TradeMark Ordinance 2001.doc

8/10/2019 TradeMark Ordinance 2001.doc

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in%+*'es a +i%ensee?

1i45 %e&tifi%ation 3a&k 3eans a %e&tifi%ation 3a&k as 'efine' in s*6:se%tion

1!5 o& se%tion "?145 %o++e%ti4e 3a&k 3eans a %o++e%ti4e 3a&k as 'efine' in s*6:se%tion 1!5 of

se%tion #?

1i45 %o37a&ati4e a'4e&tise3ent 3eans an' a'4e&tise3ent 2hi%h e=7+i%it+; o&6; i37+i%ation i'entifies a %o37etito& o& )oo's o& se&4i%es offe&e' 6; a %o37etito&?

14ii5 0on4ention a77+i%ation 3eans an a77+i%ation as 'efine' in s*6:se%tion1!5

of se%tion #C?14iii5 0on4ention %o*nt&; 3eans a 0on4ention %o*nt&; as 'efine' in %+a*se 165

of se%tions C?

1i=5 %o*nte&feit t&a'e 3a&k )oo's 3eans an; )oo's in%+*'in) 7a%ka)in)

6ea&in) 2itho*t a*tho&ization a t&a'e 3a&k 2hi%h is i'enti%a+ to the t&a'e 3a&k4a+i'+; &e)iste&e' in &es7e%t of s*%h )oo's o& 2hi%h %annot 6e 'istin)*ishe' in its

essentia+ as7e%ts f&o3 s*%h a t&a'e 3a&k an' the&e6; inf&in)es &i)hts of the o2ne& of

the t&a'e 3a&k *n'e& this o&'inan%e?

1=5'ate of fi+in) 3eans:1a5 in &e+ation to an a77+i%ation fo& the &e)ist&ation of a t&a'e 3a&k the

'a; on 2hi%h the a77+i%ation is fi+e' 7*&s*ant to s*6:se%tion 1!5 of se%tion #"? o&165 in &e+ation to a 'i4isiona+ a77+i%ation fo& the &e)ist&ation of a t&a'e

3a&k, the 'a; on 2hi%h the initia+ a77+i%ation 2ithin the 3eanin) of s*6:se%tion 1!5

of se%tion "# is fi+e'? o&1%5 in &e+ation to an a77+i%ation to 7&o4i'e te37o&a&; 7&ote%tion '*&in)

e=hi6ition the 'a; &efe&&e' to in s*6:se%tion 1!5 of se%tion #? o&

1'5 in &e+ation to a 0on4ention a77+i%ation, the 'a; &efe&&e' to in %+a*se

1a5 of s*6:se%tion 1#5 of se%tion #C?1=i5 'ate of &e)ist&ation in &e+ation to the &e)ist&ation of a t&a'e 3a&k in

&es7e%t of 7a&ti%*+a& )oo's o& se&4i%es, 3eans the 'a; f&o3 2hi%h the &e)ist&ation of

the t&a'e 3a&k in &es7e%t of those )oo's o& se&4i%es is taken to ha4e ha' effe%t*n'e& s*6:se%tion 1"5 of se%tion ""?

1=ii5 'e%e7ti4e+; si3i+a& in &e+ation to a t&a'e 3a&k, 3eans s*%h nea&

&ese36+an%e 6et2een it an' anothe& t&a'e 3a&k that it is +ike+; t 'e%ei4e o& %a*se%onf*sionss o& 'a3a)e &es*+tin) f&o3 the 2&on)f*+ s*s7ension of %+ea&an%e of )oo's8CC8 *&nishin) of se%*⁢ o& eF*i4a+ent ass*&an%e to %*sto3s a*tho⁢8:

The 0o++e%to& of 0*sto3s 3a; &eF*i&e an a77+i%ant to 7&o4i'e a se%*⁢ o& eF*i4a+ent

ass*&an%e s*ffi%ient to 7&ote%t the i37o&te&, %onsi)nee o& o2ne& of the )oo's 6*ts*%h se%*⁢ o& eF*i4a+ent ass*&an%e sha++ not 6e s*%h as to *n&easona6+; 'ete&

&e%o*&se to these 7&o%e'*&es8

C8 0o++e%to& of 0*sto3s 3a; seize )oo's 6ea&in) inf&in)in) t&a'e 3a&k8: If)oo's to 2hi%h se%tion C" a77+ies:

1a5 6ea& on the3 a t&a'e 3a&k 2hi%h, in the o7inion of the 0o++e%to& of

0*sto3s, is i'enti%a+ 2ith, o& 'e%e7ti4e+; si3i+a& to the &e)iste&e' t&a'e 3a&k? an'

165 a&e )oo's in &es7e%t of 2hi%h the t&a'e 3a&k is &e)iste&e',the 0o++e%to& of 0*sto3s sha++ seize the )o's *n+ess he is satisfie' that the&e a&e

no &easona6+e )&o*n's of 6e+ie4in) that the t&a'e 3a&k sha++ 6e inf&in)e' 6; the

i37o&tation of the )oo's an' the seize' )oo's sha++ 6e ke7t in a se%*&e 7+a%e as'i&e%te' 6; the 0o++e%to& of 0*sto3s8

C8 Noti%e of seiz*&e8: The 0o++e%to& of 0*sto3s sha++, as soon as 7&a%ti%a6+e:

1a5 )i4e, eithe& 7e&sona++; o& 6; *&)ent 7ost, to the i37o&te&, %onsi)nee o&o2ne& of the )oo's a noti%e of seiz*&e in 2&itin) i'entif;in) the )oo's an' statin)

that the; ha4e 6een seize' *n'e& se%tion C? an'

165 )i4e to the a77+i%ant a noti%e in 2&itin):

1i5 i'entif;in) the )oo's an' statin) that the; ha4e 6een seize' *n'e&


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se%tion C?

1ii5 )i4in) the f*++ na3e an' a''&ess of the i37o&te&, %onsi)nee o& o2ne&

of the )oo's an' an; info&3ation that the 0o++e%to& of 0*sto3s has an' 6e+ie4es, on&easona6+e )&o*n's, to 6e +ike+; to he+7 the a77+i%ant to i'entif; the i37o&te& o& the

o2ne& of the )oo's? an'

1iii5 sta&tin) that the )oo's sha++ 6e &e+ease' to the i37o&te&, %onsi)nee o&o2ne& of the )oo's *n+ess the a77+i%ant 6&in)s an a%tion fo& inf&in)e3ent of the

&e)iste&e' t&a'e 3a&k in &es7e%t of )oo's 6efo&e a Dist&i%t 0o*&t ha4in) @*&is'i%tion

in the 3atte& an' )i4es the 0o++e%to& of 0*sto3s noti%e in 2&itin) of the a%tion,2ithin the 7e&io' of ten 2o&kin) 'a;s afte& the a77+i%ant has 6een )i4en the noti%e,

o& if the 0o++e%to& of 0*sto3s e=ten's the 7e&io' *n'e& s*6:se%tion 1!5 of se%tion $,

2ithin s*%h e=ten'e' 7e&io'8

C8 o&feit*&e of )oo's8: If the i37o&te&, %onsi)nee o& o2ne& of an; seize' )oo's,at an; ti3e 6efo&e the a77+i%ant sta&ts an a%tion fo& inf&in)e3ent of the t&a'e 3a&k

in &es7e%t of )oo's, 6; noti%e in 2&itin) to the 0o++e%to& of 0*sto3s, )i4es %onsent to

the )oo's 6ein) fo&feite' 6; the 0o++e%to& of 0*sto3s, the )oo's sha++ 6e so fo&feite'

6; the 0o++e%to& of 0*sto3s8 C>8 Re+ease of )oo's8: 1!5 The 0o++e%to& of 0*sto3s sha++&e+ease the seize' )oo's

to thei& 'esi)nate' i37o&te&, %onsi)nee o& o2ne& if, 2ithin the s7e%ifie' 7e&io', thea77+i%ant has not:

1a5 6&o*)ht an a%tion fo& inf&in)e3ent of the &e)iste&e' t&a'e 3a&k in &es7e%t

of the )oo's, an'165 )i4en to the 0o++e%to& of 0*sto3s noti%e in 2&itin) of the a%tion8

1#5 The 0o++e%to& of 0*sto3s sha++ a+so &e+ease the seize' )oo's to thei&

'esi)nate' i37o&te&, %onsi)nee o& o2ne& if:

1a5 6efo&e the en' of the 7&es%&i6e' 7e&io', the a77+i%ant, 6; noti%e in 2&itin)to the 0o++e%to& of 0*sto3s, %onsente' to the &e+ease of the )oo's? an'

165 at that ti3e:

1i5 the a77+i%ant has not 6&o*)ht an a%tion fo& inf&in)e3ent of the &e)iste&e't&a'e 3a&k in &es7e%t of the )oo's? o&

1ii5 the a%tion 6&o*)ht 6; the a77+i%ant has 6een 2ith'&a2n8

1"5 The 0o++e%to& of 0*sto3s 3a; &e+ease the seize' )oo's to thei& 'esi)nate'i37o&te&, %onsi)nee o& o2ne& 6efo&e the en' of the s7e%ifie' 7e&io' if,

1a5 ha4in) &e)a&' to info&3ation that has %o3e to his kno2+e')e afte& the

)oo's 2e&e seize', he is satisfie' that the&e a&e no &easona6+e )&o*n's of 6e+ie4in)

that the &e)iste&e' t&a'e 3a&k has 6een inf&in)e' 6; the i37o&tation of the )oo's?an'

165 the a77+i%ant has not so fa& 6&o*)ht an a%tion fo& inf&in)e3ent of the

&e)iste&e' t&a'e 3a&k in &es7e%t of the )oo's, o& has not info&3e' hi3 of s*%h ana%tion8

$8 A%tion fo& inf&in)e3ent a)ainst i37o&tation )oo's8:

1!5 The a77+i%ant 3a; 6&in) an a%tion fo& inf&in)e3ent of a &e)iste&e' t&a'e 3a&k in&es7e%t of the seize' )oo's an' )i4e a noti%e to the 0o++e%to& of 0*sto3s, s*6@e%t to

the 7&o4isions of %+a*se 165, 2ithin ten 2o&kin) 'a;s s7e%ifie' in the noti%e )i4en to

the a77+i%ant in &es7e%t of the )oo's, *n'e& se%tion C o& if:

1i5 the a77+i%ant has, 6efo&e the e=7i&; of the s7e%ifie' 7e&io', a77+ie' in


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2&itin) to the 0o++e%to& of 0*sto3s, 6ein) satisfie' that in the %i&%*3stan%es of the

%ase it is fai& an' &easona6+e to 'o so, has e=ten'e' the s7e%ifie' 7e&io' fo& a

n*36e& of 2o&kin) 'a;s not e=%ee'in) ten 'a;s,2ithin that 7e&io' so e=ten'e' 6; the 0o++e%to& of 0*sto3s8

1#5 A Dist&i%t 0o*&t hea&in) the a%tion:

1a5 3a;, on the a77+i%ation of an; 7e&son, a++o2 that 7e&son to 6e @oine' as a'efen'ant in the %ase? an'

165 sha++ a++o2 the 0o++e%to& of 0*sto3s, o& his '*+; a*tho&ise' offi%e&, to

a77ea& an' 6e hea&'81"5 S*6@e%t to s*6:se%tion 15, in a''ition to an; &e+ief that a Dist&i%t 0o*&t 3a;

)&ant a7a&t f&o3 the 7&o4isions of this se%tion, the 0o*&t 3a;:

1a5 at an; ti3e, if it thinks it @*st, o&'e& that the seize' )oo's 6e &e+ease' to

thei& 'esi)nate' o2ne& s*6@e%t to s*%h %on'itions that the 0o*&t %onsi'e&s fit to i37ose?o&

165 o&'e& that the seize' )oo's 6e fo&feite'8

15 A Dist&i%t 0o*&t sha++ not 3ake an; o&'e& 2hi%h 3a; fa%i+itate:

1a5 &e:e=7o&tin) of the %o*nte&feit t&a'e 3a&k )oo's?165 &e3o4in) of the t&a'e 3a&ks 2hi%h ha4e 6een affi=e' to the %o*nte&feit

t&a'e 3a&k )oo's 2itho*t a*tho&ization? an'1%5 +o%a+ sa+e of s*%h )oo's8

1C5 If a Dist&i%t 0o*&t 'e%i'es that the &e)iste&e' t&a'e 3a&k 2as not inf&in)e3ent 6;

the i37o&tation of the )oo's an' the 'esi)nate' i37o&te&, %onsi)nee o& o2ne& of the)oo's, satisfies the 0o*&t that he has s*ffe&e' +osses o& 'a3a)e 6e%a*se the )oo's

2e&e seize', the 0o*&t 3a; o&'e& the a77+i%ant to 7a; the 'efen'ant %o37ensation,

in the a3o*nt 'ete&3ine' 6; the 0o*&t, fo& an; 7a&t of the +oss o& 'a3a)e that is

att&i6*ta6+e to an; 7e&io' 6e)innin) on o& afte& the 'a; on 2hi%h the a%tion 2as6&o*)ht8

15 If, afte& th&ee 2eeks f&o3 the 'a; on 2hi%h the a%tion 2as 6&o*)ht, the&e is not

in fo&%e at an; ti3e an o&'e& of a Dist&i%t 0o*&t 7&e4entin) the )oo's f&o3 6ein)&e+ease', the 0o++e%to& of 0*sto3s sha++ &e+ease the )oo's to thei& 'esi)nate'

i37o&te&, %onsi)nee o& o2ne&8

15 If a Dist&i%t 0o*&t o&'e&s that the )oo's 6e &e+ease', the 0o++e%to& of 0*sto3ssha++, s*6@e%t to se%tion ", %o37+; 2ith the o&'e&8

#8 Dis7osa+ of fo&feite' )oo's8: 1!5 S*6@e%t to s*6:se%tion 1#5, an; )oo's

fo&feite' *n'e& the 7&o4isions of this 0ha7te& sha++ 6e 'is7ose' of 6; the 0o++e%to& of

0*sto3s in the 3anne& as if the )oo's 2e&e fo&feite' the 0*sto3s A%t, !>> 1I of!>>58

1#5 The 0o++e%to& of 0*sto3s sha++ not 'is7ose of )oo's in a 3anne& 2hi%h 3a;

fa%i+itate:1a5 &e:e=7o&tin) of the 0o*nte&feit t&a'e 3a&k )oo's?

