Delhi High Court
Itw Gse Aps & Anr. vs Dabico Airport Solutions Pvt Ltd & Ors. on 1 November, 2023
Author: C. Hari Shankar
Bench: C.Hari Shankar
$~
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ CS(COMM) 628/2023, I.A. 17216/2023, I.A. 17217/2023, I.A.
17218/2023 & I.A. 17219/2023
Reserved on: 31 October 2023
Pronounced on: 1 November 2023
ITW GSE APS & ANR. ..... Plaintiffs
Through: Mr. Pravin Anand, Ms. Vaishali
Mittal, Mr. Gursimran Singh Narula and Mr.
Siddhant Chamola, Advs.
versus
DABICO AIRPORT SOLUTIONS
PVT LTD & ORS. ..... Defendants
Through: Mr. Saikrishna Rajagopal, Mr.
Himanshu Bagai, Ms. Garima Sawhney, Ms.
Deepshikha Sarkar and Ms. Bhanu, Advs.
for Defendants 1 to 3
Ms. Bitika Sharma, Mr. Sudeep Chatterjee,
Mr. Rohan Swarup, Mr. Rakesh Karela, Mr.
George Vithayathil and Mr. Tanya Arora,
Advs. for Defendant 4
CORAM:
HON'BLE MR. JUSTICE C.HARI SHANKAR
% JUDGMENT
I.A. 17217/2023 (Order XXVI Rules 4, 9 and 10 of the CPC)
1. By this application, the plaintiffs seek appointment of a local
Commissioner to visit the premises of Defendants 1 and 4 and execute
a commission in terms of the prayer clause, which is contained in para
12 of the application, and which reads as under:
"12. Therefore, it most humbly and respectfully prayed before
this Hon'ble Court that it may be pleased to pass the following
orders:
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By:HARIOM
Signing Date:01.11.2023
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(i) Appoint a Local Commissioner to visit the
address belonging to the Defendant No. 1, Defendant
No. 4, which is identified by them as being the address
where the Defendants' PCA units as identified in
paragraph 7 of this application are stored and are
available for inspection by the Learned Local
Commissioner, and empower the said Local
Commissioner to perform the following acts:
(a) Enable the representatives of the
Plaintiffs to inspect such PCA units of the
Defendants, so as to prepare a technical report
mapping the claims of the Plaintiffs' patent IN
'145 with the features of the Defendants' said
products to demonstrate infringement of IN
'145;
(b) Demand the details and disclosure of
other locations where the Defendant's PCA
units are stored, and to visit any other premises
where such activities are carried out to inspect
and audit them in the same manner as
enumerated in Prayer 12 (i) (a) above;
(c) Inspect, make a copy and file such
copies of all books of accounts including
ledgers, cash books, purchases and sales
records, profit and loss accounts, invoices etc.
pertaining to the Defendants' PCA units;
(d) Break open locks in furtherance of the
aforesaid purposes, in the event there is any
obstruction caused to the Local Commissioner;
Any further orders as this Hon'ble Court may deem fit and
proper in the facts and circumstances may also be passed
in favour of the Plaintiff and against the Defendant."
2. I asked Mr. Pravin Anand, learned Counsel for the plaintiffs,
whether he was aware of any precedent in which a prayer, such as the
above, has been granted by any Court. He candidly answered in the
negative, though he submitted that the decision of a coordinate Single
Bench of this Court in Sotefin SA v. Indraprastha Cancer Society
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By:HARIOM
Signing Date:01.11.2023
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and Research Center1 comes close to doing so. Given the vastness of
Mr. Anand's experience, it appears that the issue in controversy in this
application is, therefore, res integra.
3. CS (Comm) 628/2023, in which the present application has
been filed, alleges that the PCAs (Preconditioned Air Units)
manufactured by the defendants of certain specified series and models
infringe Indian Patent No. IN 330145 (IN'145) (hereinafter "the suit
patent"), registered in the plaintiffs' favour. Mr. Anand, during the
course of arguments on this application, pointed out that the allegation
of infringement, by the defendants, of the Suit Patent had not been
made in vacuo and that the plaintiffs have, in fact, mapped the features
of the aforesaid PCAs manufactured by the defendants with the claims
in the suit patent, based on the defendants' brochures, the defendants'
Instruction Manual and a Request For Proposal issued by the
defendants pursuant to a notice inviting tenders.
4. The mapping as carried out on the basis of the Defendant 4's
brochure has been filed along with plaint and reads thus:
Claim mapping of IN 330145 with MAK brochure
Feature 1.1 (claim 1)
A preconditioned air unit (10) for
supplying preconditioned air to an
aircraft parked on the ground, the
preconditioned air unit comprising:
1
2022 SCC OnLine Del 516
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By:HARIOM
Signing Date:01.11.2023
14:18:57
Feature 1.2 (claim 1)
a housing (12) accommodating a
flow duct (20) with an air inlet for
ambient air and an air outlet for
connection to the parked aircraft
Feature 1.3 (claim 1)
a blower (30) connected with the
flow duct (20) for generation of an
air flow from the air inlet (22)
toward the air outlet (25)
Feature 1.4 (claim 1)
a plurality of refrigeration systems
(36), wherein each refrigeration
system comprises: at least one
compressor (38); at least one
condenser (40); at least one
expansion valve (42); at least one
evaporator (44) connected in a flow
circuit containing a refrigerant, and
wherein the at least one evaporator
(44) interacts with the air flow in
the flow duct (20); and at least one
variable frequency driver (46, 54,
56) for power supply of the at least
one compressor (38); and
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By:HARIOM
Signing Date:01.11.2023
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Feature 1.5 (claim 1)
the housing (12) further
accommodates a central controller
(60) that is configured for
controlling operation of the
preconditioned air unit (10)
including the variable frequency
drivers (46, 54, 56) of the plurality
of refrigeration systems (36),
characterized in that
Feature 1.6 (claim 1)
the at least one variable frequency
driver (46;54;56) has a controller
that is configured for variation of
the output frequency of the at least
one variable frequency driver (46,
54, 56)
Feature 1.7 (claim 1)
and the central controller (60) is
connected to at least one controller
of the at least one variable
frequency driver (46;54;56)
Feature 1.8 (claim 1)
wherein the central controller (60)
automatically adjusts the cooling
performed by the preconditioned air
unit (10) to at least one of: the
selected type of aircraft, the
ambient temperature, the humidity,
the cabin temperature, the outgoing
temperature and
the outgoing airflow from the
preconditioned air unit (10)
Claim 4
The preconditioned air unit (10) as
claimed in claim 1, wherein the
housing (12) accommodates at least
one variable frequency driver (54)
connected for power supply of at
least one condenser fan (48) for
generation of an airflow interacting
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By:HARIOM
Signing Date:01.11.2023
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with the at least one condenser (40)
of the plurality of refrigeration
systems (36).
