Friday, August 17, 2018

RAKESH KUMAR AGGARWAL VS LOCK & LOCKING DEVICES-R.S.ENDLAW, H.J.





$~76
*                    IN THE HIGH COURT OF DELHI AT NEW DELHI

+                   RFA 68/2009 & C.M. No. 30627/2018

RAKESH KUMAR AGGARWAL                                     ..... Appellant

Through :      Mr S.K.Bansal and Mr Ajay Amitabh
Suman, Advocates.

versus

LOCK & LOCKING DEVICES                                            ..... Respondent
Through :      Mr Harshvardhan Pandey, Advocate.

CORAM:

HON'BLE MR. JUSTICE RAJIV SAHAI ENDLAW O R D E R

%                                         09.08.2018

1.                This order is in continuation of yesterday’s order.

2.                The counsel for the appellant/applicant has handed over in Court the affidavit, as was directed to be filed, along with documents and which are taken on record.

3.                As per the said affidavit and as per the counsel for the appellant/applicant, whatever stocks bearing the impugned mark were in possession of the appellant/applicant, at the instance of the respondent, have already been seized by the Police from the premises of the appellant/applicant.

4.                The appellant/applicant however states, that the appellant/applicant, from the month of April, 2018 till the month of July, 2018 has effected sale of the goods with the impugned mark to


RFA 68/2009                                                                                                                       page 1 of 4




his distributor and the distributor of the appellant/applicant may be in possession of such of those goods with the impugned mark which have not been sold till date. It is contended that just like the respondent has got the goods with the impugned mark seized from the premises of the appellant/applicant, the respondent may also have the goods with the impugned mark seized from the premises of the distributor of the appellant.

5.                However, copies of the invoices filed by the appellant/applicant show the delivery to the distributor of the goods with the impugned mark being by way of sale with IGST paid thereon. The appellant/applicant present in person, on enquiry, states that IGST is paid on inter-State sales. I have thus enquired from the counsel for the appellant/applicant that once the appellant has delivered the goods with the impugned mark to his distributor, by way of sale, and not as an agent and not on sale or return basis, how can the distributor of the appellant/applicant be bound by the injunction order.

6.                It has been pointed out that the subject goods, being padlocks, bearing the embossed impugned mark, would be in possession of the purchasers thereof also and the injunction cannot possibly direct the persons who have purchased the said goods, from using the same.

7.                The counsel for the appellant/applicant confirms that the transaction between the appellant and the distributor namely M/s. Vijayan Lock Industries, Navi Mumbai-400708, is of sale and the property in goods has been transferred and M/s Vijayan Lock Industries has not taken the goods on sale or return basis.


RFA 68/2009                                                                                                                       page 2 of 4




8.                The counsel for the respondent agrees that in such situation, the distributor of appellant will not be bound by the injunction; he however states that VIJAYAN was the impugned mark and M/s Vijayan Lock Industries must be an entity of the appellant only.

9.                The counsel for the appellant/applicant, on enquiry, under instructions from the appellant/applicant present in Court, states that Ankit Aggarwal son of the appellant/applicant, is the sole proprietor of Vijayan Lock Industries.

10.           The same shows the mala fides of the appellant/applicant in moving the subject application, without disclosing to the Court that the distributor is an alter ego of the appellant/applicant. In fact the counsel for the appellant/applicant ought to have informed the Court, at the outset, of this fact. The Court cannot possibly decide all the large number of matters listed before it, without trusting the counsel; if such faith is lost, in each case, the Court will have to read the file minutely, without believing single word of the counsel, making the presence of the counsel redundant.

11.           The aforesaid act of the appellant/applicant is found to be a clear attempt to overreach the Court and to interfere with and obstruct the administration of justice and the appellant/applicant is liable to be proceeded against therefor. Not only so, all the goods, as per the particulars given in the affidavit handed over today, are liable to be delivered by the appellant/applicant to the respondent and if not delivered by the appellant/applicant, are liable to be seized from the premises of M/s. Vijayan Lock Industries.


RFA 68/2009                                                                                                                       page 3 of 4




12.           The counsel for the appellant/applicant apologizes and states that the appellant/applicant will make amends and will, within one week deliver all goods on his own to the respondent.

