2025 DHC 997
IN THE HIGH COURT OF DELHI AT NEW DELHI
Amit Bansal, J.
F Hoffmann-La Roche Ltd & Others - Plaintiffs
Versus
Drugs Controller General Of India & Others - Defendants
I.A. 5639 of 2022 In CS(COMM) 540 of 2016, I.A. 2192 of 2022 In CS(COMM) 1119 of 2016
Decided On : 18-02-2025
Advocates Appeared :
For the Plaintiff : Mr. Sandeep Sethi and Mr. Darpan Wadhwa, Senior Advocates with Mr. Vishal, Ms. Kritika Sachdeva and Mr. Vasu Singh, Advocates.
For the Defendant : Mr. Arnav Kumar, CGSC with Ms. Aayushi Sharma, Mr. Chtanya Kapoor and Mr. Tejas Kothari, Advocates, Mr. J. Sai Deepak, Senior Advocate with Ms. Bitika Sharma and Mr. Luv Virmani, Ms. Aadya Chawla and Mr. George Vithayathil, Advocates
(A) Code of Civil Procedure, 1908 - Order XI Rules 12 and 14 - Applications for discovery of documents - Plaintiffs sought disclosure of documents from defendants regarding bio-similar drugs - Court emphasized that discovery is essential for fair adjudication and does not require a prima facie case - Defendants' claims of confidentiality rejected as approvals were based on plaintiffs' data - Applications allowed. (Paras 58-64)
(B) Patents Act, 1970 - Section 104A - Not applicable as the suits do not involve patent infringement - Plaintiffs' patents had expired. (Paras 8.8, 56)
Facts of the case:
Plaintiffs, innovators of biological drugs, filed suits against defendants for launching bio-similar versions of their drugs without proper approvals from the Drug Controller General of India (DCGI). (Paras 2-6)
Findings of Court:
The court found that the documents sought by the plaintiffs were relevant for adjudicating the disputes regarding the validity of the defendants' drug approvals and bio-similarity claims. (Paras 51-57)
Issues: The main issues were whether the defendants' drugs were bio-similar to the plaintiffs' drugs and the validity of the approvals granted by the DCGI. (Paras 18-19)
Ratio Decidendi: The court ruled that the discovery of documents is crucial for resolving disputes and that confidentiality claims cannot impede the plaintiffs' right to examine the basis of the defendants' approvals. (Paras 51-57)
Result: Applications for discovery of documents allowed.
| Table of Content |
|---|
| 1. plaintiffs are innovators (Para 5) |
| 2. clinical trials and approvals (Para 7) |
| 3. plaintiffs' submissions (Para 8) |
| 4. defendants' submissions (Para 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17) |
| 5. main controversy (Para 18 , 19 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57) |
| 6. discovery of documents (Para 20) |
| 7. applications allowed (Para 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66) |
JUDGMENT :
AMIT BANSAL, J.
I.A. 5639/2022 in CS(COMM) 540/2016 (under Order XI Rule 12 and 14 of CPC)
I.A. 2912/2022 in CS(COMM) 1119/2016 (under Order XI Rule 12 and 14 of CPC)
1. By way of present judgment, I shall decide the above captioned applications filed on behalf of the plaintiffs under Order XI Rules 12 and 14 of the Code of Civil Procedure, 1908 (hereinafter the ‘CPC’) seeking disclosure and production of certain documents by the defendants in connected suits being CS(COMM) 540/2016 and CS(COMM) 1119/2016.
2. CS(COMM) 540/2016 (hereinafter the ‘Hetero Suit’) has been filed by the plaintiffs seeking relief of permanent injunction restraining defendant no.3 (Hetero Drugs Limited; hereinafter ‘Hetero’) from launching, selling, marketing and/or distributing any purported bio-similar version of the plaintiffs’ approved drug ‘bevacizumab’, decree of declaration that the approval granted by the Drug Controller General of India (hereinafter the ‘DCGI’) to the Hetero’s drug is invalid, along with other ancillary reliefs. The other suit, being CS(COMM)1119/2016 (hereinafter the ‘Cadila Suit’), has been filed by the plaintiffs seeking similar relief against defendant no.1 (Cadila Healthcare Limited; hereinafter ‘Cadila’), in respect of their drug ‘trastuzumab’.
3. The documents of which production is sought by the plaintiffs in the Hetero Suit are detailed in paragraph 11 of I.A. 5639/2022, and the documents of which production is sought by the plaintiffs in the Cadila Suit are detailed in paragraph 8 of I.A. 2912/2022.
4. Since both the aforesaid applications raise common issues, they are being decided by way of a common judgment.
BRIEF FACTS
5. The plaintiffs, a group of affiliate companies, are the innovators and developers of biological drugs used for cancer treatment. The plaintiffs are the innovators of the biological drug ‘bevacizumab’, marketed under the brand name ‘AVASTIN’, which is the subject matter of the Hetero Suit. Similarly, the plaintiffs are the innovators of the biological drug ‘trastuzumab’, marketed under the brand names ‘HERCEPTIN’, ‘HERCLON’, and ‘BICELTIS’, which is the subject matter of the Cadila suit.
6. In Hetero Suit, the plaintiff no.3 [Genentech Inc.], a company organised and existing under laws of USA, is the innovator of drug ‘bevacizumab’, the plaintiff no.1 [F. Hoffmann-La Roche Ltd.], a company organised and existing under laws of Switzerland, is its manufacturer, and the plaintiff no. 2 [Roche Products (India) Private Limited], an Indian Company, is responsible for its import and marketing in India.
6.1. Extensive clinical trials for ‘bevacizumab’ began in 1997, and the drug was approved by the United States Food and Drug Administration (hereinafter the ‘FDA’) in 2004. It was launched in India in 2005 and had gained approvals in over 100 countries by 2016.
6.2. The defendant no.1, DCGI, granted approval to defendant no.3 [Hetero], to manufacture and market a bio-similar version of ‘bevacizumab’ under the brand name ‘HETERO’ on 13th May 2016 for anti-angiogenesis treatment of metastatic colorectal cancer.
6.3. On June 27, 2016, Hetero launched its alleged bio-similar variant of the plaintiffs’ ‘bevacizumab’ under the name of ‘bevacizumab injection’ in the Indian market.
7. In Cadila Suit, the plaintiff no.3 [Genentech Inc] is the innovator of the drug ‘trastuzumab’, the plaintiff no.2 [F. Hoffmann-La Roche AG] is its manufacturer, and the plaintiff no.1 [Roche Products (India) Privat
Discovery of documents is essential for fair adjudication in disputes over bio-similar drugs, and confidentiality claims cannot obstruct this process.
Section 104A mandates that for defendants in patent infringement cases, the products must be identical for burden of proof to shift, emphasizing the distinction required for biologics compared to con....
Parties in commercial disputes must timely disclose documents; late submissions require a compelling justification to avoid prejudicing the opposing party.
Procedural rules should not obstruct substantial justice; reasonable cause for non-disclosure of documents must be interpreted liberally to ensure fair adjudication.
Order XI Rule 1(7) of CPC, as applicable to commercial disputes, casts an obligation on defendant to file all documents in its power, possession, control or custody.
The stringent provisions of Order XI Rule 21 of the CPC should be applied only in extreme cases, where there is contumacy or a willful attempt to disregard the court's order.
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