Claim 5
The preconditioned air unit (10) as
claimed in one of claims 1 to 3,
wherein the housing (12)
accommodates a variable frequency
driver (56) connected for electrical
power supply of the blower (30).
5. The mapping done on the basis of the defendants' Instruction
Manual and the Request For Proposal have been filed as confidential
documents by the plaintiffs. I refrain, therefore, from reproducing
them in this order. Suffice it to state, however, that the plaintiffs have
carried out detailed mapping of the claims in the Suit Patent with the
features of the defendants' allegedly infringing PCAs.
6. The Defendants 1 and 4 have, in its response to the present
application, contended that the application seeks to initiate a roving
and fishing enquiry. The prayer for appointment of a Local
Commissioner to visit the premises of the defendants, merely to
engage into such a roving and fishing enquiry is, according to the
defendants, and as argued by Mr. Rajagopal, abuse of process.
7. I also queried of Mr. Anand as to the justification for the
prayers in this application, when the plaintiffs have already mapped
the claims in the Suit Patent with the features of the allegedly
infringing PCAs not once but thrice. Mr. Anand, in response, while
seriously refuting the defendants' allegation that the present
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By:HARIOM
Signing Date:01.11.2023
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application was intended to initiate a roving and fishing enquiry,
submits that the application was essentially intended to confirm the
aspect of infringement of the Suit Patent by the defendants' PCAs, on
a physical assessment.
8. Appointment of a local Commissioner for carrying out such a
confirmatory exercise, he submits, is well within the scope of the
Court's authority under various statutory provisions. Mr. Anand
relies, in this regard, on Order XXVI Rule 10A of the Code of Civil
Procedure, 1908 (CPC), Order XI Rule 3(2) of the CPC as amended
by the Commercial Courts Act, 2015, Order XI Rule 5(4) of the CPC
as amended by the Commercial Courts Act and Rules 5(1) and (3) of
the High Court of Delhi Rules Governing Patent Suits, 2022
(hereinafter "the DHC Patent Rules"). These provisions read as under:
Order XXVI Rule 10A of the CPC
10-A. Commission for scientific investigation.-- (1) Where
any question arising in a suit involves any scientific investigation
which cannot, in the opinion of the Court, be conveniently
conducted before the Court the Court may, if it thinks it necessary
or expedient in the interests of justice so to do, issue a commission
to such person as it thinks fit, directing him to inquire into such
question and report thereon to the Court.
(2) The provisions of Rule 10 of this Order shall, as far as may
be, apply in relation to a Commissioner appointed under this rule
as they apply in relation to a Commissioner appointed under Rule
9.
Order XI Rule 3(2) of the CPC as amended by the Commercial Courts Act, 2015
"3. Inspection - *****
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By:HARIOM
Signing Date:01.11.2023
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(2) Any party to the proceedings may seek directions
from the Court, at any stage of the proceedings, for
inspection or production of documents by the other party,
of which inspection has been refused by such party or
documents have not been produced despite issuance of a
notice to produce."
Order XI Rule 5(4) of the CPC as amended by the Commercial Courts Act
"5. Production of documents. - *****
(4) The Court may draw an adverse inference against a
party refusing to produce such document after issuance of a
notice to produce and where sufficient reasons for such
non-production are not given and order costs."
Rule 5(1) and (3) of the DHC Patent Rules
"5. First hearing of the suit. -
(i) At the first hearing, the patentee may seek an
interim injunction as also appointment of a Local
Commissioner for inspection, etc. If appointment of a Local
Commissioner is being prayed for, the specific premises
where the product is being manufactured or the process is
being implemented, be ascertained and mentioned in the
application.
(iii) In order to assist the Local Commissioner, technical
experts from both sides may be permitted to be present at
the time of execution of the commission. The Local
Commissioner shall address any issues of confidentiality, if
raised by either party, at the time of execution of the
commission by filing the said confidential information
before the Court in a sealed cover for further orders."
9. Mr. Anand also relies on the judgment of the Supreme Court in
Committee of Management Anjuman Intezamia Masajid, Varanasi
v. Rakhi Singh2 ("Anjuman Intezamia", hereinafter), the judgment of
2
2023 SCC OnLine SC 980
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the High Court of Karnataka in Shadaksharappa v. Kumari
Vikayalaxmi3 and the judgment of a learned Single Judge of this
Court in NBCC (India) Ltd. v. Ramacivil India Construction Pvt
Ltd4. He also submits that a similar exercise had been undertaken by a
Coordinate Bench of this Court in Sotefin SA and that various other
learned Single Benches have, albeit on concession, passed such
orders, in which regard he cites order dated 13 December 2023 passed
by a learned Single Judge in J.C. Bamford Excavators Ltd. v. Preet
Agro Industries Pvt Ltd5, order dated 12 December 2011 in J.C.
Bamford Excavators Ltd v. Bull Machines Pvt Ltd6 and orders dated
23 April 2015 and 17 August 2015, in CS(OS) 3062/2012 (Hadley
Industries Overseas Holdings Ltd. v. Ashfaque Khan).