165 &e3o4in) of the t&a'e 3a&ks, 2hi%h ha4e 6een affi=e' to the %o*nte&feit

t&a'e 3a&k )oo's 2itho*t a*tho&ization? an'1%5 +o%a+ sa+e of s*%h )oo's8

"8 Po2e& of the 0o++e%to& of 0*sto3s to &etain %ont&o+ of )oo's8:

Not2ithstan'in) an; thin) %ontaine' in this 0ha7te&, the 0o++e%to& of 0*sto3s sha++

not:


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1a5 &e+ease, o& 'is7ose an; )oo's? o&

165 take an; a%tion in &e+ation to the )oo's to )i4e effe%t to an; o&'e& of a

Dist&i%t 0o*&t *n'e& se%tion $8an' 0o++e%to& of 0*sto3s sha++ a77+; to the Dist&i%t 0o*&t to &eF*est that the )oo's

a&e &eF*i&e' an' he 3a; 6e a++o2e' to &etain %ont&o+ of the )oo's *n'e& an; +a2 fo&

the ti3e 6ein) in fo&%e8 8 Ins*ffi%ient se%*⁢8: If se%*⁢ )i4en *n'e& se%tion CC 6; thea77+i%ant 2ho

)a4e noti%e in &es7e%t of a &e)iste&e' t&a'e 3a&k *n'e& se%tion C" o& ! is not

s*ffi%ient to 3eet the e=7enses in%*&&e' 6; the e'e&a+ Go4e&n3ent as a &es*+t ofthe a%tion taken 6; the 0o++e%to& of 0*sto3s *n'e& this 0ha7te&, 6e%a*se of the

noti%e, the a3o*nt of the 'iffe&en%e in the e=7enses an' the a3o*nt of se%*⁢:

1a5 sha++ 6e a 'e6t '*e 6; the a77+i%ant to the e'e&a+ Go4e&n3ent? an'

165 sha++ 6e &e%o4e&e' 6; the e'e&a+ Go4e&n3ent *n'e& se%tion #$# of the0*sto3s A%t, !>> 1I of !>>58

C8 The e'e&a+ Go4e&n3ent not 6e +ia6+e to +oss, et%88, s*ffe&e' 6e%a*se of

seiz*&e8: The e'e&a+ Go4e&n3ent sha++ not 6e +ia6+e to an; +oss, 'a3a)e o& 'e+a;s

s*ffe&e' 6; a 7e&son:1%5 6e%a*se the 0o++e%to& of 0*sto3s seize' o& fai+e' to seize )oo's *n'e& this

0ha7te&? o&1'5 6e%a*se of &e+ease of an; seize' )oo's8

8 Po2e& of the 0o++e%to& of 0*sto3s to 3ake &e)*+ations8: The 0o++e%to& of

0*sto3s 3a; 3ake &e)*+ation 7&es%&i6in) the fo&3 in 2hi%h noti%es sha++ 6e 3a'ean' &eF*i&in) the 7e&son 3akin) the noti%e to f*&nish e4i'en%e to the o2ne&shi7 an'

to %o37+; 2ith s*%h othe& %on'itions as 3a; 6e s7e%ifie' 2hi%h 3a; in%+*'e the

7a;3ent of a fee to %o4e& the a'3inist&ati4e %osts8

0HAPTER IIUNAIR 0OMPETITION AND

0OMPARATIE ADERTISEMENT

8 Definition of *nfai& %o37etition an' 7&o4isions &e+atin) the&eto8: 1!5 An*nfai& %o37etition 3eans an; a%t of %o37etition %ont&a&; to honest 6*siness

7&a%ti%es in in'*st&ia+ o& %o33e&%ia+ 3atte&s an', 2itho*t 7&e@*'i%e to the fo&e)oin),

s*%h a%ts 3a; in%+*'e:1a5 a++ a%ts of s*%h nat*&e as to %&ate %onf*sion 6; an; 3eans 2hatsoe4e& 2ith

the esta6+ish3ent, )oo's, se&4i%es o& in'*st&ia+ o& %o33e&%ia+ a%ti4ities of a

%o37etito&?

165 fa+se a++e)ations in the %o*&se of t&a'e of s*%h a nat*&e as to 'is%&e'it theesta6+ish3ent, )oo's, se&4i%es o& in'*st&ia+ o& %o33e&%ia+ a%ti4ities of a %o37etito&?

1%5 in'i%ations o& a++e)ations the *se of 2hi%h in the %o*&se of t&a'e is +ia6+e to

3is+ea' the 7*6+i% as to the nat*&e, 3an*fa%t*&in) 7&o%ess, %ha&a%te&isti%s,%onstit*ents, F*a+it; o& the s*ita6i+it; fo& thei& 7*&7ose of the )oo's o& se&4i%es?

1'5 an; a%t o& 7&a%ti%e, in the %o*&se of in'*st&ia+ o& %o33e&%ia+ 3atte&s that

&es*+ts in the 'is%+os*&e, a%F*isition o& *se 6; othe&s of info&3ation 2itho*t %onsentof the 7e&son +a2f*++; in %ont&o+ of that info&3ation in a 3anne& %ont&a&; to honest

in'*st&ia+ o& %o33e&%ia+ 7&a%ti%e so +on) as s*%h info&3ation &e+ates to sa+e o&

3an*fa%t*&e of )oo's o& 7&o4ision of se&4i%es an':

1i5 is se%&et in the sense that is in not, as a 6o'; o& in the 7&e%ise


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%onfi)*&ation an' asse36+; of its %o37onents, )ene&a++; kno2n a3on) o& &ea'i+;

a%%essi6+e t 7e&sons 2ithin the %i&%+es that no&3a++; 'ea+ 2ith the kin' of info&3ation

in F*estion?1ii5 has %o33e&%ia+ 4a+*e 6e%a*se it is se%&et? an'

1iii5 has 6een s*6@e%t to &easona6+e ste7s *n'e& %i&%*3stan%es, 6; the

7e&son +a2f*++; in %ont&o+ of the info&3ation, to kee7 it se%&et? 1e5 3akin) of fa+se o&'e%e7ti4e state3ents in the %o*&se of t&a'e?

1f5 3is+ea'in) a'4e&tise? o&

1)5 f&a*'*+ent+; &e)iste&in) o& a77+;in) fo& &e)ist&ation of a t&a'e 3a&k8E=7+anation8: o& the 7*&7oses of %+a*se 1'5 a 3anne& %ont&a&; to honest

in'*st&ia+ o& %o33e&%ia+ 7&a%ti%e sha++ 3ean, at +east, 7&a%ti%es s*%h as 6&ea%h of

%ont&a%t, 6&ea%h of %onfi'en%e an' in'*%e3ent to 6&ea%h, an' in%+*'es the

a%F*isition of *n'is%+ose' info&3ation 6; thi&' 7a&ties 2ho kne2, o& 2e&e )&oss+;ne)+i)ent in fai+in) to kno2, that s*%h 7a&ties 2e&e in4o+4e' in the a%F*isition8

1#5 An; a%t of *nfai& %o37etition sha++ 6e *n+a2f*+8

1"5 An a%tion a)ainst *nfai& %o37etition 3a; 6e 6&o*)ht 6efo&e a Dist&i%t 0o*&t of

%o37etent @*&is'i%tion88 Mis+ea'in) an' %o37a&ati4e a'4e&tise3ent8:

1!5 0o37a&ati4e a'4e&tise3ent sha++, as fa& as %o37a&ison is %on%e&ne', 6e +a2f*+s*6@e%t to the fo++o2in) %on'itions, na3e+;


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165 the 7&i%e o& the 3anne& in 2hi%h the 7&i%e is %a+%*+ate', an' the

%on'itions on 2hi%h the )oo's a&e s*77+ie' o& the se&4i%es 7&o4i'e'? an'

1%5 the nat*&e, att&i6*tes an' &i)hts of the a'4e&tise&, s*%h as his i'entit;an' assets8 his F*a+ifi%ations an' o2ne&shi7 of in'*st&ia+,8 %o33e&%ia+ o& inte++e%t*a+

7&o7e&t; &i)hts o& his a2a&'s an' 'istin%tions8 1"5 An; 7e&son ha4in) a +e)iti3ate inte&est

in 7&ohi6itin) 3is+ea'in)a'4e&tise3ent o& &e)*+atin) %o37a&ati4e a'4e&tisin) 3a; instit*te +e)a+ a%tion

a)ainst s*%h a'4e&tisin) 6efo&e the t&i6*na+8

15 o& a++ %o37+aints 3a'e to the t&i6*na+ *n'e& s*6:se%tion 1"5, the t&i6*na+sha++ take into a%%o*nt a++ the inte&ests in4o+4e' an' in 7a&ti%*+a& the 7*6+i% inte&est

6efo&e it o&'e&s:

1a5 7*6+i%ation of a %o&&e%ti4e state3ent 6; the a'4e&tise&?

165 %essation of 3is+ea'in) a'4e&tisin) o& *n7e&3itte' %o37a&ati4e a'4e&tisin)has not ;et 6een 7*6+ishe' 6*t 7*6+i%ation is i33inent, the 7&ohi6ition of s*%h

7*6+i%ation8

1C5 This se%tion sha++ not e=%+*'e 4o+*nta&; %ont&o+ of 3is+ea'in) o& %o37a&ati4e

a'4e&tise3ent 6; se+f:&e)*+ato&; 6o'ies an' &e%o*&se to s*%h 6o'ies 6; the 7e&sonsif 7&o%ee'in)s 6efo&e s*%h 6o'ies a&e in a''ition to the t&i6*na+ 7&o%ee'in)s &efe&&e'

to in s*6:se%tion 1"580HAPTER III

ASSIGNMENT AND TRANSMISSION

>8 Assi)n3ent of &e)iste&e' t&a'e 3a&k8: 1!5 A &e)iste&e' t&a'e 3a&k sha++ 6et&ans3issi6+e 6; assi)n3ent, testa3enta&; 'is7osition o& o7e&ation of +a2 in the

sa3e 2a; as othe& 7e&sona+ o& 3o4ea6+e 7&o7e&t;8

1#5 A &e)iste&e' t&a'e 3a&k sha++ a+so 6e t&ans3issi6+e eithe& in %onne%tion 2ith

the )oo'2i++ of a 6*siness o& in'e7en'ent+;81"5 An assi)n3ent o& othe& t&ans3issi6+e of a &e)iste&e' t&a'e 3a&k 3a; 6e

7a&tia+? that is, +i3ite' so as to a77+;:

1a5 in &e+ation to so3e 6*t not a++ of the )oo's o& se&4i%es fo& 2hi%h the t&a'e3a&k is &e)iste&e'? o&

165 in &e+ation to *se of the t&a'e 3a&k in a 7a&ti%*+a& 3anne& o& a 7a&ti%*+a&

+o%a+it;815 An assi)n3ent of a &e)iste&e' t&a'e 3a&k, o& an assent &e+atin) to a

&e)iste&e' t&a'e 3a&k sha++ not 6e effe%ti4e *n+ess it is in 2&itin) si)ne' 6;, o& on

6eha+f of, the assi)no& o&, as the %ase 3a; 6e, a 7e&sona+ &e7&esentati4e8

1C5 The 7&o4isions of s*6:se%tion 15 sha++ a77+; to assi)n3ent 6; 2a; of se%*⁢as in &e+ation to an; othe& assi)n3ent8

15 Assi)n3ent o& othe& t&ans3ission of a &e)iste&e' t&a'e 3a&k sha++ 6e the

s*6@e%t of %ha&)e in the sa3e 2a; as othe& 7e&sona+ o& 3o4a6+e 7&o7e&t;815 Nothin) in this O&'inan%e sha++ 6e %onst&*e' as affe%tin) the assi)n3ent o&

othe& t&ans3ission of an *n&e)iste&e' t&a'e 3a&k as 7a&t of the )oo'2i++ of a

6*siness8 $8 Re)ist&ation of t&ansa%tions affe%tin) &e)iste&e' t&a'e 3a&k8:1!5 On a77+i%ation 6ein) 3a'e to the Re)ist&a& 6;:

1a5 a 7e&son %+ai3in) to 6e entit+e' to an inte&est in, o& *n'e&, a &e)iste&e'

t&a'e 3a&k 6; 4i&t*e of a &e)iste&a6+e t&ansa%tion? o&

165 an; othe& 7e&son %+ai3in) to 6e affe%te' 6; s*%h a t&ansa%tion8


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the 7&es%&i6e' 7a&ti%*+a&s of the t&ansa%tion sha++ 6e ente&e' in the Re)iste&8

1#5 The fo++o2in) sha++ 6e &e)iste&a6+e t&ansa%tions, na3e+;, s*6:se%tion 1#5 to 15 of se%tion

#, se%tion > an' se%tion $ sha++ a77+;, 2ith the ne%essa&; 3o'ifi%ations, in

&e+ation to an a77+i%ation fo& the &e)ist&ation of a t&a'e 3a&k, as in &e+ation to a&e)iste&e' t&a'e 3a&k8

