‘Suppression of Facts’: Not A Weapon of Technicality;
No Suppression, if the Facts are ‘Known to each other’
By Saji Koduvath, Advocate, Kottayam
‘Suppression of Facts’: Not A Weapon of Technicality;
No Suppression, if the Facts are ‘Known to each other’
(By Saji Koduvath, Advocate, Kottayam)
Abstract
The intent and purport of the ‘Doctrine of Suppression of Facts’, articulated by our Apex Court (through various decisions), can be foreshowed as under:
• It is not to arm one party with a weapon of technicality over its adversary. It is to serve as a crucial safeguard against the abuse of the judicial process. It is to ensure that a party approaches Court, he must place all the facts before the Court without any reservation.
• It must be a material suppression; that is, it must have a crucial role to play in determination of the lis, or the merits of the case.
• The suppression could only be where a fact is known to the particular person; and it was intentionally/deliberately withheld by him, to cause injury or prejudice to another.
• And, there will be no “suppression” if the facts are “known” to the opposite side. But, in proper cases ‘suppressioveri’ and ‘suggestiofalsi’ itself may bring adverse results.
Part I
SUPPRESSION of Facts – Only a Safeguard
This principle is not designed to provide one party with an advantage based on technicalities over its opponent.
In Government of NCT of Delhi v. BSK Realtors LLP (2024-7 SCC 370), relying on S.J.S. Business Enterprises (P) Ltd v. State of Bihar & Ors. (2004 (1) KLT OnLine 1307 (SC) = (2004) 7 SCC 166 and Arunima Baruah v. Union of India & Ors.(2007 (2) KLT OnLine 1160 (SC) = (2007) 6 SCC 120), it is held as under:
• “30. Law is well settled that the fact suppressed must be material in the sense that it would have an effect on the merits of the case. The concept of suppression or non-disclosure of facts transcends mere concealment; it necessitates the deliberate withholding of material facts — those of such critical import that their absence would render any decision unjust. Material facts, in this context, refer to those facts that possess the potential to significantly influence the decision-making process or alter its trajectory. This principle is not intended to arm one party with a weapon of technicality over its adversary but rather serves as a crucial safeguard against the abuse of the judicial process.”
CONCEALMENT – There must be a Direct Attempt to Hide
In T.Ashok Pai v. Commissioner of Income Tax, Bangalore (2007(7) SCC 162), (S.B.Sinha & Markandey Katju, JJ.)while dealing with ‘concealment’ of income as providedin Section 271 of the Income Tax Act, 1961, it is pointed out that ‘Concealment refers to deliberate act on the part of the assessee. A mere omission or negligence would not constitute a deliberate act of suppressioveri or suggestiofalsi’. The Court said further as under:
•“14.In Dilip N.Shroff v. Joint Commissioner of Income Tax, Mumbai delivered today, this Court (2007 (2) KLT OnLine 1167 (SC) = (2007) 6 SCC 329), S.B.Sinha & P.K. Balasubramanyan, JJ.) observed:
• “The expression “conceal” is of great importance. According to Law Lexicon, the word “conceal” means: “to hide or keep secret. The word “conceal” is con plus celare which implies to hide. It means to hide or withdraw from observation; to cover or keep from sight; to prevent the discovery of; to withhold knowledge of. The offence of concealment is, thus, a direct attempt to hide an item of income or a portion thereof from the knowledge of the income tax authorities.”
SUPPRESSION of Material Facts – Writ Court may Refuse to Entertain Petition
In Prestige Lights Ltd. v. State Bank of India (2007 (3) KLT OnLine 1107 (SC) = (2007) 8 SCC 449 (C.K. Thakker, AltamasKabir, JJ.), it was held as under:
•“The High Court is exercising discretionary and extraordinary jurisdiction under Article 226 of the Constitution. Over and above, a Court of Law is also a Court of Equity. It is, therefore, of utmost necessity that when a party approaches a High Court, he must place all the facts before the Court without any reservation. If there is suppression of material facts on the part of the applicant or twisted facts have been placed before the Court, the Writ Court may refuse to entertain the petition and dismiss it without entering into merits of the matter.”(Quoted in G.M.Haryana Roadways v. Jai Bhagwan, S.B.Sinha & V.S.Sirpurkar, JJ., 2008-4 SCC 127).
SUPPRESSION Must be one that is Material for Determination of the Lis
In Arunima Baruah v. Union of India & Ors. (2007 (2) KLT OnLine 1160 (SC) = (2007) 6 SCC 120 (S.B. Sinha and Markandey Katju, JJ.), it was held that it was obligatory on the part of the appellant to disclose the fact that the writ petition was filed only when no order of interim injunction was passed in a civil suit. It was held thus:
•“12. It is trite law that so as to enable the court to refuse to exercise its discretionary jurisdiction suppression must be of material fact. What would be a material fact, suppression whereof would disentitle the appellant to obtain a discretionary relief, would depend upon the facts and circumstances of each case. Material fact would mean material for the purpose of determination of the lis, the logical corollary whereof would be that whether the same was material for grant or denial of the relief. If the fact suppressed is not material for determination of the lis between the parties, the court may not refuse to exercise its discretionary jurisdiction. It is also trite that a person invoking the discretionary jurisdiction of the court cannot be allowed to approach it with a pair of dirty hands. But even if the said dirt is removed and the hands become clean, whether the relief would still be denied is the question.” (Referred to inSardar Associates v. Punjab & Sind Bank, S.B.Sinha & Deepak Verma (2009 (3) KLT SN 69 (C.No. 66) SC = AIR 2010 SC 218; 2009-8 SCC 257);
G.M. Haryana Roadways v. Jai Bhagwan, S.B. Sinha & V.S. Sirpurkar, JJ. (2008) 4 SCC 127).
In Prestige Lights Ltd. v. State Bank of India (2007 (3) KLT OnLine 1107 (SC) = (2007) 8 SCC 449), the Apex Court held as under:
•“The High Court is exercising discretionary and extraordinary jurisdiction under Article 226 of the Constitution. Over and above, a Court of Law is also a Court of Equity. It is, therefore, of utmost necessity that when a party approaches a High Court, he must place all the facts before the Court without any reservation. If there is suppression of material facts on the part of the applicant or twisted facts have been placed before the Court, the Writ Court may refuse to entertain the petition and dismiss it without entering into merits of the matter.” (Quoted in: G.M.Haryana Roadways v. Jai Bhagwan, S.B.Sinha & V.S.Sirpurkar, JJ. (2008) 4 SCC 127).
SUPPRESSION – Material One That Affects Merits of the case.