10. On the attention of Mr. Anand being drawn, by the Court, to the
fact that Order XXVI Rule 10A applies where a question as arisen
before the Court requiring scientific investigation, Mr. Anand submits
that this requirement is obviously met, as the plaintiffs are alleging
infringement, by the defendants, of the suit patent and the defendants
are denying the allegation. A question requiring scientific
investigation, according to Mr. Anand, ipso facto stands made out
even on this basis, as, in adjudicating an issue of patent infringement,
especially in a case such as the present, several esoteric scientific
issues would arise for consideration, which would require scientific
investigation for resolution.
3 2023 SCC OnLine Kar 53
4 2023 SCC OnLine Del 5472
5 CS(OS) 2482/2013
6 CS(OS) 2934/2011
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By:HARIOM
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11. Apropos the concern expressed by the defendants in their
replies to the present application to the effect that allowing the
plaintiffs' prayers would result in disclosure of confidential
information of the defendants. Mr. Anand submits that this
apprehension can easily be allayed by appointing an independent
expert, instead of the plaintiffs' own man, to execute the local
commission as prayed in the application and, if necessary, directing
the expert's opinion to be placed in a sealed cover, or disclosed only
to members of a confidentiality club that the Court could set up. Mr.
Anand submits that his client is agreeable to any safeguard that the
Court may deem necessary to put in place in order to ensure that the
defendant's confidential data remains confidential. He submits that
the present application has been necessitated only because the
defendant's PCAs are huge machines, which are already installed at
various locations in the Airport, and cannot possibly be transported or
examined, save and except in the manner suggested by the plaintiffs in
the present application.
12. Mr. Anand has also placed reliance on para 4 of the reply filed
by Defendant 1 to the present application, which reads as under;
"4. It is respectfully submitted that the application under reply
is nothing more than a fishing and roving inquiry and a complete
and utter abuse of process of law. The sole and mala fide intention
of the Plaintiffs is to acquire confidential information of the
Defendant No. 1 's PCA units which is not in public domain. The
motive of the application is to gain access to the Defendant No. 1 's
PCA units to enable the Plaintiffs to secure the crucial information
of the Defendant No. 1 which is not in public domain. Had the real
intention of the Plaintiffs been to get an independent, unbiased and
conclusive claim mapping of the Defendant No. 1 's PCA units
against the Suit Patent, the Plaintiffs would have sought the
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By:HARIOM
Signing Date:01.11.2023
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appointment of an independent scientific advisor under Section 115
of the Patents Act, 1970 or a technical expert who would have
accessed the Defendant No. 1 's PCA units and formed an
independent view. Instead the mala fide and bad faith intent of the
Plaintiffs is writ large on account of the Plaintiffs seeking the leave
of the Hon'ble Court to appoint a Local Commissioner to permit
the Plaintiffs representative to access and examine the Defendant
No. I and Defendant No.4's products."
He submits that Defendant 1 has, thus, in the afore-extracted para 4 of
its reply to the present application, impliedly consented to execution
of a local commission as sought in the application, with the sole
caveat that the commission be executed not by the plaintiff's
representative, but by an independent expert. Mr. Anand submits that
his client has no objection to the said suggestion.
13. The present application having been thus preferred ex debito
justitiae, Mr. Anand prays that it may be allowed in terms of the
prayers contained therein.
14. Appearing for Defendants 1 to 3, Mr. Saikrishna Rajagopal
submits that the present application is wholly lacking in bona fides
and is merely intended to embarrass the defendants. He submits that
the units in question are already installed at various locations and, if a
local commissioner is permitted, under orders of the Court, to
undertake the exercise that the plaintiffs seek, it would cause needless
embarrassment to the defendants, especially as the defendants are
leading bidders in government contracts for installation of such PCAs.
15. Mr. Rajagopal submits that a local Commissioner can be
appointed either to secure evidence which has been obtained, or to
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obtain evidence which is otherwise not available. The plaintiffs, he
submits, have mapped the claims in the suit patent with the features of
the defendants' PCAs, in the present case, not once but thrice. These
mapping exercises, he submits, are more than sufficient to empower
the plaintiffs to urge a plea of infringement against the defendants if,
in fact, such a case of infringement is made out. Having thus mapped
the claims in the Suit Patent to the features of the impugned PCAs on
multiple occasions, Mr. Rajagopal submits that there is no
justification, whatsoever, for a prayer to execute a local commission in
the terms sought in this application.
16. Having said that, Mr. Rajagopal submits that if, at any
subsequent stage of the present proceedings, the Court has any doubt,
or feels that the material already on record is insufficient for it to
arrive at a conclusion on the aspect of infringement, the Court can,
even at that stage, appoint a local commissioner in terms of Order
XXVI Rule 10 of the CPC. This, in fact, he submits, was the exercise
which this Court undertook in Sotefin SA. At this stage, he submits
that, having provided three detailed mapping charts along with the
plaint, the plaintiffs cannot seek, by means of the present application,
to use the Court to procure additional evidence to support its case.
17. Mr. Rajagopal also submits that, in a case such as this, the
Court should balance the benefit to the plaintiffs with the hardship to
the defendants. Should the need arise for appointment of a local
commissioner, as sought in the present application, at any subsequent
stage, the Court would always be within its authority to do so. Doing
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so at this stage, without sufficient justification, and without the Court
being satisfied that such an exercise is absolutely necessary, would
seriously prejudice the commercial interests of the defendants.
18. As a final submission, Mr. Rajagopal urges that the plaintiffs
can always seek recourse to Order XI Rule 2 of the CPC as amended
by the Commercial Courts Act, by seeking response from the
defendants on interrogatories. There is no justification, therefore, for
the plaintiffs to seek appointment of a Local Commissioner to proceed
to the premises where the defendants' PCAs are installed and carry out
a mapping exercise.
