Full Text
HIGH COURT OF DELHI
Date of Decision: 1st December, 2022
DABUR INDIA LIMITED ..... Plaintiff
Through: Mr. Anirudh Bakhru, and Mr. Kripa Pandi, Advocates. (M:9810013453)
Through: Mr. Yashvardhan Singh, Advocate for D-1. (M:9667056770)
Ms. Kruttika Vijay, Ms. Geetanjali Viswanathan, & Ms. Aishwarya Kane, Advs. for D-5 (M-9910083144)
Mr. K.G. Gopalakrishnan and Ms. Nisha Mohandas, Advocates for D-7.
(M:8800556341)
Mr. Darpan Wadhwa, Sr. Advocate with Mr. Alipak K. Banerjee, and Ms. Shweta Sahu, Advs. for D-4 & 15.
Mr. Harish V. Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat & Mr. Alexander Mathai
Paikaday, Advocates.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai
Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel
Siddhu and SI Manzoor Alam.
ACP Raman Lamba with Insp. Suneel Siddhu, IFSO, Special Cell.
TATA SKY LIMITED ..... Plaintiff
Through: Mr. Tanmaya Mehta, Advocate.
(M:75577391115)
2022/DHC/005410
ORS. ..... Defendants
Through: Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Alipak Banerjee and Ms. Parva Khare, Advs. for D-5. (M:9987115749)
Ms. Akshita Jain, Advocate for D-8.
(M:9990526912)
KAJARIA CERAMICS LIMITED ..... Plaintiff
Through: Ms. Priya Adlakha, Mrs. Bindra Rana, Ms. Tanvi Bhatnagar, Ms. Rima Majumdar and Ms. Shilpi Sinha, Advocates. (M:9818202368)
Through: Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Alipak Banerjee and Ms. Parva Khare, Advs. for D-1. (M:9987115749)
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai
Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel
Siddhu and SI Manzoor Alam.
Mr. Ashwani Kumar, Adv. for D-2.
Mr. Lakshy Aggarwal, Adv. for d-4 Ms. Kirti Bhardwaj, Adv. for D-5(b).
Mr. M.K. Singh, Advocate for Mr. Samir, Advocate (M-9810455716)
Mr. Santosh Kr. Rout & mr. Abhishek Chakraborty, Advocate for D-6.
SNAPDEAL PRIVATE LIMITED ..... Plaintiff 2022/DHC/005410
Through: Ms. Tanya Varma & Ms. Devyani Nath, Advocates. (M:7042547106)
Through: Mr. Dayan Krishnan, Sr. Advocate with
Ms. Shweta Sahu and Mr. Alipak Banerjee, Advs, for D-2,3,4,23,26,31.
(M:9987115749)
Mr. Darpan Wadhwa, Sr. Advocate with Mr. Moazzam Khan, Mr. Alipak Banerjee and Ms. Shweta Sahu, Advocates for D-1 & 10.
Ms. Kruttika Vijay and Ms. Aishwarya Kane, Advocates for D-9.
(M:9910083144)
Mr. Praveen Kumar Jain & Ms. Shalini Jha, for D-34. (M:9871278525)
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai
Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel
Siddhu and SI Manzoor Alam.
13/2022, 12160/2022, 12171/2022, 13443/2022, 14920/2022, 14923/2022, 17716-17/2022
BAJAJ FINANCE LIMITED ..... Plaintiff
Through: Mr. Abhishek Singh, Mr. Jamal Anand, Mr. Elvin Joshy, Ms. Insha Mushtaq
Ms. Alisha Sharma & Mr. Ujjwal.
Through: Mr. Alipak Banerjee, Ms. Shweta Sahu, Ms. Parva Khare and Mr. Brijesh Ujjainwal, and Advs. for D-7, 12, 14, 2022/DHC/005410
17, 6, 11 & 22 (M:9987115749)
Mr. Manish Paliwal, and Ms. Himanshi Kaushik, Advocates for D-18.