13.           The undertaking to this effect is given by the appellant/applicant present in Court, which is accepted and the appellant/applicant has been explained the consequences of the breach of the undertaking given to this Court.

14.           The counsel for the appellant/applicant also states that the appellant/applicant is willing to pay damages in the sum of Rs.1 lakh to the respondent as penalty for the aforesaid misconduct of the appellant/applicant. An undertaking is given to pay the said amount also within one week of today and which undertaking is also accepted.

15.           The application is dismissed.

16.           If the appellant/applicant is in violation/breach of any of the undertakings aforesaid, it will be open to the respondent to take appropriate action against the appellant/applicant including for breach of undertaking given to this Court. In such eventuality, it will also be open to the respondent to take the Police to whichsoever premises of the appellant/applicant or of any of his family members, for the purposes of seizure of the goods, particulars of which are given in the affidavit.

Dasti.


RAJIV SAHAI ENDLAW, J
AUGUST 09, 2018/‘Sn’..


RFA 68/2009                                                                                                                       page 4 of 4

Saturday, August 11, 2018

Kamdhenu Limited Vs Kamdhenu Dairy-TP-SC


ITEM NO.2                                              COURT NO.2                                               SECTION XVI-A

S U P R E M E C O U R T  O F  I N D I A
RECORD OF PROCEEDINGS

Transfer Petition(s)(Civil) No(s).  1212/2018


M/S KAMDHENU LIMITED

Petitioner(s)


VERSUS


KAMDHENU DAIRY & ANR.

Respondent(s)


(FOR ADMISSION and IA No.65721/2018-STAY APPLICATION )

Date : 07-08-2018 This matter was called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MR. JUSTICE VINEET SARAN


For Petitioner(s)

Ms. S. Janani, AOR
Mr. Ajay Amitabh Suman, Adv.


For Respondent(s)


UPON hearing the counsel the Court made the following
O R D E R

Learned counsel for the petitioner, on instructions, seeks leave to withdraw this transfer petition.

The transfer petition is dismissed as withdrawn.




(NEETU KHAJURIA)

COURT MASTER



(ASHA SONI)

BRANCH OFFICER



Wednesday, August 8, 2018

Rakesh Kumar Aggarwal Vs Lock and Locking Devices

ITEM NO.61                                              COURT NO.9                                               SECTION XIV

S U P R E M E C O U R T  O F  I N D I A
RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (C)        No(s). 19018/2018

(Arising out of impugned final judgment and order dated 04-07-2018 in RFA No. 68/2009 passed by the High Court Of Delhi At New Delhi)


RAKESH KUMAR AGGARWAL

Petitioner(s)


VERSUS


LOCKS AND LOCKING DEVICES (INDIA)

Respondent(s)


IA No. 99464 of 2018-Exem. From filing c/c of the impugned judgment)
IA No. 99464 of 2018-Permission to file addl. documents

Date : 23-07-2018 This petition was called on for hearing today.


CORAM :
HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MS. JUSTICE INDU MALHOTRA



For Petitioner(s)


Mr. Anunay Mehta, Adv.
Mr. Ajay Amitabh, Adv.

Ms. Arunima Dwivedi, AOR


For Respondent(s)

Mr. Harshvardhan Pandey, Adv.

Mr. Rohit Kumar Singh, AOR



UPON hearing the counsel the Court made the following
O R D E R

Heard learned counsel for the petitioner.

We do not find any merit in this petition.

The Special Leave Petition is accordingly dismissed.

Pending applications, if any, shall stand disposed of.





(SHASHI SAREEN)

AR CUM PS




(SAROJ KUMARI GAUR)

BRANCH OFFICER


Tuesday, August 7, 2018

CROCS INC VS LIBERTY SHOES-CHAMBER APPEAL





$~
*                    IN THE HIGH COURT OF DELHI AT NEW DELHI

%

Reserved on: 31st July, 2018


Pronounced on: 06th August, 2018
+
CS(COMM) 1415/2016


M/S CROCS INC USA





..... Plaintiff

Through :   Mr.S.K.Bansal, Mr.Ajay Amitabh


Suman, Advocates.

versus


M/S LIBERTY SHOES LTD & OTHERS




..... Defendants

Through :   Mr.Jayant
Mehta,Mr.Kapil


Wadhwa  and
Ms.Devyani  Nath,


Advocates
for


defendants/appellant.
CORAM:
HON'BLE MR. JUSTICE YOGESH KHANNA

YOGESH KHANNA, J.