1#5 In se%tion $ as it a77+ies, in &e+ation to a t&ansa%tion affe%tin) an a77+i%ation fo&

the &e)ist&ation of a t&a'e 3a&k, the &efe&en%es to the ent&; of 7a&ti%*+a&s in the

Re)iste&, an' to the 3akin) of an a77+i%ation to &e)iste& 7a&ti%*+a&s, sha++ 6e%onst&*e' as &efe&en%es to the )i4in) of noti%e to the Re)ist&a& of those

7a&ti%*+a&s80HAPTER IX

USE O TRADE MAR-S AND LI0ENSEES#8 P&o7ose' *se of t&a'e 3a&k 6; %o37an; to 6e fo&3e'8:

1!5 No a77+i%ation fo& the &e)ist&ation of a t&a'e 3a&k in &es7e%t of an; )oo's o&

se&4i%es sha++ 6e &ef*se', no& sha++ 7e&3ission fo& s*%h &e)ist&ation 6e 2ithhe+', onthe )&o*n' on+; that it a77ea&s that the a77+i%ant 'oes not *se o& 7&o7ose to *se the

t&a'e 3a&k, if the Re)ist&a& is satisfie' that:

1a5 a %o37an; is a6o*t to 6e fo&3e' an' &e)iste&e' *n'e& the 0o37anies

O&'inan%e, !> 1XLII of !>5, o& an; 3o'ifi%ation the&eof an' that the a77+i%ant


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inten's to assi)n the t&a'e 3a&k to that %o37an; 2ith a 4ie2 to the *se the&eof in

&e+ation to those )oo's o& se&4i%es 6; the %o37an;? o&

165 the a77+i%ant inten's it to 6e *se' 6; 2a; of 7e&3itte' *se81#5 The 7&o4isions of se%tion " sha++ ha4e effe%t, in &e+ation to a t&a'e 3a&k

&e)iste&e' *n'e& this s*6:se%tion, as if fo& the &efe&en%e, in %+a*se 1a5 of s*6:se%tion

1!5 of that se%tion to intention on the 7a&t of an a77+i%ant fo& &e)ist&ation that a t&a'e3a&k sho*+' 6e *ses 6; hi3 the&e 2e&e s*6stit*te' a &efe&en%e to intention on his

7a&t that it sho*+' 6e *se' 6; the %o37an; o& the a*tho&ise' *se& %on%e&ne'8

1"5 The t&i6*na+ 3a;, in a %ase to 2hi%h %+a*se 1a5 of s*6:se%tion 1!5 a77+ies, &eF*i&ethe a77+i%ant to )i4e se%*⁢ fo& the %osts of an; 7&o%ee'in)s &e+atin) to an;

o77osition o& a77ea+, an' in 'efa*+t of s*%h se%*⁢ 6ein) '*+; )i4en, 3a; t&eat the

a77+i%ation as a6an'one'8

15 .he&e in a %ase to 2hi%h %+a*se 1a5 of s*6:se%tion 1!5 a77+ies, a t&a'e 3a&k in&es7e%t of an; )oo's o& se&4i%es is &e)iste&e' in the na3e of an a77+i%ant 2ho &e+ies

on intention to assi)n the t&a'e 3a&k to a %o37an;8 then *n+ess 2ithin s*%h 7e&io'

as 3a; 6e 7&es%&i6e' o& 2ithin s*%h f*&the& 7e&io' not e=%ee'in) si= 3onths as the

Re)ist&a& 3a;, on a77+i%ation 6ein) 3a'e to hi3 in the 7&es%&i6e' 3anne&, a++o2,the %o37an; has 6een &e)iste&e' as the 7&o7&ieto& of the t&a'e 3a&k in &es7e%t of

those )oo's o& se&4i%es, the &e)ist&ation sha++ %ease to ha4e effe%t in &es7e%t the&eofat the e=7i&ation of that 7e&io' an' the Re)ist&a& sha++ a3en' the Re)iste&

a%%o&'in)+;8

"8 Re4o%ation of &e)ist&ation8:1!5 The &e)ist&ation of a t&a'e 3a&k 3a; 6e &e4oke' on an; of the fo++o2in) )&o*n's,

na3e+;


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Re)ist&a&, e=%e7t that:

1a5 if 7&o%ee'in)s %on%e&nin) the t&a'e 3a&k in F*estion a&e 7en'in) in the

Hi)h 0o*&t o& a Dist&i%t 0o*&t, the a77+i%ation sha++ 6e 3a'e to the Hi)h 0o*&t o&, asthe %ase 3a; 6e, the Dist&i%t 0o*&t? an'

165 in %ase the a77+i%ation is 3a'e to the Re)ist&a&, he 3a; at an; sta)e of the

7&o%ee'in)s &efe& the a77+i%ation to the Hi)h 0o*&t o& a Dist&i%t 0o*&t81C5 .he&e )&o*n's fo& &e4o%ation e=ist in &es7e%t of on+; so3e of the )oo's o&

se&4i%es fo& 2hi%h t&a'e 3a&k is &e)iste&e', &e4o%ation sha++ &e+ate to those )oo's o&

se&4i%es on+;815 .he&e the &e)ist&ation of a t&a'e 3a&k is &e4oke' to an; e=tent, the &i)hts of

the 7&o7&ieto& sha++ 6e 'ee3e' to ha4e %ease' to that e=tent as f&o3:

1a5 the 'ate of the a77+i%ation fo& &e4o%ation? o&

165 if the Re)ist&a&, the Hi)h 0o*&t o& a Dist&i%t 0o*&t is satisfie' that the)&o*n's fo& &e4o%ation e=iste' at an ea&+ie& 'ate, that 'ate8

15 .he&e the &e)ist&ation of a t&a'e 3a&k is &e4oke' o& 'e%+a&e' in4a+i' on the

)&o*n' that the &e)ist&ation 2as se%*&e' in 6a' faith, the a77+i%ant sha++ 6e 6a&&e'

f&o3 a77+;in) fo& &e)ist&ation of the i'enti%a+ o& si3i+a& t&a'e 3a&k fo& t2o ;ea&sfo&3 the 'ate of &e4o%ation o& in4a+i'ation, 2hate4e& the %ase 3a; 6e8

8 Use of t&a'e 3a&k 6; a 7e&son othe& than the 7&o7&ieto& the&eof8:1!5 The 7e&3itte' *se of a t&a'e 3a&k sha++ 6e 'ee3e' to 6e *se of the t&a'e 3a&k

6; the o2ne& of the t&a'e 3a&k an' sha++ 6e 'ee3e' not to 6e *se of the t&a'e 3a&k

6; a 7e&son othe& than the o2ne& fo& an; 7*&7ose fo& 2hi%h s*%h *se is 3ate&ia+*n'e& this O&'inan%e o& an; othe& +a2 fo& the ti3e 6ein) in:fo&%e8

1#5 The t&i6*na+ 2hi+e 'ete&3inin) as to 2ho3 the 6enefit of *se of a t&a'e 3a&k 6e

7asse' sha++ 7ass the 6enefit to none e+se, e=%e7t to:

1a5 the 7&o7&ieto& of the t&a'e 3a&k, if the t&a'e 3a&k is &e)iste&e'? o&165 the o2ne& of the t&a'e 3a&k, if the t&a'e 3a&k is entit+e' to 7&ote%tion

*n'e& the Pa&is 0on4ention as a 2e++ kno2n t&a'e 3a&k8C8 Li%ensin) of &e)iste&e' t&a'e

3a&k8:1!5 A +i%ense to *se a &e)iste&e' t&a'e 3a&k 3a; 6e )ene&a+ o& +i3ite'8

1#5 A +i3ite' +i%ense 3a;, in 7a&ti%*+a&, a77+;:

1a5 in &e+ation to so3e 6*t not a++ of the )oo's o& se&4i%es fo& 2hi%h thet&a'e 3a&k is &e)iste&e'? o&

165 in &e+ation to *se of the t&a'e 3a&k in a 7a&ti%*+a& 3anne& o& a 7a&ti%*+a&

+o%a+it;:

1"5 A +i%ense sha++ not 6e effe%ti4e *n+ess it is in 2&itin) si)ne' 6; o& on 6eha+fof the )&anto&8

15 Un+ess the +i%ense 7&o4i'es othe&2ise, it sha++ 6e 6in'in) on a s*%%esso& in

tit+e to the )&anto&(s inte&est81C5 .he&e the +i%ense so 7&o4i'es, a s*6:+i%ense 3a; 6e )&ante' 6; the

+i%ensee8 an' &efe&en%es in this O&'inan%e to a +i%ense o& +i%ensee sha++ in%+*'e a

s*6+i%enseo& s*6:+i%ensee8

8 E=%+*si4e +i%ense 'efine'8:

1!5 In this O&'inan%e, an e=%+*si4e +i%ense 3eans a +i%ense8 2hethe& )ene&a+ o&

+i3ite'8 a*tho&izin) the +i%ensee to the e=%+*sion of a++ othe& 7e&sons in%+*'in) the


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36/63

&es7e%t of 2hi%h the; ha4e %on%*&&ent &i)hts of a%tion, the 7&o7&ieto& o&, as the %ase

3a; 6e, the e=%+*si4e +i%ensee 3a; not, 2itho*t the +ea4e of the Hi)h 0o*&t o& a

Dist&i%t 0o*&t, 7&o%ee' 2ith the a%tion *n+ess the othe& is eithe& @oine' as a 7+aintiffo& a''e' as a 'efen'ant5 The 7&o4isions of s*6:se%tion 15 to 15 sha++ ha4e effe%t s*6@e%t to an;

a)&ee3ent to the %ont&a&; 6et2een the e=%+*si4e +i%ensee an' the 7&o7&ieto&8>8 S*&&en'e& of &e)iste&e' t&a'e 3a&k8:

1!5 A &e)iste&e' t&a'e 3a&k 3a; 6e s*&&en'e&e' 6; the 7&o7&ieto& in &es7e%t of

so3e, o& a++, of )oo's o& se&4i%es fo& 2hi%h it is &e)iste&e'8

1#5 P&o4isions 3a; 6e 3a'e 6; &*+es,1a5 as to the 3anne& an' effe%t of a s*&&en'e&? an'

165 fo& 7&ote%tin) the inte&ests of othe& 7e&sons ha4in) &i)hts in the &e)iste&e'

t&a'e 3a&k8$8 G&o*n's fo& in4a+i'it; of &e)ist&ation8:

1!5 The &e)ist&ation of a t&a'e 3a&k 3a; 6e 'e%+a&e' in4a+i' on the )&o*n' that the

t&a'e 3a&k 2as &e)iste&e' in 6&ea%h of se%tion ! o& an; of the 7&o4isions the&eof81#5 .he&e the t&a'e 3a&k 2as &e)iste&e' in 6&ea%h of %+a*se 165, 1%5 o& 1'5 of s*6se%tion

1!5 of se%tion !, it sha++ not 6e 'e%+a&e' in4a+i' if, in %onseF*en%e of the *se

2hi%h has 6een 3a'e of it, it has afte& &e)iste&e' a%F*i&e' a 'istin%ti4e %ha&a%te& in

&e+ation to the )oo's o& se&4i%es fo& 2hi%h it is &e)iste&e'8


37/63


38/63


39/63


40/63

165 is not +ike+; to 3is+ea' the 7*6+i% as to e=tent of a %onne%tion 6et2een the

*se& an' the o&)anization8

1#5 The 7&o4isions of this se%tion as to e36+e3 of an inte&nationa+ sha++ a77+;eF*a++; to an;thin) 2hi%h f&o3 a he&a+'i% 7oint of 4ie2 i3itates an; s*%h e36+e38

1"5 .he&e *n'e& this se%tion the a*tho&ization of an inte&nationa+ o&)anization is,

o& 2o*+' 6e, &eF*i&e' fo& the &e)ist&ation of a t&a'e 3a&k, that o&)anization sha++ 6eentit+e' to &est&ain 6; in@*n%tion an; *se of the 3a&k in Pakistan 2itho*t its

a*tho&ization8

15 Nothin) in this se%tion sha++ affe%t the &i)hts of a 7e&son 2hose 6ona fi'e *seof the t&a'e 3a&k in F*estion 6e)an 6efo&e the %o33en%e3ent of this O&'inan%e8

>8 Notifi%ation *n'e& A&ti%+e te& of the Pa&is 0on4ention8:

1!5 o& the 7*&7oses of se%tion , state e36+e3 of a 0on4ention %o*nt&;, othe&

than the nationa+ f+a), an' offi%ia+ 3a&k an' ha++3a&ks, sha++ 6e &e)a&'e' as7&ote%te' *n'e& the Pa&is 0on4ention on+; if, o& to the e=tent that:

1a5 the %o*nt&; in F*estion has notifie' Pakistan in a%%o&'an%e 2ith A&ti%+e te&

1"5 of the Pa&is 0on4ention that if 'esi&es to 7&ote%t that e36+e3, 3a&k o& ha++3a&k?

165 the notifi%ation &e3ains in fo&%e? an'1%5 Pakistan has not o6@e%te' to it in a%%o&'an%e 2ith A&ti%+e te& 15 of the

Pa&is 0on4ention o& an; s*%h o6@e%tion has 6een 2ith'&a2n81#5 o& the 7*&7oses of se%tion , the e36+e3s, a66&e4iations an' na3es of an

inte&nationa+ o&)anization sha++ 6e &e)a&'e' as 7&ote%te' *n'e& the Pa&is 0on4ention on+;

if, o& to the e=tent that:1a5 the o&)anization in F*estion has notifie' Pakistan in a%%o&'an%e 2ith A&ti%+e

te& 1"5 of the Pa&is 0on4ention that it 'esi&es to 7&ote%t that e36+e3, a66&e4iation

an' na3e?

