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Decision

Sportswear Giant PUMA gets an RDNH Ruling in PumaExports.com

Puma SE v. Puma, Exports Pvt Ltd [WIPO Case No. D2021-1757]

1. The Parties

The Complainant is Puma SE, Germany, represented by RNA IP Attorneys, India.

The Respondent is Puma Exports Pvt Ltd, India, represented by Cylaw Solutions, India.

2. The Domain Name and Registrar

The disputed domain name <pumaexports.com> is registered with eNom, LLC (the “Registrar”).

3. Procedural History

The Complaint was filed with the WIPO Arbitration and Mediation Center (the “Center”) on June 3, 2021. On June 4, 2021, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name. On June 6, 2021, the Registrar transmitted by email to the Center its verification response disclosing registrant and contact information for the disputed domain name which differed from the named Respondent and contact information in the Complaint. The Center sent an email communication to the Complainant on June 15, 2021 providing the registrant and contact information disclosed by the Registrar, and inviting the Complainant to submit an amendment to the Complaint. The Complainant filed an amended Complaint on June 18, 2021.

The Center verified that the Complaint together with the amended Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” or “UDRP”), the Rules for Uniform Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the “Supplemental Rules”).

In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint, and the proceedings commenced on June 21, 2021. In accordance with the Rules, paragraph 5, the due date for Response was July 11, 2021. The Response was filed with the Center on July 7, 2021.

The Center appointed John Swinson as the sole panelist in this matter on July 16, 2021. The Panel finds that it was properly constituted. The Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.

4. Factual Background

The Complainant is a well-known international sports footwear and apparel company based in Germany.

The Complainant owns many trademark registrations for PUMA including Indian trademark registration number 323053 in class 18 for bags made of leather, having a filing date of February 15, 1977. The earliest registration for PUMA dates back to 1948.

The Respondent is an Indian manufacturer and exporter. The Respondent makes small leather goods, such as wallets and passport covers, and when receiving a wholesale order, will export these products to certain countries in Europe including Germany. The Respondent was formed as an Indian company in June 1990 under the name Puma Exports and Import Pvt. Ltd. and changed its name to its current name in March 1996.

The disputed domain name was registered by the Respondent on September 2, 1998.

The website at the disputed domain name promotes the Respondent’s leather good products.

5. Parties’ Contentions

A. Complainant

The Complainant makes the following submissions:

The Complainant is one of the world’s leading sports brands designing, developing, selling and marketing footwear, apparel and accessories. For over 65 years, the Complainant has established a history of making fast product designs for the fastest athletes on the planet.

The Complainant coined the term PUMA in 1948 and obtained a trademark registration at that time.

The Complainant’s well known trademark PUMA is registered in a number of countries around the world, including India.

The Complainant, on its own and through its subsidiaries worldwide, is famous for manufacturing one of the most sophisticated sportswear and athletic shoes in the world.

The Complainant’s consolidated sales for the financial year 2016 were EUR 3626.7 million. Singer Rihanna is the new face of the Complainant.

The Complainant has extensively used the PUMA trademark in India since 1982. The PUMA brand is ranked at position 5th in the Top 10 shoe brands of India. By virtue of extensive use, PUMA products are immensely popular in India. The Complainant also uses the ubiquitous medium of the Internet to render and advertise its products and services.

The Complainant has rights in the PUMA mark that predates the registration date of the disputed domain name.

The disputed domain name is nearly identical to the Complainant’s PUMA trademark, save for the word “exports” which does not serve to distinguish the disputed domain name from the Complainant’s trademark.

The Respondent registered the domain name in 1998, which is several decades after the Complainant invested millions of dollars in popularizing and seeking registration of the PUMA trademark and domain name <www.puma.com>.

The Respondent has used the mark PUMA in its entirety to attract internet users and consumers for commercial gain by abusing the goodwill and reputation associated with the Complainant’s PUMA trademark.

The Respondent has no right to use the Complainant’s well-known mark PUMA as a part of its domain name as the Complainant has not authorized any such use. Unlicensed, unauthorized use of the disputed domain name incorporating Complainant’s trademark is a strong evidence that the Respondent has no rights or legitimate interests.