19. Mr. Rajagopal, therefore, prays that the application may be
rejected as, firstly, it is bereft of bona fides; secondly, the law does not
permit such an exercise to be undertaken; and thirdly, the commercial
interests of the defendants would be seriously prejudiced if such an
exercise is permitted to be undertaken at this stage.
20. Insofar as para 4 of Defendant 1's reply to the present
application is concerned, Mr. Rajagopal submits that Defendant 1 has
not conceded, in the said paragraph, to the grant of the prayers in the
present application. The reference to the plaintiffs having sought
appointment, not of independent scientific advisor, but of its own
representative to carry out the commission, he submits, was only to
highlight the want of bona fides in the application, and not for any
other purpose.
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By:HARIOM
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21. Thus, submits Mr. Rajagopal, the present application merits
dismissal.
22. Ms. Bitika Sharma, appearing for Defendant 4, submits that her
client merely manufactures the PCAs for Defendants 1 to 3 and
supplies it to them. She submits that there are no PCAs available in
her premises as on date. However, her client also undertakes contract
work for the Ministry of Defence and the Defence Research
Development and Organisation (DRDO), which involves serious
security concerns and, therefore, granting of the prayers in the present
application would also be subversive of national security.
23. In rejoinder, Mr. Anand submits that he is not insisting on the
local commission being carried out at the premises of any of the
defendants. He submits that the commission could be executed
wherever the machines are available or installed. Apropos the
prejudice and embarrassment that Mr. Rajagopal apprehends, Mr.
Anand submits that, he is willing to subject the grant of the prayers in
this application to any safeguard that this Court may see fit to put in
place to allay such misgivings.
24. Mr. Anand has, in this context, also invited attention to para 20
of the reply to the present application, filed by Defendants 1, which
reads thus:
"20. It is further submitted that the Defendant No. 1 undertakes
to provide any other relevant information or specifications as
sought by the Plaintiffs by way of interrogatories, in accordance
with law. The Plaintiffs have further filed brochures of the
Defendant No. 1 products (PCA Units of Model Nos. PDX45-IS
Signature Not Verified and PDX60-IS) and other documents which contain the entire
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features and specifications of the PCA units of the Defendant No.1,
which allegedly infringe the Suit Patent. It is submitted that only
the model nos. PDX45-IS and PDX60-IS have been installed by
the Defendant No. 1 at Greenfield International Airport (Goa) and
Rajiv Gandhi International Airport (Hyderabad). In light of para 58
of the Plaint, the need for inspecting the Defendant No. 1 's
products at various airports may perhaps have arisen if the
Defendant No. 1 was denying the brochures of the Defendant No.
1. Defendant No. 1 does not deny the said brochures' correctness.
In view of the same, it is reiterated that admittedly, as per
paragraph 58 of the Plaint the Plaintiffs' have all the information
and evidence as required by them. In light of the fact that the
information as sought by the Plaintiffs is already available with
them, the present Application for appointment of a local
commissioner is liable to be rejected."
Analysis
25. I may straightaway note that the aspect of embarrassment to the
defendants are really tangential to the issue at hand. If, in fact, the
plaintiffs are entitled to grant of the prayers in this application, the
court would not hold its hands merely because such grant of the said
prayers may result in embarrassment to the defendants. The Court has
always to act ex debito justitiae and keeping the primordial interests of
justice in mind. Commercial interests of rival parties cannot triumph
over the interests of justice, which would include the requirement of
the Court having, before it, all necessary information in order to
dispassionately and effectively adjudicate the lis.
26. I now proceed to examine whether the prayers in this
application can be granted under any of the provisions that Mr. Anand
has sought to invoke. Admittedly, there is no judicial precedent on the
issue.
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By:HARIOM
Signing Date:01.11.2023
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Order XXVI Rule 10A of the CPC
27. Order XXVI Rule 10A can be broken into following
ingredients:
(i) One of more of questions which arise in the suit before
court must involve scientific investigation.
(ii) It should not be possible to conduct that scientific
investigation conveniently before the court.
(iii) Issuance of the commission, in terms of the sub-rule,
must be necessary or expedient in the interests of justice.
Of these three requirements, the first is a substantive requirement of
the Rule, whereas the second and third requirements essentially are
matters within the discretion of the Court.
28. The very first requirement of Order XXVI Rule 10A is that the
suit must give rise to a question, for the determination of which
scientific investigation is necessary. No doubt, the words used in the
rule are "where any question arising in a suit involves any scientific
investigation". They can, however, in my opinion, be meaningfully
interpreted only as "where any scientific investigation is involved for
determination of any question arising in a suit". I am sanguine that, in
so holding, I am not rewriting the statute, but merely according, to the
words that the statute employs, a meaningful interpretation.
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29. The sequitur would be that it is only where the court is
considering the questions involved in the suit that the stage for
invocation of Order XXVI Rule 10A would arise. Moreover, the
scientific investigation must be necessary for the court to determine
the said question. The Court cannot, without due justification, set a
local commission in place under Order XXVI Rule 10A, to make
enquiries.
30. Even where the court finds that one or more of the questions
that arise in the suit involves scientific investigation, the issuance of a
commission under Order XXVI Rule 10A has to be preceded by a
decision, by the Court, that it is necessary or expedient in the interests
of justice to do so.
31. The invocation, by Mr. Anand, of Order XXVI Rule 10A stands
defeated even by Mr. Anand's own submission that he is seeking
issuance of a commission, as prayed in this application, to confirm the
material which is already with his client, and which, as per the
averments in the following passage from the plaint, is by itself
sufficient to make out a case of infringement:
"58. Having mapped the claim 1 and other claims of the Suit
Patent three different documents, the Plaintiffs have sufficient
proof that the Suit Patent is being infringed by the products
manufactured and sold by the Defendants. The Plaintiffs request
the appointment of a local commission authorising an inspection of
the Defendants' PCA units to unequivocally demonstrate that the
Defendants' PCA units map to the Plaintiff's suit patent. As stated
earlier, the Defendants' PCA units are not ordinarily available in
the market, which could enable the Plaintiff to purchase them and
test them for the purposes of claim-mapping and demonstrating
Signature Not Verified
infringement. The said PCA units are operational at various
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airports in the country, or may be available in the warehouses or
some other location of the Defendants. Resultantly, an inspection
under the supervision of a Local Commissioner, in the presence of
representatives of the Plaintiffs is imperative to present the best
evidence of infringement by the Defendants of the Plaintiffs' suit
patent."
