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Mohammad Sattar v. Behari Lal Jain
Structured Summary of the Opinion
Factual and Procedural Background
This opinion is a report under Section 438, Criminal P.C., submitted by the learned Sessions Judge of Mirzapur recommending that the order of acquittal of Behari Lal Jain be set aside. The factual background as given in the opinion is as follows:
- Mohammad Sattar, the complainant, is a manufacturer of bidis in Mirzapur. His bidi packets bear a pictorial trade-mark label called the 'Toofan Mail'. A copy of that pictorial label is on the record.
- The accused, Behari Lal Jain, is also a bidi manufacturer in the same city and has been using a pictorial trade-mark on his bidi packets called the 'Imperial Mail'.
- The complainant alleged that the accused pirated his trade-mark by using the 'Imperial Mail' label and thus committed offences under the Penal Code. (The opinion records the statutory references in two places: once as Sections 482, 483 and 486 and elsewhere as Sections 480, 483 and 486 of the Penal Code.)
- The trying Magistrate, Mr. P. J. Moore, heard the case, examined the evidence thoroughly and by his judgment dated 24-8-1946 acquitted the accused. The written judgment runs into fourteen manuscript pages and contains detailed factual findings, including observations that the two pictorial labels might be confusing to the ordinary public but that prior use of the 'Imperial Mail' label was proved.
- On the day the judgment was pronounced, Mr. Moore was under orders of transfer and sent his written judgment to his colleague Mr. Shah Fakhar (also spelled Shah Pakhar Alain in the opinion), who delivered the judgment in open court.
- The learned Sessions Judge referred the case to the High Court on two grounds: (1) that delivery of the judgment by Mr. Shah Fakhar was illegal and required a retrial; and (2) that the order of acquittal was wrong in view of the learned Magistrate’s findings and occasioned a miscarriage of justice.
Legal Issues Presented
- Whether the delivery of Mr. Moore's written judgment by his colleague (Mr. Shah Fakhar) was illegal and, if so, whether that procedural irregularity necessitates a retrial.
- Whether the High Court should interfere with the Magistrate's order of acquittal on the ground that it was wrong and occasioned a miscarriage of justice (i.e., whether this is an appropriate case for exercise of the High Court's revisional powers under Section 439, Criminal P.C.).
Arguments of the Parties
Counsel for Mohammad Sattar (Complainant)
- Argued in favour of interference with the acquittal and relied upon authorities in which High Courts set aside acquittals and ordered retrials or intervened where the acquittal was held to be erroneous. Specific authorities relied upon and discussed in the opinion include Venkatarao v. Padmanabha Raju, Sham Lal v. Chaman Lal, Nand Ram v. Khazan, Dhum Bahadur v. Hori Lal, and Zamir Qasim v. Emperor.
- The contention implicit in these references was that where an acquittal is mistaken (particularly in serious cases), the High Court may exercise its revisional powers to order a retrial.
Counsel for Behari Lal Jain (Accused)
- Relied upon authorities establishing that the High Court should ordinarily be reluctant to interfere with an order of acquittal and that revisional jurisdiction to disturb acquittals should be exercised sparingly. Cases cited include Sheikh Amin-uddin, Emperor v. Madar Bakhsh, Qayyum Ali v. Faiyaz Ali, Pahalwan Singh v. Sahib Singh, and In re Faredoon Cawasji Prabhu.
- Also relied upon rulings (including from Calcutta and Lahore High Courts) that where a bona fide dispute exists about rights to use a trade-mark, such disputes are generally to be resolved in civil proceedings rather than by criminal prosecution (cases cited include Surja Prasad v. Mahabir Prasad, Ashutosh Das v. Kashab Chandra, and Corporation of Calcutta v. Bengal Dooars Rly. Co. Ltd.).