O.A. No.84/2018

1.                This chamber appeal is against an Order dated 12.07.2018 passed by the learned Joint Registrar wherein he has allowed the

respondent’s application I.A.No.1629/2018 seeking permission to bring on record additional documents despite the plaintiff evidence being underway and two witnesses having been cross-examined. The additional documents were allowed to be brought on record by the Joint Registrar despite having filed after framing of issues and the commencement of the trial. It is alleged earlier too the plaintiff has been granted an opportunity to file additional documents vide
CS(COMM) No.1415/2016                                                                    Page 1 of 6




an order dated 10.11.2017 but it failed to bring these documents on record at such time, hence the impugned order is liable to be set aside.

2.                Certain dates are relevant for the purpose. On 14.09.2017 the issues in this case were framed. On 13.09.2017 I.A. No.11384 of 2017 was filed by the plaintiff to bring on record the additional documents (other than the documents in dispute). Such application was allowed on 10.11.2017.

3.                On 07.11.2017 issues were amended however on 02.12.2017, 05.12.1017 and 12.01.2018 three sets of documents were filed by the plaintiff. Later on, on 13.01.2018 the plaintiff moved an application I.A.No.1629/2018 to formally bring these three sets of documents on record. The impugned order was passed by the Joint Registrar on 12.07.2018 on the premise the trial has not yet commenced.

4.                The  question  now  is  if  these  documents  were  in  the

plaintiff’s possession prior to the date of framing of issues and/or before the date of filing of the suit, and if those were, can such documents be allowed to be placed on record at this stage.

5.                The reason for filing the documents after framing of issues is mentioned in para 4 of I.A.No.1629/2018 as under:

The said documents were not in power, possession, control or custody of the plaintiff earlier and are very recent in

nature‖.
6.                Hence, the plaintiff alleges a) the documents were not in

CS(COMM) No.1415/2016                                                                    Page 2 of 6




power, possession and control or custody of the plaintiff earlier; and b) are very recent in nature.

7.                However, a bare perusal of the documents would show barring a judgment passed by Ecuador Court on 31.10.2017; all other documents are dated either prior to framing of issues or prior to the filing of the suit, hence, documents being of the plaintiff itself, it cannot say the same were never in its power, possession or custody and it is also false to allege such documents were recent in nature except a decision of Ecuador Court dated 31.10.2017.

8.                Order VII Rule-14(3) of the Code of Civil Procedure, 1908 reads as under:-

14 Production of document on which plaintiff sues or relies

(1)                   xxx
(2)                   xxx

(3)                  A document which ought to be produced in Court by the plaintiff when the plaint is presented, or to be entered in the list to be added or annexed to the plaint but is not produced or entered accordingly, shall not, without the leave of the Court, be received in evidence on his behalf at the hearing of the suit.
(4)                 xxx

9.                Further, Order XI Rule-1(1) of the Code of Civil Procedure,

1908 reads as under:

1. Disclosure and discovery of documents.—(1) Plaintiff shall file a list of all documents and photocopies of all documents, in its power, possession, control or custody, pertaining to the suit, along with the plaint, including:—

(a)     documents referred to and relied on by the plaintiff in the plaint;

(b)     documents relating to any matter in question in the proceedings, in the power, possession, control or custody of the plaintiff, as on the date of filing the plaint, irrespective of whether the same is in support of or adverse to the plaintiff‗s case;

CS(COMM) No.1415/2016                                                                    Page 3 of 6




(c)   nothing in this Rule shall apply to documents produced by plaintiffs and relevant only––

(i)  for the cross-examination of the defendant‗s witnesses, or

(ii)   in answer to any case set up by the defendant subsequent to the filing of the plaint, or

(iii)  handed over to a witness merely to refresh his memory.‖

10.           Further, Chapter 7 Rule-14 of Delhi High Court (Original Side) Rules, 2018 states as under:

“14. No documents to be filed after completion of pleadings.-Except as provided in Order XIII of the Code and these Rules, neither party shall be entitled to file any documents after completion of pleadings in the suit. Upon failure of parties to file their respective documents and/ or file the respective documents on completion of filing of pleadings, in accordance with these Rules, the Registrar shall forthwith place the matter
before Court.”