(Emphasis supplied)
32. In a similar strain, para 6 of the present application asserts thus:
"6. The Plaintiff has demonstrated that the Defendants' PCA
units infringe the claims of the suit patent IN'145 by comparing
the said claims, to the specifications and features of the
Defendants' PCA units."
(Emphasis supplied)
The paragraph goes on to cite the documents from which the features
and specifications of the defendants' products have been assessed as
being (i) the brochure of the defendants' PCA units, (ii) the brochures
and data sheets of Defendant 4, (iii) the Request For Proposal and (iv)
the Operation, Maintenance and Trouble Shooting Manual for the
PCA Model PDX 60IS.
33. Again, para 8 of the present application asserts, confidently, that
"through an analysis of the details of the Defendants' product, as
emanating from in the abovementioned documents, the Plaintiffs have
confirmed that the Suit Patent IN'145 is being infringed by the PCA
units manufactured and sold by the Defendants." Para 11 of the
application goes on to state that an inspection by a local
commissioner, as sought in the present application, "will facilitate
detailed claim-mapping between the actual features and specifications
of the Defendants' product and will present the best evidence of
infringement to this Hon'ble Court."
Signature Not Verified
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By:HARIOM
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34. Mr. Saikrishna Rajagopal also points out, in this context, that
his client stands by the specifications and features of the defendants'
PCAs as contained in the documents on the basis of which the
plaintiffs claim to have undertaken its claim-mapping exercise. That
being so, he claimed to soliloquize (or, as he put it, "ask himself") as
to the justification for the plaintiffs seeking a physical inspection-
based mapping by a local commissioner. He submits that, once the
plaintiffs have themselves claimed to have adduced sufficient
evidence to establish infringement of the suit patent by the defendants'
PCAs, and the document and material on which the said mapping was
done was not denied by the defendants, there is no justification,
whatsoever, for the prayers in this application.
35. I entirely agree.
36. The avowed purpose for the filing of the present application, as
per these averments, is both at odds and at variance with the purpose
of Order XXVI Rule 10A of the CPC. Order XXVI Rule 10A of the
CPC does not empower the court to issue a commission in order to
equip the plaintiffs with "best evidence". It is invocable only where,
during consideration of the issues involved in the suit, the court forms
the opinion that, firstly, determination of one or more of the issues
involves scientific investigation; secondly, that such scientific
investigation cannot be conveniently conducted before the court and,
thirdly, that it is necessary or expedient in the interests of justice to
issue a commission, so as to conduct the said scientific investigation.
Cumulative satisfaction of these three criteria is the sine qua non for
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Order XXVI Rule 10A to apply. The averments contained in para 58
of plaint indicate that the purpose of the plaintiffs in exhorting the
court in the present case to issue a commission, by means of the
present application, does not conform to any one of these criteria, but
is essentially to equip the plaintiffs with what, in its estimation, is the
"best evidence" - even while the plaintiffs categorically asserts that it
has sufficient proof of infringement of the suit patent by the
defendant's products.
37. Order XXVI Rule 10A can never be pressed into service by a
party who asserts that it is in possession of sufficient evidence to
support its case and only seeks to marshal better evidence. The
provision is intended to assist the Court, not to assist either party.
38. A case in point, which underscores the circumstances in which
Order XXVI Rule 10A cannot be invoked and with which I find
myself in respectful agreement, is the judgment of a learned Single
Judge of the High Court of Karnataka in Renuka v. Sri Tammanna7.
In that case, Renuka filed a suit against Tammanna, seeking a
declaration that Renuka was the daughter of one Ramakrishna and his
wife Lalitha. Tammanna denied the claim, and asserted, per contra,
that Renuka was the daughter of one Narayana and his wife Geetha
Reddy. Pleadings were completed, issues were framed and the matter
was set down for evidence. At this stage, Tammanna filed an
application under Order XXVI Rule 10A, seeking appointment of a
court commissioner for scientific investigation. The learned trial court
7 AIR 2007 KAR 133
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allowed the application and appointed a court commissioner to
conduct scientific investigation by obtaining blood samples of the
plaintiff, Narayana and Geetha Reddy and to conduct a DNA test. The
High Court, which was approached in writ proceedings against the
said order, held thus, regarding the invocation of Order XXVI Rule
10A:
"7. It is settled position of law that Court Commissioner cannot
be appointed to collect evidence in support of a claim. After
completion of evidence on both the sides, if it is found that there is
any ambiguity in the evidence adduced by the parties, then the
Court may appoint a Commissioner for the purpose of clarification
of such an ambiguity. In the instant case the evidence is not yet
commenced and therefore the question of ambiguity in the
evidence will not arise at this stage. The Trial Court without
considering the settled position of law committed an error in
passing the impugned order appointing a Court Commissioner. On
this ground the impugned order is liable to be quashed."
(Emphasis supplied)
Resultantly, the High Court set aside the order passed by the learned
trial court.
39. In Anjuman Intezamia, cited by Mr. Anand, the respondents,
who may collectively be referred to as "Rakhi Singh", filed a civil suit
for a declaration that they were entitled to perform rituals in the
Gyanvapi Mosque. During the course of proceedings before the
learned Civil Judge, Rakhi Singh filed an application under Order
XXVI Rule 10A, seeking a direction to the Archaeological Survey of
India (ASI) to undertake a scientific survey of the plot where the
mosque was situated, to ascertain the nature of construction and age of
the structure.