- The broad argument presented in the opinion was that the offences alleged (under the Penal Code sections mentioned) are not of a very serious nature given their statutory punishments and that the complainant has an available civil remedy, making interference with the acquittal inappropriate.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Nur Mahamed Khan v. Emperor ('23) 10 A.I.R. 1923 All. 276 | That the procedure of another Magistrate pronouncing judgment was at most an irregularity and could be covered by the Criminal Procedure Code. | The Court relied on this authority to hold that the delivery of judgment by Mr. Shah Fakhar (instead of Mr. Moore) was only a procedural irregularity and not a ground for setting aside the acquittal. |
| Queen-Empress v. Hargobind Singh ('92) 14 All. 242 | Emphasised the requirements of Sections 366 and 367, Criminal P.C., in relation to judgments (as relevant to that case's facts). | The Court found the facts distinguishable and held that the principle there was not applicable to the present case. |
| Venkatarao v. Padmanabha Raju 14 A.I.R. R. 1927 Mad. 981 | Example of a case (under the Copyright Act) where an acquittal was set aside in revision because of a legal error affecting maintainability. | Cited by complainant to support the proposition that wrongly acquitted cases may be retried; the Court considered it among authorities favouring interference in appropriate circumstances. |
| Sham Lal v. Chaman Lal ('39) 26 A.I.R. 1939 Lah. 406 | Authority where the Lahore High Court interfered in revision in a case involving Section 409, Penal Code (a serious offence). | Placed among precedents showing interference where the offence was serious and the Court found a miscarriage of justice. |
| Nand Ram v. Khazan ('21) 19 A.L.J. 589 | Held that High Court should interfere with an acquittal only when the offence is serious and there appears to be a miscarriage of justice. | Used to illustrate the general principle that interference is appropriate mainly in serious cases. |
| Dhum Bahadur v. Hori Lal ('34) 21 A.I.R. 1934 All. 714 | Case under Section 408 (punishable with seven years) where interference occurred. | Quoted as an example of interference in relatively serious offences. |
| Zamir Qasim v. Emperor ('44) 31 A.I.R. 1944 All. 137 | Case under Sections 120B and 457 (punishable up to fourteen years) where interference took place. | Another cited authority showing intervention in serious offences. |
| Sheikh Amin-uddin ('02) 24 All. 346 | Held that where the Provincial Government does not appeal, the High Court will generally not entertain a reference under Section 438, Criminal P.C. | Cited by the accused's counsel to support restraint on revisional interference with acquittals. |
| Emperor v. Madar Bakhsh ('03) 25 All. 128 | Followed the same view as Sheikh Amin-uddin regarding non-entertainment of references against acquittal in certain circumstances. | Relied upon to argue against interference. |
| Qayyum Ali v. Faiyaz Ali ('05) 27 All. 359 | Although the High Court has power to interfere, it will ordinarily not do so. | Invoked to underscore the ordinary reluctance of High Courts to disturb acquittals. |
| Pahalwan Singh v. Sahib Singh 8 A.I.R. 1921 All. 76U | Power under Section 439, Criminal P.C., to revise an acquittal should be used sparingly; interference only in most serious cases or grave miscarriage. | Applied to support the principle of restraint and sparing use of revisional power. |
| In re Faredoon Cawasji Prabhu ('17) 41 Bom. 560 | Bombay High Court practice that revisional applications against orders of acquittal are not entertained from private petitioners except on broad grounds of public justice. | Cited to show established practice limiting interference with acquittals. |
| Ganga Singh v. Ramzan ('23) 10 A.I.R. 1923 Lah. 601 | Authority of the Lahore High Court following the principle of restraint in interference with acquittals. | Used to show consistent approach across High Courts in favour of non-interference except in exceptional cases. |
| Surja Prasad v. Mahabir Prasad ('07) 11 C.W.N. 887 | Held that when a bona fide dispute exists as to right to use a trade-mark, the dispute should be taken to a civil rather than a criminal court. | Cited to argue that trade-mark disputes involving factual and technical matters are better resolved in civil proceedings. |
| Ashutosh Das v. Kashab Chandra ('36) 23 A.I.R. 1936 Cal. 488 | Stated that criminal procedure is for simple, clear-cut cases requiring speedy relief; complicated matters of registration and abandonment of user are for civil courts. | Relied upon to argue that this trade-mark dispute involved complexities more suitable for civil adjudication. |
| Corporation of Calcutta v. Bengal Dooars Rly. Co. Ltd. ('40) 27 A.I.R. 1940 Cal. 531 | Held that the High Court should be reluctant to interfere with an order of acquittal, especially when the real dispute can be decided in a civil action. | Invoked to support non-interference where civil remedies exist and the dispute is essentially civil in nature. |
Court's Reasoning and Analysis
The Court's analysis proceeds in two parts corresponding to the two grounds of reference made by the Sessions Judge.
