Bombay High Court
KHAZA SHAKIRODDIN JAVSODDIN INAMDARversusTHE STATE OF MAHARASHTRA AND ANOTHER
- Disposal
- DISPOSED OFF
- Bench
- S G CHAPALGAONKAR
Holding
The investigation under the Trade Marks Act was unauthorized, rendering the FIR and proceedings liable to be quashed.
Summary
The applicant, Khaza Shakiroddin Javsoddin Inamdar, filed an application to quash FIR No.448 of 2021 and the related criminal proceedings for alleged offences under the Copyright Act, Indian Penal Code and Trade Marks Act. The investigation was initiated by a police sub‑inspector based on information from a sales manager of a tobacco company, but no opinion of the Registrar of Trademarks was obtained, nor was the investigation conducted by an officer of the rank required under Section 115(4) of the Trade Marks Act. The charge sheet later included offences under the Trade Marks Act (sections 103, 104) and IPC sections 420, 465, 482, despite the procedural lapses. The Court examined the statutory requirements and held that the investigation was unauthorized and that the evidence did not establish that the applicant sold or manufactured the alleged duplicate goods. Consequently, the Court allowed the application, quashing the FIR and the pending proceedings.
Issues considered
- Whether the investigation under the Trade Marks Act was valid without the Registrar's opinion and without a police officer of the rank of Deputy Superintendent or equivalent.
- Whether the FIR and charge sheet can be quashed on the ground of procedural irregularity and lack of substantive evidence.
- Whether the offences under IPC sections 420, 465 and 482 can be sustained in the absence of any material linking the applicant to the alleged sale of duplicate goods.
Legislation cited
- Copyright Act, 1957 — s. 51, 52
- Indian Penal Code, 1860 — s. 420, 465, 482
- Trade Marks Act, 1999 — s. 103, 104, 115
Subjects
- quashment of FIR
- trade mark infringement
- procedural irregularity
- Section 115 Trade Marks Act
- cognizable offence
- police rank requirement
- copyright infringement
- criminal procedure
- inherent powers of court
Judgment
2026:BHC-AUG:19653-DB
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(1)
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL APPLICATION NO. 77 OF 2025
Khaza Shakiroddin Javsoddin Inamdar,
Age: 24 years, Occu. Business,
R/o. Near Aayesha Masjid, Sayeednagar,
Dist. Nanded. ..Applicant
VERSUS
1) The State of Maharashtra
Through Police Inspector Bhokar,
Tal. Bhokar, Dist. Nanded.
2) Subhash Rajaram Bari,
Age: 61 years, Occu: Private Service,
R/o. Vyankatesh Nagar,
Harivitthal Nagar Road, Jalgaon,
Tal. and Dist. Jalgaon. ..Respondents
…
Mr. A.R. Dhore, Advocate for Applicant.
Mr. S.N. Kendre, APP for Respondent/State.
Mr. U.S. Patil, Advocate for Respondent No.2.
...
CORAM : S. G. CHAPALGAONKAR, J.
RESERVED ON : APRIL 20, 2026
PRONOUNCED ON : APRIL 30, 2026
FINAL ORDER :-
1. The applicant seeks quashment of FIR No.448 of 2021
dated 29.11.2021 registered with Bhokar Police Station, District
Nanded for offences punishable under Section 420, 465 of Indian
Penal Code and Sections 51, 52 of Copy Right Act, 1957 and
consequential proceeding in R.C.C. No.65 of 2022 pending with
Judicial Magistrate First Class at Bhokar, District Nanded for offences
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punishable under Sections 420, 465 and 482 of Indian Penal Code
and Sections 103, 104 of Trade Marks Act, 1999.
2. The investigation was set in motion on the basis of
information given by respondent no.2 alleging that he is working as
sales manager with V.H. Patil and Company, which is engaged in
manufacturing and processing ‘Suryachhap Tota’. He received
information that duplicate product is being marketed at Bhokar. On
28.11.2021, he arrived at Bhokar and met with Mr. Babulal Agrawal,
who is distributor of company. Mr. Babulal informed him that one
Shakir Inamdar (present applicant) is engaged in selling duplicate
goods in the name of their brand. Mr. Babulal took him to
Sayeednagar area near water tank, where a person was found selling
duplicate tobacco pouches. On seeing respondent no.2 and Babulal,
said person fled away leaving two plastic bags containing tobacco
pouches. Respondent no.2 and Babulal took goods in their possession
and called police at spot. They took plastic bags to police station. The
police received possession of bags in presence of panchas. A
panchnama was drawn.