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40. The learned District Judge allowed the application and directed
the ASI "to undertake the scientific investigation/survey/excavation on
the property in question i.e. at Settlement Plot bearing No. 9110", with
the following directions:
"(a) The Director of ASI is directed to undertake the scientific
investigation/survey/excavation at the property in question i.e. at
Settlement Plot No.9110 in the case excluding the areas scaled by
the Hon'ble Supreme Court vide order dated 17.05.2022,
20.05.2022 as well as vide order dated 11.11.2022 in SLP(C)
No.9388/2022 tilled as Committee of Management Anjuman
Intejamia Masajid Varanasi vs. Rakhi Singh & Ors.;
(b) The Director of ASI is also directed to conduct a detailed
scientific investigation by using GPR Survey, Excavation, Dating
method and other modem techniques of the present structure to
find out as to whether same has been constructed over a pre-
existing structure of Hindu temple;
(c) The Director of ASI is also directed to conduct scientific
investigation in the light of the averment made in this application
after associating the Plaintiffs, Defendants and their respective
counsels and submit report to this Hon'ble Court upto 04-08-2023
and also to photograph and video-graph the entire survey
proceedings;
(d) The Director of ASI is also directed to investigate the age
and nature of construction of the western wall of the building in
question through scientific method(s);
(e) The Director of ASI is also directed to conduct Ground
Penetrating Radar (GPR) survey just below the 3 domes of the
building in question and conduct excavation, if required;
(f) The Director of ASI is also directed to conduct Ground
Penetrating Radar (GPR) survey beneath the western wall of the
building and conduct excavation, if required;
(g) The Director or ASI is also directed to conduct Ground
Penetrating Radar (GPR) survey beneath the ground of all the
cellars and conduct excavation, if required;
(h) The Director of ASI is also directed to prepare a list of all
the artefacts which are found in the building specifying their
contents and carry out scientific investigation and undertake dating
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(i) The Director of ASI is also directed to conduct dating
exercise of the pillars and plinth of the building to find out the age
and the nature of construction;
(j) The Director of ASI is also directed to conduct GPR survey,
excavation wherever required, dating exercise and other other
scientific methods for determining the age and nature of
construction existing at the site in question;
(k) The Director of ASI is also directed to investigate the
artefacts and other objects of historical and religious importance
existing in different parts of the building and also beneath the
structure which may be found during such exercise; The Director
of ASI is also directed to ensure that there should be no damage to
the structure standing on the disputed land and it remains intact and
unharmed. Report will be submitted up to 04- 08-2023. Put up on
04-08-2023 for further proceedings."
41. One of the issues which arose before the Supreme Court, in
subsequent appeal, was whether the above order passed by the High
Court was within the scope of Order XXVI Rule 10A of the CPC.
42. Anjuman Intezamia sought to contend that Order XXVI Rule
10A could not be used by the parties to gather evidence in their favour.
The High Court rejected the contention, observing that, "where a
question arising in a suit involves a scientific investigation which
cannot, in the opinion of the court, be conveniently conducted before
the court, it may, if it thinks necessary or expedient in the interest of
justice so to do, issue a commission for the purpose".
43. On this aspect, the Supreme Court restricted its findings to an
observation, in para 15 of its judgment, that the order of the learned
trial court under Order XXVI Rule 10A could not prima facie be
construed to be without jurisdiction.
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44. No doubt, Anjuman Intezamia did seek to contend, before the
Supreme Court, inter alia, that ordinarily a scientific survey ought not
to have been ordered till the court was cognizant of the issues which
arose in the suit and, per contra, Rakhi Singh contended that an order
under Order XXVI was essentially for the benefit of the court, and
was neither adversarial nor prejudicial to the parties. However, a
holistic reading of the order passed by the Supreme Court clearly
indicates that the Supreme Court has not examined, in detail, the
circumstances in which Order XXVI Rule 10A of the CPC can be
invoked, though it has held, as noted above, that the invocation of the
provision by the learned trial court could not, prima facie, be said to
be without jurisdiction.
45. That apart, there is a world of difference between the
justification for invocation of Order XXVI Rule 10A by the court in
Anjuman Intezamia, and the justification cited by the plaintiffs in
para 58 of the present plaint. The Court did not, in Anjuman
Intezamia, invoke Order XXVI Rule 10A to arm either of the parties
with evidence, much less "best evidence". It did so because one of the
issues that arose in the suit was the age of the structure which was
subject matter of controversy. As the determination of the age of the
structure could not be conveniently done before the court, and
required scientific investigation, the ASI was directed to execute a
commission in that regard. The execution of the commission was
obviously to provide the court with specifics regarding the age of the
structure etc.
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46. As against this, Mr. Anand seeks to invoke Order XXVI Rule
10A to equip his client with best evidence even when, as per his own
categorical assertion in para 58 of the plaint, sufficient evidence to
substantiate the case of infringement that the plaintiffs seek to bring
against the defendants already stands adduced with the plaint.
47. Anjuman Intezamia and the present case are, therefore, as alike
as chalk and cheese.
48. NBCC, decided by a learned Single Judge of this Court,
reinforces the view that I have taken. In the said case, this Court
extracted the following observations from the 54th Report of the Law
Commission:
"Apart from this general power, we are of the view that there
should be a special provision empowering the court to issue
commissions for conducting scientific inquiries, when such an
inquiry is needed for determination of any issue before the
court...."
It was observed that the insertion of Rule 10A in Order XXVI of the
CPC was a consequence of the above recommendation of the Law
Commission.
49. The circumstances in which this Court, in NBCC, appointed a
commission in terms of Order XXVI Rule 10A are also significant.
This Court, in that case, was concerned with a suit instituted by NBCC
for recovery of ₹ 750 crores, on the ground that the construction
carried out by the defendant, Ramacivil India Construction Pvt. Ltd.
("RICPL" hereinafter) was unsafe.