(M:8448257585)
Mr. Akhil Sibal, Sr. Advocate with Mr. Aditya Gupta, Ms. Aishwarya, Mr. Sauhard Alung and Ms. Asvari Jain, Advocates for D-19. (M:9910083144)
Mr. Rajshekhar Rao, Sr. Advocate with Mr. Tine Abraham, Mr. Manasa Sundaraman C., Ms. Kshipra Pyare and
Ms. Mansi Sood Trileyal, Advocates for D-28. (M:9324328752)
Mr. Ashok Kumar, Advocate for D-31.
(M:9810011826).
Ms. Swati Aggarwal, Ms. Binsy Susan, Mr. Aasish Samasi and Mr. Mohit Singh, Advs. for GoDaddy.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai
Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel
Siddhu and SI Manzoor Alam.
HT MEDIA LTD ..... Plaintiff
Through: Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates. (M:8017571175)
Through: Ms. Deepika Kathuria, Adv. for D-10.
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Brijesh Ujjainwal, and Advs. for
2022/DHC/005410
D-19. (M:9987115749)
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D-
JUDGMENT
20. (M:9911983636). Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 158/2022 & I.As. 3996-97/2022 MICROSOFT CORPORATION & ANR...... Plaintiff Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates.
VERSUS
VACATION RENTAL SERVICES PRIVATE LIMITED & ORS...... Defendants Through: Mr. Mayank Mehandra, Mr. Charu Tandon & Mr. Sarthak Kapoor & Mr. Raghav Tandon, Advocate for D-1 & 2. Mr. Ramnish Khanna, Adv. for D-7. SI Manzoor Alam, Cyber Police Station, South-East. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 233/2022 & I.As. 5780-81/2022 BAJAJ FINACE LTD & ANR...... Plaintiffs Through: Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates.
VERSUS
3. Mr. Neel Mason, Mr. V. Dang & Ms. Aditi, Advocates for D-3. (M:9971586598) Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 275/2022 & I.As. 6535-36/2022 HINDUSTAN UNILEVER LTD & ANR...... Plaintiffs Through: Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates.
VERSUS
UNILEVERR[1].IN & ORS...... Defendants Through: Ms. Deepika Kathuria, Adv. for D-9. Mr. S. Surender, Advocate for D-21. Ms. Asiya Khan, Advocate for D-25 Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 364/2022 & I.As. 8518-20/2022, 12855/2022 AMAZON SELLER SERVICES PRIVATE LIMITED & ANR...... Plaintiffs Through: Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates.
VERSUS
AMAZONBUYS.IN & ORS...... Defendants Through: Mr. G. Mirza, Mr. Vishesh Sharma, Advocates for D-4. (M:7434045442) Mr. Sohit Choudhary, Advocate for D- 5. Ms. Mrinal Ojha, Mr. Debarshi Dutta & Mr. Aayush Kevlani, Advocates for D- 8 (M-9167094381) Ms. Deepika Kathuria, Adv. for D-10. Mr. Vineet Dhanda, CGSC with Mr. Abhishek Singh, Advocate for UOI/D- 18 & 19. Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 475/2022 & I.As. 10851-52/2022, 12173-74/2022 FASHNEAR TECHNOLOGIES PRIVATE LIMITED..... Plaintiff 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Through: Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates.
VERSUS
MEESHO ONLINE SHOPPING PVT. LTD. & ANR...... Defendants Through: Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advs. for D-10. Mr. Darpan Wadhwa, Sr. Advocate with Mr. Alipak Banerjee, Mr. Brijesh Ujjainwal & Ms. Shweta Sahu, Advocate for D-7. Mr. Anurag Ahluwalia, CGSC with Mr. Abhigyan Siddhant and Mr. Danish Faraz Khan, Advocates for D-19 & 20. (M:9999999045) Mr. K.R. Sasiprabhu and Mr. Tushar Bhardwaj, Advs for Reliance Jio. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 95/2021 & I.A. 4800/2021 THE HIMALAYA DRUG COMPANY & ORS...... Plaintiffs Through: Mr. Pravin Anand, Ms. Prachi Agarwal and Ms. Ms. Ridhie Bajaj, Advocates. (M:8800972785)
VERSUS
ASHOK KUMAR & ORS...... Defendants Through: Mr. Tushar Singh & Ms. Trisha Patnaik, Advocates for D-25. Mr. Surinder Singh, Advocate for D-29 2022/DHC/005410 CS (COMM) 135/2022 & connected matters (M-9311325398) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 154/2021 & I.A. 4692/2021, 10905/2022 GODREJ PROPERTIES LTD..... Plaintiff Through: Mr. Pravin Anand, Mr. Vibhav Mithal and Mr. Achyut Tiwari, Advocates. (M:8447458389)
VERSUS
ASHOK KUMAR & ANR...... Defendants Through: Mr. Darpan Wadhwa, Sr. Advocate with, Mr. Alipak Banerjee, & Ms. Shweta Sahu, Advocates for D-2. (M:9987115749) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 276/2021 & I.A. 7329/2021 MICROSOFT CORPORATION & ANR...... Plaintiffs Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates.