165 the notifi%ation &e3ains in fo&%e? an'1%5 Pakistan has not o6@e%t to it in a%%o&'an%e 2ith A&ti%+e te& 15 of the Pa&is

0on4ention o& an; s*%h o6@e%tion has 6een 2ith'&a2n8

1"5 A notifi%ation *n'e& A&ti%+e te& 1"5 of the Pa&is 0on4ention sha++ ha4e effe%t on+;in &e+ation to a77+i%ation fo& &e)ist&ation 3a'e 3o&e than t2o 3onths afte& the

&e%ei7t of s*%h notifi%ation8

15 The Re)ist&a& sha++ kee7 an' 3ake a4ai+a6+e fo& , 7*6+i% ins7e%tion 6; an;7e&son at a++ &easona6+e ho*&s an' f&ee of %ha&)e, a +ist of:

1a5 the state e36+e3s an' offi%ia+ 3a&ks o& ha++3a&ks? an'

165 the e36+e3s, a66&e4iations an' na3es of inte&nationa+ o&)anizations,

2hi%h a&e fo& the ti3e 6ein) 7&ote%te' *n'e& the Pa&is 0on4ention 6; 4i&t*e ofnotifi%ation *n'e& A&ti%+e te& 1"5 of the Pa&is 0on4ention8

>$8 A%ts of a)ent o& &e7&esentati4e8:

1!5 .he&e an a77+i%ation fo& &e)ist&ation of a t&a'e 3a&k is 3a'e 6; a 7e&son 2ho isan i37o&te&, o& an a)ent not 6ein) an a)ent *n'e& se%tion !#, o& a &e7&esentati4e

of a 7e&son 2ho is the 7&o7&ieto& of the 3a&k in a 0on4ention %o*nt&;, then:

1a5 if the 7&o7&ieto& o77oses the a77+i%ation, &e)ist&ation sha++ 6e &ef*se'? o&165 if the a77+i%ation, not 6ein) so o77ose', is )&ante', the 7&o7&ieto& 3a;:

1i5 a77+; fo& the 'e%+a&ation of the in4a+i'it; of the &e)ist&ation? o&

1ii5 a77+; fo& the &e%tifi%ation of the Re)iste& so as to s*6stit*te his na3e as

the 7&o7&ieto& of the &e)iste&e' t&a'e 3a&k8


41/63

1#5 The 7&o7&ieto& 3a; not2ithstan'in) the &i)hts %onfe&&e' 6; this O&'inan%e, in

&e+ation to a &e)iste&e' t&a'e 3a&k, 6; in@*n%tion &est&ain an; *se of the t&a'e 3a&k

in Pakistan 2hi%h is not a*tho&ise' 6; hi381"5 The 7&o4isions of s*6:se%tion 1!5 o& 1#5 sha++ not a77+; if, o& to the e=tent that,

that a)ent o& &e7&esentati4e @*stifies has a%tion8

15 An a77+i%ation *n'e& %+a*se 1a5 o& 165 of s*6:se%tion 1!5 sha++ 6e 3a'e 2ithinth&ee ;ea&s of the 7&o7&ieto& 6e%o3in) a2a&e of the &e)ist&ation, an' no in@*n%tion

sha++ 6e )&ante' *n'e& s*6:se%tion 1#5 in &es7e%t of a *se in 2hi%h the 7&o7&ieto& has

a%F*ies%e' fo& a %ontin*o*s 7e&io' of th&ee ;ea&s o& 3o&e8>!8 Nat*&e of )oo's o& se&4i%es to 2hi%h a 3a&k is to 6e a77+ie'8: o& the

7*&7oses of &e)ist&ation of a t&a'e 3a&k *n'e& this O&'inan%e, the nat*&e of )oo's o&

se&4i%es to 2hi%h a t&a'e 3a&k is to 6e a77+ie' sha++ in no %ase fo&3 an o6sta%+e to

the &e)ist&ation of the t&a'e 3a&k8 >#8 T&a'e na3e8: A t&a'e na3e sha++ 6e 7&ote%te'2itho*t the o6+i)ation of fi+in)

o& &e)ist&ation *n'e& this O&'inan%e 2hethe& if fo&3s 7a&t of a t&a'e 3a&k o& not8

0HAPTER XI

SPE0IAL PROISIONS OR TEXTILEGOODS

>"8 Te=ti+e )oo's8: The e'e&a+ Go4e&n3ent sha++ 7&es%&i6e %+asses of )oo's, inthis 0ha7te& &efe&&e' to as te=ti+e )oo's, to the t&a'e 3a&ks *se' in &e+ation to 2hi%h

the 7&o4isions of the 0ha7te& sha++ a77+;, an' s*6@e%t to the sai' 7&o4isions, the

othe& 7&o4isions of the O&'inan%e sha++ a77+; to s*%h t&a'e 3a&ks as the; a77+; tot&a'e 3a&k *se' in &e+ation to othe& %+asses of )oo's8

>8 Rest&i%tions on &e)ist&ation of te=ti+e )oo's8:

1!5 In &es7e%t of te=ti+e )oo's, 6ein) 7ie%e )oo's:

1a5 no 3a&k %onsistin) of a +ine hea'in) a+one sha++ 6e &e)iste&a6+e as a t&a'e3a&k?

165 a +ine hea'in) sha++ not 6e 'ee3e' to 6e a'a7te' to 'istin)*ish? an'

1%5 the &e)ist&ation of a t&a'e 3a&k sha++ not )i4e an; e=%+*si4e &i)ht to the *seof a +ine hea'in)8

1#5 In &es7e%t of an; te=ti+e )oo's, the &e)ist&ation of +ette&s o& n*3e&a+s, o& an;

%o36ination the&eof, sha++ 6e s*6@e%t to s*%h %on'itions an' &est&i%tion as 3a; 6e7&es%&i6e'8

>C8 A'4iso&; 0o33ittees8:

1!5 The e'e&a+ Go4e&n3ent 3a;, in s*%h 3anne&, as 3a; 6e 7&es%&i6e', %onstit*te

one o& 3o&e A'4iso&; 0o33ittees of 7e&sons 2e++ 4e&se' in the *sa)es of the te=ti+et&a'e fo& the 7*&7oses of this 0ha7te&8

1#5 The Re)ist&ation sha++ %ons*+t an; s*%h A'4iso&; 0o33ittee 2ith &es7e%t to an;

%i&%*3stan%es 7e%*+ia& to the te=ti+e t&a'e a&isin) on an a77+i%ation to &e)iste& at&a'e 3a&k in &es7e%t of te=ti+e )oo's8

1"5 The 7+a%e of 3eetin) an' the %on'*%t of 6*siness of an; s*%h A'4iso&;

0o33ittees sha++ 6e 'ete&3ine' as 3a; 6e 7&es%&i6e'8 0HAPTER XIIRE0TII0ATION AND 0ORRE0TION O

THE REGISTER

>8 Re%tifi%ation o& %o&&e%tion of Re)iste&8:

1!5 An; 7e&son ha4in) a s*ffi%ient inte&est 3a; a77+; fo& the &e%tifi%ation of an e&&o&


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1'5 to the effe%t that the &e)ist&ation of a t&a'e 3a&k )i4es an e=%+*si4e &i)ht to

the *se the&eof in an; %i&%*3stan%es in 2hi%h, ha4in) &e)a&' to +i3itations ente&e'

on the Re)iste&, the &e)ist&ation 'oes not, in fa%t, )i4e that &i)ht81#5 If an; 7e&son %ont&a4enes an; of the 7&o4isions of s*6:se%tion 1!5, he sha++ 6e

7*nisha6+e 2ith i37&ison3ent fo& a te&3 2hi%h sha++ not 6e +ess than one 3onth 6*t

2hi%h 3a; e=ten' to si= 3onths, o& 2ith fine 2hi%h sha++ not 6e +ess then t2ent;tho*san' &*7ees, o& 2ith 6oth8

1"5 o& the 7*&7oses of this se%tion8 the *se in Pakistan in &e+ation to a t&a'e 3a&k of

the 2o&' &e)iste&e', o& of an; othe& e=7&ession &efe&&in) 2hethe& e=7&ess+; o&i37+ie'+; to &e)ist&ation, sha++ 6e 'ee3e' to i37o&t a &efe&en%e to &e)ist&ation in the

Re)iste&, e=%e7t:

1a5 2he&e that 2o&' o& othe& e=7&ession is *se' in 'i&e%t asso%iation 2ith othe&

2o&'s 'e+ineate' in %ha&a%te&s at +east as +a&)e as those in 2hi%h that 2o&' o& othe&e=7&ession is 'e+ineate' an' in'i%ation that the &efe&en%e is to &e)ist&ation as a t&a'e

3a&k *n'e& the +a2s of a %o*nt&; othe& than Pakistan, 6ein) a %o*nt&; *n'e& the

+a2s of 2hi%h the &e)ist&ation &efe&&e' to is, in fa%t, in fo&%e?

165 2he&e that othe& e=7&ession is of itse+f s*%h as to in'i%ate that the&efe&en%e is to s*%h &e)ist&ation as is 3entione' in %+a*se 1a5? o&

1%5 2he&e that 2o&' is *se' in &e+ation to a 3a&k &e)iste&e' as a t&a'e 3a&k*n'e& the +a2s of a %o*nt&; othe& than Pakistan an' in &e+ation so+e+; to )oo's o&

se&4i%es to 6e e=7o&te' to that %o*nt&;8

15 The Re)ist&a& 3a;, eithe& s*o 3oto o& *7on a %o37+aint in 2&itin) 3a'e to hi3,%a++ *7on an; 7e&son 2ho is a++e)e'+; %ont&a4enin) an; of the 7&o4isions of %+a*ses

1a5 to 1'5 of s*6:se%tion 1!5 to sho2 %a*se as to 2h; a%tion sho*+' not 6e taken

a)ainst hi3? P&o4i'e' that 7o2e& of the Re)ist&a& sha++ 6e +i3ite' to the i37osition of

+ine as7&o4i'e' *n'e& s*6:se%tion 1#5 o&, if 7en'in), to &ef*sa+ of a77+i%ation fo& &e)ist&ation

of the t&a'e 3a&k, o& if the t&a'e 3a&k is &e)iste&e', to in4a+i'ation of the

&e)ist&ation, o& an; %o36ination the&eof, as the %ase 3a; 6e8!$"8 Rest&aint of *se of Go4e&n3ent A&3s an' State e36+e3s8:

If a 7e&son, 2itho*t '*e a*tho⁢, *ses in %onne%tion 2ith an; t&a'e, 6*siness,

%a++in) o& 7&ofession:1a5 the f+a) of Pakistan in s*%h 3anne& as to 6e 3is+ea'in)?

165 Go4e&n3ent A&3s o& a&3s so %+ose+; &ese36+in) the sa3e as to 6e

%a+%*+ate' to 'e%ei4e, in s*%h 3anne& as to 6e %a+%*+ate' to +ea' to the 6e+ief that he

is '*+; a*tho&ise' so to *se the Go4e&n3ent A&3s?1%5 na3e, tit+e an' se36+an%e of *ai':i: Aza3 Moha33a' A+i /innah o&

A++a3a D&8 Moha33a' IF6a+ o& an; 4a&iations the&eof, o& an; 'e4i%e, e36+e3 o& tit+e

is s*%h 3anne& as to 6e %a+%*+ate' to +ea' to the 6e+ief that 6e is e37+o;e' 6;, o&s*77+ies )oo's to, o& is %onne%te' 2ith, the e'e&a+ Go4e&n3ent o& an; P&o4in%ia+

Go4e&n3ent o& an; 'e7a&t3ent of an; s*%h Go4e&n3ent? o&

1'5 the e36+e3, the offi%ia+ sea+ an' the na3e o& an; a66&e4iation of the na3eof the Unite' Nations o& an; s*6si'ia&; 6o'; set *7 the Unite' Nations o& of the

.o&+' Hea+th O&)anization o& of the .o&+' Inte++e%t*a+ P&o7e&t; O&)anization o& of the

.o&+' T&a'e O&)anization in s*%h 3anne& as is to 6e %a+%*+ate' to +ea' to the 6e+ief

that he is '*+; a*tho&ize' 6; the %o37etent a*tho&ities of these o&)anization to *se


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the 6e+ief that his 7+a%e of 6*siness is, o& is offi%ia++; %onne%te' 2ith, the T&a'e Ma&ks

Re)ist&;, he sha++ 6e )*i+t; of an offen%e 7*nisha6+e 2ith i37&ison3ent fo& a te&3

2hi%h 3a; e=ten' to t2o ;ea&s, o& 2ith fine, o& 2ith 6oth80HAPTER XI

MIS0ELLANEOUS AND GENERAL

PROISIONS!$8 Po2e& of Re)ist&a& to &eF*i&e *se of fo&3s8:

1!5 The Re)ist&a& 3a; &eF*i&e the *se of s*%h fo&3s as he 3a; 'i&e%t fo& an;

7*&7ose &e+ation to the &e)ist&ation of a t&a'e 3a&k o& an; othe& 7&o%ee'in)s 6efo&ehi3 *n'e& this O&'inan%e8

1#5 The fo&3s an' an; 'i&e%tion of the Re)ist&a& 2ith &es7e%t to thei& *se sha++ 6e

notifie' in the 3anne& as 3a; 6e 7&es%&i6e'8 !$>8 Info&3ation a6o*t a77+i%ations an'

&e)iste&e' t&a'e 3a&ks8:1!5 Afte& 7*6+i%ation of an a77+i%ation fo& &e)ist&ation of a t&a'e 3a&k the Re)ist&a&

sha++ on &eF*est 7&o4i'e a 7e&son 2ith s*%h info&3ation an' 7e&3it hi3 to ins7e%t

s*%h 'o%*3ents &e+atin) to the a77+i%ation, o& to an; &e)iste&e' t&a'e 3a&k &es*+tin)

f&o3 it, as 3a; 6e s7e%ifie' in the &eF*est, s*6@e%t to s*%h &est&i%tions, as 3a; 6e7&es%&i6e'8

1#5 An; &eF*est *n'e& s*6:se%tion 1!5 sha++ 6e 3a'e in the 7&es%&i6e' 3anne& an'6e a%%o37anie' 6; the 7&es%&i6e' fee8

1"5 Befo&e 7*6+i%ation of an a77+i%ation fo& &e)ist&ation of a t&a'e 3a&k, 'o%*3ent o&

info&3ation %onstit*tin) o& &e+atin) to the a77+i%ation sha++ not 6e 7*6+ishe' 6; theRe)ist&a& o& %o33*ni%ate' 6; hi3 to an; 7e&son e=%e7t:

1a5 in s*%h %ases an' to s*%h e=tent as 3a; 6e 7&es%&i6e'? o&

165 2ith the %onsent of the a77+i%ant,

6*t s*6@e%t to the 7&o4isions of s*6:se%tion 1515 .he&e a 7e&son has 6een info&3e' that an a77+i%ation fo& &e)ist&ation of a t&a'e

3a&k has 6een 3a'e, an' that the a77+i%ant 2i++ if the a77+i%ation is )&ante' 6&in)

7&o%ee'in)s a)ainst hi3 in &es7e%t of a%ts 'one afte& 7*6+i%ation of the a77+i%ation,he 3e 3ake a &eF*est *n'e& s*6:se%tion 1!5 not2ithstan'in) that the a77+i%ation

has not 6een 7*6+ishe' an' that s*6:se%tion sha++ a77+; a%%o&'in)+;8

!!$8 0osts, se%*⁢ fo& %osts an' fine8:1!5 P&o4isions 3a; 6e 3a'e 6; &*+es e37o2e&in) the Re)ist&a&, in an; 7&o%ee'in)s

6efo&e hi3 *n'e& this O&'inan%e:

1a5 to a2a&' an; 7a&t; s*%h %osts as he 3a; %onsi'e& &easona6+e?