3. Eventually, FIR came to be registered against applicant
for offences punishable under Section 51 and 52 of Copyright Act,
1957 and Sections 420 and 465 of Indian Penal Code. On completion
of investigation, charge sheet came to be filed in Court of Judicial
Magistrate First Class at Bhokar for offence punishable under Sections
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103, 104 of Trade Marks Act, 1999 and Section 420, 465 and 482 of
Indian Penal Code.
4. Mr. A.R. Dhore, learned advocate appearing for applicant
would submit that initially offence was registered under Copyright
Act. Subsequently, on completion of investigation, charge sheet is filed
for offences under Trade Marks Act and Indian Penal Code. The
Section 115 of Trade Marks Act prescribes procedure for taking
cognizance of certain offences and powers of police officer for search
and seizure. Although sub-section (3) of Section 115 prescribes that
offence under section 103 to 105 are cognizable, Sub-section (4) of
Section 115 prescribes that any police officer not below the rank of
Deputy Superintendent of Police or equivalent, on his satisfaction
regarding commission of offence under Section 103 to 105 may
search and seize incriminating material involved in commission of
offence and needs to be produce before Judicial Magistrate as soon as
practicable. Even, before making search or seizure, opinion of
Registrar on facts involved in offence relating to trade mark needs to
be obtained.
5. By inviting attention of this Court to material in charge
sheet, Mr. Dhore would submit that in present case, investigation is
carried out by Mr. Anil Kamble, who is Police Sub Inspector at Bhokar.
However, there is nothing on record to show that opinion of Registrar
was obtained as mandate under sub-section (4) of Section 115 of
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Trade Marks Act, 1999. In aforesaid background, investigation and
charge sheet is not worthy cognizance. The entire proceeding is liable
to be quashed and set aside in exercise of inherent powers. In support
of his contention, he relies upon observations of Division Bench of this
Court in case of Anant Tukaram Teke Vs. State of Maharashtra and
Others reported in 2019 All M.R. (Cri.) 1327 and another judgment in
case of Shrenik Shantilal Dhadiwal Vs. State of Maharashtra and
Others reported in 2018 (6) Mh.L.J. (Cri.) 288.
6. Per contra, Mr. S.N. Kendre, learned APP and Mr. Ujwal
Patil, learned advocate appearing for respondent no.2 submits that
apart from offences under Trade Marks Act, charge sheet is filed for
offences under section 420, 465 and 482 of Indian Penal Code.
Therefore, there is no reason to exercise inherent powers or entertain
present application for quashing of FIR and proceeding. There is
sufficient material to relegate applicant for trial.
7. Having considered submissions advanced by learned
advocates appearing for respective parties and on consideration of
averments in FIR and material in charge sheet, it is discernible that
respondent no.2, who is sales manager of tobacco company lodged
FIR. In nutshell, alleging that applicant/accused was found selling
duplicate goods with brand name of his company. He ran away
leaving behind goods on the spot. From contents of FIR, it is
discernible that informant's company holds registered trade mark in
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particular name. Pertinently, goods were not seized from the spot, but
informant along with his companion had been to police station, where
panchnama is drawn. Except statement of informant, who is
employee/marketing officer of tobacco company and their authorized
dealer, there is nothing to show that applicant/accused was found
selling goods at spot. The property seizure panchnama is drawn under
Section 156 of Criminal Procedure Code at police station. The spot
panchnama shows that nothing was recovered from spot. There is no
opinion of Registrar on facts involved in offence relating to trade
mark. Admittedly, investigation is carried by officer of the rank of
Police Sub Inspector and not a higher officer like Deputy
Superintendent of Police. At this stage, it is apposite to refer to
Section 115 of Trade Marks Act, which reads thus :
“115. Cognizance of certain offences and the powers of police
officer for search and seizure. - (1) No Court shall take
cognizance of an offence under section 107 or section 108 or
section 109 except on complaint in writing made by the
Registrar or any officer authorised by him in writing :
Provided that in relation to clause (c) of sub-section (1) of
section 107, a Court shall take cognizance of an offence on the
basis of a certificate issued by the Registrar to the effect that a
registered trade mark has been represented as registered in
respect of any goods or services in respect of which it is not in
fact registered.