VERSUS
TECH HERACLES OPC PRIVATE LIMITED & ORS...... Defendants Through: Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 293/2021 & I.As.7543-44/2021, 10308/2021, 15052/2021 TATA SONS PRIVATE LIMITED & ANR...... Plaintiffs Through: Mr. Pravin Anand, Mr. Saif Khan Mr. Achuthan Sreekumar & Mr. Rohil Bansal Advocates. (M:9079965359)
VERSUS
M/S ELECTRO INTERNATIONAL & ORS...... Defendants Through: Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocates for Airtel (M- 9810455716) Ms. Deepika Kathuria, Adv. for D-8. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 399/2021 & I.A. 10855/2021 HINDUSTAN UNILEVER LIMITED..... Plaintiff Through: Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates.
VERSUS
NITIN KUMAR SINGH & ORS...... Defendants Through: Mr. Ankur Prakash, Ms. Simran Gill, Mr. Yudhishthir Bhardwaj, Mr. Dhananjay, Mr. Amod Bidhuri & Mr. Saquib Siddiqui, Advocates for D-1 Mr. Akshit Chaudhary, Advocate for D-5. 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Mr. Bhagvan Swarup Shukla, CGSC with Mr. Kamaldeep, Advocate for UOI/D-18 & 19. Mr. K.K. Singh, Advocate for D-27. Mr. K.R. Sasiprabhu and Mr. Tushar Bhardwaj, Advs for Reliance Jio. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 524/2021 & I.A. 13715/2021, 4506/2022 KAMDHENU LIMITED..... Plaintiff Through: Mr. Nikhil Sonker, Advocate. (M:7726021194)
VERSUS
RAGHUNATH VIRDHARAM BISHNOI AND ORS..... Defendants Through: Mr. Rishabh Gupta and Mr. Abhishek Kumar Singh, Advocates. Mr. Lakshy Aggarwal, Advocate for D- 3. Mr. Rishi Kapoor and Mr. Satish Rai, Advocates for D-3. (M:8368148214) Ms. Shweta Sahu and Mr. Alipak Banjerjee, Advocates for D-8. (M:9987115749) Mr. K.G. Gopalakrishnan and Ms. Nisha Mohandas, Advocates for D-9. (M:8800556341) Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D- 10 (M-99101983636) Mr. K.R. Sasiprabhu and Mr. Tushar Bhardwaj, Advs. for Reliance Jio. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 82/2020 & I.A. 2402/2020 JOCKEY INTERNATIONAL INC...... Plaintiff Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shobhit Agarwal and Mr. Deepank, Advs. (M:880052025[8])
VERSUS
WWW.JOCKEYFRANCHISE.COM & ORS...... Defendants Through: Mr. Vivek Jain and Ms. Aastha Tiwari, Advs. for D-4. (M:9871863446) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 251/2020 & I.As. 5544/2020, 7655/2022 MICROSOFT CORPORATION & ANR...... Plaintiffs Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates.
VERSUS
MS CZONE SOLUTIONS & ORS...... Defendants Through: Mr. Sumit Nagpal, Ms. Nancy, Ms. Dolly Luthra and Ms. Aastha Sood, Advs for D-1 & 2. (M:9911995000) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. 2022/DHC/005410 CS (COMM) 135/2022 & connected matters + CS (COMM) 255/2020 & I.As. 5590-91/2020, 11099/2020, 6402/2022 INDIAMART INTERMESH LIMITED.... Plaintiff Through: Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates.