165 to i37ose as he 3a; %onsi'e& &easona6+e? an'1%5 to 'i&e%t ho2 an' 6; 2ho3 %osts o& fines sha++ 6e 7ai'8

1#5 An; s*%h o&'e& of the Re)ist&a& 3a; 6e e=e%*ta6+e in the sa3e 2a; as a 'e%&ee

of a 0i4i+ 0o*&t81"5 P&o4isions 3a; 6e 3a'e 6; &*+es e37o2e&in) the Re)ist&a&, in s*%h %ases as

3a; 6e 7&es%&i6e', to &eF*i&e a 7a&t; to 7&o%ee'in)s 6efo&e hi3 to )i4e se%*⁢ fo&

%osts in &e+ation to those 7&o%ee'in)s o& to 7&o%ee'in)s on a77ea+ an' as to the%onseF*en%es if se%*⁢ is not )i4en8

!!!8 P&o%e'*&e 6efo&e the Re)ist&a&8:

1!5 In a++ 7&o%ee'in)s *n'e& this O&'inan%e 6efo&e the Re)ist&a&:

1a5 the Re)ist&a& sha++ ha4e a++ the 7o2e&s of a 0i4i+ 0o*&t fo& the 7*&7oses


47/63

of &e%ei4in) e4i'en%e, a'3iniste&in) oaths, enfo&%in) the atten'an%e of 2itnesses,

%o37e++in) the 'is%o4e&; an' 7&o'*%tion of 'o%*3ents, iss*in) %o33issions fo& the

e=a3ination of 2itness an' )&antin) a %e&tifi%ate of %onteste' 4a+i'it;?165 e4i'en%e sha++ 6e )i4en 6; affi'a4it, 7&o4i'e' that the Re)ist&a& 3a;, if he thinks fit,

take o&a+ e4i'en%e in +ie* of, o& in a''ition to, s*%h e4i'en%e 6;

affi'a4it81#5 the Re)ist&a& sha++ not e=e&%ise an; 7o2e&s 4este' in hi3 6; this O&'inan%e o&

the &*+es 3a'e the&e*n'e& a'4e&se+; to an; 7a&t; '*+; a77ea&in) 6efo&e hi3, if

&eF*i&e' in 2&itin) 2ithin the 7&es%&i6e' ti3e so to 'o, 2itho*t )i4in) s*%h 7a&t; ano77o&t*nit; of 6ein) hea&'8

!!#8 0e&tifi%ate of 4a+i'it; of %onteste' &e)ist&ation8: If in an; +e)a+

7&o%ee'in)s in 2hi%h the 4a+i'it; of the &e)ist&ation of a t&a'e 3a&k %o3es into

F*estion an' a 'e%ision is )i4en in fa4o*& of the 7&o7&ieto& of the t&a'e 3a&k, thet&i6*na+ 3a; )&ant a %e&tifi%ate to that effe%t, an' if s*%h a %e&tifi%ate is )&ante',

then in an; s*6seF*ent +e)a+ 7&o%ee'in)s in 2hi%h the sai' 4a+i'it; %o3es into

F*estion, the sai' 7&o7&ieto& on o6tainin) a fina+ o&'e& o& @*')e3ent in his fa4o*&

sha++, *n+ess the sai' fina+ o&'e& o& @*')e3ent fo& s*ffi%ient &eason 'i&e%ts othe&2ise,6e entit+e' to his f*++ %osts, %ha&)es an' e=7enses as 6et2een +e)a+ 7&a%titione& an'

%+ient8!!"8 Re)ist&a&(s a77ea&an%e in 7&o%ee'in)s in4o+4in) the Re)iste&8:

1!5 In a++ 7&o%ee'in)s 6efo&e the 0o*&t in4o+4in) a77+i%ation fo&:

1a5 the &e4o%ation of the &e)ist&ation of a t&a'e 3a&k?165 a 'e%+a&ation of the in4a+i'it; of the &e)ist&ation of a t&a'e 3a&k? o&

1%5 the &e%tifi%ation of the Re)iste&,

the Re)ist&a& sha++ 6e entit+e' to a77ea& an' 6e hea&' an' sha++ a77ea& if so

'i&e%te' 6; the Hi)h 0o*&t81#5 *n+ess othe&2ise 'i&e%te' 6; the Hi)h 0o*&t, the Re)ist&a& 3a; instea' of

a77ea&in) s*63it to the Hi)h 0o*&t a state3ent in 2&itin) si)ne' 6; hi3, )i4in)

7a&ti%*+a&s of:1a5 an; 7&o%ee'in)s 6efo&e hi3 in &e+ation to the 3atte& in iss*e?

165 the )&o*n's of an; 'e%ision )i4en 6; hi3 affe%tin) it?

1%5 the 7&a%ti%e of the T&a'e Ma&ks Re)ist&; in +ike %ases? o&1'5 s*%h 3atte&s &e+e4ant to the iss*es an' 2ithin his kno2+e')e as Re)ist&a&

as he thinks fit8

an' the state3ent sha++ 6e 'ee3e' to fo&3 7a&t of the e4i'en%e in the 7&o%ee'in)s8

1"5 An;thin) 2hi%h the Re)ist&a& is o& 3a; 6e a*tho&ize' o& &eF*i&e to 'o *n'e& thisse%tion 3a; 6e 'one on his 6eha+f 6; a '*+; a*tho&ize' offi%e& 6; hi38

!!8 A77ea+ a)ainst the 'e%ision of the Re)ist&a&8:

1!5 Sa4e as othe&2ise e=7&ess+; 7&o4i'e' in this O&'inan%e, an a77ea+ sha++ +ie,2ithin the 7&es%&i6e' 7e&io', a)ainst an; 'e%ision of the Re)ist&a& *n'e& this

O&'inan%e o& &*+es 3a'e the&e*n'e& to the Hi)h 0o*&t ha4in) @*&is'i%tion?

P&o4i'e' that if an; s*it o& othe& 7&o%ee'in)s %on%e&nin) the t&a'e 3a&k in F*estionis 7en'in) 6efo&e the Hi)h 0o*&t o& a Dist&i%t 0o*&t, the a77ea+ sha++ +ie to that Hi)h

0o*&t o&, as the %ase 3a; 6e, to the Hi)h 0o*&t 2ithin 2hose @*&is'i%tion that Dist&i%t

0o*&t is sit*ate'8

1#5 In an a77ea+ 6; an a77+i%ant fo& &e)ist&ation a)ainst a 'e%ision of the Re)ist&a&


48/63

*n'e& se%tion #!, ## o& #, it sha++ 6e o7en, sa4e 2ith the e=7&ess 7e&3ission of the

Hi)h 0o*&t, to the Re)ist&a& o& an; 7a&t; o77osin) the a77ea+ to a'4an%e )&o*n's

othe& than those &e%o&'e' in the sai' 'e%ision o& a'4an%e' 6; the 7a&t; in the7&o%ee'in)s 6efo&e the Re)ist&a&, as the %ase 3a; 6e, an' 2he&e an; s*%h a''itiona+

)&o*n's a&e a'4an%e', the a77+i%ant fo& &e)ist&ation 3a;, on )i4in) noti%e in the

7&es%&i6e' 3anne&, 2ith'&a2 his a77+i%ation8 2itho*t 6ein) +ia6+e to 7a; the %osts ofthe Re)ist&a& o& the 7a&ties o77osin) his a77+i%ation8

1"5 S*6@e%t to the 7&o4ision of this O&'inan%e an' of &*+es 3a'e the&e*n'e&, the

7&o4isions of the 0o'e of 0i4i+ P&o%e'*&e, !>$ 1A%t of !>$5, sha++ a77+; to a77ea+6efo&e the Hi)h 0o*&t o& a Dist&i%t 0o*&t *n'e& this O&'inan%e8

!!C8 P&o%e'*&e 6efo&e the e'e&a+ Go4e&n3ent8:In a++ 7&o%ee'in)s *n'e& this

O&'inan%e 6efo&e the e'e&a+ Go4e&n3ent, e4i'en%e sha++ 6e )i4en 6; affi'a4it,

7&o4i'e' that the e'e&a+ Go4e&n3ent 3a;, if it thinks fit, take o&a+ e4i'en%e in +ie*of, o& in a''ition to, s*%h e4i'en%e 6; a affi'a4it, an' sha++ fo& that 7*&7ose ha4e a++

the 7o2e&s of a 0i4i+ 0o*&t &efe&&e' to in %+a*se 1a5 of se%tion !!!8

!!8 P&o%e'*&e in %e&tain %ases of o7tion to a77+; to the Hi)h 0o*&t, a

Dist&i%t 0o*&t o& the Re)ist&a&: .he&e *n'e& this O&'inan%e, an a77+i%ant has theo7tion of 3akin) as a77+i%ation eithe& to the Hi)h 0o*&t o& a Dist&i%t 0o*&t o& the

Re)ist&a&:1a5 if an; s*it o& 7&o%ee'in) %on%e&nin) the t&a'e 3a&k in F*estion a&e 7en'in)

6efo&e the Hi)h 0o*&t o& a Dist&i%t 0o*&t, the a77+i%ation sha++ 6e 3a'e to the Hi)h

0o*&t o&, as the %ase 3a; 6e, the Dist&i%t 0o*&t? an'165 in an; othe& %ase, if the a77+i%ation is 3a'e to the Re)ist&a&, he 3a; sta)e

of the 7&o%ee'in)s &efe& the a77+i%ation to the a77+i%ation to the Hi)h 0o*&t o& a

Dist&i%t 0o*&t8

!!8 S*its fo& inf&in)e3ent to 6e instit*te' 6efo&e Dist&i%t 0o*&t: No s*it fo&the inf&in)e3ent of a t&a'e 3a&k o& othe&2ise &e+atin) to an; &i)ht in a t&a'e 3a&k

sha++ 6e instit*te' in an; %o*&t infe&io& to a Dist&i%t 0o*&t ha4in) @*&is'i%tion to t&;

the s*it8!!8 0osts of Re)ist&a& in 7&o%ee'in)s 6efo&e the Hi)h 0o*&t o& a Dist&i%t

0o*&t8: In a++ 7&o%ee'in)s *n'e& this O&'inan%e 6efo&e the Hi)h 0o*&t o& a Dist&i%t

0o*&t, the %osts of the Re)ist&a& sha++ 6e in the 'is%&etion of the Hi)h 0o*&t o&, as the%ase 3a; 6e the Dist&i%t 0o*&t, 6*t the Re)ist&a& sha++ not 6e o&'e&e' to 7a; the

%osts of an; of the 7a&ties8

!!>8 B*&'en of 7&o4in) *se of t&a'e 3a&k8: If in an; 7&o%ee'in)s *n'e& this

O&'inan%e, if a F*estion a&ises as to the *se to 2hi%h a &e)iste&e' t&a'e 3a&k has6een 7*t, it sha++ 6e fo& the 7&o7&ieto& to sho2 2hat *se has 6een 3a'e of it8 !#$8 0e&tain

7e&sons to 6e 7*6+i% se&4ants8: E4e&; 7e&son a77ointe' *n'e& this

O&'inan%e sha++ 6e 'ee3e' to 6e a 7*6+i% se&4ant 2ithin the 3eanin) of se%tion #! ofthe Pakistan Pena+ 0o'e, !$ 1A%t XL of !$58

!#!8 Do%*3ents o7en to 7*6+i% ins7e%tion8:

1!5 Sa4e as othe&2ise 7&o4i'e' in this O&'inan%e:1a5 the Re)iste& an' an; 'o%*3ent *7on 2hi%h an; ent&; in the Re)iste& is

6ase'?

165 e4e&; noti%e of o77osition to the &e)ist&ation of a t&a'e 3a&k, a77+i%ation

fo& &e%tifi%ation 6efo&e the Re)ist&a&, %o*nte&:state3ent the&eto, an' an; affi'a4it o&


49/63

'o%*3ents fi+e' 6; the 7a&ties in an; 7&o%ee'in)s 6efo&e the Re)ist&a&?