(2) No Court inferior to that of a Metropolitan Magistrate or
Judicial Magistrate of the first class shall try an offence under
this Act.
(3) The offences under section 103 or section 104 or section
105 shall be cognizable.
(4) Any police officer not below the rank of Deputy
Superintendent of Police or equivalent, may, if he is satisfied
that any of the offences referred to in sub-section (3) has been,
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is being, or is likely to be, committed, search and seize without
warrant the goods, die, block, machine, plate, other instruments
or things involved in committing the offence, wherever found,
and all the articles so seized shall, as soon as practicable, be
produced before a Judicial Magistrate of the first class or
Metropolitan Magistrate, as the case may be:
Provided that the police officer, before making any search and
seizure, shall obtain the opinion of the Registrar on facts
involved in the offence relating to trade mark and shall abide by
the opinion so obtained.
(5) Any person having an interest in any article seized under
sub- section (4), may, within fifteen days of such seizure, make
an application to the Judicial Magistrate of the first class or
Metropolitan Magistrate, as the case may be, for such article
being restored to him and the Magistrate, after hearing the
applicant and the prosecution, shall make such order on the
application as he may deem fit.”
8. The careful analysis of Section 115, it can be observed
that Sub-section (3) contemplates that offence under Section 103 to
105 are cognizable. Procedure for search and seizure is contemplated
under sub-section (4), which requires that police officer, before
making search and seizure shall obtain opinion of Registrar on facts
involved in offence relating to trade mark. Apart from that, opinion as
to commission of offence must be formed by police officer not below
the rank of Deputy Superintendent of police or equivalent, and he
shall seize articles and produce it before Judicial Magistrate as soon
as practicable. In present case, procedure contemplated under Section
115, sub-section (3) and (4) has not been followed. At least there is
nothing in charge sheet to demonstrate compliance.
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9. Mr. A.R. Dhore, learned advocate appearing for applicant
has rightly relied upon observations of this Court in case of Shrenik
Shantilal Dhadiwal (supra), particularly para 11 which reads thus :
“11. On perusal of papers of investigation it appears in the
present matter that the investigation was carried by Assistant
Police Inspector, Local Crime Branch, Ahmednagar. Furthermore,
no opinion of the Registrar is taken before carrying the
investigation. At the initial stage matter requires to be examined
by the expert i.e, the Registrar. Therefore, the investigating
officer has to act upon the opinion given by the Registrar. Herein
the present case no such opinion of the Registrar was taken by
the investigating officer, nor the alleged offence is investigated
by the officer not below the rank of Deputy Superintendent of
Police. So the above two facts are in contravention of provisions
of Section 115 sub-clause 4 and it's proviso clause. So basically
the investigating officer was not authorized to carry the
investigation and due to such irregularity committed by the
investigating officer he was not authorized to investigate the
matter and file the charge-sheet.”
10. This Court finds that aforesaid observations squarely
applies in facts of case. In that view of matter, this Court holds that
investigation carried out by Police Sub Inspector for offence under
Trade Marks Act was without authority.
11. Although charge is for offence punishable under section
420, 465, 482 of Indian Penal Code particularly in deference to
allegations emerging from rights under Trade Marks Act, this Court
finds that none of offences can be attributed against applicant. There
is nothing on record to show that applicant had actually sold goods to
anyone or he himself was responsible for manufacturing duplicate
goods. The charge sheet contains merely two police statements. Both
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statements are of employees of the company. No offence can be made
out from these statements particularly when investigation was done
by incompetent officer.
12. In result, application is allowed in terms of prayer clause
(B-1) and (C).
(S.G. CHAPALGAONKAR, J.)
Mujaheed//
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