VERSUS
AKASH VERMA & ORS...... Defendants Through: Mr. Uday Singh Chopra & Mr. Parva Khare, Advocates for D-2. (M:9911983636). Mr. Saransh, Advocate for Ms. Nandita Rao, ASC (Crml.),GNCTD. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 373/2020 & I.A. 7995-96/2020, 7999/2020, 9171/2020, 84/2021, 430/2021 & 1371/2021 ITC LIMITED..... Plaintiff Through: Mr. Pravin Anand, Ms. Vaishali, Mr. Shivang Sharma & Mr. Siddhant Chamola, Advocates versus ASHOK KUMAR & ORS...... Defendants Through: Ms. Ritu Mishra, Advocate for D-6. Mr. Hrithik Goyal and Ms. Lovleen Goyal, Advocates for D-12. (M:8826767020) Ms. Deepika Kathuria, Adv. for D-14. Ms. Asmita Kumar, Advocate for D-31. (M:9899967516) Ms. Hetu Arora Sethi, ASC, GNCTD 2022/DHC/005410 CS (COMM) 135/2022 & connected matters with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 424/2020 & I.A. 20246-47/2022 SHOPPERS STOP LIMITED..... Plaintiff Through: Mr. Sagar Chandra, Ms. Shubhie Wahi, Ms. Ankita Seth and Ms. Sanya Kapoor, Advocates. (M:9810907412)
VERSUS
M/S SHOPPERSTOP & ORS...... Defendants Through: Mr. P.S. Sudheer and Ms. Anne Mathew, Advs. for D-5. (M:9891760039) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 498/2020 & I.A. 10520-21/2020, 2506/2021, 2530/2021 MICROSOFT CORPORATION & ANR...... Plaintiffs Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates.
VERSUS
PCPATCHERS TECHNOLOGY PRIVATE LIMITED & ORS...... Defendants Through: Mr. Sumit Nagpal, Ms. Nancy and Ms. Aashta Sood, Advocates for D-1, 2 & 3. (M:9911995000) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 297/2019 MOTHER DAIRY FRUIT & VEGETABLE PVT. LTD...... Plaintiff Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shobhit Agarwal and Mr. Deepank, Advocates.
VERSUS
KUMAR PRAHLAD & ANR...... Defendants Through: Mr. Yash Vardhan Singh, Advocate for D-1. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 317/2019 & I.As. 8404-05/2019, 3270/2020 DHARAMPAL SATYAPAL LIMITED..... Plaintiff Through: Mr. Rajesh Yadav, Sr. Advocate with Ms. Ruchira V. Arora and Mr. Dhananjay Mehlawat, Advocates. (M:9911006159)
VERSUS
RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED & ORS..... Defendants Through: Mr. Mahesh, Mr. Gulshan Kumar, Ms. Shubhangi Sood & Ms. Aashi, Advocates for D-2,3. Mr. Siddharth Sangal & Ms. Nilanjani Tandon, Advocates for D-11/SBI. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. Mr. Santosh Kumar Tripathi, Standing Counsel with Mr. Arun Panwar, Mr. Tapesh Raghav, Mr. Prudyumn Rao and Mr. Mahak Rankawat, Advcoates. WITH + CS (COMM) 732/2019 & I.As. 3865/2020, 9234/2020, 4171/2021, 4172/2021 MONTBLANC SIMPLO GMBH..... Plaintiff Through: Mr. Pravin Anand & Mr. Devesh Ratan, Advs. (M:9810333571)
VERSUS
MONTBLANCINDIA.COM & ORS...... Defendants Through: Mr. Yajur Bhalla, Mr. Deepak Samota and Mr. Sumer Ahuja, Advocates for D-1, 2, 4 to 10 & 20. (M:9711009378) Mr. Alipak Banjerjee, Ms. Pava Khare & Ms. Shweta Sahu Advs for D-18. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 350/2020 & I.A. 7456/2020, 9624/2020, 9629/2020, 996/2021, 9204/2022, 16148/2022 GUJARAT COOPERATIVE MILK MARKETING FEDERATION LTD & ANR...... Plaintiff Through: Mr. Abhishek Singh and Mr. J. Amal Anand, Mr. Elvin Joshy, Ms. Alisha Sharma & Ms. Insha Mushtaq, Advocates. (M:9910291290)
VERSUS