1%5 s*%h othe& 'o%*3ents as the Re)ist&a& 3a;, 6; notifi%ation in the /o*&na+

s7e%if;, sha++, s*6@e%t to s*%h %on'itions as 3a; 6e 7&es%&i6e', 6e o7en to 7*6+i%ins7e%tion at the T&a'e Ma&ks Re)ist&;8

1#5 An; 7e&son 3a;, on an a77+i%ation to the Re)ist&a& an' on 7a;3ent of s*%h fees

as 3a; 6e 7&es%&i6e', o6tain a %e&tifie' %o7; of an; ent&; in the Re)iste& o& an;'o%*3ent &efe&&e' to in s*6:se%tion 1!58

!##8 Death of a 7a&t; to an; 7&o%ee'in)s *n'e& this O&'inan%e8: If a 7e&son

2ho is a 7a&t; to an; 7&o%ee'in)s *n'e& this O&'inan%e, not 6ein) an; 7&o%ee'in)s6efo&e the Hi)h 0o*&t o& a Dist&i%t 0o*&t, 'ies 7en'in) the 7&o%ee'in)s, the Re)ist&a&

3a;, on &eF*est, an' on 7&oof to his satisfa%tion of the t&ans3ission of the inte&est

of the 'e%ease' 7e&son, s*6stit*te in the 7&o%ee'in)s his s*%%esso& in inte&est in his

7+a%e, o& if the Re)ist&a& is of o7inion that the inte&est of the 'e%ease' 7e&son iss*ffi%ient+; &e7&esente' 6; the s*&4i4in) 7a&ties, 7e&3it the 7&o%ee'in)s to %ontin*e

2itho*t the s*6stit*tion of his s*%%esso& in inte&est8

!#"8 E=tension of ti3e8:

1!5 If the Re)ist&a& is satisfie', on a77+i%ation 3a'e to hi3 in the 7&es%&i6e' 3anne&an' a%%o37anie' 6; the 7&es%&i6e' fee, that the&e is s*ffi%ient %a*se fo& e=ten'in)

the ti3e fo& 'oin) an; a%t not 6ein) a ti3e e=7&ess+; 7&o4i'e' in this O&'inan%e,2hethe& the ti3e so s7e%ifie' has e=7i&e' o& not, he 3a; s*6@e%t to s*%h %on'itions

as he 3a; think fit to i37ose, e=ten' the ti3e an' info&3 the 7a&ties a%%o&'in)+;8

1#5 Nothin) in s*6:se%tion 1!5 sha++ 6e 'ee3e' to &eF*i&e the Re)ist&a& to hea& the7a&ties 6efo&e 'is7osin) of an a77+i%ation fo& e=tension of ti3e an' no a77ea+ sha++ +ie

f&o3 an; o&'e& of the Re)ist&a& *n'e& this se%tion8

!#8 Re)ist&a& an' othe& offi%e&s not %o37e++a6+e to 7&o'*%e Re)iste&, et%8:

The Re)ist&a& o& an; offi%e& of the T&a'e Ma&k Re)ist&; sha++ not, in an; +e)a+7&o%ee'in)s to 2hi%h he is not a 7a&t;, 6e %o37e++a6+e to 7&o'*%e the Re)iste& o&

an; othe& 'o%*3ent in his %*sto'; the %ontents of 2hi%h %an 6e 7&o4e' 6; the 7&o'*%tion

of a %e&tifie' %o7; iss*e' *n'e& this O&'inan%e o& to a77ea& as a 2itnessto 7&o4e the 3atte&s the&ein &e%o&'e' *n+ess 6; o&'e& of the Hi)h 0o*&t o& Dist&i%t

0o*&t 3a'e fo& s7e%ia+ %ase8

!#C8 Po2e& to &eF*i&e )oo's to sho2 in'i%ation of o&i)in8:1!5 The e'e&a+ Go4e&n3ent 3a;, 6; notifi%ation in the offi%ia+ Gazette, &eF*i&e that

)oo's of an; 'es%&i7tion s7e%ifie' in the notifi%ation, 2hi%h a&e 3a'e o& 7&o'*%e'

6e;on' the +i3its of Pakistan an' i37o&te' into Pakistan, o& 2hi%h a&e 3a'e o&

7&o'*%e' 2ithin the +i3its of Pakistan, sha++ f&o3 s*%h 'ate as 3a; 6e a77ointe' 6;the notifi%ation not 6ein) +ess than th&ee 3onths fo&3 its iss*e, ha4e a77+ie' to the3

an in'i%ation of the %o*nt; o& 7+a%e in 2hi%h the; 2e&e 3a'e o& 7&o'*%e', an' of the

na3e an' a''&ess of the 3an*fa%t*&e o& the 7e&son fo& 2ho3 the )oo's 2e&e3an*fa%t*&e'8

1#5 The notifi%ation *n'e& s*6:se%tion 1!5 3a; s7e%if; the 3anne& in 2hi%h s*%h

in'i%ation sha++ 6e a77+ie', that is to sa;, 2hethe& to )oo's the3se+4es o& in an;othe& 3anne& an' the ti3es o& o%%asions on 2hi%h the 7&esen%e of the in'i%ation

sha++ 6e ne%essa&;, that is to sa;, 2hethe& on i37o&tation on+;, o& a+so at the ti3e of

sa+e, 2hethe& 6; 2ho+esa+e o& &etai+ o& 6oth8

1"5 The 7&o4isions of se%tion #" of the Gene&a+ 0+a*ses A%t, !> 1= of !>5, sha++


50/63


51/63

1#5 In 7a&ti%*+a& an' 2itho*t 7&e@*'i%e to the )ene&a+it; of the fo&e)oin) 7o2e&, s*%h

&*+es 3a; 7&o4i'e fo& a++ o& an; of the fo++o2in) 3atte&s, na3e+;


52/63

of &e)ist&ation *n'e& s*6:se%tion 15 of se%tion ""?

1==5 the 3anne& of )i4in) noti%e *n'e& s*6:se%tion 1C5 of se%tion ""?

1==i5 the 3anne& of info&3in) the 7&o7&ieto& of a &e)iste&e' t&a'e 3a&k of the'ate of e=7i&; 2ithin 2hi%h the &e)ist&ation 3a; 6e &ene2e' *n'e& s*6:se%tion 1#5 of

se%tion "C?

1==ii5 the f*&the& 7e&io' in 2hi%h a''itiona+ &ene2a+ fee sha++ 6e 7ai' *n'e&s*6:se%tion 1"5 of se%tion "C?

1==iii5 the 3anne& an' %on'itions fo& &esto&ation of the &e)ist&ation 2hi%h has

6een &e3o4e' f&o3 the Re)iste& *n'e& s*6:se%tion 15 of se%tion "C?1==i45 the 3atte&s &e+ate' to the 7*6+i%ation of a+te&ation an' 3akin) of

o6@e%tions 6; an; 7e&son %+ai3in) to 6e affe%te' 6; it *n'e& s*6:se%tion 1"5 of

se%tion "?

1==45 the 3atte&s &e+ate' to 3anne& an' effe%t of a s*&&en'e&, an' fo&7&ote%tin) the inte&ests of othe& 7e&sons ha4in) a &i)ht in the &e)iste&e' t&a'e 3a&k

*n'e& s*6:se%tion 1#5 of se%tion "?

1==4i5 the ti3e 7e&io' 2ithin 2hi%h the a77+i%ant, 6; noti%e in 2&itin) to the 0o++e%to& of

0*sto3s, %onsents to the &e+ease of the )oo's *n'e& %+a*se 1a5 of s*6se%tion1#5 of se%tion C>?

1==4ii5 the 7a&ti%*+a&s of the t&ansa%tion 2hi%h a&e to 6e ente&e' in the Re)iste&*n'e& s*6:se%tion 1!5 an' 1"5 of se%tion $?

1==4iii5 the 3atte&s s7e%ifie' in s*6:se%tion 15 an' 1C5 of se%tion $?

1==i=5 the 3anne& of 3akin) a77+i%ation an' the fee 7a;a6+e fo& s*%ha77+i%ation *n'e& s*6:se%tion 15 of se%tion #?

1===5 the %+asses of )oo's *n'e& se%tion >"?

1===i5 the %on'itions an' &est&i%tions s*6@e%t to 2hi%h &e)ist&ation of +ette&s o&

n*3e&a+s, o& an; %o36ination the&eof in &es7e%t of te=ti+e )oo's 3a; 6e a++o2e'*n'e& s*6:se%tion 1#5 of se%tion >?

1===ii5 the 3anne& of %onstit*tin) one o& 3o&e A'4iso&; 0o33ittees *n'e&

s*6:se%tion 1!5 of se%tion >C, an' 3atte&s &e+ate' to the 7+a%e of 3eetin) an'%on'*%t of 6*siness of s*%h 0o33ittees *n'e& s*6:se%tion 1"5 of that se%tion?

1===iii5 the 3anne& of 3akin) an a77+i%ation *n'e& s*6:se%tion 15 of se%tion

>?1===i45 the 3atte&s &e+atin) to e37o2e&in) the Re)ist&a& to 'o s*%h thin)s as

he %onsi'e&s ne%essa&; to i37+e3ent an; a3en'e' o& s*6stit*te' %+assifi%ation of

)oo's o& se&4i%es fo& the 7*&7oses of the &e)ist&ation of t&a'e 3a&k *n'e& s*6se%tion

1!5 of se%tion >?1===45 the ti3e 2ithin a 7&o7osa+ fo& a3en'3ent %o*+' 6e 3a'e *n'e& %+a*se

1a5 of s*6:se%tion 15 of se%tion >?

1===4i5 the 3anne& of o77osition *n'e& s*6:se%tion 1C5 of se%tion >?1===4ii5 the 3anne& of notifi%ation of the fo&3s an' an; 'i&e%tions of the

Re)ist&a& 2ith &es7e%t to thei& *se *n'e& s*6:se%tion 1#5 of se%tion !$?

1===4iii5 the &est&i%tions i37ose', 3anne& of 3akin) a77+i%ation an' fee7a;a6+e *n'e& s*6:se%tion 1!5 of se%tion !$>?

1===i=5 the %ases an' e=tent to 2hi%h a77+i%ation fo& &e)ist&ation of a t&a'e

3a&k, 'o%*3ents o& info&3ation %onstit*tin) o& &e+atin) to the a77+i%ation 3a; 6e

7*6+ishe' 6; the Re)ist&a& o& %o33*ni%ate' 6; hi3 to an; 7e&son *n'e& s*6:se%tion


53/63

1"5 of se%tion !$>?

1=+5 the 3atte&s &e+ate' to e37o2e&in) the Re)ist&a& fo& the 7*&7oses of

s*6:se%tion 1!5 of se%tion !!$?1=+i5 the 3atte&s &e+ate' to e37o2e&in) the Re)ist&a& to &eF*i&e a 7a&t; to

7&o%ee'in)s 6efo&e hi3 to )i4e se%*⁢ fo& %osts, in &e+ation to those 7&o%ee'in)s o&

to 7&o%ee'in)s on a77ea+, an' as to the %onseF*en%es if se%*⁢ in not )i4en *n'e&s*6:se%tion 1"5 of se%tion !!$?

1=+ii5 the 7e&io' 2ithin 2hi%h an a77ea+ f&o3 an; 'e%ision of the Re)ist&a&

*n'e& this O&'inan%e o& &*+es 3a'e the&e*n'e& 3a; +ie to the Hi)h 0o*&t o& a Dist&i%t0o*&t ha4in) @*&is'i%tion *n'e& s*6:se%tion 1!5 of se%tion !!?

1=+iii5 the 3anne& of )i4in) noti%e *n'e& s*6:se%tion 1#5 of se%tion !!?

1=+i45 the %on'itions *n'e& 2hi%h 'o%*3ents +iste' in s*6:se%tion 1!5 of

se%tion !#! 3a; 6e o7en to 7*6+i% ins7e%tion *n'e& the sai' s*6:se%tion?1=+45 the fee 7a;a6+e fo& o6tainin) a %e&tifie' %o7; *n'e& s*6:se%tion 1#5 of

se%tion !#!?

1=+4i5 the 3anne& of 3akin) an a77+i%ation an' the fee 7a;a6+e the&efo& *n'e&

s*6:se%tion 1!5 of se%tion !#"?1=+4ii5 the %on'itions *n'e& 2hi%h an; a%t othe& than the 3akin) of an;

affi'a4it 3a; 6e 'one 6; '*+; a*tho&ize' a)ent *n'e& s*6:se%tion 1!5 of se%tion !#?1=+4iii5 the 3atte&s &e+ate' to F*a+ifi%ations, &e)ist&ation an' %on'*%t of t&a'e

3a&k a)ents *n'e& s*6:se%tion 1#5 of se%tion !#?

1=+i=5 the fee 7a;a6+e fo& 3akin) a77+i%ations, &e)ist&ation an' othe& 3atte&s*n'e& s*6:se%tion 1!5 of se%tion !#? 1+5 the 3atte&s &e+ate' to the 7a;3ent of a sin)+e fee

in &es7e%t of t2o o&

3o&e 3atte&s an' the %i&%*3stan%es, if an;, in 2hi%h a fee 3a; 6e &e7ai' o&

&e3itte' *n'e& s*6:se%tion 1#5 of se%tion !#?1+i5 the 3akin) of f*&the& &eF*i&e3ents 2ith 2hi%h the &e)*+ations 3a; ha4e

to %o37+; *n'e& s*6:Pa&a 1#5 of Pa&a C of the i&st S%he'*+e?

1+ii5 the 3akin) of f*&the& &eF*i&e3ents 2ith 2hi%h the &e)*+ations 3a; ha4eto %o37+; *n'e& s*6:Pa&a 1#5 of Pa&a of the Se%on' S%he'*+e?

