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Rules for
Intellectual
Property and International Trade Cases
B.E. 2540
(1997)
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By virtue of
section 30 of the Act for the Establishment of and Procedure
for Intellectual Property and International Trade Court B.E.
2539 (1996), the Chief Justice of the Central Intellectual
Property and International Trade Court with the approval of
the President of the Supreme Court, issues Rules for the
proceedings and hearings of evidence applicable in the
intellectual property and international trade courts and other
courts which are empowered to conduct proceedings on behalf of
the intellectual property and international trade courts, as
follows:
Rule
1. These Rules shall be
called " Rules for
Intellectual Property and International Trade s B.E.
2540."
Rule
2. These Rules shall come
into force from the date following their publication in the
Government Gazette.
TITLE I
CIVIL
CASES
Chapter ñ
General
Provisions
Rectification of
Irregular or Erroneous Proceedings
Rule
3. In order to ensure
convenience, expediency and fairness of the proceedings, the
Court may order the party who conducted an irregular or
erroneous proceeding to rectify the same within the period and
upon the conditions the Court deems appropriate, unless the
irregular or erroneous proceeding was conducted willfully or
negligently and caused disadvantage to the other
party.
Proceedings
According to Agreed Terms
Rule
4. The parties may agree
to file a motion with the Court asking it to conduct
proceedings in accordance with their agreement. The Court may
grant the motion if it deems appropriate so as to ensure
convenience, expediency and fairness of the proceedings,
unless the agreed proceedings are unlawful or contrary to
public order or good moral.
Communication
between Courts
Rule
5. In order to ensure
convenience, expediency and fairness of the proceedings,
communication between the intellectual property and
international trade court and another court may, in accordance
with the rules and methods set forth by the court, be conveyed
via facsimile, electronic mediums or other means of
information technology medium, in substitute for, or in
conjunction with delivery by express mail, taking into account
necessity, urgency and suitability to the nature of the matter
to be communicated, as well as the amount and type of
documents or materials involved.
Chapter I
Proceedings
Plaint
Rule
6. A plaint being capable
of showing the nature of the plaintiff's claims, foundations
of the claims, and remedies sought shall be deemed to satisfy
the requirements of the law.
If the defendant
states as his defence that he is unable to comprehend any part
of the plaint, the Court may order the plaintiff to rectify
the plaint by clarifying the relevant part. The
defendant shall thereby be entitled to amend the relevant part
of his or her answer.
The provision
provided in paragraph two shall apply to answer to
counterclaims mutatis mutandis.
Annex to
Plaint or Answer
Rule
7. In case where a party
refers, in his plaint or answer, to a document which he
intends to adduce as evidence in the main issues of the case
and the document is in his possession, such party shall attach
a copy of that document to the plaint or answer. The Court
may, however, permit a copy of the document submitted at a
later stage, if there is a reasonable cause or the Court views
that the copy of the document cannot be attached to the
plaint or answer for other reasons.
Such copy of the
document may be produced in the form of any material in which
the information is stored or which conveys meanings by any
means other than in writing or in print. Submission of such
material shall be made in accordance with the rules and
methods set forth by the Court.
Filing of Pleading
with Provincial Court
Rule 8. During the period when a regional
intellectual property and international trade court has not
been opened in any locality, when a plaintiff files a
plaint with the provincial court under section 47 of
the Act for the Establishment of and Procedure for
Intellectual
Property and International Trade Court B.E. 2539, the
plaintiff shall also provide the provincial court with a copy
of the plaint. The provincial court shall thereafter forward
the original plaint to the Central Intellectual
Property and International Trade Court without delay for the
latter's order. The Court shall then without delay notify the
provincial court of such order and send the provincial court a
writ of summons for the defendant to respond, if
available.
Rule
9. The provincial court
shall notify the plaintiff of the order it receives from the
Central Intellectual Property and International Trade Court
without delay. In the case where the Central Intellectual
Property and International Trade Court issues an order
accepting the plaint, the plaintiff shall request, within
seven days from the receipt of such order, an officer of the
provincial court to serve the writ of summons and a copy of
the plaint on the defendant.
The defendant shall
file his answer and a copy thereof with the provincial court
within fifteen days after the service of the writ of summons
and the copy of the plaint on him. The provincial court
shall, without delay, forward the original answer together
with the report for the service of the writ of summons and a
copy of the plaint to the Central Intellectual Property
and International Trade Court for the latter's order. If the
defendant fails to file the answer, the provincial court
shall, immediately after the period prescribed for
filing the answer has elapsed, notify the Central Intellectual
Property and International Trade Court of such failure as well
as dispatch the service report to the Court for its order
declaring the defendant in default of answer under Rule
11.
When the Central
Intellectual Property and International Trade Court issues an
order under paragraph two, the matter shall be promptly
referred to the Chief Justice of the Court for his decision as
to the appropriate time, date and court for trial and
adjudication of the case. The Central Intellectual Property
and International Trade Court shall then notify the provincial
court to inform the parties of the said time, date and court
without delay.
