Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Civil), 1018 of 2006, Judgment Date: Oct 06, 2015


                                                                  REPORTABLE
                        IN THE SUPREME COURT OF INDIA
                        CIVIL APPEALLATE JURISDICTION
                        CIVIL APPEAL NO. 1018 OF 2006


Neon Laboratories Ltd.                                         ... Appellant

                                   Versus

Medical Technologies Ltd. & Ors.                             ... Respondents

                               J U D G M E N T

VIKRAMAJIT SEN, J.

1     This Appeal assails the  Judgment  dated  19.12.2005  of  the  Learned
Single Judge of the High Court of Gujarat at  Ahmedabad,  who  returned  the
opinion that the Trial Court had rightly granted an injunction in favour  of
the Plaintiffs (Respondents before us) till the disposal of the suit.

2     Briefly stated, the Plaintiff-Respondents 1 & 2 had filed a  suit  for
injunction, damages and account of profits.  The  Plaintiff-Respondents  are
engaged in the business  of  manufacture  and  marketing  of  pharmaceutical
products and medicinal preparation, and as pleaded by  them,  have  acquired
high reputation and goodwill in the market.   Hematal  Biologicals  Ltd.  or
Core Health Care Ltd., the predecessor-in-title of Plaintiff-Respondents  is
stated to  have  introduced  the  molecular  preparation  and  generic  drug
“Propofol” in India, in respect of  which  an  application  had  been  filed
before the Drug Controller of India on  22.4.1998.  Product  Permission  was
received on 2.5.1998  from  the  Commissioner  of  Food  and  Drugs  Control
Administration.  It  has  been  pleaded  that  the  predecessor-in-title  of
Plaintiff-Respondent No.1 had coined and invented the  trademark  PROFOL  in
April 1998 and not  applied  for  registration  of  the  said  trademark  on
24.5.1998 in Class V.  However, it seems to us that this claim may not  find
acceptance inasmuch as PROFOL is almost an anagram of  and  is  phonetically
almost indistinguishable from the  molecular  compound,  namely  “Propofol”.
In our opinion, to claim exclusivity of user, the trademark should  normally
partake of a new creation, or if  an  existing  word,  it  should  not  bear
descriptive characteristics so far as the product is concerned,  nor  should
it be of an extolment or laudation.  It would be surprising  if  exclusivity
is given to marks such as ‘bestsoap’ etc.  Having said this, we must  accept
the reality that in the  pharmaceutical  industry  it  is  commonplace  that
trademarks reproduce and resonate the constituent composition.   While  this
aspect and feature may be a good ground for declining  registration  of  the
trademark, it may nevertheless remain a favourable determinant in a passing-
off action.  So far as the subject trademarks are  concerned,  not  only  do
their names constitute part of the generic drug  “Propofol”,  but  they  are
also     so     similar     that     even     the     concerned      medical
practitioner/anaesthesiologist could fail to discern the difference  between
them.  It has been pleaded in the plaint that the said  predecessor-in-title
has been openly employing this mark since April  1998.   After  amalgamating
with its  predecessor-in-title  on  17.2.2000,  Plaintiff-Respondent  No.  1
became the owner of the trademark PROFOL, and has been using it since  2000,
when it also applied for its registration.  Plaintiff-Respondent No. 2 is  a
licensee  of  Plaintiff-Respondent  No.  1.     On  coming  to  learn   that
Defendant No. 1, the Appellant before us, had  introduced  into  market  the
same generic drug  under  the  trademark  ROFOL,  the  Plaintiff-Respondents
filed the present suit on  17.7.2005,  on  the  predication  that  ROFOL  is
identical and deceptively similar to  the  Plaintiff-Respondents’  trademark
PROFOL.  As is to be expected, the assertion  in  the  plaint  is  that  the
Defendant-Appellant is marketing and passing off its  products  as  that  of
the Plaintiff-Respondents.