The fame and prior use of the Complainant’s PUMA trademark makes it extremely unlikely that the Respondent created the domain name independently. Given the prominence and well-known stature of the Complainant’s PUMA products, it is incomprehensible that the Respondent was unaware of Complainant’s PUMA trademark at the time of registering the domain name.

The Respondent’s choice of domain name is not accidental and has clearly been made to derive unfair monetary advantage by offering PUMA branded products without authorization from the Complainant.

Further allegations made by the Complainant are set out in the section below titled Reverse Domain Name Hijacking.

B. Respondent

The Respondent makes the following submissions:

The Respondent is a registered Company in India, which was incorporated on June 18, 1990 as Puma Exports and Import Pvt. Ltd. In March 1996, the Respondent was renamed to Puma Exports Pvt. Ltd.

The Respondent has been engaged in the business of manufacturing and exporting small leather products such as wallets, cardholders, passport covers, travel wallets and more similar products. This is evident not only from the existing active website at the disputed domain name but also on archive.org showing use since December 1998. The website clearly shows that the Respondent has been a supplier of high quality customized leather products and the word “PUMA” or “PUMA Exports” is nowhere used upon any products supplied.

The Respondent has been doing such export business with several companies globally for the last 31 years and exporting regular leather goods exports to Czech Republic, Poland, Germany and Russia through its logistic partner Dachser India Limited.

The word “puma” is a dictionary term to refer to a mountain lion, panther or cougar. This was the reason for adoption by the Respondent as its corporate identity, three decades ago. The Respondent was not the first business to have adopted the corporate identity as PUMA. There were 26 more companies that were formed with the brand / identity name as PUMA from 1979 until 1998 and many more were incorporated later.

The Complaint is contradictory, as it tries to claim usage since 1982 without providing any evidence in support, except for the “proposed to be used” trademarks. The Complainant’s trademarks (except one) that were applied for between 1977 until 2004 were proposed to be used.

The Complainant had established its first company in India in 2005, namely PUMA Sports India Pvt. Ltd. Moreover, an online search evidences that the Complainant entered in India in 2005-06 only.

The Complainant but never makes any reference to the popularity of the Complainant’s products in India in 1990, when the Respondent had adopted the name PUMA for the first time as its corporate identity.

The Complainant does not properly allege “bad faith registration” in relation to 1998, despite the Policy requiring both bad faith registration and bad faith use to be proved. The Respondent could not have been aware of the Complainant and its trademarks at the time of the registration of the disputed domain name.

Even the recognition of PUMA in India as a well-known mark has been very recent – since 2018 only. The Complainant falsely states that registration of the disputed domain name has been decades after the Complainant started using the trademark but fails to provide any evidence as to how the Respondent could have known about the Complainant or its brand in 1990s. The Complainant has provided no reasons or explanation as to why or how the Respondent could have known of the Complainant or its asserted rights in the year 1990. Actual knowledge of the Complainant and its trademark must exist for any finding against the Respondent.

The Complainant is represented by counsel, who is under an obligation imposed by paragraph 3(b)(xiii) of the Rules to undertake at least minimal due diligence before filing a complaint. The Complainant was already aware of the legitimate website at the disputed domain name and the name of the Respondent’s Incorporated Company. Since June 7, 2021, the Complainant has been serving other notices to the Respondent in a bid to harass a legitimate and a prior user.

The Compliant should be barred by the doctrine of Laches because the Complainant waited 22 years to initiate these proceedings – substantial, unreasonable delay by any measure and an eternity in “Internet time.”

This is not a case of cybersquatting, while the Policy’s purpose is to combat abusive domain name registrations and not to provide a prescriptive code for resolving more complex trademark disputes.

To prove bad faith registration, it must be shown that Respondent registered the disputed domain name not because of its common generic meaning, but rather specifically because it corresponded to a protected trademark.

During 1990 until 1998, the Respondent was already commonly known by the disputed domain name as business was being conducted under its corporate name. For several years now, the Respondent has been manufacturing and exporting custom made and custom logo embossed leather products for many reputed European companies. It is evident from the products displayed at the Respondent’s website that there has been no use of any brand name “PUMA”. Rather “PUMA Exports” is just a corporate identity.