In S.J.S. Business Enterprises (P) Ltd v. State of Bihar (2004 (1) KLT OnLine 1307 (SC) =(2004) 7 SCC 166) it is held that a fact suppressed must be material; that is, if it had not been suppressed, that would have influenced the merits of the case. It was held thus:
•“13. As a general rule, suppression of a material fact by a litigant disqualifies such litigant from obtaining any relief. This rule has been evolved out of the need of the courts to deter a litigant from abusing the process of court by deceiving it. But the suppressed fact must be a material one in the sense that had it not been suppressed it would have had an effect on the merits of the case. It must be a matter which was material for the consideration of the court, whatever view the court may have taken ……
•14. Assuming that the explanation given by the appellant that the suit had been filed by one of the Directors of the Company without the knowledge of the Director who almost simultaneously approached the High Court under Article 226 is unbelievable (sic), the question still remains whether the filing of the suit can be said to be a fact material to the disposal of the writ petition on merits. We think not…… the fact that a suit had already been filed by the appellant was not such a fact the suppression of which could have affected the final disposal of the writ petition on merits.” (Referred to in: Mayar (H. K.) Ltd.. v. Owners & Parties, Vessel M. V. Fortune Express (2006 (3) KLT SN 35 (C.No. 52) SC = AIR 2006 SC 1828; (2006) 3 SCC 100.)
CONCEALMENT – Implicit a Deliberate Act to Injure or Prejudice Another
InK.C. Builders v. Assistant Commissioner of Income Tax, (2004 (1) KLT 596 (SC) = (2004) 2 SCC 731), our Apex Court considered the what is ‘concealment’, while dealing with Section 271 of the Income Tax Act, 1961 which lays down the effect of ‘failure to furnish returns, comply with notices, concealment of income, etc.’ The supreme Court said as under:
• “15. One of the amendments made to the abovementioned provisions is the omission of the word “deliberately” from the expression “deliberately furnished inaccurate particulars of such income”. It is implicit in the word “concealed” that there has been a deliberate act on the part of the assessee. The meaning of the word “concealment” as found in Shorter Oxford English Dictionary, 3rd Edition, Volume I, is as follows:-
• “In law, the intentional suppression of truth or fact known, to the injury or prejudice of another.”
• The word “concealment” inherently carried with it the element of mensrea. Therefore, the mere fact that some figure or some particulars have been disclosed by itself, even if takes out the case from the purview of non-disclosure, it cannot by itself take out the case from the purview of furnishing inaccurate particulars.”
Quoted in: T.Ashok Pai v. Commissioner of Income Tax, Bangalore (2007) 7 SCC 162).
• Hemant Mahipatray Shah v. Anand Upadhyay (2024 0 BHC(AS) 32589).
• Commissioner, Sales Tax, U. P., Lucknow v. Bhawani Paper Mills Ltd. 2006-2 ADJ 204.
• Northland Development and Hotel Corp. v. Commr. of Income tax (2006-285 ITR 265).
• Commissioner of Wealth Tax v. Someshwar Saran Kothiwal (2006 205 CTR 448).
• Bharat Rice Mills v. Commissioner of Income Tax ((2006 200 CTR 481; 2005 278 ITR 599).
Merely for some figures were not disclosed, by itself, not Concealment
In Shri T.Ashok Pai v. Commissioner of Income Tax, Bangalore (2007) 7 SCC 162,it is observed as under:
• “It is implicit in the word ‘concealed’ that there has been a deliberate act on the part of the assessee. The meaning of the word ‘concealment’ as found in Shorter Oxford English Dictionary, third edition, Volume I, is as follows: ‘In law, the intentional suppression of truth or fact known, to the injury or prejudice of another.’ The word ‘concealment’ inherently carried with it the element of mensrea. Therefore, the mere fact that some figure or some particulars have been disclosed by itself, even if it takes out the case from the purview of non-disclosure, it cannot by itself take out the case from the purview of furnishing inaccurate particulars. Mere omission from the return of an item of receipt does neither amount to concealment nor deliberate furnishing of inaccurate particulars of income unless and until there is some evidence to show or some circumstances found from which it can be gathered that the omission was attributable to an intention or desire on the part of the assessee to hide or conceal the income so as to avoid the imposition of tax thereon. In order that a penalty under Section 271(1)(iii) may be imposed, it has to be proved that the assessee has consciously made the concealment or furnished inaccurate particulars of his income.”
When a fact is not known to the concerned person, No Suppression
In Life Insurance Corporation of India v. Manju Sharma (2003-2 CLT 700; 2003-2 CPC 91; 2003-1 CPJ 620; 2003-2 CPR 175), it is held as under:
•“The insured did not know about the disease and he cannot be said to have suppressed the material fact. The suppression could only be where a fact is known to a particular person. When a fact is not known to that person how could he be said that the fact has been suppressed.”
Part II
No “Suppression” if the facts are “Known” to the Court or Opposite Side
In a taxation matter, in Pushpam Pharmaceutical Co. v. Collector of Central Excise, Bombay (1995 (1) KLT OnLine 1003 (SC) = 1995 Suppl.(3) SCC 462), it is held as under:
• “Where facts are known to both the parties the omission by one to do what he might have done and not that he must have done, does not render it suppression.”
• Quoted in: Anand Nishikawa Company Ltd. v. Commissioner of Central Excise
(AIR 2005 SC 3660, (2005) 7 SCC 749).
• Uniworth Textiles Ltd. v. Commissioner of Central Excise, Raipur(2013 (1) KLT Suppl. 26 (SC) = (2013) 9 SCC 753).
In Nizam Sugar Factory v. CCE, A.P. 2008 (9) STR 314 (SC). Supreme Court held as under:
• “9. Allegation of suppression of facts against the appellant cannot be sustained. When the first SCN was issued all the relevant facts were in the knowledge of the authorities. Later on, while issuing the second and third show cause notices the same/similar facts could not be taken as suppression of facts on the part of the assessee as these facts were already in the knowledge of the authorities. We agree with the view taken in the aforesaid judgments and respectfully following the same hold that there was no suppression of facts on the part of the assessee/appellant.”
In Prakash Singh Thakur v. Bharti (AIR 2001 MP 1; 2000 2 DMC 368), it is held as under:
•“19. Moreover, it may be noted that the parties were known to each other from much prior to their marriage. In the circumstances, it is inconceivable that the appellant would not have come to know about the earlier marriage or divorce of the respondent and would have come to know of the said fact on the next day, immediately after their marriage on 4.5.94. As noticed earlier, the statement of appellant is not only unsubstantiated, but appears to be unnatural and untrustworthy.”
In State of Bihar v. Rajballav Prasad (2017 (1) KLT OnLine 2143 (SC) = AIR 2017 SC 630);
(2017) 2 SCC 178), it is held as under:
•Statement of Principal Additional Advocate General that the State had no objection for the consideration of the bail application by the said Court has been recorded in the beginning of the order itself and, therefore, question of suppression thereof does not arise. This fact was known to this Court when the SLP was entertained and notice was issued. Therefore, the question of misleading the Court on this count does not arise.”
In Virinder Nayar v. Jatinder Singh, 19 Sep.2023, 2023 Supreme (P. & H.) 351, it is held as under:
• “10. In terms of the above discussion, in the present set of facts wherein the petitioner himself was party-tenant to the previous litigation qua the same premises, having complete knowledge of its outcome, the non-disclosure thereof merely in the eviction petition though the same having been acknowledged in their rejoinder by the respondents as well as in her cross-examination by respondent No.2 (PW-5) can’t be taken to be an act of concealment or suppression of material fact, the same being not an information exclusively known to respondents. Besides it, nothing has been pointed out from the side of petitioner about any prejudice having been caused to him on account of non-disclosure of filing or dismissal of previous ejectment petition. ….. Thus the non-disclosure of the previous eviction petition was rightly not considered to be a material concealment by the Authorities below as the outcome of the previous eviction petition in no manner affected or impacted the rights of the parties in the present eviction petition, the same being based on entirely a fresh and new cause of action with material change in circumstances.
