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Patel Engineering Limited (India) v. The Republic of Mozambique

The PCA provides administrative support in this arbitration, which is being conducted under the UNCITRAL Arbitration Rules (as adopted in 1976)

Case information

Name(s) of Claimant(s) Patel Engineering Limited (India) (Private entity )
Name(s) of Respondent(s) The Republic of Mozambique (State)
Names of Parties -
Case number 2020-21
Administering institution Permanent Court of Arbitration (PCA)
Case status Pending
Type of case Investment arbitration
Subject matter or economic sector Construction
Procedural rules UNCITRAL Arbitration Rules 1976
Treaty or contract under which proceedings were commenced -
Language of Proceeding English
Seat of Arbitration (by Country) Netherlands
Arbitrator(s), Conciliator(s), Other Neutral(s)

Prof. Juan Fernández-Armesto (Presiding Arbitrator)
Prof. Guido Santiago Tawil
Mr. Hugo Perezcano Díaz
Representatives of the Claimant(s)

Ms. Sarah Z. Vasani
Ms. Lindsay Reimschussel
Ms. Daria Kuznetsova
Ms. Nicola Devine
CMS Cameron McKenna Nabarro Olswang LLP

 

Mr. Edward Ho
Brick Court Chambers

 

Ms. Sofia Martins
Mr. Renato Guerra de Almeida
Mr. Ricardo Saraiva
Miranda & Associados
Representatives of the Respondent(s)

Mr. Juan C. Basombrio
Ms. Theresa M. Bevilacqua
Mr. Daniel J. Brown
Dorsey & Whitney LLP
Representatives of the Parties
Number of Arbitrators in case 3
Date of commencement of proceeding 20 March 2020
Date of issue of final award -
Length of Proceedings Pending
Additional notes -