1. Legality of Delivery of Judgment by the Colleague Magistrate
The Court examined the contention that delivery of Mr. Moore's written judgment by Mr. Shah Fakhar was illegal. It concluded that this contention was not tenable. The Court relied upon Nur Mahamed Khan v. Emperor to show that, at most, the procedure of obtaining another Magistrate to pronounce judgment was a mere irregularity. The Court also considered Queen-Empress v. Hargobind Singh but found its facts distinguishable because that decision turned on non-compliance with Sections 366 and 367, Criminal P.C., requirements which are not present here. The opinion states that Mr. Moore had heard the entire evidence and arguments and had written a detailed judgment; his failure to deliver the judgment personally, while technically irregular, was a mere irregularity cured by the statute referred to in the opinion (the opinion refers both to Section 587 and later to Section 637 of the Criminal P.C.). The Court therefore rejected the contention that the form of delivery of the judgment invalidated the acquittal.
2. Whether the High Court Should Interfere with the Acquittal
The Court acknowledged that authorities are almost unanimous that the High Court has power under Section 439, Criminal P.C. (the opinion also discusses revisional powers more generally) to set aside an order of acquittal and to order a retrial in appropriate cases. The central question, therefore, was whether this was an appropriate case to exercise that discretion.
The Court reviewed competing authorities cited by both sides. It noted a consistent line of decisions holding that the High Court should intervene only in serious cases or where there has been a grave miscarriage of justice. Several cited authorities illustrate intervention where the offences were of serious character (punishable by long terms of imprisonment); conversely, numerous authorities counselled restraint, especially where a private party (rather than the government) seeks review of an acquittal and where civil remedies are available.
Applying these principles to the facts, the Court observed these relevant considerations found in the trial record:
- Offences alleged (Sections 482/480, 483 and 486 as recorded in the opinion) carry relatively light punishments (the opinion states punishments of one or two years), and thus do not fall into the category of "serious" offences that commonly justify interference.
- The complainant has an available civil remedy to determine trade-mark rights; the Court emphasised authorities holding that trade-mark disputes involving questions of prior user and registration are often properly decided in civil courts rather than by criminal prosecution.
- There was an 18-month delay between the magistrate's judgment (24 August 1946) and the present revision; the opinion commented that if the complainant could wait 18 months, he could await civil proceedings.
- The magistrate's detailed examination of evidence disclosed certain obscure or unclear points in the evidence, including testimony (by D.W. Panna Lal) that the 'Imperial Mail' label had been in use for about thirteen years and that the accused had purchased rights to the label from one Sharif Mian for Rs. 500. The magistrate accepted that the label had been in use for several years and gave weight to these considerations in acquitting the accused.
- The Court concluded that the learned Magistrate did not commit any very grave error of fact or law such as to warrant interference by the High Court in the exercise of its revisional powers.
On balance, applying the legal principles from the precedents and the specific factual findings recorded by the magistrate, the Court found that this was not an appropriate case in which to exercise its power to set aside the acquittal and order a retrial.
Holding and Implications
Holding: The High Court rejected the Sessions Judge's reference and declined to set aside the order of acquittal. The opinion concludes: "The reference is rejected."
