Page 114 - GSTL_2nd April 2020_Vol 35_Part 1
P. 114

16                            GST LAW TIMES                      [ Vol. 35
                                                         2020 (35) G.S.T.L. 16 (All.)

                                             IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
                                                              Sanjay Kumar Singh, J.
                                                                DEOKANT PAL
                                                                      Versus
                                                        STATE OF UTTAR PRADESH
                                          Criminal Misc. Bail Application No. 2284 of 2020, decided on 17-1-2020
                                            Bail - Criminal Offence of alleged Trade Mark violation - GST - Old
                                     bags with brand name printed theron - Applicant accused of manufacturing
                                     duplicate cement bags under Trade Mark of various cement companies, plead-
                                     ing that he is a GST registered dealer dealing, inter alia, in purchase of defec-
                                     tive/waste bags on payment of tax and disposing them off in terms of policies
                                     of companies - It is further pleaded that there is no violation of Copy right as
                                     goods  are not Artistic Work and  that  seizure has  been made in violation of
                                     Trade Marks Act, 1999 - HELD : In view of prima facie case being made out in
                                     terms of  aforesaid pleadings and fact that accused is already  in custody for
                                     long, Bail is granted to him on furnishing of personal bond with two sureties
                                     of like amount as per satisfaction of Trial Court - During bail, accused shall
                                     not tamper with any evidence, shall not delay trial, not indulge in unlawful
                                     activity and shall not misuse liberty - Section 439 of Code of Criminal Proce-
                                     dure, 1973. [paras 5, 6]
                                                                                          Application allowed
                                            REPRESENTED BY :      S/Shri Shishir Kumar Dwivedi & Manu Khare,
                                                                  Counsels, for the Applicant.
                                            [Order]. -  Heard  Sri  Manu Khare, Learned Counsel for the  applicant,
                                     Learned AGA and perused the record.
                                            2.  By means of this application, the applicant, who is involved in Case
                                     Crime No. 658 of 2019, under Sections 420, 467, 468, 471 of IPC read with Sections
                                     63, 65 of Copy Right Act read with Sections 102, 103 of Trade Marks Act, P.S.
                                     Mugal Sarai, District-Chandauli, is seeking enlargement on bail during the trial.
                                            3.  As per prosecution case in brief, on 2-12-2019 FIR was lodged by the
                                     informant disclosing his identity as Assistant Manager in IIRIS Company making
                                     allegation inter alia that applicant was involved in printing of unauthorized ce-
                                     ment bags of various companies like Ultra Cement, Birla Cement, ACC Cement,
                                     Jaypee Cement, Prism Cement, Smart Birla etc. and on raiding the factory (Dev
                                     Enterprises) in question applicant was  found present there, who disclosed his
                                     identity as owner of the said factory and on search, huge quantity of duplicate
                                     cement bags of aforesaid  companies  and other materials were recovered from
                                     said factory. On the said allegation, it is submitted by Learned Counsel for the
                                     applicant that applicant is proprietor of M/s. Dev Enterprises and the same has
                                     been registered as dealer and allotted 09982406281C as Taxpayer’s Identification
                                     Number. Placing reliance on form XI issued by Department of Commercial Taxes
                                     Government of U.P., it is pointed out that nature of business of the applicant is
                                     that of an Exporter, Wholesaler, Retailer and Manufacturer and the description of
                                     trade is polythene bags, plastic bags, pouches and closures etc. It is next submit-


                                                          GST LAW TIMES      2nd April 2020      178
   109   110   111   112   113   114   115   116   117   118   119