Supreme Court Dismisses Transfer Petition in Trademark Dispute Case — No Grounds for Transfer Established. The petitioner failed to demonstrate sufficient grounds for transferring the criminal case from Salem to New Delhi under Section 406 of the Code of Criminal Procedure, 1973.

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Case Note & Summary

The case arose from a transfer petition filed by Rajkumar Sabu, seeking to move a criminal case initiated by Sabu Trade Private Limited from the Salem Court to the Patiala House Court in New Delhi. The complaint, filed on 22nd May 2017, alleged unauthorized use of the trademark SACHAMOTI by the petitioner. The Salem Court had taken cognizance of offences under Sections 420 of the Indian Penal Code and 103 of the Trade Marks Act, 1999, issuing summons to the petitioner. The petitioner argued that the criminal case's issues overlapped with ongoing civil suits in Delhi and that he faced language barriers in the Salem Court proceedings. The respondents contended that the transfer petition was delayed and that substantial progress had been made in the Salem Court. The court analyzed the arguments, noting that while there were overlapping issues, this alone did not warrant a transfer. It emphasized that the Salem Court had jurisdiction and that the petitioner could access translation services. Ultimately, the court dismissed the transfer petition, stating that convenience alone could not justify such a request and that the integrity of the judicial process must be maintained.

Headnote

A) Criminal Procedure - Transfer of Criminal Cases - Grounds for Transfer - Code of Criminal Procedure, 1973, Section 406 - The petitioner sought transfer of the criminal case on grounds of convenience and language barrier, but the court found no substantial evidence to justify transfer, emphasizing that convenience alone is insufficient for such a request. Held that the Salem Court had jurisdiction and the petitioner could utilize translation services available (Paras 10-11).

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Issue of Consideration

Whether the criminal case pending in the Salem Court should be transferred to the Patiala House Court, New Delhi.

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Final Decision

The Supreme Court dismissed the transfer petition, stating that convenience alone does not justify transfer and that the Salem Court had jurisdiction to hear the case. The court noted that translation services were available and that the petitioner had not provided sufficient evidence of bias or lack of impartiality in the Salem Court.

Law Points

  • Transfer of criminal cases
  • jurisdiction under Code of Criminal Procedure
  • 1973
  • convenience of parties
  • impartial trial
  • language barrier
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Case Details

2021 LawText (SC) (05) 44

Transfer Petition (Criminal) No. 17 of 2021

2021-05-07

Aniruddha Bose

S. Guru Krishnakumar, Gopal Sankarnarayan

Rajkumar Sabu

M/S Sabu Trade Private Limited

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Nature of Litigation

Transfer petition regarding a criminal case

Remedy Sought

Transfer of the case from Salem Court to Patiala House Court, New Delhi

Filing Reason

Allegations of unauthorized use of trademark and language barrier

Previous Decisions

Previous transfer petitions filed and disposed of, with substantial progress made in the Salem Court

Issues

Whether the transfer of the criminal case is justified Whether language barrier constitutes a valid ground for transfer

Submissions/Arguments

Petitioner argued for transfer based on convenience and language issues Respondent highlighted the delay and progress in the Salem Court

Ratio Decidendi

Transfer of a criminal case under Section 406 of the Code of Criminal Procedure, 1973 requires substantial grounds beyond mere convenience; jurisdiction must be respected unless compelling evidence of bias is presented.

Judgment Excerpts

The petitioner’s plea for transfer is based primarily on convenience. Ordinarily, if a Court has jurisdiction to hear a case, the case ought to proceed in that Court only. Transfer of a criminal case under Section 406 of the 1973 Code can be directed when such transfer would be 'expedient for the ends of justice'.

Procedural History

The complaint was filed on 22nd May 2017, and the case was registered as CC No. 82/2018 on 5th April 2018. The transfer petition was filed on 12th January 2021, after substantial progress had been made in the Salem Court.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 156, Section 406
  • Indian Penal Code: Section 420
  • Trade Marks Act, 1999: Section 103
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