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50. NBCC sought appointment of a commission Order XXVI Rule
10A on the ground that, if an expert committee was not appointed and
scientific tests carried out, RICPL could probably wrongly contend
that the structures in question, made using RCC (Reinforced Cement
Concrete), were safe for human habitation, and in the event of
collapse, would result in fatalities and loss of evidence. Though one of
the contentions advanced by RICPL was that Order XXVI Rule 10A
of the CPC could not be used by the plaintiffs to gather evidence in its
favour, this Court, while appointing a commission in terms of the said
provision, justified its decision thus, in para 16 of the judgment:
"16. Admittedly, the Flat Buyers of these flats are also affected
by safety issues and because of the DDMA order they cannot use
their flats. Considering that question of safety of human life &
larger interest of public safety is involved and the photographs
depicts the sorry state of affairs, and the question arising in this
suit involves scientific investigation, which cannot be conducted by
the court, this court think it necessary and also expedient in the
interest of justice to appoint an expert from renowned institutions
with thorough knowledge of subject and access of sophisticated
testing equipment."
(Emphasis supplied)
51. Thus, the exercise of appointment of the commission, in NBCC,
was strictly in terms of Order XXVI Rule 10A of the CPC. This Court
found that the flat buyers of the flats in question were affected by
safety issues and could not use their flats owing to statutory
governmental orders. The decision to appoint a commission was
taken "considering that question of safety of human life and larger
interest of public safety is involved and the photographs depicts the
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sorry state of affairs, and the question arising in the suit involves
scientific investigation, which cannot be conducted by the Court".
52. Quite obviously, NBCC, too, can also not be likened to the
present case, so as to constitute a useful precedent for the plaintiffs.
Yet again, at the cost of reiteration, Order XXVI Rule 10A cannot be
invoked to help a plaintiffs who assert that he has all necessary
evidence, to make out his case, available with him, but seeks to gather
better, or "best", evidence, through the agency of the Court.
53. The decision of High Court of Karnataka in Shadaksharappa
has no relevance, as it did not deal with Order XXVI Rule 10A, but
was concerned with appointment of a Commissioner under Order
XXVI Rule 9, and whether the report of such a commissioner would
constitute evidence under Order XXVI Rule 10. Though, during
arguments, Mr. Pravin Anand did not seek, or rely upon Order XXVI
Rule 9 of the CPC, it is clear that the said provision, on its terms, does
not apply. Order XXVI Rule 9 deals with appointment of a
Commissioner to carry out local investigation for elucidating any
mater in dispute, or for other purposes which are not material for the
present case. The prayer in the present application does not seek
appointment of a local commissioner to carry out any investigation.
Rather, the local commissioner, as per the prayer in the application, is
required to inspect the defendants' PCA and to prepare a technical
report, mapping the claims of the PCA to the claims in the suit patent.
Mapping of the features of the defendant's PCA with the suit patent is,
as Mr. Anand candidly acknowledges during hearing, a prerequisite
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for sustaining any claim of infringement of a patent. Para 58 of the
plaint reveals that the plaintiffs are well aware of this requirement.
According to the plaintiffs, the plaint adduces sufficient evidence to
meet this requirement. Avowedly, the prayer in the application is to
enable the plaintiffs to obtain what, according to the plaintiffs, is "best
evidence". Order XXVI Rule 10 A of the CPC cannot be invoked for
such a purpose.
54. Permitting such an attempt would amount to the Court acting in
aid of one of the parties to litigation, by aiding in obtaining of
evidence only to support the case that the party seeks to set up, which
would be completely destructive of the most basic principles of
judicial independence.
55. The decision in Sotefin SA similarly, cannot assist the plaintiffs.
In that case, this Court appointed a local commissioner to take pictures
and videos of the Smart Dollies which were being imported by
Indraprastha Cancer Society and Research Centre ("ICSRC"
hereinafter). Sotefin's case was that the Smart Dollies infringed the
patent held by it in its product "Silomat Dollies". As noted, the local
commissioner was entrusted with the task only of taking photographs
and pictures and videos of the Smart Dollies.
56. In this background, the circumstances in which this Court
decided to include scientific advisors in the adjudicatory exercise are
relevant. The decision was taken after hearing Counsel for the parties.
This Court deemed it necessary to obtain scientific opinion on the
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following specific questions, framed in the order dated 15 September
2021:
"a. Whether all the features of the Plaintiffs Suit Patent as
mentioned in Claim 1 are found in the Defendants' product as
installed/lying in the premises of Defendant Nos. 1 and 2?
b. What are the overlaps, in technology/ mechanism and the
apparatus used, between the Defendants' product and the Plaintiff s
suit patent? c. How is the process, apparatus and system used in the
Plaintiffs patent different from the process, apparatus and system
of the Defendants' product, i.e., whether the Defendant's products
fall within the claims of the Plaintiffs patents.
d. Whether the supporting means in Defendants' carriage has
elements that are dissimilar to claims in Plaintiff's suit patent in
terms of their parts and their method of operation?
e. Whether the Defendants' product has the same mechanism
of engagement with the motor vehicle as described in Claim No. 2
of the suit patent, if so, what are the elements of engagement? If
not, what are the elements of disengagement?
f. Whether the electronic device/mechanism for detecting the
presence of the wheel of the motor vehicle and movement of the
carriage are also present in the Defendants' product?"
57. There is, thus, no comparison between Sotefin SA and the
present case. That was a case in which, during arguments, the court
framed specific questions, for the determination of which a conscious
decision regarding necessity of scientific investigation was taken. It
was pursuant to this decision that the scientific advisors were co-opted
in the matter, and the commission was appointed. There is, therefore,
no similarity between the facts in Sotefin SA and the circumstances in
which the plaintiffs seek appointment of a local commissioner by the
present application.
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58. Order XXVI Rule 10A of the CPC cannot, therefore, justify the
prayers in the present application.
