Arbitral Digest

Matter

Banque nationale de Paris and Crédit lyonnais v Al Kawthar Investment Public Share Holding Company LTD

Case no.
CCI No. 6223
  1. 1 March 1991Arbitration

    1 March 1991Arbitration

    Partial arbitral award dated 1 March 1991

    International Chamber of Commerce

    Decision summary
    The tribunal held that Arab Mineral Water was no longer a party to the arbitration, that Al Kawthar Investment was the defendant and assumed Arab Mineral Water's potential obligations to the claimant banks subject to a reserved limitation issue, that the banks had not waived arbitration, and that the tribunal remained competent in CCI No. 6223.

    Supporting details

    5 participants
    Banque nationale de Paris
    Crédit lyonnais
    Arab Mineral Water
    Al Kawthar Investment Public Share Holding Company LTD
    International Chamber of Commerce
    Institutional administrator
    International Chamber of Commerce

    7 months and 24 days later · 238 days

  2. 25 October 1991Arbitration

    25 October 1991Arbitration

    Final arbitral award dated 25 October 1991

    International Chamber of Commerce

    Decision summary
    The tribunal ordered Al Kawthar Investment to pay principal sums to Banque nationale de Paris and to Banque nationale de Paris and Crédit lyonnais, with interest and capitalization; it allocated the arbitration costs to Al Kawthar Investment and ordered it to pay the two banks FF 350,000 toward arbitration fees and expenses.

    Supporting details

    4 participants
    Banque nationale de Paris
    Crédit lyonnais
    Al Kawthar Investment Public Share Holding Company LTD
    International Chamber of Commerce
    Institutional administrator
    International Chamber of Commerce

    1 year, 4 months and 14 days later · 503 days

  3. 11 March 1993France

    11 March 1993France

    Judgment of the Paris Court of Appeal dated 11 March 1993

    Paris Court of Appeal

    Decision summary
    The Paris Court of Appeal rejected Al Kawthar Investment's challenge to the ICC partial and final awards and ordered it to pay Banque nationale de Paris and Crédit lyonnais 30,000 French francs under Article 700 of the French New Code of Civil Procedure and the costs.

    Supporting details

    3 participants
    Al Kawthar Investment CO LTD AKI
    Banque nationale de Paris
    Crédit lyonnais
    Paris Court of Appeal
  4. Date not availableFrance

    Date not availableFrance

    Order of the French Court of Cassation in case 93-17.422

    French Court of Cassation

    Case no.
    93-17.422
    Decision summary
    The Court ordered the Cassation proceeding opened by Al Kawthar Investment's 2 August 1993 appeal against the Paris Court of Appeal judgment of 11 March 1993 to be removed from the court roll. The proceeding could be restored only by express authorization, and its procedural time limits could resume from an order restoring it.

    Supporting details

    4 authorities · 3 participants
    Banque nationale de Paris
    Crédit lyonnais
    Al Kawthar Investment CO LTD AKI
    French Court of Cassation

    Authorities cited

    4
    • French New Code of Civil Procedure, Article 1009-1
      statute
    • French New Code of Civil Procedure, Article 1054
      statute
    • French New Code of Civil Procedure, Article 1490
      statute
    • French New Code of Civil Procedure, Article 700
      statute

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Banque nationale de Paris and Crédit lyonnais v Al Kawthar Investment Public Share Holding Company LTD · Matter