Rule
10. If the defendant makes a counterclaim in his answer, Rules 8 and 9 shall apply to the order to the counterclaim and the answer to counterclaim mutatis mutandis.
Default of
Answer
Rule
11. If the defendant or
the plaintiff fails to file an answer or an answer to
counterclaim within the prescribed period, the Central
Intellectual Property and International Trade Court shall
promptly issue an order declaring the defendant or the
plaintiff in default of answer.
Provisional
Measures of Protection Prior to Instituting an
Action
Rule 12. An application for the Court order under
section 65 of the Copyright Act B.E. 2537, section 77
bis of the Patent Act B.E. 2522, section 116 of the
Trademark Act B.E. 2534 or other intellectual property
legislation, shall state the facts establishing a
prima
facie case and the
reasons sufficient for the Court to believe that it is
appropriate to grant such order. The application shall also
include a statement confirming the facts of a person who
witnessed the cause of the application, in order to
substantiate such application.
Rule
13. In considering the
application under Rule 12, the Court shall grant the
application if it satisfies that:
- There is reasonable ground for
the application and the time the application is filed, as
well as sufficient reasons for the Court to grant such
application, and
- The nature of the damage
incurred by the applicant is such that the damage cannot be
restituted by monetary measures or any other form of
indemnity, or the prospective defendant is not in a position
to compensate the applicant for his damage, or it might be
difficult to enforce the judgment against the prospective
defendant afterwards.
In considering the
application, the Court shall take into account the balance of
the extent of damage that might be incurred by both
parties.
If the Court issues
an order dismissing the application, such order shall be
final.
Rule
14. In case where the
Court grants the application under Rule 13, the Court shall
notify the prospective defendant of the order without
delay.
The order under
paragraph one shall immediately bind the prospective defendant
even though the prospective defendant has not been notified of
the order.
Rule
15. In case where the
Court grants the application under Rule 13, taking into
account any damage that the prospective defendant might incur,
the Court shall order the applicant to provide security for
such damage in the amount within the period and under the
conditions which the Court deems appropriate.
Rule
16. In case where the
Court grants the application under Rule 13, the prospective
defendant may file an application requesting the Court to
repeal or modify the provisional measures of protection. The
order of the Court repealing or modifying the measures shall
be final.
In the case
specified in paragraph one, the prospective defendant may make
a request in the application to repeal or modify the
provisional measures, or file with the Court, within thirty
days from the date on which the Court issues an order
repealing or modifying the measures, a request for the Court
order directing the applicant to compensate him for his
damage. If the Court finds, after making an inquiry, that the
order granting provisional measures of protection which has
been repealed or modified was granted due to the Court's
misunderstanding that there is ground for taking an action
against the prospective defendant or sufficient reason to
grant such provisional measures by the fault or negligence of
the applicant, the Court may order the applicant to compensate
the prospective defendant in the amount the Court deems
appropriate. If the applicant fails to comply with such Court
order, the Court may enforce such order as if the applicant is
a judgment debtor.
Rule
17. In case where the
Court grants the application under Rule 13 but the applicant
fails to institute an action relating to the application
within fifteen days from the date on which the application was
granted or within the period prescribed by the Court, the
provisional measures shall lapse at the expiration of the
aforesaid period.
In the case
specified in paragraph one, the prospective defendant may file
with the Court, within thirty days from the date on which the
provisional measures is deemed to lapse, a request for the
Court order directing the applicant to compensate him for his
damage in the amount the Court deems appropriate. If the
applicant fails to comply with such order, the Court may
enforce such order as if he is a judgment
debtor.
Rule
18. In case where the Court grants the application under Rule 13 and an action is instituted in relation to the application within fifteen days from the date on which the application was granted or within the period prescribed by the Court, the provisional measures so granted or modified under Rule 16 paragraph one shall continue to be in force, unless the Court issues an order repealing or modifying the measures according to a request of the defendant. In this case, sections 260, 261 and 263 of the Civil Procedure Code shall apply mutatis mutandis.
Rule
19. The provisions on
in camera proceedings and prohibition of publication
under Rule 24 and on hearing of a witness by means of
videoconference under Rule 32 shall apply to the
proceedings under Rules 13 and 15 to 18 mutatis mutandis
Application for Taking of
Evidence in Advance
Rule
20. A petition or motion
for a court order directing the evidence to be taken in
advance under section 28 of the Act for the Establishment of
and Procedure for the Intellectual property and International
Trade Court B.E. 2539 shall state the facts showing the
necessity for taking of evidence in advance. If an action has
not yet been instituted, the facts showing grounds, on which
the petitioner may take or may be taken, shall also be
stated.
In case of
emergency under section 29 of the Act, the motion shall state
the facts showing the emergency situation which, if the other
party or the third party involved is notified beforehand, such
evidence will be damaged, lost, destroyed or, due to some
other reasons, difficult to be adduced at a later
stage.
Rule
21. In case where the
Court grants an order for attachment or seizure of documents
or materials to be adduced as evidence in emergency situation
under Rule 20 paragraph two, the Court may order the
petitioner to provide security for any damage that might be
incurred in the amount within the period and under any
condition the Court deems appropriate.
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