AMUL-FRANCHISE.IN & ORS...... Defendant Through: Mr. Anil Soni, CGSC with Mr. Rahul 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Mourya, Adv. for UOI. (M:9560238258) Mr. Anurag Ahluwalia,, CGSC with Mr. Abhigyan Siddhant, G.P. and Mr. Danish Faraz Khan, Advocate for UOI. (M:9811418995) Mr. Darpan Wadhwa, Sr. Advocate with Mr. Alipak Banerjee & Ms. Shweta Sahu and Advocates for D-26. (M:9987115749) Mr. Alipak Banerjee, Mr. Brijesh and Ms. Shweta Shahu, Advocates for D- 27, 28 & 30. Mr. Praveen Kumar Jain, and Ms. Shalini Jha, Advocates for D-37. (M:9871278525) Mr. Vihan Dang and Mr. Parva Khare & Ms. Aditi Umapathy, Advs for D-52. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS (COMM) 298/2019 & I.As.8189/2019, 13215/2019, 13631/2019, 15695-96/2019, 14210/2021, 16707/2021 ULTRATECH CEMENT LIMITED & ANR...... Plaintiff Through: None.
VERSUS
WWW.ULTRATECHCEMENTS.COM & ORS...... Defendants Through: Mr. Darpan Wadhwa, Sr. Advocate with Ms. Binsy Susan & Ms. Swati Agarwal, Advocates for GoDaddy. (M:9650001297) Mr. Ananta Prasad Mishra & Mr. Gagan Gupta, Advocates for D-9. (M:9990937838) 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Mr. Manish Mohan, CGSC for UOI. (M-999910115) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. AND + CS (COMM) 324/2020 & I.As. 6950/2020, 12588/2020, 12611/2020, 11510/2021 MCDONALDS CORPORATION & ANR...... Plaintiffs Through:
VERSUS
NATIONAL INTERNET EXCHANGE OF INDIA & ORS...... Defendants Through: Mr. Vivek Jain & Mr. Aastha Tiwari, Advocates for D-18 & 28 (M9811426480). Mr. Alipak K. Banerjee and Ms. Shweta Sahu, Advocates for D-5, 2, 6 7, & 8. Mr. Ravi Prakash, CGSC with Mr. Sahonwlah Farmani Ali, Advocate for D-35&36 (M-9469448888) Mr. Santosh Kumar Rout & Mr. Abhishek Chakraborty, Advocates for D-13 to 17, 22, 26, 27, 31) Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. WITH + CS(COMM) 193/2019 & I.As. 5399/2019, 11497/2019, 18216/2019, 15451/2021, 6069/2022 COLGATE PALMOLIVE COMPANY & ANR...... Plaintiffs 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Through: Mr. Pravin Anand, Mr. Saif Khan & Mr. Rohil Bansal, Advs.(M- 9079965359)
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NIXI & ANR...... Defendants Through: Ms. Akshita Jain, Advocate for D-1 (M-9990526912). Mr. Darpan Wadhwa, Sr. Advocate with Ms. Swati Agarwal, Ms. Binsy Susan, Mr. Shashank Mishra, Ms. Akshi Rastogi, Ms. Vaani Kaushik & Mr. Vaarish Sawlani, Advs for D-3-4. Mr. Anurag Ahluwalia, CGSC with Mr. Danish Faraz Khan, Mr. Abhigyan Siddhant and Mr. Rahul Sharma, Advocates for UOI (M-9999999045) with Mr. Tanmay Nirmal, Manager legal. Mr. Tentu Satyanarayan, Director (Legal), UIDAI & Mr. Tanmaya Nirmal, Deputy Manager (Legal & Policy), UIDAI (M-9899113033). Mr. Kushagra Goel & Mr. Abhimanyu Yadav, Advocates for D-7 (M- 9711443294). SI Prince Kumar, PS Hauz Khas. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam. CORAM: JUSTICE PRATHIBA M. SINGH O R D E R % 01.12.2022 2022/DHC/005410 CS (COMM) 135/2022 & connected matters
1. This hearing has been done through hybrid mode. Pursuant to the previous orders, various stakeholders have made submissions regarding the status of these matters. The same are dealt with hereinafter. Recommendations by the MEITY/DoT
2. Vide previous orders, the DoT/MEITY had been directed to file its recommendations with respect to various issues that had arisen in these matters.