In P. S. Agarwal v. Life Insurance Corporation of India (2003 3 CPJ 579), it is observed that there would be no suppression of material facts, if every fact was known to the Insurance.
In National Insurance Co. Ltd. v. Kusum Devi Mishra (1998 1 MPLJ 676, 1999(2) ACJ 1213), it is held as under:
• “In view of the above, the contention that the insurer is not liable to pay compensation and the policy is void due to suppression of material fact, has no merit. Even otherwise, there was no suppression of material fact. The agent of the Insurance Company knew full well that the owner is a minor. He accepted the premium and the policy of insurance covering third party risks was issued in the name of the minor by the appellant. The said policy was never repudiated or cancelled.” (Referred to in: Gaurav Sharma v. National Insurance Company Limited, 2018-5 Law Herald 4064; 2018-3 PLR 106).
SuppressioVeri and Suggestio Falsi – Gravity Differs in “Material”or “Trivial Matter”
Though it is definite – no “suppression” if the facts are
• (i) Not Material and
• (ii) “Known” to the opposite side.
But, in proper cases ‘suppressioveri’ and ‘suggestiofalsi’ itself may bring adverse results. Still, gravity of it is depended upon the nature of suppression – whether it is on a “material” matter or on a “technical or trivial” matter.In Avtar Singh v. Union of India ((2016 (3) KLT SN 61 (C.No.49) SC = (2016) 8 SCC 471), (in a case of information given to the employer by a candidate) it is held as under:
• “34. No doubt about it that verification of character and antecedents is one of the important criteria to assess suitability and it is open to employer to adjudge antecedents of the incumbent, but ultimate action should be based upon objective criteria on due consideration of all relevant aspects.
• 35. Suppression of “material” information presupposes that what is suppressed that “matters” not every technical or trivial matter. The employer has to act on due consideration of rules/instructions, if any, in exercise of powers in order to cancel candidature or for terminating the services of employee. Though a person who has suppressed the material information cannot claim unfettered right for appointment or continuity in service but he has a right not to be dealt with arbitrarily and exercise of power has to be in reasonable manner with objectivity having due regard to facts of cases.
• 36. What yardstick is to be applied has to depend upon the nature of post, higher post would involve more rigorous criteria for all services, not only to uniformed service. For lower posts which are not sensitive, nature of duties, impact of suppression on suitability has to be considered by authorities concerned considering post/nature of duties/services and power has to be exercised on due consideration of various aspects.
• 38. We have noticed various decisions and tried to explain and reconcile them as far as possible. In view of the aforesaid discussion, we summarise our conclusion thus:
• 38.1. Information given to the employer by a candidate as to conviction, acquittal or arrest, or pendency of a criminal case, whether before or after entering into service must be true and there should be no suppression or false mention of required information.
• 38.2. While passing order of termination of services or cancellation of candidature for giving false information, the employer may take notice of special circumstances of the case, if any, while giving such information.
• 38.3. The employer shall take into consideration the government orders/instructions/rules, applicable to the employee, at the time of taking the decision.
• 38.4. In case there is suppression or false information of involvement in a criminal case where conviction or acquittal had already been recorded before filling of the application/verification form and such fact later comes to knowledge of employer, any of the following recourses appropriate to the case may be adopted:
• 38.4.1. In a case trivial in nature in which conviction had been recorded, such as shouting slogans at young age or for a petty offence which if disclosed would not have rendered an incumbent unfit for post in question, the employer may, in its discretion, ignore such suppression of fact or false information by condoning the lapse.
• 38.4.2. Where conviction has been recorded in case which is not trivial in nature, employer may cancel candidature or terminate services of the employee.
• 38.4.3. If acquittal had already been recorded in a case involving moral turpitude or offence of heinous/serious nature, on technical ground and it is not a case of clean acquittal, or benefit of reasonable doubt has been given, the employer may consider all relevant facts available as to antecedents, and may take appropriate decision as to the continuance of the employee.
• 38.5. In a case where the employee has made declaration truthfully of a concluded criminal case, the employer still has the right to consider antecedents, and cannot be compelled to appoint the candidate.
• 38.6. In case when fact has been truthfully declared in character verification form regarding pendency of a criminal case of trivial nature, employer, in facts and circumstances of the case, in its discretion, may appoint the candidate subject to decision of such case.
• 38.7. In a case of deliberate suppression of fact with respect to multiple pending cases such false information by itself will assume significance and an employer may pass appropriate order cancelling candidature or terminating services as appointment of a person against whom multiple criminal cases were pending may not be proper.
• 38.8. If criminal case was pending but not known to the candidate at the time of filling the form, still it may have adverse impact and the appointing authority would take decision after considering the seriousness of the crime.
• 38.9. In case the employee is confirmed in service, holding departmental enquiry would be necessary before passing order of termination/removal or dismissal on the ground of suppression or submitting false information in verification form.
• 38.10. For determining suppression or false information attestation/verification form has to be specific, not vague. Only such information which was required to be specifically mentioned has to be disclosed. If information not asked for but is relevant comes to knowledge of the employer the same can be considered in an objective manner while addressing the question of fitness. However, in such cases action cannot be taken on basis of suppression or submitting false information as to a fact which was not even asked for.
• 38.11. Before a person is held guilty of suppressioveri or suggestiofalsi, knowledge of the fact must be attributable to him.”
Avtar Singh v. Union of India (2016 (3) KLT SN 61 (C.No. 49) SC = 2016) 8 SCC 471), is referred to in:
• Union of India v. Shishu Pal (AIR 2024 SC 3652).
• Ravindra Kumar v. State of U. P., (2024 KLT OnLine 1119 (SC) = (2024) 5 SCC 264).
• State of West Bengal v. Mitul Kumar Jana (2023 KLT OnLine 1729 (SC) = (2023) 14 SCC 719).
• Ex-Const/Dvr Mukesh Kumar Raigar v. Union of India(2023 KLT OnLine 1034 (SC)= AIR 2023 SC 482.
• Satish Chandra Yadav v. Union of India ((2023) 7 SCC 536).
• Pawan Kumar v. Union of India(2022 (3) KLT SN 47 (C.No.35) SC = 2022 AIR SC 2829 = (2023) 12 SCC 317).
• State of Madhya Pradesh v. Abhijit Singh Pawar(2018 (4) KLT OnLine 3148 (SC) = (2018) 18 SCC 733).
Transborder Geographical Indications and PISCO : Lessons to be Learnt
By Dr. Raju Narayana Swamy, I.A.S.