3     This Court does not normally entertain appeals  against  interlocutory
orders.  In the case of trademarks,  however,  keeping  in  perspective  the
endemic  delay  in  concluding  cases/suits  in   India   because   of   the
exponentially increasing docket explosion, temporary ad interim  injunctions
are of far reaching consequences, oftentimes effectively  deciding  the  lis
and the disputes themselves.   Possibly for this reason ‘Leave’ has  already
been granted in the present Appeal.  However, it is now well  entrenched  in
our jurisprudence that the Appellate Court should not flimsily,  whimsically
or lightly interfere in the exercise of discretion by  a  subordinate  court
unless such  exercise is palpably perverse.  Perversity can pertain  to  the
understanding of law or the  appreciation  of  pleadings  or  evidence.   We
shall restrict ourselves to reference in Wander Ltd. v. Antox India P.  Ltd.
1990 Supp SCC 727, wherein it has been adumbrated that the  Appellate  Court
ought not  to  “reassess  the  material  and  seek  to  reach  a  conclusion
different from the one reached by the court below  if  the  one  reached  by
that court was reasonably possible on the  material.   The  appellate  court
would normally  not  be  justified  in  interfering  with  the  exercise  of
discretion under appeal solely on the ground that if it had  considered  the
matter at the trial stage it would have come to a contrary  conclusion.   If
the discretion has been exercised by the trial court  reasonably  and  in  a
judicial manner the fact  that  the  appellate  court  would  have  taken  a
different view may not justify interference with the trial court’s  exercise
of discretion”.   We shall be careful not to transgress these frontiers.

4     Before granting an ad interim injunction, the Court in seisen  of  the
litigation has to address its attention to the  existence  or  otherwise  of
three aspects – (a) whether a prima facie case in favour  of  the  applicant
has been established; (b) whether the balance of convenience lies in  favour
of the applicant; and (c) whether irreparable loss or damage will visit  the
applicant in the event injunctory relief is declined.  We shall cogitate  on
the first factor first – is the law favourable to the applicant.

5     The primary  argument  of  the  Defendant-Appellant  is  that  it  had
received registration for its  trademark  ROFOL  in  Class  V  on  14.9.2001
relating back to the date of its application viz. 19.10.1992.   It  contends
that the circumstances as on the date of its application are  relevant,  and
on that date, the Plaintiff-Respondents were not  entities  on  the  market.
However, the Defendant-Appellant has conceded that it commenced user of  the
trademark ROFOL only from 16.10.2004 onwards.  Furthermore, it is  important
to  note  that  litigation  was  initiated  by  Plaintiff-Respondents,   not
Defendant-Appellant, even though the  latter  could  have  raised  issue  to
Plaintiff-Respondents using a similar mark to  the  one  for  which  it  had
filed an application for registration as early as in 1992.   The  Defendant-
Appellant finally filed a Notice of Motion in the Bombay High Court as  late
as 14.12.2005, in which it was successful in being granted an injunction  as
recently as on 31.3.2012.  We may reiterate that every High Court must  give
due deference to the enunciation of law made  by  another  High  Court  even
though  it  is  free  to  charter  a  divergent  direction.   However,  this
elasticity in consideration is not available where  the  litigants  are  the
same, since Sections 10 and 11 of the CPC  would  come  into  play.   Unless
restraint is displayed,  judicial  bedlam  and  curial  consternation  would
inexorably erupt since an unsuccessful litigant in one State would  rush  to
another State in the endeavour to obtain an  inconsistent  or  contradictory
order.  Anarchy would be loosed on  the  Indian  Court  system.   Since  the
Division Bench of the Bombay High Court is in  seisin  of  the  dispute,  we
refrain from saying anything  more.    The  Plaintiff-Respondents  filed  an
appeal against the Order dated 31.3.2012 and the Division Bench has, by  its
Order dated 30.4.2012, stayed its operation.

6     It may be  reiterated  that  the  Plaintiff-Respondents  asserts  that
their predecessor-in-interest had initiated user of the trademark PROFOL  in
1998,  when  it  commenced  production  thereof  and   Plaintiff-Respondents
succeeded to the user of the mark upon amalgamation with their  predecessor-
in-title in the year 2000.  The position that emerges  is  that  whilst  the
Defendant-Appellant had applied for registration of  its  trademark  several
years prior to the Plaintiff-Respondents, (1992 as against 26.5.1998 at  the
earliest), the user thereof had remained dormant for twelve years.   We  can
appreciate that this passivity may be the result of research of the  product
or the  market,  but  the  Defendant-Appellant  will  have  to  explain  its
supineness through evidence. In this interregnum, the  Plaintiff-Respondents
had not only applied for registration but had also commenced production  and
marketing of the similar drug and  had  allegedly  built  up  a  substantial
goodwill in the market for PROFOL.  The legal nodus  is  whether  the  prior
registration would have the effect of obliterating the significance  of  the
goodwill that had meanwhile been established by  the  Plaintiff-Respondents.
Would  a  deeming  provision  i.e.  relating  registration   retrospectively
prevail  on  actuality  –  competing   equities   oscillate   around   prior
registration and prior user.