3. However, the recommendations have not been submitted. Today, Mr. Shankar, ld. CGSC, submits that a new coordinating officer - Mr. Deepak Goyal is in-charge of these cases and is coordinating with the various agencies for giving recommendations on behalf of the Government.
4. This Court notes that vide previous order date 3rd August, 2022, recommendations were to be given by DoT/MEITY after consulting various stakeholders, on the following aspects: “(i) The manner in which the details of the domain name registrants, can be verified by the DNRs, at the time of registration of domain names;
(ii) The manner in which the privacy protect feature and proxy servers are made available: whether it is only upon a specific registrant choosing the said option, rather than as a standard feature as part of a ‘bundle’;
(iii) If the owner of a well-known brand or a trademark contacts any DNR, the manner in which the data related to the registrant can be provided, without the intervention of a Court, or any governmental agency;
(iv) Whether the identity of the owner of a domain name, which consists of a registered trademark or a known brand can be verified at the time of registration itself; 2022/DHC/005410 CS (COMM) 135/2022 & connected matters
(v) If a specific link could be provided by the
CGPTDM, covering a list of well-known marks, maintained by the Registrar of the Trademarks, or declared by any Court of law, which can then be used for expedited blocking of domain names consisting of such marks;
(vi) If there can be any agency that can be identified in
India, such as NIXI, who can be made a repository of the data concerning the registrant, or an agency through which the data could be transmitted by the DNR, upon verification by NIXI, in case a trademark owner has a grievance against a specific domain name;
(vii) If any directions are issued to the DNRs, and the same are not implemented, the manner in which the implementation of the said orders can be ensured;
(viii) Since almost all domain names are registered only after payments are made through credit card, or other online payment methods or apps, is it possible, upon request by any identified agency, to provide the information relating to the person who has made the payment, to the trademark owners. This should be discussed in the aforementioned meeting to be held on 30th August, 2022.”
5. In addition, a further aspect to be considered by the MEITY and DoT as recorded in the order dated 14th September, 2022, is the issue of whether grievance officers had been appointed by the DNRs listed therein and in case of no information regarding the same, MEITY was to take steps in accordance with law. A status report detailing the steps taken was also to be filed.
6. Further as recorded in the previous order dated 14th September, 2022, it was pointed out by various Plaintiffs that the bank account names and the names of the bank accounts holders do not correspond, which leads to gullible consumers being misled thinking that the name of the bank account is in fact the name of the person who has opened the same, when it may actually not be 2022/DHC/005410 CS (COMM) 135/2022 & connected matters the case. This issue ought to be considered by the RBI so that guidelines can be issued. Accordingly, issue notice to the Standing/Nominated counsel of RBI - Mr. Ramesh Babu MR, Standing Counsel (M-9873922734)
7. It is reiterated that all the above aspects shall be considered by the DoT/MEITY as also the RBI and recommendations and status report shall be placed before the Court considering these aspects, positively within four weeks. It is made clear that if no recommendation is placed on record, the Court would be constrained to hold the concerned officials responsible. Investigation of Criminal Complaints
8. Insofar as the criminal investigations are concerned, Ms. Sethi, ld. Standing Counsel, has placed on record status reports pertaining to around 25 matters. She submits that in 6 cases chargesheets have been filed and in a few cases, arrests have also been made. She however submits that in some cases, the actual individual victims were not found in Delhi, therefore the Delhi Police has not proceeded further yet.