Transborder Geographical Indications and PISCO : Lessons to be Learnt
(By Dr. Raju Narayana Swamy, IAS)
E-mail : narayanan5@ias.nic.in Mob. 9447010602
Geographical Indication: The Concept
Geographical Indication (GI) is a category of intellectual property rights with collective ownership. It is a sign used on goods that have a specific geographical origin and possess qualities, reputation or characteristics that are essentially attributable to that place of origin.1 The special characteristics, quality or reputation may be due to natural factors (raw material, soil, regional climate, temperature, moisture etc) or the method of manufacture or preparation of the product (such as traditional production methods) or other human factors (such as concentration of similar businesses in the same region). The existence of a GI registration on a product is meant to enable producers within a collective group to capture a premium for their products by also preventing members of the group from arbitrarily changing the product quality.2
Classic examples in this regard include Kancheepuram Silk Saree, PochampallyIkat, Darjeeling Tea, Balaramapuram Handloom and Aranmula Kannadi. 3
Different definitions of geographical indication
Unlike other categories of intellectual property rights such as patents or trademarks where there is a general definition accepted worldwide, in the case of geographical indication there is no unique definition or single terminology. This is because of the diverse ways in which the protection of GI has evolved under national laws. The following are the conventional definitions which can be found in literature:-
a) Definition in the TRIPS Agreement
Article 22(1) of the WTO Agreement of Trade Related Aspects of Intellectual Property Rights concluded as part of the Uruguay Round trade negotiations, defines geographical indications as “Indications which identify a good as originating in the territory of a Member, or a region or locality in that territory, where a given quality, reputation or other characteristic of the good is essentially attributable to its geographical origin.”
b) Definition as per European Commission Regulation on the Protection of Geogra-phical Indications, Designations of Origin and Certificates of Specific Character for Agricultural Products and foodstuffs (Council Regulation 2081/92 of 14th July 1992)
For the purposes of this regulation, geographical indication is defined as
“...being the name of a region, a specific place or, in exceptional cases, a country, used to describe an agricultural product or foodstuff:
- originating in that region, specific place or country and
- which possesses a specific quality, reputation or other characteristics attributable to that geographical origin.... the geographical link must occur in at least one of the stages of production and/or processing and/or preparation of which takes place in the defined geographical area.”
c) Definition as per North America Free Trade Agreement (NAFTA)
For the purposes of this Agreement, geographical indication means “any indication that identifies a good as originating in the territory of a Party, or a region or locality in that territory, where a particular quality, reputation or other characteristic of the good is essentially attributable to its geographical origin.”
d) Definition as per the Geographical Indications of goods (Registration and Protection) Act 1999 of India Section 2(e) of the Act reads as :
“ ‘Geographical indication’, in relation to goods, means an indication which identifies such goods as agricultural goods, natural goods or manufactured goods as originating, or manufactured in the territory of a country, or a region or locality in that territory, where a given quality, reputation or other characteristic of such goods is essentially attributable to its geographical origin and in case where such goods are manufactured goods one of the activities of either the production or of processing or preparation of the goods concerned taken place in such territory, region or locality as the case may be”.
Trademarks v. GIs
Both trademarks and GIs are distinctive symbols. Moreover both differentiate some products from others.
However, trademarks differentiate products made by different producers unlike GIs which differentiate one group of products from others that do not come from the region it protects. To put it a bit differently, while GIs differentiate goods originating from a particular place, trademarks differentiate products (goods and services) originating from a particular person or business unit such as a company. This property of GI makes it a collective mark.
Another difference is that trademarks arise from the creative genius of man while GIs are not created -they are there in nature.
A third difference is that unlike the case of trademark, social recognition must already be there before the idea and need for their protection arise. 4Further, it is possible to assign or license a trademark to another person, irrespective of his geographical location. On the other hand, a GI can only be assigned or licensed to a person based in the specific geographical area signified by the GI and who can produce goods in conformity with the standards represented by the particular GI
Difference between GI and Trademark
4. Registration is two fold, one to the registered proprietor, second to the authorized user for dissemination of the product |
4.Registered once by the owner of the trademark to an individual
|
5. Collective body is given the right of application |
5.Individual application based right |
6. The nature of application makes it a collective right |
6. The nature of application makes it an individual right |
7.The right is non-transferable in nature |
7.The right is non-transferable in nature |
8. Sale, Assignment, License (wholly, partial) is not possible to a person outside the |
8. Sale, Assignment, License are allowed irrespective of geographical location and |
9.Registration is not compulsory. However without registration no action for infringement can be initiated |
9. Registration is optional and depends on usage, providing with defense of passing off
|
10. Registered users are responsible and keep a tab on any infringement/counterfeit products during exporting |
10. Global recognition makes it easier to use by unauthorized user and difficult to track. It makes easier to deliver infringing copies to potential end users |
Rights Provided by GI
A geographical indication right enables those who have the right to use the indication to prevent its use by a third party whose product does not conform to the applicable standards. For example in the jurisdictions wherein the Darjeeling GI is protected, producers of Darjeeling tea can exclude the use of the term ‘Darjeeling ‘ for tea not grown in their tea gardens or not produced according to the standards set out in the code of practice for the GI.
In fact, GIs backed up by solid business management can bring with them
a) more added value to the product
b) competitive advantage
c) a strengthened brand
d) increased export opportunities.
The rights to GI are enforced by the application of national legislation, typically in a court of law. The right to take action could vest with a competent authority, the public prosecutor or any interested party-a natural person or a legal entity. The sanctions provided for in national legislation could be civil (injunctions, actions for damages etc), criminal or administrative.
International Regime of Geographical Indications
The journey of GIs from indications of source to appellations of origin and finally to geographical indications is the result of various international instruments. The conventions, treaties and agreements relevant in this context are:-
1. Paris Convention for the Protection of Industrial Property 1883.
2. The Madrid Agreement for the Repression of False or Deceptive Indications of Source on Goods of 1891 and the Madrid Agreement Concerning the International Registration of Marks of 1891.
3. The Stresa Cheese Convention of 1951.
4. Lisbon Agreement for the Protection of Appellations of Origin and their International Registration (1958).
5. Protocol Relating to the Madrid Agreement Concerning the International Registration of Marks which also provides for the International Registration of Certification Marks 1989.
6. a) The unsuccessful WIPO Draft Treaty on the protection of geographical indications
b) The unsuccessful WIPO Model Law on geographical indications.
7. The Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS).
TRIPS and GIs
The structure of Section 3 of the TRIPS Agreement encompasses five main categories of issues- (a) definition and scope of a GI (b) minimum standards and common protection provided for GI corresponding to all kinds of products (c) additional protection for GI for wines and spirits (d) exceptions to the protection of GI and (e) negotiation and review of section 3 on GI.
Article 22 of the TRIPs Agreement provides a definition of GIs. Article 22.2 provides that WTO members “shall provide the legal means for interested parties to prevent
a. The use of any means in the designation or presentation of a good that indicates or suggests that the good in question originates in a geographical area other than the true place of origin in a manner which misleads the public as to the geographical origin of the good.
b. any use which constitutes an act of unfair competition…”.
Thus the use of a GI which does not mislead the public as to its true origin is not an infringement of the TRIPS Agreement. This is one of the key differences between the TRIPS protection given to all goods and the special protection given to wines and spirits. In fact, Articles 23 & 24 provide broader protection for GIs for wines and spirits than for other products. Special mention must be made here of the TRIPS requirement of home protection
(Art. 24.9) which categorically states that
“there shall be no obligation under this Agreement to protect GIs which are not or cease to be protected in their country of origin or which have fallen into disuse in that country”.