7      Section  34  of  the  Trade  Marks  Act,  1999  (the  Act)   deserves
reproduction herein:
34. Saving  for  vested  rights.—Nothing  in  this  Act  shall  entitle  the
proprietor or a registered user of registered trade mark to  interfere  with
or restrain the use by any person of a trade mark identical with  or  nearly
resembling it in relation to goods or services in  relation  to  which  that
person or a predecessor in title of his has  continuously  used  that  trade
mark from a date prior—
(a) to the use of the first-mentioned trade mark in relation to those  goods
or services be the proprietor or a predecessor in title of his; or
(b) to the date  of  registration  of  the  first-mentioned  trade  mark  in
respect of those goods or services in  the  name  of  the  proprietor  of  a
predecessor in title of his;
whichever is the earlier, and the Registrar shall not refuse  (on  such  use
being proved), to register the second mentioned trade mark  by  reason  only
of the registration of the first mentioned trade mark.

This Section palpably holds that a proprietor of a trade mark does not  have
the right to prevent the use by another party of  an  identical  or  similar
mark where that user commenced prior to the user or date of registration  of
the proprietor.  This “first user” rule  is  a  seminal  part  of  the  Act.
While the case of the Plaintiff-Respondents is furthered by  the  fact  that
their user commenced prior to that of the Defendant-Appellant, the  entirety
of the Section needs to be  taken  into  consideration,  in  that  it  gives
rights to a subsequent user when its user  is  prior  to  the  user  of  the
proprietor and  prior  to  the  date  of  registration  of  the  proprietor,
whichever is earlier.  In the facts of the  case  at  hand,  the  Defendant-
Appellant  filed  for  registration  in  1992,  six  years  prior   to   the
commencement of user by the Plaintiff-Respondents.  The  Defendant-Appellant
was, thus, not prevented from restraining the Plaintiff-Respondents’ use  of
the similar mark PROFOL, but the intention  of  the  Section,  which  is  to
protect the prior user from the proprietor who is not  exercising  the  user
of its  mark  prima  facie  appears  to  be  in  favour  of  the  Plaintiff-
Respondents.

8     Section 47 of the Act  is  in  the  same  vein  and  statutory  strain
inasmuch as it postulates the possibility of a registered mark  being  taken
off the register on an application  being  made  by  any  aggrieved  person,
inter alia, on the ground that for a continuous period  of  five  years  and
three months from the date on which the trademark was registered, there  was
no bona fide use thereof.  In the case in  hand,  prima  facie,  it  appears
that for over five years after a registration application was  made  by  the
Defendant-Appellant, the mark was not used.   Facially,  the  Act  does  not
permit the hoarding of or appropriation without utilization of a  trademark;
nay the Defendant-Appellant has allowed or acquiesced in  the  user  of  the
Plaintiff-Respondents for several  years.   The  legislative  intent  behind
this Section was to ordain that an applicant of a trademark does not have  a
permanent right by virtue of its application alone. Such a right is lost  if
it is not exercised within a reasonable time.