1+iii5 the 7&o%e'*&e fo& i'entifi%ation an' %+assifi%ation of %o37*te& &e+ate'

se&4i%es asso%iate' 2ith Inte&net *n'e& s*6:Pa&a 1"5 of Pa&a # of the Thi&' S%he'*+e?1+i45 the 3akin) of 7&o%e'*&e fo& 7*ttin) ent&ies *n'e& s*6:Pa&a 1#5 of Pa&a #,

an' s*6:Pa&a 1#5 of Pa&a > of the o*&th S%he'*+e?

1+45 the 3anne& of 3akin) a77+i%ation an' the fee 7a;a6+e fo& s*%h

a77+i%ation *n'e& s*6:Pa&a 1#5 of Pa&a !! of the o*&th S%he'*+e?1+4i5 the ent&; of a''itiona+ info&3ation in the Re)iste&?

1+4ii5 the &e)*+ation of a2a&'in) of %osts 6; the Re)ist&a& *n'e& this O&'inan%e?

1+4iii5 the 3atte&s &e+ate' to esta6+ish3ent of 6&an%hes of the T&a'e Ma&ksRe)ist&;?

1+i=5 the 3anne& in 2hi%h, in 7&o%ee'in)s *n'e& this O&'inan%e 6efo&e the

Re)ist&a& o& the e'e&a+ Go4e&n3ent, a77+i%ation sha++ 6e 3a'e, noti%es )i4en an'3atte&s a'4e&tise'?

1+=5 the 3atte&s &e+ate' to ti3es o& 7e&io's &eF*i&e' 6; this O&'inan%e to 6e

a'4e&tise'?

1+=i5 an; 3atte&s )ene&a++; &e+ate' to 6*siness of the T&a'e Ma&ks Re)ist&; o&


54/63


55/63

8 A77&o4a+ of &e)*+ations 6; the Re)ist&a&8:

1!5 A %o++e%ti4e 3a&k sha++ not 6e &e)iste&e' *n+ess the &e)*+ations )o4e&nin) the *se

of the 3a&k:1a5 %o37+; 2ith the &eF*i&e3ents of Pa&a 1#5 of Pa&a C an' an; f*&the&

&eF*i&e3ent as 3a; 6e 7&es%&i6e'? an'

165 a&e not %ont&a&; to 7*6+i% 7o+i%; o& to a%%e7te' 7&in%i7+es of 3o&a+it;81#5 Befo&e the en' of the 7&es%&i6e' 7e&io' afte& the 'ate of the 7*6+i%ation fo&

&e)ist&ation of a %o++e%ti4e 3a&k, the a77+i%ant sha++ fi+e the &e)*+ations 2ith the

Re)ist&a& an' 7a; the 7&es%&i6e' fee fai+in) 2hi%h the a77+i%ation sha++ 6e 'ee3e' toha4e 6een 2ith'&a2n8

8 P&o%e'*&e of a%%e7tan%e o& &ef*sa+ of a77+i%ations8:

1!5 The Re)ist&a& sha++ %onsi'e& 2hethe& the &eF*i&e3ents s7e%ifie' in s*6:Pa&a 1!5

of Pa&a a&e '*+; 3et8 1#5 If it a77ea&s to the Re)ist&a& that s*%h &eF*i&e3ents a&e not3et, he sha++ info&3

the a77+i%ant an' )i4e hi3 an o77o&t*nit;, 2ithin s*%h 7e&io' as the Re)ist&a& 3a;

s7e%if;, to 3ake &e7&esentation o& to fi+e a3en'e' &e)*+ations8

1"5 If the a77+i%ant fai+s to satisf; the Re)ist&a& that s*%h &eF*i&e3ents a&e 3et, o&to fi+e &e)*+ations a3en'e' so as to 3eet the3, o& fai+s to &es7on' 6efo&e the en' of

the s7e%ifie' 7e&io', the Re)ist&a& sha++ &ef*se the a77+i%ation815 If it a77ea&s to the Re)ist&a& that s*%h &eF*i&e3ents, an' the othe& &eF*i&e3ents

fo& &e)ist&ation, a&e 3et he sha++ a%%e7t the a77+i%ations an' sha++ 7&o%ee' in

a%%o&'an%e 2ith se%tion #?8 Re)*+ation to 6e 7*6+ishe'8:

1!5 The &e)*+ations )o4e&nin) the *se of a %o++e%ti4e 3a&k sha++ 6e 7*6+ishe' an'

noti%e of o77ositions 3a; 6e )i4en, an' o6se&4ation 3a; 6e 3a'e, &e+ation to the

3atte&s s7e%ifie' in s*6:7a&a 1!5 of 7a&a 81#5 The 7&o4isions of s*6:7a&a 1!5 sha++ 6e in a''ition to an; othe& )&o*n's on 2hi%h

the a77+i%ation 3a; 6e o77ose' o& o6se&4ations 3a'e8

>8 Re)*+ations to 6e o7en to ins7e%tion8: The &e)*+ations )o4e&nin) the *se of a&e)iste&e' %o++e%ti4e 3a&k sha++ 6e o7en to 7*6+i% ins7e%tion in the sa3e 2a; as the

Re)iste&8

!$8 A3en'3ent of &e)*+ations8:1!5 An a3en'3ent of the &e)*+ations )o4e&nin) the *se of a &e)iste&e' %o++e%ti4e

3a&k sha++ not 6e effe%ti4e *n+ess an' *nti+ the a3en'e' &e)*+ations a&e fi+e' 2ith

the Re)ist&a& an' a%%e7te' 6; hi38

1#5 Befo&e a%%e7tin) an; a3en'e' &e)*+ations the Re)ist&a& 3a;, in an; %ase 2he&eit a77ea&s to hi3 e=7e'ient to 'o so, %a*se the3 to 6e 7*6+ishe'8

1"5 If the Re)ist&a& 'oes so, a noti%e of o77osition 3a; 6e )i4e, an' o6se&4ations

3a; 6e 3a'e, &e+atin) to the 3atte&s s7e%ifie' in s*6:7a&a 1!5 of 7a&a 8!!8 Inf&in)e3ent of &i)hts of a*tho&ize' *se&8:

The fo++o2in) 7&o4isions sha++ a77+; in &e+ation to an a*tho&ize' *se& of a &e)iste&e'

%o++e%ti4e 3a&k as in &e+ation to a +i%ensee of a t&a'e 3a&k, na3e+;


56/63

1!5 The 7&o4isions of this 7a&a sha++ ha4e effe%t as &e)a&'s the &i)hts of an

a*tho&ize' *se& in &e+ation to inf&in)e3ent of a &e)iste&e' %o++e%ti4e 3a&k8

1#5 An a*tho&ize' *se& sha++ 6e entit+e', s*6@e%t to an; a)&ee3ent to the %ont&a&;6et2een hi3 an' the 7&o7&ieto&, to %a++ on the 7&o7&ieto& to take inf&in)e3ent

7&o%ee'in)s in &es7e%t of an; 3atte& 2hi%h affe%t his inte&ests8 1"5 If the 7&o7&ieto&:

1a5 &ef*ses to 'o so? o&165 fai+s to 'o so 2ithin t2o 3onths afte& 6ein) %a++e' *7on8

the a*tho&ize' *se& 3a; 6&in) the 7&o%ee'in)s in his o2n na3e as if he 2e&e the

7&o7&ieto&815 .he&e inf&in)e3ent 7&o%ee'in)s a&e 6&o*)ht *n'e& this 7a&a, the a*tho&ize' *se&

3a; not, 2itho*t the +ea4e of the Hi)h 0o*&t, 7&o%ee' 2ith the a%tion *n+ess the

7&o7&ieto& is eithe& @oine' as a 7+aintiff o& a''e' as a 'efen'ant8

1C5 The 7&o4isions of 7a&a 15 sha++ not affe%t the )&atin) of inte&+o%*to&; &e+ief on ana77+i%ation 6; an a*tho&ize' *se& a+one8

15 A 7&o7&ieto& 2ho is a''e' as a 'efen'ant as 7&o4i'e' in s*6:7a&a 15 sha++ not 6e

3a'e +ia6+e fo& an; %osts in the a%tion *n+ess he takes 7a&t in the 7&o%ee'in)s8

15 In inf&in)e3ent 7&o%ee'in)s 6&o*)ht 6; the 7&o7&ieto& of a &e)iste&e' %o++e%ti4e3a&k, an; +oss s*ffe&e' o& +ike+; to 6e s*ffe&e' 6; a*tho&ise' *se& sha++ 6e taken into

a%%o*nt, an' the Hi)h 0o*&t o& a Dist&i%t 0o*&t 3a; )i4e s*%h 'i&e%tions as it thinksfit as to the e=tent to 2hi%h the 7+aintiff sha++ ho+' the 7&o%ee's of an; 7e%*nia&;

&e3e'; on 6eha+f of s*%h *se&s8

!"8 A''itiona+ )&o*n's fo& &e4o%ation of &e)ist&ation8: A7a&t f&o3 the )&o*n'sof &e4o%ation 7&o4i'e' fo& in se%tion ", the &e)ist&ation of a %o++e%ti4e 3a&k 3a; 6e

&e4oke' on an; of the fo++o2in) )&o*n's, na3e+;


57/63

1!5 Not2ithstan'in) the 7&o4isions of %+a*se 1%5 of s*6:se%tion 1!5 of se%tion !, a

%e&tifi%ation 3a&k 3a; 6e &e)iste&e' 2hi%h %onsist of si)ns o& in'i%ations 2hi%h 3a;

se&4e, in t&a'e, to 'esi)nate the )eo)&a7hi%a+ o&i)in of the )oo's o& se&4i%es81#58 The 7&o7&ieto& of s*%h a 3a&k sha++ not 6e entit+e' to 7&ohi6it the *se of the

si)ns o& in'i%ations in a%%o&'an%e 2ith honest 7&a%ti%es in in'*st&ia+ o& %o33e&%ia+

3atte&s, in 7a&ti%*+a&, 6; a 7e&son 2ho is entit+e' to *se a )eo)&a7hi%a+ na3e88 Nat*&e of 7&o7&ieto&(s 6*siness8: A %e&tifi%ation 3a&k sha++ not 6e &e)iste&e'

if the 7&o7&ieto& %a&&ies on a 6*siness in4o+4in) the s*77+; of )oo's o& se&4i%es of the

kin' %e&tifie'8C8 0e&tifi%ation 3a&k not to 6e 3is+ea'in) as to %ha&a%te& o& si)nifi%an%e8:

1!5 A %e&tifi%ations 3a&k sha++ not 6e &e)iste&e' if the 7*6+i% is +ia6+e to 6e 3is+e' as

&e)a&'s the %ha&a%te& o& si)nifi%an%e of the 3a&k, in 7a&ti%*+a&, if it is +ike+; to 6e

taken to 6e so3ethin) othe& than a %e&tifi%ation 3a&k81#5 The Re)ist&a& 3a;, a%%o&'in)+;, &eF*i&e that a 3a&k in &es7e%t of 2hi%h

a77+i%ation has 6een 3a'e fo& &e)ist&ation in%+*'e so3e in'i%ation that it is a

%e&tifi%ation 3a&k8

1"5 Not2ithstan'in) the 7&o4isions of s*6:se%tion 15 of se%tion #, an a77+i%ation3a; 6e a3en'e' so as to %o37+; 2ith an; s*%h &eF*i&e3ent8

8 Re)*+ations )o4e&nin) *se of %e&tifi%ation 3a&k8:1!5 An a77+i%ation fo& &e)ist&ation of a %e&tifi%ation 3a&k 3a; 6e fi+e' 2ith the

Re)ist&a& a+on) 2ith &e)*+ations )o4e&nin) the *se of the 3a&k8

1#5 The &e)*+ations &efe&&e' to in s*6:7a&a 1!5 sha++ in'i%ate 2ho sha++ 6e a*tho&ize'to *se the %e&tifi%ation 3a&k, the %ha&a%te&isti%s 6; the 3a&k, ho2 the %e&tif;in)

6o'; sha++ test those %ha&a%te&isti%s an' s*7e&4ise the *se of the 3a&k, the fee, if

an;, to 6e 7ai' in %onne%tion 2ith the o7e&ation of the 3a&k an' the 7&o%e'*&es fo&

&eso+4in) 'is7*tes81"5 An; f*&the& &eF*i&e3ents 2ith 2hi%h the &e)*+ation &efe&&e' to in s*6:7a&a 1!5

sha++ ha4e to %o37+; 3a; 6e i37ose' as 3a; 6e 7&es%&i6e'8

8 A77&o4a+ of &e)*+ations 6; the Re)ist&a&8:1!5 A %e&tifi%ation 3a&k sha++ not 6e &e)iste&e' *n+ess:

1a5 the &e)*+ations )o4e&nin) the *se of the 3a&k:

1i5 %o37+; 2ith the &eF*i&e3ents of s*6:7a&a 1#5 of 7a&a , an' an; f*&the&&eF*i&e3ents, as 3a; 6e 7&es%&i6e'? an'

1ii5 a&e not %ont&a&; to 7*6+i% 7o+i%; o& to a%%e7te' 7&in%i7+es of 3o&a+it;?

an'

165 the a77+i%ant is %o37etent to %e&tif; the )oo's o& se&4i%es fo& 2hi%h the3a&k is to 6e &e)iste&e'8 1#58 Befo&e the en' of the 7&es%&i6e' 7e&io' afte& the 'ate of the

a77+i%ation fo&

&e)ist&ation of a %e&tifi%ation 3a&k, the a77+i%ant sha++ fi+e the &e)*+ations 2ith theRe)ist&a& an' 7a; the 7&es%&i6e' fee, fai+in) 2hi%h the a77+i%ation sha++ 6e 'ee3e' to