It is worth mentioning here that the TRIPS-mandated GI regime suffers from some inherent limitations including the extended protection for only selected GIs and difficulties of obtaining protection in foreign jurisdictions5.
Cross Border GIs
Cross Border GI (also called trans-border GI) has been defined as “a GI which originates from an area that covers regions, territory or locality of two or more countries
where a given quality, reputation or other characteristic of the good is essentially attri-butable to its geographical origin extending over those countries6”. Though the majority of GIs are essentially located within the territory of a state, there are also a number of GI products across the world that have originated from the territory of two or more countries. A classic instance is Basmati rice- a product originating from both India and Pakistan. There are other examples too-for instance Irish Whiskey and Ouzo. The latter, it needs to be mentioned here, comes from both Greece and Cyprus. Needless to say, the recognition and enforcement of shared GIs across borders should claim more attention due to its economic attractions in a multilateral trading system.
TRIPS and Cross-Border GIs
TRIPS does not explicitly prohibit the protection of cross-border GIs. But it remains silent as to the way out for the determination of the precise geographical origin of a GI where two or more countries have competing claims. In such a situation, member countries may depend on historical and geographical evidence, objective legal requirements and shared cultural understandings to substantiate their claims over GIs across borders7. Further, except for a few legislative provisions in the EU to protect cross border GIs which provide for transborder GI registration for agricultural products, foodstuffs and wines (but not for spirits), international practices in this regard are quite heterogeneous. Classic examples of first EU legislations are Regulation 1151/12 of the European Parliament and of the Council of 21st November 2012 on Quality Schemes for Agricultural Products and Foodstuffs as well as Regulation 479/2008 of the European Parliament and of the Council of 29th April 2008 on the Common Organization of the Market in Wine. In the EU case several groups within different territories may lodge a joint application within the EU centralized system.
Mention must also be made here of Art.24.1 of the Swakopmund Protocol on the Protection of Traditional Knowledge and Expressions of Folklore within the Framework of the ARIPO (African Regional Intellectual Property Organization) adopted by the Diplomatic Conference at Swakopmund (Namibia) which read as follows: “Eligible foreign holders of traditional knowledge and expressions of folklore shall enjoy benefits of protection to the same level as holders of traditional knowledge and expressions of folklore who are the nationals of the country of protection”. This Article can no doubt be extended to trans-border GI protection.
The manner in which WOOLMARK is protected can also be a leading light in this regard. The said mark is a certification mark collectively shared by the Wool Boards of Australia, New Zealand, South Africa and Uruguay. These respective Boards have set up a common Secretariat called the International Wool Secretariat which in turn has established a company called IWS Nominee Company Ltd which is responsible for protection of the WOOLMARK name and logo against all acts of infringement. Nevertheless, while drawing lessons from this example, one must not forget the basic and fundamental differences between a private right (certification mark) and the public element (rights of a GI).
The Geneva Act of the Lisbon Agreement on Appellations of Origin and GIs which was adopted in 2015 extends the Lisbon system of appellations of origin to GIs and such protection extends further over transborder geographical areas of origin. Article 5.4 of the Act lays down the procedure for joint application in the case of a trans-border geographical area. This paves the way for a single registration of cross-border GI. But it is only a humble beginning.
Pisco
Pisco is a grape brandy geographically and culturally embedded in the identity of Chile and Peru. It is made exclusively using the varieties of “Pisqueras Grapes” and is an alcoholic beverage made with no additives-sugar, water or any other elements strange to the grape itself. Pisco comes from the Quechua word Pisqu that means bird.8
The rivalry over the ownership of the product and its GI has confronted both nations since their very independence. It is mainly grounded on political claims rather than practical reasons. The latest debates have been located in India and Thailand. In the Indian context, Peru sought a GI tag in India for Pisco brandy while Chile opposed the move saying that they also sell the same product with the same name. The GI Registry Office in India passed an order renaming the GI as ‘Peruvian Pisco’ in order to end the conflict among the countries and the confusion among people regarding the product. However, Peru filed an appeal against the order before the IPAB (Intellectual Property Appellate Board) as they wanted the tag as ‘Pisco’ only. The IPAB after hearing the case ruled that the application filed by the Embassy of Peru for GI tag for ‘Pisco’ is eligible for registration without any prefix or suffix . The IPAB while making its decision noted that the word ‘Pisco’ is undoubtedly a denomination of origin exclusively from Peru and it cannot be compared under any circumstance with the Chilean liquor and that there cannot be any confusion or deception among the consumers.
The IPAB also mentioned that there are 22 countries where Pisco has been given sole registration to Peru. In certain countries Peru has been given registration of Pisco with a condition that even Chile can also register Pisco as a result of the Free Trade Agreements (FTAs) signed by these countries with Chile. IPAB observed that FTAs were political arrangements having no account of the historical, geographical or cultural aspects of Peru. Further IPAB agreed with Peru’s claim that Chile has renamed a region called ‘ La Union’ to ‘PiscoElqui” with malafide intention solely to establish a link between geography and Chilean liquor. IPAB also disagreed with the argument that due to Chile’s occupation of Peru, there was an extension of Pisco region geographically from Peru to Chile. Subsequent to this decision, the GI Registry gave Peru registration to the tag ‘Pisco’. The matter got worse with ‘Chilean Pisco’ getting registered as a GI in 2022. In fact, the GI application of Chilean Pisco was advertised in the GI journal in November 2022 and since there was no opposition to it within the stipulated time, it was deemed registered as a GI from the date of application (viz) 3rd June 2020 for a period of three years.
In this connection, it is worth mentioning that many regimes including USA and European Union have granted simultaneous registration to both the countries. In fact suggestions are galore that IPAB while delivering its decision should have noted the practice around the world and must have taken an approach which could have lessened the complexity of the situation. The decision of granting registration of ‘Peruvian Pisco’ was probably more logical than IPAB rejecting it.
It has to be kept in mind that in future, Peru could file an objection to the granting of ‘Chilean Pisco’ in India especially since the IPAB has already given a decision in their favour for registering the word ‘Pisco’ without any prefix or suffix. In case such an objection comes from Peru, the questions that arise are:-
(a) What will be India’s stand?
(b) Will India allow only ‘Pisco from Peru’ to use the GI tag or will it grant simultaneous registration to both the countries?
Regarding Thailand, litigation over the IPRs of the grape brandy began in 2007. In September 2019, the CFIIPIT (Court of First Instance on Intellectual Property and International Trade) ruled in favour of Chile regarding the use of the DO (Denomination of Origin) of Pisco. Since initially the Thailandese Registry of Industrial Property had recognized exclusive rights to Peru, the decision of the CFIIPIT meant that both countries could legally sell and merchandise their product within the local market, as long as the name of the country of origin was expressly mentioned with the word Pisco. Peru appealed against the decision and on the 8th of April 2021, the Court of Appeals of Thailand ruled in favour of Chile, accepting the arguments of the Chilean local producers association, confirming the registration of the DO Pisco Chile.