11.           The above sections/rules etc. have been discussed in various judgments viz. Polyflor Limited vs. Sh.A.N.Goenka & Ors. 2016

(156) DRJ 600 wherein the Court held:

―16. Order VII Rule 14(3) mandates that: ―A document which ought to be produced in Court by the plaintiff when the plaint is presented, or to be entered in the list to be added or annexed to the plaint but is not produced or entered accordingly, shall not, without the leave of the Court, be received in evidence on his behalf at the hearing of the suit‖. Thus, as a matter of rule, the plaintiff is prohibited from leaving in evidence a document which he ought to have produced when the plaint was presented. The exception to this rule is that, where the Court grants leave to the plaintiff, the document may be permitted to be led in evidence at the hearing of the suit.

25.                In my view, the aforesaid judgment squarely applies to the facts of the present case. It cannot be said by the plaintiffs that they were not aware of the existence of their own audited annual reports from 1997 onwards till 2013. Since the said annual reports are of the plaintiffs themselves, and even according to the plaintiffs, the plaintiffs are obliged to maintain the records for a period of seven years under the law applicable to the plaintiff company, it cannot be said that in spite of due diligence, the plaintiffs could not have produced the said documents at the time of filing of the suit in respect of the period 1997 to 2004, and for the period thereafter till the time of framing of issues in 2013. Not only these documents, or even copies, therefore, were not filed earlier, they were not even referred to or relied upon either in

CS(COMM) No.1415/2016                                                                    Page 4 of 6




the pleadings, or in any other document filed by the plaintiff.‖

12.           In Societe Des Produits Nestle S.A. and Ors. vs. Essar Industries and ors. 2016 (67) PTC 678 (Del) the Court held:

11.  The principle which prevailed with the Courts earlier, for allowing documents even at the late stage viz. of the litigant should not suffer for the fault of his advocate or for being not advised to file documents at the correct stage and which principle had evolved in the context of mofussil jurisdiction, where the litigants were uneducated and not aware of their rights, cannot certainly be applied to suits of commercial men and commercial concerns who do not suffer from any such handicap.

12.   Applying the said reasoning and finding the suit to be of 1993 vintage and not finding any justification for the defendants No. 4&5 to file documents at this stage and yet further finding that allowing such additional documents to be taken on record would endlessly delay the trial, inasmuch as an opportunity will then also have to be given for proof of the said documents and which proof would entail examination of a number of witnesses, I am not inclined to allow the additional documents to be taken on record.

13.           Further in Ramanand vs. Delhi Development Authority 2016 SCC Online Del 4925 the Court held:

11.       Admittedly,  the  issues  were  framed  way  back  on
28.11.2007. An additional legal issue has been framed on 7.11.2012. The evidence of the petitioner has already commenced. Now at this belated stage the petitioner has chosen to move the present applications in 2012. The only explanation given is that the documents intended to be filed are a result of ―subsequent events and supply of relevant information by the concerned authorities‖. Under the guise of this general excuse 88 additional documents are sought to be placed on record. The manner in which the documents are sought to be filed clearly show that the plea of the petitioner lacks merits. The belated filing of the documents would prejudice the respondent at this stage. No sufficient reasons are given by the petitioners.

14.           Hence, as culled out from the judgments and law above though there is no bar qua production of documents even at a late stage but the plaintiff need to prove such documents were not in

his power and possession at the time of filing of suit and/or despite

CS(COMM) No.1415/2016                                                                    Page 5 of 6




due diligence he could not produce such documents. However, in the present case since all the documents except one relates to dates prior to the filing of the suit or prior to framing of issues hence the plaintiff cannot allege such documents being recent or were never in its power or possession. Further, two of the plaintiff’s witnesses have already been examined, cross-examined and discharged and the third witness is under examination. Moreso no cogent reason is given in this application for late filing of such documents so, I see no reason why the application be allowed expect for a decision of Ecuador Court dated 31.01.2017 which only be taken on record. The appeal, therefore, is allowed in terms of the above. No order as to cost.

CS(COMM) 1415/2016

15.           List on 06.09.2018.




YOGESH KHANNA, J

AUGUST 06, 2018
SSC


















CS(COMM) No.1415/2016                                                                    Page 6 of 6

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