Moreover, a long-standing director of the Respondent provided a sworn affidavit which stated that the Puma Exports name was selected by the Respondent because of the connection with the puma animal, that the Respondent did not have the Complainant in mind when selecting its corporate name, that the Puma Exports name was used as corporate branding and not as the branding for any product, and that the Respondent has no intention of disrupting the business of the Complainant or to confuse customers.

The Respondent requests that Panel issue finding of reverse domain name hijacking (RDNH) under Rule 15e since there is no basis for the claim and the Complainant (through its counsel) knew or should have known that before filing that Complaint, that they will not succeed in proving all three UDRP conditions. Further, where a complainant is represented by intellectual property counsel who even on rudimentary examination of Policy and its application in this area should have appreciated that complaint could not succeed, RDNH may be found. The claim was baseless.

6. Discussion and Findings

To succeed, the Complainant must demonstrate that all the elements enumerated in paragraph 4(a) of the Policy have been satisfied, namely:

(i) the disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights; and

(ii) the Respondent has no rights or legitimate interests in respect of the disputed domain name; and

(iii) the disputed domain name has been registered and is being used in bad faith.

The onus of proving these elements is on the Complainant.

Paragraph 15(a) of the Rules directs the Panel to decide the complaint on the basis of the statements and documents submitted and in accordance with the Policy, these Rules and any rules and principles of law that it deems applicable.

A. Identical or Confusingly Similar

There is no doubt that the Complainant has trademark rights in PUMA. This is a famous trademark.

The disputed domain name includes the Complainant’s PUMA trademark in its entirety. Where the relevant trademark is recognizable within the disputed domain name, the addition of other terms does not prevent a finding of confusing similarity under the first element of the Policy.

The disputed domain name is confusingly similar to the Complainant’s PUMA trademark, disregarding the generic Top-Level Domain (“gTLD”) “.com”.

The Complainant succeeds on the first element of the Policy in relation to the disputed domain name.

B. Rights or Legitimate Interests

The second requirement the Complainant must prove is that the Respondent has no rights or legitimate interests in the disputed domain name.

Paragraph 4(c) of the Policy provides that the following circumstances can be situations in which the Respondent has rights or legitimate interests in a disputed domain name:

(i) before any notice to [the Respondent] of the dispute, [the Respondent’s] use of, or demonstrable preparations to use, the [disputed] domain name or a name corresponding to the [disputed] domain name in connection with a bona fide offering of goods or services; or

(ii) [the Respondent] (as an individual, business, or other organization) has been commonly known by the [disputed] domain name, even if [the Respondent] has acquired no trademark or service mark rights; or

(iii) [the Respondent] is making a legitimate noncommercial or fair use of the [disputed] domain name, without intent for commercial gain to misleadingly divert consumers or to tarnish the trademark or service mark at issue.

These are illustrative only and are not an exhaustive listing of the situations in which a respondent can show rights or legitimate interests in a domain name.

The onus of proving this requirement, like each element, falls on the Complainant.

Panels have recognized the difficulties inherent in proving a negative, however, especially in circumstances where much of the relevant information is in, or likely to be in, the possession of the respondent.

Accordingly, it is sufficient for a complainant to raise a prima facie case against the respondent under this head and an evidential burden will shift to the respondent to rebut that prima facie case.

The Complainant has failed to make a prima facie case that the Respondent has no rights or legitimate interests in the disputed domain name.

The Respondent’s company name is “Puma, Exports Pvt Ltd”. This is evident from the website at the disputed domain name, that clearly states on the homepage “Puma Exports ℗Ltd is a OHSAS 18001: 2007 certified company by SGS. We started our leather production unit in the year 1994.” There is also a logo on the homepage that has the words “PUMA EXPORTS PRIVATE LIMITED”.

Accordingly, it is clear from a simple review of the website at the disputed domain name, unless there would be clear evidence that this statement is fraudulent, that the Respondent has been commonly known by the disputed domain name.

The Complaint does not address this aspect of the case at all.

To assist the Panel in this case, the Respondent provided documents from the Reserve Bank of India, the Income Tax Department, the Indo-German Chamber of Commerce, the Council for Leather Exports, the Government of West Bengal and the Kolkata Municipal Corporation, from the period 1990 to 2021. These documents clearly reinforce the Respondent’s position that it has been commonly known by the disputed domain name.