Chile has offered Peru several times a joint solution for the use of the GI of Pisco. Unfortunately historically Peru has been reluctant to accept the offer. Heavily based on old nationalist resentments, Peru considers Pisco to be a national emblem not to be shared-or rather surrendered- to Chile. Yet scholars have suggested that the GI should actually be shared because producers of the two countries contributed to the origin and consolidation of this product. Put it a bit differently, the two countries have co-ownerships rights since they are co-founders. Perhaps a joint exploitation with a homonymous indication would represent a right effort from a legal political, technical and social perspective.
Conclusion
Cross-border GI protection requires maintaining an appropriate balance between national sovereignty-based policy considerations and a non-discriminatory approach with regard to foreign right holders. It also needs amendment of the domestic legislation and a more uniform, consistent and flexible enforcement system. We have miles to go towards such a framework which can only be achieved through shared understanding between neighbouring countries, mutual consultation and consensus to enable maximum protection for GIs across borders. To put it a bit differently, we have to tide over the legal vacuum in trans-border GI protection through bilateral, plurilateral or regional arrangements, nay inter-governmental bodies or joint commissions which can only be arrived at through political initiatives accompanied by the administrative will to execute. Till then, cross-border GI protection will at best remain to be a premise on paper.
References
1. Raustiala, Kal & Stephen R.Munzer (2007), ‘The Global Struggle over Geographic Indications’, European Journal of International Law, Vol 18(2).
2. Munzimger, Peter (2012), ‘Blue Jeans and Other GIs: An Overview of Protection Systems for Geographical Indications’, Journal of Intellectual Property Law and Practice, Vol.7(4).
3. Mukherjee, Ulstav (2017), ‘A study of the Basmati Case (India US Basmati Rice Dispute): The Geographical Indications Perspective’, Available at http://dx.doi.org/10.2139/ssrn.1143209
4. Karim, Mohammad Ataul (2016), ‘Indian Claims over Geographical Indications of Bangladesh: Sustainability under Intellectual Property Regime’, Queen Mary Journal of Intellectual Property, Vol. 6(1).
5. Karim, Mohammad Ataul & Mohammad Ershadul Karim (2017), ‘Protection of Handicraft as Geographical Indications under Municipal Law, TRIPS and BTAs vis-à-vis CETA: Bangladeshi Jamdani A Case Study’, Queen Mary Journal of Intellectual Property, Vol. 7(1).
6. Josling, Tim (2005), ‘What’s in a Name? The Economics, Law and Politics of Geographical Indications for Foods and Beverages’, IIIS, Discussion Paper No.109, Trinity College, Dublin.
7. Islam, Mohammad Towhidul (2014), ‘Protecting Jamdani with Geographical Indications’, The Daily Star, Dacca, 6th Nov.
8. Bernard,L and P. Marchenay, 2008. From Localized Products to Geographical Indications. Awareness and Action. Bour-en-Bresse, CNRS Ressources des terrroirs. Accessed on 06.02.2009 at http://ethno-terroirs.cnrs. fr/textes/Localized_Products_to _GI.pdf
9. Cardwell, R.T, 2005, Three essays in agricultural economics: International trade, develop-ment and commodity promotion. Unpublished Ph.Ddissetation, Development of Agricultural Economics, University of Saskatchewan
10. Combes,J-L., and Guillaumont, P.,2002.Coomodity price volatility, vulnerability and development. Development Policy Review, 20(1), 25-39.
11. Das, Kasturi, 2006. International Protection of India’s Geographical Indications with Special Reference to ‘Darjeeling’ Tea. The Journal of World Intellectual Property, 9(5) 459-495.
12. Das, Kasturi, 2000. India’s Obligations Under ‘TRIPS’ and the Patents (Second) Ammend-ment Bill, 1999: A Commentary. Indian Economic Journal, 48(3) 60-78.
13. Evans, G.E and Blakeney, M., 2006. The Protection of Geographical Indications after Doha: Quo Vadis?. Journal of International Economic Law, 1-40.
14. Fowler, P.N and Zalik, A.T., 2003. Globalization’s Impact on International trade and Intellectual Property Law: a U.S Government Perspective Concerning the Agreement on the Trade- Related Aspects of Intellectual property: Past, Present and Near Future.17 St.John’s J.L.Comm.401-407
(End notes)
1. http://www.wipo.int/geo-indications/en
2.Yogesh Pai and Tania Singla, ‘Vanity GIs’: India’s Legislation on Geographical Indications and the Missing Regulatory Framework available at https://www.cambridge.org/core/terms, https://doi.org/ 10.1017/9781316711002.015
3. A peculiar type of metal (combination of tin and copper) mirror. The high quality of the mirror makes it different from ordinary mirrors
4. WIPO/GEO/BEI/07/4, Geographical Indications and Trademarks: Combined Efforts for a Stronger
Product Identity: The Experience of Cuban Cigar Trademarks And Geographical Indications
5. Islam, MohammadTowhidul& Ansari, Masrur, Cross-Border GI protection: Challenges and Ramifications for Bangladesh (2017), WIPO-WTO Colloquium Papers.
6. Ibid.
7. Ibid.
8. Precolonial settlements within the territories of modern Chile and Peru spoke Quechua.
Basic Hygiene and Article 21: Supreme Court’s Mandate on Public Toilets in Courts in Rajeeb Kalita v. Union of India (2025 KLT OnLine 1068 (SC))
By Ashly Harshad, Advocate, Supreme Court
Basic Hygiene and Article 21: Supreme Court’s Mandate on
Public Toilets in Courts in Rajeeb Kalita v. Union of India
(2025 KLT OnLine 1068 (SC))
Case briefs by Ashly Harshad, Advocate, Supreme Court of India
Sanitation and hygiene are among several facets of the right to live with dignity under Article 21. Though the Courts over decades have emphasised the importance of sanitation and waste management in public spaces, linking them to the right to life and dignity, the pressing issue of the lack of adequate toilet facilities in courts across the country has always been overlooked. In a very recent judgment, the Supreme Court directly addressed this concern, issuing crucial directions and guidelines to ensure the construction and maintenance of adequate toilet facilities in court and tribunal premises nationwide. The true impact of these directives, however, will unfold in the years to come.
Background of the case
A practicing advocate from Assam filed a PIL in the Supreme Court, seeking directions for all States and Union Territories to ensure basic toilet facilities in all courts and tribunals nationwide. The petition called for accessible and identifiable public conveniences for men, women, transgender persons, and persons with disabilities, along with proper maintenance and additional amenities as mandated under Article 21 of the Constitution. He stated that no human being can live with dignity unless there are facilities to maintain basic hygiene. The Petitioner submitted that Article 21 cannot be meaningful if clean and hygienic toilets are not provided in the Court complex/ premises, where advocates / litigants/ staff members are working in a large number.
Article 21 and Right to Hygiene, Sanitation in Courts:
Fundamental part of dispensation of justice
Analysing the entire gamut of national and international law the Court held that the right to safe and clean drinking water and sanitation is essential for the full enjoyment of life and all human rights. Right to life encompasses within it the right to healthy and hygienic life and the right to live with dignity. Creation of adequate public toilets also protects privacy and removes the threat to ladies and transgender persons. Availability of access to public toilets is an important duty of the States/UTs under the Directive Principles and steps are to be taken to ensure that the toilets are maintained throughout the year. Therefore, it is the duty of the Government and local authorities to provide basic toilet and sanitation facilities within the Court premises and ensure that they are constructed, maintained and kept in a hygienic condition for men, women, PwD, and transgender persons.