Documents

Notice of Arbitration
Notice of Arbitration
download | 20 March 2020 | English | 339.33KB
Response to the Notice of Arbitration
download | 20 May 2020 | English | 493.86KB
Written submission
Claimant's Statement of Claim
download | 30 October 2020 | English | 1.45MB
Respondent’s Motion for Bifurcation
download | 20 November 2020 | English | 314.48KB
Claimant's Response to Respondent's Motion for Bifurcation
download | 04 December 2020 | English | 243.16KB
Jurisdictional Objections & Statement of Defense, as submitted on 26 March 2021
download | 19 March 2021 | English | 2.29MB
Claimant’s Reply on the Merits and Response to Objections to Jurisdiction
download | 09 August 2021 | English | 2.99MB
Respondent’s Application for a Stay and Modification of the Procedural Timetable, dated 1 October 2021
download | 01 October 2021 | English | 505.40KB
Claimant’s Response to Respondent’s Application for a Stay of the Proceedings, dated 15 October 2021
download | 15 October 2021 | English | 371.25KB
Respondent’s Reply in Support of its Application for a Temporary Stay, dated 20 October 2021
download | 20 October 2021 | English | 212.21KB
Claimant’s Rejoinder to Respondent’s Reply in support of its Application for a Stay of the Proceedings, dated 25 October 2021
download | 25 October 2021 | English | 200.41KB
Respondent's Rejoinder On The Merits & Reply On Objections To Jurisdiction dated 29 November 2021
download | 29 November 2021 | English | 2.50MB
Claimant's Rejoinder on Objections to Jurisdiction dated 7 February 2022
download | 07 February 2022 | English | 1.43MB
Respondent's Letter dated 7 March 2022
download | 07 March 2022 | English | 252.26KB
Claimant's Letter dated 21 March 2022
download | 21 March 2022 | English | 350.41KB
Claimant's Letter dated 6 April 2022
download | 06 April 2022 | English | 190.50KB
Respondent's Letter dated 14 April 2022
download | 14 April 2022 | English | 231.11KB
Claimant's Submission of 20 April 2022
download | 20 April 2022 | English | 181.93KB
Respondent's Letter dated 25 April 2022
download | 25 April 2022 | English | 179.68KB
Claimant's Additional Submission on Quantum dated 30 May 2022
download | 30 May 2022 | English | 447.39KB
Respondent's Response to Claimant's Additional Submission on Quantum
download | 26 August 2022 | English | 329.83KB
Claimant's Post-Hearing Brief
download | 03 March 2023 | English | 429.87KB
Respondent's Cost Submission (without exhibit 1) - 18 August 2023
download | 18 August 2023 | English | 305.32KB
Claimant's Submission on Costs - 18 August 2023_ Redacted
download | 18 August 2023 | English | 278.17KB
Claimant's Schedule of Costs - 18 August 2023_Redacted
download | 18 August 2023 | English | 202.08KB
Respondent's Post-Hearing Brief
download | 03 March 2023 | English | 483.59KB
Procedural Documents
Terms of Appointment
download | 04 August 2020 | English | 0.97MB
Annexes to Procedural Order No. 1
download | 14 October 2020 | English | 175.51KB
Procedural Order No. 1
download | 14 October 2020 | English | 245.37KB
Procedural Order No. 2 - Procedure for the Redaction of Confidential info
download | 14 December 2020 | English | 101.73KB
Procedural Order No. 3 - Decision on Motion for Bifurcation
download | 14 December 2020 | English | 211.86KB
Annex I bis to Procedural Order No. 1 - Amended Procedural Timetable
download | 11 January 2021 | English | 107.58KB
Annex I ter to Procedural Order No. 1 - Amended Procedural Timetable
download | 23 March 2021 | English | 107.25KB
Annex I quater to Procedural Order No. 1 - Amended Procedural Timetable
download | 17 May 2021 | English | 106.20KB
Annex I quinquies to Procedural Order No. 1 - Amended Procedural Timetable
download | 31 May 2021 | English | 106.66KB
Tribunal's Letter dated 31 May 2021
download | 31 May 2021 | English | 119.77KB
Annex I sexies to Procedural Order No. 1 - Amended Procedural Timetable
download | 23 July 2021 | English | 100.51KB
Annex I septies to Procedural Order No. 1 - Amended Procedural Timetable
download | 03 November 2021 | English | 99.05KB
Procedural Order No. 4 - Decision on Stay Application
download | 03 November 2021 | English | 185.94KB
Annex I octies to Procedural Order No. 1 - Amended Procedural Timetable
download | 11 November 2021 | English | 99.46KB
Annex I nonies to Procedural Order No. 1 - Amended Procedural Timetable
download | 25 February 2022 | English | 187.19KB
Tribunal's Letter dated 12 April 2022
download | 12 April 2022 | English | 282.72KB
Tribunal's Letter dated 28 April 2022
download | 28 April 2022 | English | 304.49KB
Annex I decies Procedural Order No. 1 - Amended Procedural Timetable dated 13 May 2022
download | 13 May 2022 | English | 186.43KB
Procedural Order No. 5 - Organization of the Hearing
download | 04 November 2022 | English | 222.16KB
Procedural Order No. 6
download | 30 November 2022 | English | 13.53MB
Procedural Order No. 6 bis
download | 02 December 2022 | English | 6.66MB
Procedural Order No. 7
download | 23 December 2022 | English | 168.20KB
Procedural Order No. 8
download | 27 November 2023 | English | 149.22KB
Other
Claimant’s Index of Legal Authorities
download | 30 October 2020 | English | 350.57KB
Claimant’s Index of Factual Exhibits
download | 30 October 2020 | English | 1.40MB
Claimant's Index of Factual Exhibits - 30 October 2020
download | 30 October 2020 | English | 1.40MB
Claimant's Index of Factual Exhibits (as submitted on 3 November 2020) - 30 October 2020
download | 30 October 2020 | English | 1.40MB
Claimant's Index of Legal Authorities - 30 October 2020
download | 30 October 2020 | English | 143.51KB
Claimant’s Index of Legal Authorities
download | 04 December 2020 | English | 127.59KB
Claimant's Index of Legal Authorities - 4 December 2020
download | 04 December 2020 | English | 129.33KB
Claimant's Index of Legal Authorities (as submitted on 8 December 2020) - 4 December 2020
download | 04 December 2020 | English | 127.59KB
Claimant's Index of Legal Authorities (as submitted on 10 December 2020) - 30 December 2020
download | 30 December 2020 | English | 350.57KB
Exhibits and Legal Authorities List, as submitted on 26 March 2021
download | 19 March 2021 | English | 766.03KB
Respondent's Exhibit and Legal Authorities List - 19 March 2021
download | 19 March 2021 | English | 441.53KB
Respondent's Second Amendment Exhibits and Legal Authorities List - 19 March 2021
download | 19 March 2021 | English | 766.03KB
Respondent's Amended Exhibit and Legal Authorities List - 19 March 2021
download | 19 March 2021 | English | 516.47KB
Respondent's Third Amended Exhibit List - 15 April 2021
download | 15 April 2021 | English | 530.73KB
Claimant’s Index of Factual Exhibits Organised by Exhibit Number
download | 09 August 2021 | English | 316.21KB
Claimant’s Index of Legal Authorities
download | 09 August 2021 | English | 296.07KB
Claimant's Consolidated Index of Factual Exhibits - 9 August 2021
download | 09 August 2021 | English | 557.75KB
Claimant's Index of Factual Exhibits - 9 August 2021
download | 09 August 2021 | English | 316.21KB
Claimant's Index of Claimant Legal Authorities - 9 August 2021
download | 09 August 2021 | English | 296.07KB
Claimant’s Index of Factual Exhibits to Claimant’s Response to Respondent’s Application for a Stay of the Proceedings, dated 15 October 2021
download | 15 October 2021 | English | 87.38KB
Claimant's Index of Factual Exhibits - 15 October 2021
download | 15 October 2021 | English | 87.38KB
Claimant's Updated Index of Factual Exhibits - 5 November 2021
download | 05 November 2021 | English | 110.83KB
Claimant's Index of Factual Exhibits - 7 February 2022
download | 07 February 2022 | English | 177.78KB
Claimant's Index of Legal Authorities - 7 February 2022
download | 07 February 2022 | English | 150.59KB
Claimant's Index of Factual Exhibits - 30 May 2022
download | 30 May 2022 | English | 152.36KB
Claimant's Index of Legal Authorities - 30 May 2022
download | 30 May 2022 | English | 72.15KB
Claimant's Index of Factual Exhibits - 18 August 2023_Redacted
download | 18 August 2023 | English | 115.40KB
Transcript/Minutes
Hearing Transcript - Day 1
download | 28 November 2022 | English | 890.58KB
Hearing Transcript - Day 2
download | 29 November 2022 | English | 798.21KB
Hearing Transcript - Day 3
download | 30 November 2022 | English | 1.13MB
Hearing Transcript - Day 4
download | 01 December 2022 | English | 916.94KB
Hearing Transcript - Day 5
download | 02 December 2022 | English | 1.00MB
Hearing Transcript - Day 6
download | 03 December 2022 | English | 658.93KB
Hearing Transcript - Day 7
download | 05 December 2022 | English | 952.50KB
Hearing Transcript - Day 8
download | 06 December 2022 | English | 675.16KB