Implications:
- Direct effect: The acquittal of Behari Lal Jain by the trying Magistrate stands and will not be disturbed by the High Court on the grounds presented in the reference.
- The Court declined to order a retrial or otherwise interfere; the opinion indicates that the complainant retains a civil remedy to pursue any trade-mark rights.
- The opinion does not announce or establish a novel legal rule; it applies established principles of restraint in interference with orders of acquittal and emphasizes that High Court revisional powers should be exercised only in appropriate, typically serious, cases or where there is a clear miscarriage of justice.
End of summary based exclusively on the content of the provided opinion.
1. This is a report under Section 438, Criminal P.C., by the learned Sessions Judge of Mirzapur recommending that the order of acquittal of Behari Lal Jain from offences under Sections 482, 483 and 486, Penal Code, be set aside. Briefly the facts are as follows:
2. Mohammad Sattar, the complainant, is a manufacturer of bidis in Mirzapur city. The packets of his bidis bear a pictorial trade-mark label known as 'Toofan Mail' Bidis. A copy of that picture is on the record. The accused is also a manufacturer of bidis in the same city and admittedly he has been using a pictorial trade-mark on the packets of his bidis known as the 'Imperial Mail'. It was Mohammad Sattar's case that the accused has by using the label known as the 'Imperial Mail' pirated upon his trade-mark and has thus committed offences under Sections 480, 483 and 486.
3. Learned trying Magistrate, Mr. P.J. Moore, by his judgment, dated 24-8-1946, acquitted the accused. His judgment runs into fourteen manuscript pages. He has dealt with the evidence and has critically examined every factor. He remarks:
Having regard to the definition of 'counterfeit' and the effect that the points of resemblance between the two labels might have on the average type of persons smoking bidis I should think that there can be little doubt that the ordinary public would easily confuse the 'Imperial' and 'Toofan' Mail brands and purchase the one thinking that it was the other. If, therefore, Mohd. Sattar's case were correct that B.L. Jain introduced his label 'Imperial Mail' in the circumstances alleged in the complaint and in the evidence of Mohd. Sattar and Gouri Shankar I should have little hesitation in holding that the accused fraudulently used a false trademark and sold bidis under a counterfeit mark.
I would say that in the present case the salient pictorial features of a railway train, water, hilly background and rail track are so common to both Exs. P2 and P3 that a person wanting 'Toofan' might easily have 'Imperial' foisted on him and vice versa.
Colourable imitation is enough to make a person liable; and the right to a trade-mark can be acquired by user, according to other rulings cited by complainant's counsel.
4. After quoting the evidence of D.W. 1 Panna Lal and D.W. 2 Sharif Main, learned Magistrate summed up the position as follows:
The position therefore is that 'Imperial Mail' brand was the property of Sharif Mian for some considerable time before this year.
There may be lack of good evidence regarding the exact sequence
"of proprietors of 'Imperial Mail', but it is at least proved that these bidis were on the market for some years. Why Mohd. Sattar did not move against Sharif Mian or other previous owners of the mark 'Imperial Mail' is not clear; but I cannot believe that the complainant was unaware till early 1946 that bidis were being sold with a brand somewhat like 'Toofan Mail."
5. It may be noted here that D.W. Panna Lal stated before the Court that one Baijoo introduced the 'Imperial Mail' bidis on the market some 13 years before the case. The witness stated that he had worked for Baijoo for two or three years till the latter closed his business and then Panna Lal himself manufactured bidis and used that label for three or four years after which he changed over to the more profitable shellac trade.
6. It appears that on the date on which the learned Magistrate pronounced the judgment he was under orders of transfer to another district and so he sent his written judgment to his colleague Shah Pakhar Alain, who was at that moment doing the work of the City Magistrate and who delivered the judgment in open Court.
7. Learned Sessions Judge has referred the case on the following two grounds : (1) The delivery of judgment by Mr. Shah Fakhar Alarm was illegal and necessitates a retrial of the case. (2) The order of acquittal by the learned Magistrate was in view of the finding of fact arrived at by him wrong and occasioned a mis-carriage of justice.
