India

Reciprocating territories and Section 44A

Section 44A of the Code of Civil Procedure allows a decree from a superior court of a country the Indian government has notified as a reciprocating territory to be executed directly in India, as though it were a decree passed by an Indian district court, without the need to file a fresh suit. Only a limited number of countries have been notified as reciprocating territories, and the list matters a great deal: if the judgment comes from a country that has not been notified, this simplified route is not available, and the judgment holder must instead file an ordinary suit in India, treating the foreign judgment as the basis of the claim.

When a foreign judgment is not conclusive

Section 13 of the Code of Civil Procedure sets out the circumstances in which a foreign judgment is not treated as conclusive between the parties, even where it would otherwise be enforceable. These include where the judgment was not given by a court of competent jurisdiction, was not given on the merits of the case, appears on its face to be founded on an incorrect view of international law or a refusal to recognise Indian law where it should have applied, was obtained in proceedings opposed to natural justice, was obtained by fraud, or sustains a claim founded on a breach of any law in force in India. A defendant resisting enforcement in India needs to bring the case within one of these established exceptions rather than simply arguing the foreign decision was wrong on the facts.

Foreign divorce decrees

Recognition of a foreign matrimonial decree raises its own considerations. In Y. Narasimha Rao v. Y. Venkata Lakshmi (1991) 3 SCC 451, the Supreme Court held that a foreign matrimonial judgment is not conclusive in India unless the jurisdiction assumed by the foreign court, and the ground on which the decree was granted, is also recognised under the law under which the parties were married. This means an ex-parte foreign divorce obtained on a ground or basis of jurisdiction unfamiliar to Indian matrimonial law can face real difficulty being recognised in India, which matters greatly for a person who assumed a foreign decree had settled the matter for good.

Time limits worth knowing early

Enforcement is not open-ended. A decree from a reciprocating territory must be executed within the limitation period that applies to execution of decrees generally, and a suit on a foreign judgment from a non-reciprocating country is subject to the ordinary limitation period for filing such a suit. Both periods run from a fixed point, typically the date of the judgment, so delay in starting the process can itself become the reason enforcement ultimately fails, independent of the merits.

Questions

Commonly asked

It depends on where the judgment is from. If it was passed by a superior court in a country India has notified as a reciprocating territory, it can generally be executed directly in an Indian district court under Section 44A of the Code of Civil Procedure, much like an Indian decree. If the country is not a notified reciprocating territory, you would instead need to file a fresh civil suit in India, using the foreign judgment as the basis for your claim, which takes longer and requires proving the underlying case again.

Not automatically. Following Y. Narasimha Rao v. Y. Venkata Lakshmi, a foreign divorce decree is recognised in India only where the jurisdiction the foreign court exercised, and the ground on which it granted the divorce, would also be recognised under the law that governed the marriage. A decree obtained without the other spouse's genuine participation, or on a ground unfamiliar to Indian matrimonial law, can face a real challenge to its recognition in India, so it is worth confirming the position rather than assuming the decree is final everywhere.

You may be able to, if your case falls within one of the specific exceptions in Section 13 of the Code of Civil Procedure, such as the foreign court lacking proper jurisdiction, the judgment being obtained by fraud, or the proceedings having been conducted in a manner opposed to natural justice. These are narrow, defined exceptions rather than a general right to reargue the case on its merits, so it is worth having the underlying facts assessed early to see whether a genuine defence exists.

Consultation

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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.

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