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2022 Supreme(Jhk) 707

IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
Manprit Singh Saluja @ Manpreet Singh Saluja & Ors. - Petitioners
Versus
The State of Jharkhand & Ors. - Opposite Parties
Cr. M.P. No. 05 of 2015 with Cr. M.P. No. 1340 of 2015
Decided On : 10-03-2022

Advocates Appeared:
For the Petitioners: Mr. Shailesh.
For the State : Mr. Ravi Prakash, Spl.P.P., Mrs. Priya Shrestha, Spl.P.P.

The main legal point established in the judgment is that the search and seizure procedure under the Trade Marks Act must be carried out by a police officer not below the rank of Deputy Superintendent of Police or its equivalent, and non-compliance with this requirement renders the cognizance order bad in law.

Headnote:

Trade Marks Act - Quashing of Criminal Proceedings - Section 104 of the Trade Marks Act, 1999 - [Sections 482, 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999] - The court quashed the entire criminal proceedings initiated under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999, as the search and seizure procedure was not carried out by a police officer not below the rank of Deputy Superintendent of Police or its equivalent, as required by Section 115(4) of the Trade Marks Act, and the cognizance order was found to be bad in law.

Fact of the Case:

The petitions were filed for quashing the criminal proceedings initiated under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999, based on a complaint filed by a private enforcement officer engaged by Hundai Company. The informant alleged the sale of duplicate accessories of Hundai Company in certain shops and sought legal action against the shopkeepers for fraud.

Finding of the Court:

The court found that the search and seizure procedure was not carried out in accordance with Section 115(4) of the Trade Marks Act, as it was done by an Assistant Sub-Inspector instead of a police officer not below the rank of Deputy Superintendent of Police or its equivalent. The cognizance order was also deemed bad in law.

Issues: The issues involved the legality of the cognizance order under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999, and the compliance with the search and seizure procedure prescribed by Section 115(4) of the Trade Marks Act.

Ratio Decidendi: The court held that the search and seizure procedure must be carried out by a police officer not below the rank of Deputy Superintendent of Police or its equivalent, as required by Section 115(4) of the Trade Marks Act. The cognizance order was found to be bad in law due to non-compliance with the statutory provisions.

Final Decision: The entire criminal proceedings initiated under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999, were quashed and set aside.

JUDGMENT :

Heard Mr. Shailesh, learned counsel appearing for the petitioners and Mr. Ravi Prakash and Mrs. Priya Shrestha, learned Spl.P.Ps. for the State.

2. On several occasions, notices were issued upon the O.P. No. 2, but he chosen not to appear in the matter and finally by order dated 21.08.2019 step for substituted service of notice upon the O.P. No. 2 was taken by the learned counsel appearing for the petitioners. The notice was published in the local daily Newspaper “Punjab Keshri” where the O.P. No. 2 resides. After recording this fact the matter was adjourned on 14.10.2019 with a view to provide one opportunity to the O.P. No. 2. Again on 07.02.2022 nobody has responded on behalf of the O.P. No. 2 and with a view to provide one more opportunity to the O.P. No. 2, the matter was adjourned. Much indulgence has been given and in spite of that the O.P. No. 2 chosen not to appear in the matter. As such this petition is being disposed of in absence of O.P. No. 2.

3. In both the petitions, the similar complaint is under challenge that’s why both petitions have been heard together and being disposed of by this common order.

4. These petitions have been filed for quashing of the entire criminal proceedings initiated, vide C.O. Case No. 05 of 2014 including the order dated 12.02.2014, passed by the learned C.J.M., Dhanbad, wherein cognizance has been taken against the petitioners, under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999, pending in the Court of learned Judicial Magistrate, 1st Class, Dhanbad.

5. The complaint was filed stating therein that on 01.02.2014 an information about commission of cognizable offence was given to the officer-in-charge, Bankmore, Dhanbad by one Praveen Kumar, claiming to be a private enforcement officer engaged by Hundai Company to protect and take legal action as against spurious and duplicate articles spread out in the market in the name of Hundai company.

It has been further alleged that on 01.02.2014 the informant after coming to know that in certain shops of the local market duplicate accessories of Hundai Company is being sold. The informant after taking help of the local police raided following shops:-Saluja Car Accessories, B.S. & Sons, Kanhaiya Motor and Car Beauty. From the possession of the said shops, certain seat covers bearing name of Hundai Company was seized.

Accordingly, a seizure list was prepared and the informant sought legal action as against the named accused, shop keepers for their act of fraud and on that informant no FIR was lodged, but a station diary entry vide SDE No. 30/14 was entered. On 03.02.2014 a non-FIR vide Sadar Bankmore Case No. 01/2014 dated 03.02.2014 was entered and thereafter the Sub-Inspector, Bankmore Police Station lodged a complaint by Officer before the C.J.M., Dhanbad vide C.O. Case No. 05/2014 giving reference of S.D.E. no. 30/2014 dated 01.02.2014 seeking the learned C.J.M. to initiate prosecution under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999. The learned C.J.M., Dhanbad after receiving the Non-FIR prosecution report, took cognizance for the offences under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999 and accordingly, notices were issued to the accused persons.

6. Mr. Shailesh, learned counsel appearing for the petitioners submits that the cognizance for the offences under Sections 482 and 486 of the Indian Penal Code and Section 104 of the Trade Marks Act, 1999 have been taken against the petitioners are in violation of Section 115(4) of the Trade Marks Act, 1999. He submits that entire investigation was done by the Assistant Sub-Inspector (A.S.I) of police. He submits that in view of Section 115(4) of the Trade Marks Act, 1999, the police, not below the rank of Deputy Superintendent of Police or equivalent is entitled to investigate or to lodge the case.

7. Mr. Ravi Prakash and Mrs. Priya Shrestha, learned Spl.P.

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