8. On the first point I have no doubt in my mind that the view taken by the learned Sessions Judge is not correct. Nur Mahamed khan v. Emperor ('23) 10 A.I.R. 1923 All. 276, it was held that at the most the procedure in getting another Magistrate to pronounce the judgment was a mere irregularity completely covered by Section 587, Criminal P.C. Learned coun. sel for Mohammad Sattar relied upon Queen-Empress v. Hargobind Singh ('92) 14 All. 242 at p. 271. The facts of the case are quite distinguishable from the present. In that case what purported to be the judgment of the learned Sessions Judge did not comply with the requirements of Sections 366 and 367, Criminal P.C., and it was in that connection that the learned Judges emphasised upon the provisions of those two sections. The principle laid down in that case is not applicable to the facts of the present case. Here, Mr. Moore heard the entire evidence and arguments, wrote oat a fairly long judgment giving his reasons and as he was busy in packing up his household effects he sent his written judgment to his colleague. He fead not handed over charge then. I agree that strictly speaking he himself should have come to deliver the judgment in the open Court, but when he failed in this it was mere irregularity cured by Section 637.
9. Now, as regards the second point, the first question which arises is whether or not there should be an interference by this Court in an order of acquittal. Authorities are almost unanimous that in the exercise of its powers under Section 439, Criminal P.C., the High Court can in appropriate cases set aside an order of acquittal and order retrial. The real question is whether or not this is an appropriate case in which discretion should be exercised for interference with the order of acquittal recorded by the learned Magistrate. In this connection learned Counsel for Mohammad Sattar has referred to the following authorities : Venkatarao v. Padmanabha Raju 14 A.I.R. R. 1927 Mad. 981. This was a case under the Copyright Act. An author filed a complaint under Section 7, Copyright Act, for infringement of copyright. The accused pleaded that the complainant, not having paid the fee prescribed by Section 5, Copyright Act, 1847, which was the statute in force when the first edition of the complainant's work was published, the action was not maintainable and the accused were acquitted. It was held in revision that the com-plaint having been brought under Section 7 of Act 3[III] of 1914 which had repealed Act 20[XX] of 1817 and procedure about payment of fees having no place in the later Act, the non-payment of the fee prescribed under the earlier Act was no bar to the maintainability of the action, that the accused were wrongly acquitted and that there should be a retrial. Sham Lal v. Chaman Lal ('39) 26 A.I.R. 1939 Lah. 406 : This was a case under Section 409, Penal Code, in which the accused had been acquitted by the trying Magistrate and the Lahore High Court interfered in revision. An offence under Section 409 is punishable with imprisonment of either description for a term which may extend to ten years. Nand Ram v. Khazan ('21) 19 A.L.J. 589 : It was held in this case that the High Court should interfere with an order of acquittal only when the offence is of a serious character and the Judge comes to the opinion that there has been a miscarriage of justice. This was a case under Section 307, Penal Code and this Court interfered. Dhum Bahadur v. Hori Lal ('34) 21 A.I.R. 1934 All. 714 : This was a case under Section 408, Penal Code which is also punishable with seven years' rigorous imprisonment. Zamir Qasim v. Emperor ('44) 31 A.I.R. 1944 All. 137 : This was a case under Sections 120B and 457, Penal Code which are punishable with imprisonment extending to fourteen years.
