Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Traxys Europe SA v Balaji Coke Industry Pvt Ltd (No 5) [2014] FCA 976 Citation: Traxys Europe SA v Balaji Coke Industry Pvt Ltd (No 5) [2014] FCA 976
Parties: TRAXYS EUROPE SA v BALAJI COKE INDUSTRY PVT LTD, BOOYAN COAL PTY LIMITED (ACN 115 420 598) and CONCAST EXIM LTD
File number: NSD 1490 of 2011
Judge: FOSTER J
Date of judgment: 9 September 2014
Catchwords: ARBITRATION – international arbitration – whether the Court should appoint receivers in respect of shares in a private company incorporated in Australia being the only known asset in Australia belonging to an Indian corporation which is an award debtor under a foreign arbitral award – whether a purported sale of the said shares to another Indian corporation was a sham.
Legislation: Corporations Act 2001 (Cth), s 491 and s 1070A Evidence Act 1995 (Cth), s 167 and s 169 Property Law Act 1958 (Vic), s 172
Cases cited: Coeclerici Asia (Pte) Ltd v Gujarat NRE Coke Limited [2013] FCA 882 Equuscorp Pty Ltd v Glengallan Investments Pty Ltd (2004) 218 CLR 471 Gujarat NRE Coke Limited v Coeclerici Asia (Pte) Ltd [2013] 304 ALR 468 Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd (1992) 110 ALR 449 Raftland Pty Ltd v Commissioner of Taxation (2008) 238 CLR 516 Sharrment Pty Ltd v Official Trustee (1988) 18 FCR 449 Traxys Europe SA v Balaji Coke Industry Pvt Ltd (No 2) (2012) 201 FCR 535 Traxys Europe SA v Balaji Coke Industry Pvt Ltd (No 4) [2012] FCA 1416
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