The Complainant fails on the second element of the Policy in relation to the disputed domain name.

C. Registered and Used in Bad Faith

Paragraph 4(a)(iii) of the Policy provides that the Complainant must establish that the Respondent registered and subsequently used the disputed domain name in bad faith.

The Respondent registered the disputed domain name in 1998, over twenty years ago.

The Complainant’s case on bad faith is that the PUMA trademark is so famous that it is inconceivable that the Respondent was unaware of this trademark in 1998, and that the Respondent registered the disputed domain name to seek “to take advantage of the goodwill accumulated by the Complainant, thus making it clear that Respondent fraudulently registered the alleged domain with dishonest intent.” The Complaint also asserts that the Respondent is selling PUMA branded leather goods.

It is however conceivable that the Respondent used the word PUMA in its company name in 1990, and then in its domain name in 1998, for reasons other than to take advantage of the Complainant and its reputation.

First, “puma” is a type of animal, a large cat. The Respondent states that it selected this term because it refers to an animal, not because of the Complainant.

Second, the Respondent is not selling PUMA branded leather goods. The goods are unbranded, or are custom-made and a branded with a customer’s logo.

Third, the Respondent is not selling sports apparel or footwear.

Fourth, the Respondent’s logo and trade dress is completely different to that of the Complainant.

Fifth, the Complainant’s Indian trademark registration does not appear to directly cover the Respondent’s goods.

Sixth, the Complainant did not enter the Indian market in a significant way until 2005.

 

The Panel finds that there is no evidence at all that suggests that the Respondent selected its company name or registered the disputed domain name to take advantage of the Complainant or the Complainant’s PUMA trademark.

There is no evidence that in 1998, the Respondent registered the disputed domain name in bad faith within the meaning of the Policy.

The Respondent is by all appearances a long-standing bona fide business.

There is no evidence that in the 23 years since 1998, the Respondent used the disputed domain name in bad faith within the meaning of the Policy.

The Panel does not make any finding as to whether or not the Respondent is infringing any of the Complainant’s trademark registrations. The Panel is not a court to decide upon civil disputes or trademark infringement. The jurisdiction of this Panel is limited to providing a remedy in cases of “the abusive registration of domain names”, also known as “cybersquatting”. Impact Bank v. Trace Hallowell, WIPO Case No. D2021-1135. The Respondent is not a cybersquatter.

The Complainant fails on the third element of the Policy in relation to the disputed domain name.

7. Reverse Domain Name Hijacking

The Respondent states that the Complainant is engaging in reverse domain name hijacking (RDNH).

Paragraph 15(e) of the Rules provides that, if “after considering the submissions the panel finds that the complaint was brought in bad faith, for example in an attempt at Reverse Domain Name Hijacking or was brought primarily to harass the domain-name holder, the panel shall declare in its decision that the complaint was brought in bad faith and constitutes an abuse of the administrative proceeding”.

RDNH is furthermore defined under the Rules as “using the UDRP in bad faith to attempt to deprive a registered domain-name holder of a domain name.” Panels have also referred to paragraphs 3(b)(xiii) and (xiv) of the Rules in addressing possible RDNH scenarios.

Prior panels have found RDNH where the complainant had clear knowledge of a lack of respondent bad faith such as registration of the disputed domain name well before the complainant acquired trademark rights.

The Complainant, a large multinational corporation, was represented by legal counsel. The Complainant owns a world-famous trademark. The Complainant is entitled to enforce its trademark rights and to push the penumbra of its protection, but the Complainant is not entitled to file a misleading complaint.

The Complaint included the following incorrect or misleading statements:

“The Respondent is not and has never been known by the PUMA mark/name or by any similar name.”

“The alleged domain www.pumaexports.com is being used by the Respondent to illegally offer the products under the brand PUMA.”

“The evidences filed as Annexure 9 i.e., extracts from Respondent’s website at www.pumaexports.com clearly demonstrates the illegal activities wherein Respondent is offering wallets, belts etc. using the Complainant’s registered trademark PUMA.”

“The Respondent has wrongfully registered the domain name to make illegitimate gains by providing access to infringing PUMA materials for valuable consideration to buyer/s.”