The Court emphasised on two aspects regarding right to hygiene- one is of accessibility and other is of maintenance, of which second one is the most challenging part. It was observed that toilets/washrooms/restrooms are not merely a matter of convenience, but a basic necessity which is a facet of human rights. Access to proper sanitation is recognized as a fundamental right under Article 21 of the Constitution, which guarantees the right to life and personal liberty. Access to justice includes the creation of a pleasant and humanly atmosphere for all the stakeholders in the dispensation of justice. The Court urges High Courts to equip itself with proper washroom facilities for Judges, Advocates, litigants and staff members, just as required in other public places. Additionally, it is equally essential to ensure that these facilities are adequately provided, maintained and accessible to everyone, sans discomfort or inconvenience.
Challenges addressed by the Court
The judgment acknowledges the dismal state of sanitation in many court complexes, particularly in district and rural courts and the same includes lack of adequate toilets for the increasing number of court users; Poor maintenance and non-functional facilities in existing toilets; Insufficient funding and transparency in allocation for construction and maintenance; Limited or no access for transgender persons and persons with disabilities.
The Court also highlighted the severe inadequacies in High Courts and District courts, including the absence of sanitary napkin dispensers, tactile pavements for visually impaired individuals, and dedicated spaces for women and children.
Key Directions
The judgment goes beyond identifying the problem, and provides comprehensive directions to address the issue: Construction of Toilets: High Courts and the State Governments / UTs shall ensure the construction and availability of separate toilet facilities for males, females, PwD, and transgender persons in all Court premises and Tribunals across the Country.
Ensure Accessibility : High Courts shall oversee and ensure that these facilities are clearly identifiable and accessible to Judges, advocates, litigants, and court staff.
Formation of Committee: A committee shall be constituted in each of the High Courts under the chairmanship of a Judge nominated by the Chief Justice and members comprising the Registrar General/Registrar of the High Court, the Chief Secretary, the PWD Secretary and the Finance Secretary of the State, a representative of the Bar Association and any other officers as they deem it fit, within a period of six weeks.
Formation of a comprehensive plan: Comprehensive plan has to accommodate women, transgender persons, PwD, children and provide clear signage and indications along with functional amenities, such as, water, electricity, operational flushes, provision of hand soap, napkins, toilet paper and up to date plumbing systems. Effectuate a mandatory cleaning schedule to ensure regular maintenance of the toilets by outsourcing professional agencies on contract basis, by employing modern cleaning methods and machinery to ensure better hygiene and usability.
Allocation of Funds and Periodic Review: State Governments/UTs shall allocate sufficient funds for construction, maintenance and cleanliness of the toilet facilities within the court premises, which shall be periodically reviewed in consultation with the committee constituted by the High Courts.
Conclusion
One can access the judgment as a late but effective call to improve the infrastructure of the Courts across the country. The success of this initiative will require the collective effort of governments, judicial authorities, and society at large to ensure that every court premises becomes a space of dignity, inclusivity and respect for all.
Court : Ultimate Authority
By Adv. P.C. Thomas, Ex. M.P.and Former Minister of State for Law and Justice,Government of India
Court : Ultimate Authority
(By Adv. P.C.Thomas Ex.M.P. and Former Minister of State for Law and Justice,Government of India)
Mob. 9447066858
This small Article is to show that as per the Constitution of India and other Statutes, COURT is the final authority with regard to disputes, controversies, and complaints of the citizens of India. Legislative and administrative bodies are not so.
We are all aware that there is no person who does not have problems, allegations, or hardships to save one’s own rights. Though there are several ways to overcome one’s difficulties, it is a fact that the final and ultimate Authority to settle a matter truefully is a Court of law. Normally everyone who has a complaint can approach the Police, the concerned Government, or Official for settlement of his issues. He may get a positive or negative result. Even if he does not get justice, to safeguard his rights, he may approach higher authorities or Ministers or others for correct relief. There may be illegitimate ways and means also to change the decisions of such authorities. It may also be by use of money power , or other human power by somebody above him. As per Constitution of India, every person has Fundamental Rights which have to be safeguarded. However the ultimate place where he can go is to the concerned Court, where he can get justice. If not he has rights to question such decisions before the concerned Courts above, including the Supreme Court to safeguard his rights. The procedure of Courts to decide an issue is not like the same as that of other authorities. Before such authorities, the opposite side is not often heard at all. But in Courts the basic principle is that the opponent should be heard, before a decision is taken on any matter or complaint. In fact notice or summons has to be issued to the opponent parties. When such notice is received, that party must appear before Court. Then that party will also be heard and opportunity will be given to him to adduce evidence, just like the complainant. The opponent will also get opportunity to cross examine the witnesses who are giving evidence against him. He can also produce documents or examine witnesses to prove his side. Thus the ultimate body, the Court can give proper decision after hearing both sides and examining which is true, and which is false. This great opportunity of the citizens of India is a basic right of each of them. The Court is an independent authority where everybody gets equal opportunity. The final decision will be in accordance with the true facts and evidence. This is a way in which justice can be given to everybody and therefore the courts in India are above the ruling parties or the persons in power or even the Ministries including cabinet and all powerful authorities. This is not the case of complaints and petitions alone. We Indians are lucky to hope that justice will finally be obtained whatever be the money power or influence which any party may have. Even laws made by Governments and Legislatures can be questioned in the appropriate Courts, which can even quash or cancel them if found to be against the Constitution of India, other laws or be unjust. I do not want to go to examples of various matters settled by Courts. But I will just refer to a major issue which came to a final settlement. It is nothing but RAMA JANMA BHUMI issue which would have otherwise been a great loss to our Nation.
Compared to our neighbouring Countries, Indian courts are regarded as the ‘Sanctum Sanctorum‘ of all rights, including the fundamental rights of citizens, upholding them in both letter and spirit. If the sanctity of the judiciary, particularly the Apex Court, is lost, it marks the end of a democratic, socialist, and secular Nation.
Justice K.Vinod Chandran, Judge, Supreme Court of India :
A Judge of Unimpeachable Integrity
By KLT
Justice K.Vinod Chandran, Judge, Supreme Court of India :
A Judge of Unimpeachable Integrity
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Justice Krishnan Vinod Chandran, the 18th Judge from Kerala took oath as the Judge of the Supreme Court of India on 16th January, 2025 following a collegium recommendation on 7th January, 2025 headed by Chief Justice of India Justice Sanjiv Khanna, marking a significant milestone in his distinguished legal career. Justice Chandran, with over 12 years of diversified judicial experience as a Judge of both Kerala High Court and as the Chief Justice of Patna High Court, is known for his distinctive legal approach in crafting judgments that go beyond mere factual conclusions.
Justice Chandran, born on 25th April 1963, hails from Kerala and is the son of Mr. C.Krishna Pillai and the late Mrs.Bharati. His early education took place at Rajagiri High School, Kalamassery, and he graduated in Science from U.C.College, Aluva. He initially worked at the State Bank of Travancore before pursuing law. Despite the stability and promising prospects of a banking career, his deep-rooted passion for legal studies prompted him to enrol at the Kerala Law Academy in Thiruvananthapuram.