9     We must hasten to clarify that had the  Defendant-Appellant  commenced
user of its trademark ROFOL prior to  or  even  simultaneous  with  or  even
shortly after the Plaintiff-Respondents’ marketing of their  products  under
the  trademark   PROFOL,   on   the   Defendant-Appellant   being   accorded
registration in respect of ROFOL which  registration  would  retrospectively
have efficacy from 19.10.1992, the situation would  have  been  unassailably
favourable to it.   What has actually transpired is that after applying  for
registration of its trademark ROFOL in 1992,  the  Defendant-Appellant  took
no steps whatsoever in placing its product in  the  market  till  2004.   It
also was legally lethargic in not seeking a  curial  restraint  against  the
Plaintiff-Respondents.  This reluctance to protect its mark  could  well  be
interpreted as an indication that the Defendant-Appellant had abandoned  its
mark  at  some  point  during  the  twelve  year  interregnum  between   its
application and the commencement of its user, and that in 2004 it sought  to
exercise its rights afresh.  It would not be unfair or  fanciful  to  favour
the view that the Defendant-Appellant’s delayed  user  was  to  exploit  the
niche  already  created  and  built-up  by  the  Plaintiff-Respondents   for
themselves in the market.   The  ‘first  in  the  market’  test  has  always
enjoyed pre-eminence.  We shall not burden this  Judgment  by  referring  to
the several precedents that can be found apposite to the  subject.   In  the
interest  of  prolixity  we  may  mention  only  N.R.  Dongre  v.  Whirlpool
Corporation (1996) 5 SCC 714 and Milmet Oftho Industries  v.  Allergan  Inc.
(2004) 12 SCC 624.   In  Whirlpool,  the  worldwide  prior  user  was  given
preference nay predominance over the registered trademark in  India  of  the
defendant.  In Milmet, the marks of pharmaceutical preparation were  similar
but the prior user worldwide had not registered its mark  in  India  whereas
its adversary had done so.  This Court approved the grant of  an  injunction
in favour of the prior user. Additionally, in  the  recent  decision  in  S.
Syed Mohiden v. P. Sulochana Bai (2015) 7 SCALE 136, this Court has  pithily
underscored that the rights in a passing-off action emanate from common  law
and not from statutory provisions, nevertheless  the   prior  user’s  rights
will override those of a subsequent user even though it  had  been  accorded
registration of its trademark.  Learned counsel for the  Defendant-Appellant
has endeavoured to minimise the relevance of Whirlpool as well as Milmet  by
drawing  the  distinction  that  those  trademarks  had  attained  worldwide
reputation.  However, we think  that  as  world  shrinks  almost  to  global
village, the relevance of the  transnational  nature  of  a  trademark  will
progressively diminish into insignificance.  In other words, the  attainment
of valuable goodwill will have ever increasing importance.  At  the  present
stage, the argument in favour of the Defendant-Appellant that we find  holds
more water is that in both Milmet and Whirlpool, as distinct from  the  case
before us, the prior user of the  successful  party  predated  the  date  of
application for registration  of  the  competing  party.   The  question  to
examine, then, would be whether prior user would have to be anterior to  the
date of application or prior to the user  by  the  Defendant-Appellant.   In
other words,  the  question  before  the  Court  would  remain  whether  the
situation on the  date  of  application  for  registration  alone  would  be
relevant, or whether the developments in the period between  this  date  and
the date of grant of registration would have any bearing on  the  rights  of
the parties.  All these considerations will be cast into a  curial  cauldron
to be appreciated by the Court before which the  suit  is  being  contested.
In these premises, we cannot conclude that a prima facie case has  not  been
disclosed by the Plaintiff-Respondents.

10    Since we are confronted  with  the  legal  propriety  of  a  temporary
injunction, we must abjure from going into minute details and  refrain  from
discussing the case threadbare, in order  to  preclude  rendering  the  suit
itself  an  exercise  in  futility  and  the  decision  therein  a  foregone
conclusion.  All that we would say in the present Appeal is that  since  the
Plaintiff-Respondents have alleged, and  have  prima  facie  supported  with
proof, that they had already been using  their  trademark  well  before  the
attempted  user  of  an  identical  or  closely  similar  trademark  by  the
Defendant-Appellant,  the  former  would  be   entitled   to   a   temporary
injunction, in light of the abovementioned ‘first in the market’  test.   We
find that the Plaintiff-Respondents have made out a prima  facie  case.  The
two  other  factors  in  an  interim  injunction,  namely  the  balance   of
convenience and an irreparable loss, are both in favour  of  the  Plaintiff-
Respondents, given the potential loss of goodwill and  business  they  could
suffer should an injunction be  denied.  The  Defendant-Appellant  has  been
injuncted from using the  mark  ROFOL  since  2005,  after  having  launched
products bearing the mark only in the  previous  year,  so  the  balance  of
convenience is in  favour  of  allowing  the  injunction  to  continue.   In
Milmet, this Court  had  taken  note  of  the  fact  that  the  unsuccessful
litigating party had  in  the  duration  of  the  litigation  started  using
another mark, and found that this would prima facie assume  significance  in
assessing “irreparable loss”.
11    For manifold and myriad reasons,  we  are  of  the  opinion  that  the
decision of the Trial Court, as affirmed by the First  Appellate  Court,  is
reasonable and judicious,  and  does  not  suffer  from  perversity  by  any
dialectic  that  the  Defendant-Appellant  may  proffer.   The   Appeal   is
accordingly dismissed, but with no order as to costs.



                                                              ……………………………..J.
                                                            (VIKRAMAJIT SEN)



                                                              ……………………………..J.
                                                         (SHIVA KIRTI SINGH)
New Delhi,
October 5, 2015.