10. On the other hand, learned Counsel for Behari Lal, relies upon the following authorities. In the matter of Sheikh Amin-uddin ('02) 24 All. 346 : It was held 'in that case that where the Provincial Government does not appeal from an order of acquittal, the High Court as a general rule will not entertain a reference under Section 438, Criminal P.C. The same view was followed in Emperor v. Madar Bakhsh ('03) 25 All. 128. In Qayyum Ali v. Faiyaz Ali ('05) 27 All. 359 it was held that although the High Court has power to interfere in revision with an original or appellate-order of acquittal, it will ordinarily not do so. In Pahalwan Singh v. Sahib Singh 8 A.I.R. 1921 All. 76U it was held that although a High Court has power under Section 439, Criminal P.C., to revise an order of acquittal, yet this is a power which should be used very sparingly, and it is a general and binding rule of practice that except in the most serious cases and in the event of grave miscarriage of justice the High Court will not interfere in revision in such matters. In In re Faredoon Cawasji Prabhu ('17) 41 Bom. 560 it was held that by a long established practice of the Bombay High Court re visional applications against orders of acquittal are not entertained from private petitioners except if it be on some very broad ground of exceptional requirements of public justice. The Lahore High Court also follows the same principle : Ganga Singh v. Ramzan ('23) 10 A.I.R. 1923 Lah. 601. There are rulings of other High Courts also laying down the principles just stated. Here I may refer also to three other rulings of the Calcutta High Court which have a bearing upon the propriety of interference with an order of acquittal like the one before us in the present case. In Surja Prasad v. Mahabir Prasad ('07) 11 C.W.N. 887 the accused had in close proximity to the shop of the complainant opened a shop from which he was selling rose-water in bottles which were similar to those which contained rose-water sold by the complainant and the accused had applied labels to his bottles which were similar to those used by the complainant, but on closer examination great differences in the labels were discernible. It was held that when a bona fide dispute exist between the parties as to the right to use a trade-mark, action should be taken before a civil and not before a criminal Court. In Ashutosh Das v. Kashab Chandra ('36) 23 A.I.R. 1936 Cal. 488 it was held that in deciding whether a dispute between the parties over trade, marks should be brought in a civil or a criminal Court, the real practical test is that the Criminal Procedure is only to be used in simple and clear-cut cases where a speedy relief is required by the prosecution. In all oases where complicated matters of registration, abandonment of user and so on are concerned, it is desirable that the dispute should be decided in civil Court. In Corporation of Calcutta v. Bengal Dooars Rly. Co. Ltd. ('40) 27 A.I.R. 1940 Cal. 531 it was held that the High Court shall always be reluctant to interfere with an order of acquittal in a criminal trial, specially when the real dispute between the parties can be properly decided in a civil action.
11. The preponderance of authorities, therefore, is that the High Court should interfere in an order of acquittal only when the case is of a serious nature. Offences under Sections 482, 483 and 486 cannot, having regard to the amount of punishment provided therein, be regarded as serious. The commission of these offences is punishable either with one or two years of imprisonment. The complainant has the civil remedy open to him. The judgment by the learned Magistrate was passed on 24th August 1946. It is eighteen months now when this revision has come up. If he could patiently wait for eighteen months, he can wait for a few months more to obtain a decision from the civil Court. Indeed, if instead of coming in revision to this Court he had gone to the civil Court, his suit would have certainly crossed the stage of the trial Court and might even have been decided by the Court of first appeal.
12. I do not wish to express any opinion whether or not there has been any act of piracy on the complainant's trade-mark by the accused, but the order of reference by the learned Sessions Judge will itself show that there are certain obscure points which have not been cleared in evidence. I have already referred above to the evidence of D.W. Panna Lal, according to whom the 'Imperial Mail' label had been in use for about thirteen years. Learned Magistrate, however did not record a finding accepting this period. He was, however, satisfied that this lable had been in use for several years past. It was also in evidence that the accused had bought the use of this label from one Sharif Mian and that he had paid a consideration of Rs. 500/- for the same. These were considerations which weighed with the learned Magistrate in acquitting the accused. It cannot be said that learned Magistrate committed any very grave error. In fact, learned Sessions Judge felt that if the lable of the 'Imperial Mail' was in use in the market for "10 or 12 or 14 years", then it might be a factor to exonerate the accused from criminal liability. Taking all these factors into consideration, I am of opinion that this is not a case in which this Court should interfere with the order of acquittal recorded by the learned Magistrate.
13. The reference is rejected. Let the record
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