Order XI Rule 3(2) of the CPC
59. Order XI Rule 3(2) has, quite obviously, no relevance,
whatsoever, as it permits a party to seek direction from the court for
inspection or production of documents by the other party, of which
inspection has been refused by such other party, or not produced
despite notice. No such eventuality arises in the present case and
prayer in the present application, too, has no relationship with the
Order XI Rule 3(2).
Order XI Rule 5(4) of the CPC
60. Order XI Rule 5(4), again, has no relevance to the present
application, as it empowers the court to draw an adverse inference
against a party who refuses to produce a document after issuance of
notice in that regard, without sufficient reason.
Rule 5(i) and (iii) of the DHC Patent Rules
61. Rule 5(i) and (iii) of the DHC Patent Rules, again, have no
relevance. They deal with the right of a patentee, who institutes an
infringement suit to, at the first hearing of the suit, seek an interim
injunction and appointment of a local commissioner for inspection
etc., and permits technical experts to be present at the time of
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execution of the commission. These provisions do not, even distantly,
envisage the appointment of a commissioner to prepare technical
reports mapping claims of the suit patent to the features of the
allegedly infringing products of the defendant.
62. In this context, the word "etc." following "inspection" under
Rule 5(i) of the Delhi High Court Patent Rules has to be understood
noscitur a sociis or ejusdem generis8 with the word "inspection".
63. In Rajagopala Pandarathar v. Thirupathi Pillai9, the High
Court of Madras held that the word "etc." following an enumeration of
specific things, having some characteristic, had to be restricted to
things of the same nature, applying the ejusdem generis principle. The
ejusdem generis principle was also held applicable to the
interpretation of the word "etc." by the High Court of Kerala in CIT v.
Maulane T. Company10, which ruled that "etc." did not have the
character of an inclusive definition but meant "others and so forth and
the rest, other things of the same character or only those things
ejusdem generis". In K.V. Mathew v. District Manager11, also by the
Kerala High Court, it was held, in similar terms, that the word "etc"
8
Both these principles effectively require an expression in a statute to be interpreted in the light of
the words which surround it, and whose company it keeps. The difference is that ejusdem generis
would apply where the surrounding words constitute a distinct genus, whereas noscitur a sociis,
which is a specific manifestation of the ejusdem generis principle, applies where the surrounding
words do not constitute a genus. Where the word or expression being interpreted is accompanied
only by one other expression - as in the present case - the principle that would classically apply
would be noscitur a sociis, rather than ejusdem generis. The distinction, however, is more one of
form than of substance.
9 AIR 1923 Madras 511
10 AIR 1984 Ker 1940
11 AIR 1984 KER 40
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does not share the character of an inclusive definition and cannot
therefore enlarge the scope of the expression "institution".
64. Applying the said principle to the interpretation of the word
"etc." following "inspection" in Rule 5(i) of the DHC Patent Rules,
any other purpose, for which a local commissioner could be appointed
under Rule 5(i) would have to take colour from the word "inspection".
It cannot, therefore, extend to the local commissioner mapping claims
of the suit patent with the features of the Defendants' PCAs, especially
where, admittedly, such mapping was being sought by the plaintiffs to
equip the plaintiffs with "best evidence" to support the case of patent
infringement that it seeks to raise against the defendants.
65. The present application cannot, therefore, be sustained even
under Rules 5(i) and (iii) of the DHC Patent Rules.
In conclusion
66. There are sufficient provisions, in the CPC, which either party
to a lis can press into service to obtain information or evidence.
Among these is the right to seek interrogatories from the defendants,
as Mr. Rajagopal correctly contends. It is not for this Court to suggest
any course of action that the plaintiffs should follow in that regard.
However, it is clear, in my view, that a court cannot travel outside the
legitimate boundaries of the CPC and act as an agent, even
unwittingly, for either side to gather evidence to support the case that
it seeks to set up against the other. The court can, no doubt, in an
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appropriate case, direct execution of a commission and the report of
the commissioner would, in that event, constitute "evidence". That,
however, is only the statutory character of the report of the
commissioner. The court does not appoint the local commissioner
with a view to secure evidence to support the case of either party. The
court appoints the local commissioner, under Order XXVI Rule 10A
of the CPC, only to conduct a scientific investigation where, in the
opinion of the court, such scientific investigation is necessary to
determine any question which arises with respect to one or more of the
issues in the suit, which cannot be determined by any other reasonable
method.
67. Para 58 of the plaint, which sets out the raison d'etre for the
present application, is fatal to the application. The prayers in the
application cannot be justified under any of the legal provisions of the
CPC to which Mr. Anand has drawn my attention. Nor, as Mr. Anand
candidly acknowledges, is there any precedent where such orders have
been passed by the Court.
68. To my mind, an application under Order XXVI Rule 10A has to
clearly set out (i) the question or questions arising from the issue in
controversy in the suit, (ii) how the determination of said question or
questions requires scientific investigation, (iii) why the scientific
investigation cannot be conveniently undertaken before the Court and
(iv) how the appointment of a local commissioner to carry out such
investigation is necessary or expedient in the interests of justice. Even
where all these criteria are satisfied, the decision on whether to accede
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to the applicant's request, or not, is ultimately one of the discretion of
the Court. Needless to say, the exercise of such discretion, like the
exercise of all judicial discretion, cannot be arbitrary, capricious or
whimsical. The Court has, for its part, to remain acutely aware of the
fact that the report of such a Commissioner, were he to be appointed,
would constitute "evidence". The line between directing a scientific
investigation to aid in determination of the questions arising in the
case, and acting, even unwittingly and in the absence of any ill intent
of the applicant, as an agent to procure evidence to support the case
that it seeks to set up is at times thin, and the Court has to be cautious
not to overstep it.
69. I do not deem it necessary to refer to the orders passed in
Hadley Industries or the two decisions in J.C. Bamford Excavators
Ltd., as they were orders passed on concession.
70. Resultantly, I am not inclined to grant the prayers contained in
this application.
71. The application is dismissed as misconceived.
C. HARI SHANKAR, J.
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