9. It is clarified that if the brand owners of the registered marks are located in Delhi or if any transactions have taken place in Delhi, the Cyber Cell, Delhi Police, may register the FIR and conduct the investigation accordingly.
10. Let a consolidated status report in respect of all the matters be filed by Ms. Sethi, within four weeks. Bank Account Details and Submissions regarding Banks’ Compliance with Directions
11. It is noticed that in a large number of these matters, the banks are not placing the bank statements of the accounts complained against before this Court. Even the details of the persons who have opened the bank accounts such as the KYC details, etc. have not been placed. 2022/DHC/005410 CS (COMM) 135/2022 & connected matters
12. In this view of the matter, each of the Plaintiffs’ counsel in all these suits is permitted to approach the respective banks for KYC details as also bank account statements and serve a copy of today’s order to the banks. In the communication to be given by ld. Counsel for the Plaintiffs to the banks the details of the bank accounts and any other details which may be available with the Plaintiffs’ counsel shall also be given to the respective banks.
13. Upon being served, the respective banks shall file the relevant details including the bank statement of all the periods during which the bank account has remained open, as also the KYC details of the persons who have opened the bank accounts.
14. Any non-compliance of this direction shall lead to an adverse inference against the concerned bank(s) and the concerned Branch managers shall be held personally responsible.
15. In this regard, it has also been noticed that the Reserve Bank of India, impleaded as Defendant No.38 in CS(COMM) 350/2022, has not entered appearance today. Let fresh notice be issued to the nominated counsel for the Reserve Bank of India for appearance in this matter.
16. Ld. counsel for the Plaintiffs to serve a copy of this order to the nominated counsel for RBI as well.
17. Registry to also give intimation to the nominated counsel of RBI and attach with the same, the order of this Court dated 14th September, 2022. The RBI shall also place its stand on record on the aspect of discrepancies between account holders’ name and the name of the account itself and recommendations as to the way forward. 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Submissions regarding non-compliance of certain orders
18. In CS(COMM) 324/2020, ld. counsel for the Plaintiff submits that a domain name mcdfranchise.in has been noticed to be an unauthorized domain, and GoDaddy LLC (hereinafter “GoDaddy”) has been informed of the same by affidavit, as per orders dated 17th August, 2020 and 17th September, 2020. However, the said domain name has not been locked/suspended.
19. The Court has perused the printout of the impugned website. The said website clearly uses both McDonalds’ name and the golden arch logo. It is accordingly directed that the said domain name shall be locked/suspended by GoDaddy, within 48 hours. Status quo shall be maintained as to ownership. All details relating to this domain name including the credit card details, registrant details, etc., shall be supplied to ld. Counsel for the Plaintiff within one week. Blocking orders shall also be issued by DoT/MEITY qua mcdfranchise.in.
20. Ld. Counsel for the Plaintiff in CS(COMM) 154/2021, also submits that GoDaddy has not complied with the orders in the said case. Ld. Counsel for GoDaddy disputes this. Go Daddy to file its affidavit in this regard, within two weeks.
21. Ms. Sethi, ld. Standing Counsel, also submits that GoDaddy has not been responding to various requests for details by the police in its investigations.
22. In order for effective communication, it is directed that in future, any emails and information which is sought shall be sent by email to the grievance officer as also to ld. Counsels for GoDaddy who are present in Court and whose emails address be provided to Ms. Sethi. The said details are as under: 2022/DHC/005410 CS (COMM) 135/2022 & connected matters Counsel Name Email ID Ms. Swati Agarwal swati.aggarwal@amsshardul.com Ms. Binsy Susan binsy.susan@amsshardul.com Mr. Aashish Somasi aasish.somasi@amsshardul.comd Mr. Nishith Desai godaddylitigation.nda@nishithdesai.com Mr. Mrinal Ojha mrinal.ojha@solarislegal.in Mr. Debarshi Dutta debarshi.dutta@solarislegal.in Mr. Aayush.kevlani aayush.kevlani@solarislegal.in
23. List on 10th February, 2023 at 3:30 p.m.
24. These are part-heard matters.
PRATHIBA M. SINGH, J. DECEMBER 1, 2022 dj/ms