6e 2ith'&a28

8 P&o%e'*&e fo& a%%e7tan%e o& &ef*sa+ of a77+i%ation8:1!5 The Re)ist&a& sha++ %onsi'e& 2hethe& the &eF*i&e3ents s7e%ifie' in s*6:7a&a 1!5

of 7a&a a&e 3et8

1#5 If it a77ea&s to the Re)ist&a& that s*%h &eF*i&e3ents a&e not 3et, he sha++ info&3

the a77+i%ant an' )i4e hi3 an o77o&t*nit;, 2ithin s*%h 7e&io' as the Re)ist&a& 3a;


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s7e%if;, to 3ake &e7&esentations o& to fi+e a3en'e' &e)*+ations8

1"5 If the a77+i%ant fai+s to satisf; the Re)ist&a& that s*%h &eF*i&e3ents a&e 3et, o&

to fi+e &e)*+ation a3en'e' so as to 3eet the3, o& fai+s to &es7on' 6efo&e the en' ofthe s7e%ifie' 7e&io', the Re)ist&a& sha++ &ef*se the a77+i%ation8

15 If it a77ea&s to the Re)ist&a& that s*%h &eF*i&e3ents, an' the othe& &eF*i&e3ents

fo& &e)ist&ation, a&e 3et, he sha++ a%%e7t the a77+i%ation an' sha++ 7&o%ee' ina%%o&'an%e 2ith se%tion #8

>8 Re)*+ations to 6e 7*6+ishe'8: The &e)*+ations )o4e&nin) the *se of a

&e)iste&e' %e&tifi%ation 3a&k sha++ 6e 7*6+ishe' an' noti%e of o77osition 3a; 6e)i4en, an' o6se&4ations 3a; 6e 3a'e, &e+atin) to the 3atte&s s7e%ifie' in s*6:7a&a

1!5 of 7a&a , in a''ition to an; othe& )&o*n's on 2hi%h the a77+i%ation 3a; 6e

o77ose' o& o6se&4ations 3a'e8

!$8 Re)*+ations to 6e o7en to ins7e%tion8: The &e)*+ations )o4e&nin) the *seof a &e)iste&e' %e&tifi%ation 3a&k sha++ 6e o7en to 6e 7*6+i% ins7e%tion in the sa3e

2a; as the Re)iste&8

!!8 A3en'3ent of &e)*+ations8:

1!5 An a3en'3ent of the &e)*+ations )o4e&nin) the *se of a &e)iste&e' %e&tifi%ation3a&k sha++ not 6e effe%ti4e *n+ess an' *nti+ the a3en'e' &e)*+ations a&e fi+e' 2ith

the Re)iste& an' a%%e7te' 6; hi381#5 Befo&e a%%e7tin) an; a3en'e' &e)*+ations the Re)ist&a& 3a;, in an; %ase 2he&e

it a77ea&s to hi3 e=7e'ient to 'o so, %a*se the3 to 6e 7*6+ishe'8

1"5 If he 'oes so, a noti%e of o77osition 3a; 6e )i4en, an' o6se&4ations 3a; 6e3a'e, &e+atin) to the 3atte&s s7e%ifie' in s*6:7a&a 1!5 of 7a&a 8

!#8 0onsent to assi)n3ent of &e)iste&e' %e&tifi%ation 3a&k8: The assi)n3ent

o& othe& t&ans3ission of a &e)iste&e' %e&tifi%ation 3a&k sha++ not 6e effe%ti4e 2itho*t

the %onsent of the Re)ist&a&8!"8 Inf&in)e3ent of &i)hts of a*tho&ise' *se&8:

The fo++o2in) 7&o4isions sha++ a77+; in &e+ation to an a*tho&ise' *se& of a &e)iste&e'

%e&tifi%ation 3a&k as in &e+ation to a +i%ensee of a t&a'e 3a&k, na3e+;


59/63

the &e)*+ations )o4e&nin) the *se of the 3a&k?

1'5 that an a3en'3ent of the &e)*+ations has 6een 3a'e so that the

&e)*+ations:1i5 no +on)e& %o37+; 2ith the &eF*i&e3ents of s*6:7a&a 1#5 of 7a&a , an'

an; f*&the& %on'itions as 3a; 6e 7&es%&i6e'? o&

1ii5 a&e %ont&a&; to 7*6+i% 7o+i%; o& to a%%e7te' 7&in%i7+es of 3o&a+it;? o&1e5 that the 7&o7&ieto& is no +on)e& %o37etent to %e&tif; the )oo's o& se&4i%es

fo& 2hi%h the 3a&k is &e)iste&e'8

!8 A''itiona+ )&o*n's fo& in4a+i'it; of &e)ist&ation8: A7a&t f&o3 the )&o*n's ofin4a+i'it; 7&o4i'e' fo& in se%tion $, the &e)ist&ation of a %e&tifi%ation 3a&k 3a; 6e

'e%+a&e' in4a+i' on the )&o*n' that the 3a&k 2as &e)iste&e' in 6&ea%h of the

7&o4isions of 7a&a , s*6:7a&a 1!5 of 7a&a C o& s*6:7a&a 1!5 of 7a&a 8

DOMAIN NAMES!8 Gene&a+8: The 7&o4isions of this O&'inan%e sha++ a77+; to 'o3ain na3es s*6@e%t

to the 7&o4isions %ontaine' in this S%he'*+e8

#8 ReF*i&e3ents fo& &e)ist&ation8:

1!5 A 'o3ain na3e if *se' as a so*&%e i'entifie& 3a; 6e &e)iste&e' as a t&a'e 3a&kin &es7e%t of &e+e4ant )oo's o& se&4i%es8

1#5 The a77+i%ant fo& &e)ist&ation of 'o3ain na3e sha++ sho2 that he offe&s )oo's o&se&4i%es 4ia inte&net *sin) the 'o3ain na3e8 s*%h e4i'en%e sha++ 6e in the fo&3 of

s7e%i3en sho2in) *se of the 'o3ain na3e as a so*&%e i'entifie&8

E=7+anation8: o& the 7*&7oses of this 7a&a, *se of a 'o3ain na3e sha++ 6etaken as so*&%e i'entifie& if it is *se' on inte&net to 'istin)*ish )oo's o& se&4i%es of

one *n'e&takin) f&o3 the othe& 7&o4i'e' that *se of a 'o3ain na3e as a 3e&e 'i&e%tiona+

&efe&en%e, si3i+a& to *se of a te+e7hone n*36e& o& 6*siness a''&ess sha++

not 6e taken as *se of the 'o3ain na3e as a so*&%e i'entifie&81"5 P&o4isions 3a; 6e 3a'e 6; &*+es fo& f*&the& i'entifi%ation an' %+assifi%ation of

%o37*te& &e+ate' se&4i%es asso%iate' 2ith inte&net8

"8 In'i%ation of )eo)&a7hi%a+ o&i)in8: 1!5 Not2ithstan'in) the 7&o4isions of%+a*se 1%5 of s*6:se%tion 1!5 of se%tion !, a 'o3ain na3e 3a; 6e &e)iste&e' 2hi%h

%onsist of 3a&ks o& in'i%ations 2hi%h 3a; se&4e, in t&a'e, to 'istin)*ish the

)eo)&a7hi%a+ o&i)in of the )oo's o& se&4i%es88 Do3ain na3e not to 6e 3is+ea'in) as to %ha&a%te& o& si)nifi%an%e8:

1!5 A 'o3ain na3e sha++ not 6e &e)iste&e' if the 7*6+i% is +ia6+e to 3is+ea' as &e)a&'s

the %ha&a%te& o& si)nifi%an%e of the 3a&k, in 7a&ti%*+a&, if it is +ike+; to 6e taken to 6e

so3ethin) othe& than a 'o3ain na3e81#5 The Re)iste& 3a;, a%%o&'in)+;, &eF*i&e that a 3a&k in &es7e%t of 2hi%h

a77+i%ation has 6een 3a'e fo& &e)ist&ation in%+*'e so3e in'i%ation that it is a 'o3ain

na3e81"5 Not2ithstan'in) the 7&o4isions of s*6:se%tion 15 of se%tion #, an a77+i%ation

3a; 6e a3en'e' so as to %o37+; 2ith an; s*%h &eF*i&e3ent8

C8 P&o%e'*&e fo& a%%e7tan%e, o77osition an' &e)ist&ation8: The 7&o4isions ofthis O&'inan%e fo& a%%e7tan%e, &e)ist&ation an' o77osition as the; a77+; to t&a'e

3a&k sha++ a+so a77+; to the 'o3ain na3es8

8 Te&3 of &e)ist&ation an' &ene2a+8: Not2ithstan'in) the 7&o4isions of se%tion

"# an' "", a 'o3ain na3e sha++ 6e &e)iste&e' fo& a 7e&io' of fi4e ;ea&s fo&3 the


60/63


61/63

165 a &e)iste&e' t&a'e 3a&k of 2hi%h the 'istin%ti4e e+e3ents a&e the sa3e o&

s*6stantia++; the sa3e as those of an e=istin) &e)iste&e' 3a&k an' 2hi%h is

&e)iste&e' fo& the sa3e )oo's o& se&4i%es8to %ontin*e afte& the %o33en%e3ent of this O&'inan%e an; *se 2hi%h 'i' not a3o*nt

to inf&in)e3ent of the e=istin) &e)iste&e' 3a&k *n'e& the o+' +a28

C8 Inf&in)in) )oo's, 3ate&ia+ an' a&ti%+es8: The 7&o4isions of se%tion sha++a77+; to inf&in)in) )oo's, 3ate&ia+ o& a&ti%+es 3a'e 6efo&e o& afte& the

%o33en%e3ent of this O&'inan%e8 8 Ri)hts an' &e3e'ies of +i%ensee o& a*tho&ise' *se&8:

1!5 The 7&o4isions of se%tion C sha++ a77+; to +i%ense )&ante' 6efo&e the%o33en%e3ent of this O&'inan%e, 6*t on+; in &e+ation to an; inf&in)e3ent %o33itte'

afte& s*%h %o33en%e3ent8

1#5 The 7&o4isions of 7a&a ! of the Se%on' S%he'*+e sha++ a77+; on+; in &e+ation to

inf&in)e3ent %o33itte' afte& the %o33en%e3ent of this O&'inan%e88 0o:o2ne&shi7 of &e)iste&e' t&a'e 3a&k8:

The 7&o4isions of se%tion # sha++ a77+; as f&o3 the %o33en%e3ent of this

O&'inan%e to an e=istin) &e)iste&e' t&a'e 3a&k of 2hi%h t2o o& 3o&e 7e&sons 2e&e,

i33e'iate+; 6efo&e s*%h %o33en%e3ent, &e)iste&e' as @oint 7&o7&ieto&?P&o4i'e' that so +in) as the &e+ation 6et2een the @oint 7&o7&ieto&s &e3ain s*%h

as a&e 'es%&i6e' in s*6:se%tion 1#5 of se%tion ! of the !>$ A%t, the&e sha++ 6etaken to 6e an a)&ee3ent to e=%+*'e the o7e&ation of s*6:se%tion 1#5 an' 1"5 of

se%tion #8

8 Assi)n3ent of &e)iste&e' t&a'e 3a&k8:1!5 The 7&o4isions of se%tion sha++ a77+; to t&ansa%tions an' e4ents o%%*&&in) afte&

the %o33en%e3ent of this O&'inan%e in &e+ation to an e=istin) &e)iste&e' t&a'e

3a&k, an' the o+' +a2 sha++ %ontin*e to a77+; in &e+ation to t&ansa%tions an' e4ents

o%%*&&in) 6efo&e s*%h %o33en%e3ent81#5 The e=istin) ent&ies *n'e& se%tion "C of the !>$ A%t sha++ 6e t&ansfe&&e' on the

%o33en%e3ent of this O&'inan%e to the Re)iste&, an' sha++ ha4e effe%t as if 3a'e

*n'e& se%tion $81"5 An a77+i%ation fo& &e)ist&ation *n'e& se%tion "C of the !>$ A%t, 2hi%h is 7en'in)

6efo&e the Re)ist&a& on the %o33en%e3ent of this O&'inan%e sha++ 6e t&eate' as an

a77+i%ation fo& &e)ist&ation *n'e& se%tion $ an' sha++ 7&o%ee' a%%o&'in)+;$ A%t 3a; 6e 3a'e *nti+ 3o&e

than fi4e ;ea&s afte& the %o33en%e3ent of this O&'inan%e8!8 A77+i%ation fo& &e%tifi%ation8:

1!5 An a77+i%ation *n'e& se%tion o& of !>$ A%t, 2hi%h is 7en'in) on the

%o33en%e3ent of this A%t sha++ 6e 'ea+t 2ith *n'e& the o+' +a2 an' an; ne%essa&;a+te&ation sha++ 6e 3a'e to the Re)iste&8

1#5 o& the 7*&7ose of 7&o%ee'in)s *n'e& se%tion $ as it a77+ies in &e+ation to an;

e=istin) &e)iste&e' 3a&k, the 7&o4isions of this O&'inan%e sha++ 6e 'ee3e' to ha4e

6een in fo&%e at a++ 3ate&ia+ ti3es?P&o4i'e' that no o6@e%t to the 4a+i'it; of the &e)ist&ation of an e=istin) &e)iste&e'

3a&k 3a; 6e taken on the )&o*n's s7e%ifie' in s*6:se%tion 1"5 of se%tion ! in

%onf+i%t 2ith ea&+ie& 3a&k &e)iste&e' fo& 'iffe&ent )oo's8!8 Re)*+ations as to *se of %e&tifi%ation 3a&k8:

1!5 Re)*+ations )o4e&nin) the *se of an e=istin) &e)iste&e' %e&tifi%ation 3a&k

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