In the words of Aristotle “At his best, man is the noblest of all animals; separated from law and justice he is the worst.”
Who could resist the noble calling of law? Justice Chandran, true to this calling, embraced the legal fraternity in 1991 and ultimately resigned from his banking job to pursue his dream. Reflecting on his decision to resign, Justice K. Vinod Chandran stated that many viewed his choice with skepticism, considering it as an act of “burning his bridges.” His true journey in the legal field began in 1991. After a short stint of practice in North Paravoor, he shifted to Ernakulam and became a junior to Senior Advocate M. Patros Matthai. This experience helped him establish his presence in the Bar as a vigorous and zealous advocate while espousing the cause of his clients.
Justice Vinod Chandran’s legal acumen is further highlighted by his appointment as Special Government Pleader (Taxes) in 2007, a position he held till 2011. In this role, he conducted cases for the government fiercely and was a tough opponent to the tax lawyers. He remarked once, on his stint as Special Government Pleader, that this unique opportunity has afforded him the visibility and exposure, which eventually led to his elevation to Kerala High Court as an additional Judge.
On 8th November , 2011, Justice Chandran was appointed as an Additional Judge of the Kerala High Court and became a permanent Judge on 24th June, 2013. After more than a decade of service at the Kerala High Court, he was appointed as the 44th Chief Justice of the Patna High Court on 29th March, 2023 before being elevated to the Apex Court.
Notable judgments of Kerala High Court and Patna High Court
His judicial career was marked by several ground breaking judgments that showcased his exceptional intellect and versatility. Not many areas of law escaped his insightful analysis, often earning praise from his co-judges for his farsightedness and his ability to resolve complex legal issues. While tax law remained his undisputed forte, his judicial brilliance extended to a wide range of fields, including constitutional law, land laws, criminal law, and civil law, among others, cementing his legacy as a well-rounded and visionary jurist.
Here are a few pearls that depicts his excellence in diversified fields of law:-
In a path breaking judgment of Harrisons Malayalam Limited v. State of Kerala (2018 (2) KLT 369), the key question was whether an Indian company, which merged with a foreign company, can legally own and use lands inherited through the amalgamation, especially since the foreign company would not have been allowed to hold such lands after India’s independence. While negativing the state’s challenge alleging fraud, forgery, and collusion and setting aside the eviction proceedings, Justice Chandran made certain valuable observations “The Government is for the people, of and by them, but it is not for the masses alone but exists for each individual. Courage and conviction is lacking when on mere public demand, arbitrary action is perpetrated visiting a citizen with prejudice. A Corporate entity also contributes to the mite of a nation and is constituted of citizens at its helm and at its foundational conglomeration of labour force and managerial staff. The Welfare State exists for the downtrodden and the marginalised, but cannot act like Robin Hood; which would be a negation of the democratic principles and blatant flouting of rule of law; which in the course of the instant proceedings itself, various Benches of this Court had emphasised time and again, in the judgments inter partes.”
“‘Crime doesn’t pay’ is an adage which the deviants, the desperate and some desperadoes pay little heed to.”,observed Justice Chandran in Balu v. State of Kerala, (2021 (4) KLT OnLine 1181) while affirming the conviction of a migrant labourer who murdered a housewife for a gold chain. Addressing the defence of right to silence it was laid down that a voluntary action without the element of compulsion does not militate against the right guaranteed under Article 20(3), to remain silent or rather not to be compelled to incriminate himself.
Interpreting Mental Healthcare Act, 2017 in the judgment Moidutty v. State of Kerala, (2019 (1) KLT OnLine 3160) the court dismissing the plea of a wife’s repeated requests for mental examination of the husband for the fear of property alienation and the consequence deprivation of property on his death held, “A person cannot be unduly subjected to repeated mental examination… especially when there is absolutely no behavioural trait complained of or no untoward incident of an action as against the society in which he lives in; which alone would require an evaluation or treatment in a confined atmosphere.”
In Jose v. Vadavukodu Puthencruz Grama Panchayat(2016 (3) KLT 32) Justice Chandra took note of the dismal living conditions of migrant workers housed in a building on a complaint by an adjacent owner of property and observed, “An enlightened society has to take steps to assimilate the migrant population into their adopted community; instilling in them a feeling of oneness which alone could result in working together towards regional aspirations and development; in a Country as varied and vibrant as ours. Isolating some and treating them as second class citizens can only lead to backlash by way of crimes against civil society and result in deleterious consequences of widespread public harm and injury, including spread of epidemics.”
In response to a writ petition filed by one partner in a lesbian relationship, alleging that her partner was being detained by her parents, the Court, after interacting with the couple, facilitated their reunion. The order in Adhila Nasarin v. Commissioner of Police upheld the rights of adult lesbian couples to live together, affirming their autonomy and freedom of choice.
In a host of judgments relating to UAPA and NIA related matters, Kashmir terror recruitment case, political rivalry cases, Maoist linked cases, Justice Chandran went strictly by the statute giving meticulous attention to each detail of the matters before him and analysed the evidence before delivering the judgments in all its fairness.
As Patna High Court Chief Justice he decided on the issue of caste survey in the case Youth for Equality v. State of Bihar (2023 KLT OnLine 1651 (Pat.)). The Court upholding the validity of caste survey observed “The action of the State valid, initiated with due competence, with the legitimate aim of providing ‘Development with Justice’. The actual survey to have neither exercised nor contemplated any coercion to divulge the details and having passed the test of proportionality, it does not violate the rights of privacy of the individual especially since it is in furtherance of a ‘compelling public interest’ which in effect is the ‘legitimate State interest’.
Though based on the caste survey when the Bihar Government increased the reservation to 65% in educational institutions and Government jobs, Justice Chandran couldn’t find favour with it. In Gaurav Kumar v. State of Bihar (2024 KLT OnLine 3046 (Pat.)) the Court held that the enhancement of reservations beyond the 50% limit is bad in law based on the principles of equality emanating from the Constitution and thereby struck down the impugned legislations.
Justice Vinod Chandran’s judgment writing style exemplifies constitutional morality blending legal reasoning with fairness. His eloquent articulation of well-laid down principles of law makes each judgment an editor’s delight and a scholar’s treasure.
Always known for “doing the right thing” his integrity remained unimpeachable throughout his career. His courtroom, while demanding strict discipline, was often described by members of the bar as unpredictable, marked by sudden shifts in tone—lighthearted one moment, stern or dismissive the next. In a lighter vein, Justice himself acknowledged this critique during his reply speech upon being welcomed as the Chief Justice of the Patna High Court. Despite such perceptions, he earned widespread admiration for his dedication to justice. His impartial approach, treating senior and junior lawyers alike, cultivated a strong sense of professionalism and fairness in the pursuit of justice.
Justice Benjamin Nathan Cardozo once remarked, “The final cause of law is the welfare of society.” On behalf of KLT, we extend our heartfelt wishes to Hon’ble Justice K.Vinod Chandran, trusting that he will continue to champion this noble cause of law in his esteemed new role as a Supreme Court Judge. Best wishes for this remarkable journey !