As is clear from the Respondent’s website, the Respondent is known by the PUMA name. Further, Annexure 9 in the Complainant does not in any way demonstrate that the Respondent’s products are branded as PUMA products. The Respondent’s company name includes the word PUMA, but the products themselves are clearly unbranded products or are custom logo embossed leather products made for reputable companies (e.g., for Subaru). There is nothing clearly illegal about the Respondent’s activities.

The Complaint also makes serious allegations against the Respondent, that are unsupported or exaugurated. For example:

“There are no honest business activities carried out by the Respondent through the nearly identical/deceptively similar domain name.”

“… there is no credible legitimate reason for the Respondent to have chosen the domain name in question. The Respondent’s purpose in choosing the disputed domain name was plainly to use fame of the Complainant’s PUMA mark to generate web-traffic and to confuse internet users who might be looking for the Complainant and their famous products.”

“The Respondent’s registration and use of the domain name seeks to take advantage of the goodwill accumulated by the Complainant, thus making it clear that Respondent fraudulently registered the alleged domain with dishonest intention.”

“The evidence submitted by the Complainant overwhelmingly supports the conclusion that the Respondent had registered and is using the domain name in bad faith.”

“The Respondent’s choice of domain name is clearly fraudulent and with complete knowledge that such adoption is unauthorized.”

The tenor of the Complaint is that the Respondent is a dishonest and fraudulent company is selling pirated or infringing Puma products, which at best is a massive overstatement of the Complainant’s case and at worse a false and misleading allegation. A complainant should have clear evidence before alleging dishonesty or fraud, there is no such evidence here.

In these circumstances, the panel finds the Complainant guilty of RDNH.

8. Decision

For the foregoing reasons, the Complaint is denied.

John Swinson
Sole Panelist
Date: July 30, 2021

TATA Sons Ltd lose UDRP matter of TAATAS.com against Sri Lankan Company

ADMINISTRATIVE PANEL DECISION
Tata Sons Pvt. Ltd. v. Victor TSB
Case No. D2021-1084

1. The Parties

The Complainant is Tata Sons Pvt. Ltd., India, represented by Anand &amp; Anand, India. The Respondent is Victor TSB, Sri Lanka, self-represented. (Legal Support by Cylaw Solutions, India)

2. The Domain Name and Registrar

The disputed domain name <taatas.com> is registered with GoDaddy.com, LLC (the “Registrar”).

3. Procedural History

The Complaint was filed with the WIPO Arbitration and Mediation Center (the “Center”) on April 9, 2021. On the same day, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name. On April 10, 2021, the Respondent sent an email to the Complainant disputing the substance of the Complaint, and another email to the Registrar, requesting that it unlock the disputed domain name. On April 12, 2021, the Registrar transmitted by email to the Center its verification response disclosing registrant and contact information for the disputed domain name which differed from the named Respondent and contact information in the Complaint. In response to a notification by the Center that the Complaint was administratively deficient, the Complainant filed an amendment to the Complaint on April 20, 2021.

The Center verified that the Complaint together with the amended Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” or “UDRP”), the Rules for Uniform Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the “Supplemental Rules”).
In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint, and the proceedings commenced on May 4, 2021. In accordance with the Rules, paragraph 5, the original due date for Response was May 24, 2021. On May 10, 2021, the Respondent requested an extension due to the COVID-19 pandemic. On May 12, 2021, in accordance with the Rules, paragraph 5(e), the Center extended the due date for the Response to June 13, 2021. The Response was filed with the Center on June 10, 2021. On the following day, the Complainant sent an email communication to the Center foreshadowing a supplemental filing, to which the Respondent objected. On June 13, 2021, the Complainant sent an unsolicited supplemental filing to the Center. On June 21, 2021, the Respondent sent an unsolicited supplemental filing to the Center.

The Center appointed Matthew Kennedy as the sole panelist in this matter on June 23, 2021. The Panel finds that it was properly constituted. The Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.

4. Factual Background

The Complainant is an Indian company and the principal holding company of the Tata Group, which has operations in multiple industrial sectors, including textiles, iron and steel, power, chemicals, hotels, automobiles, computers, software, electronics, telecommunications, financial services, mutual funds, tea, aviation, and retail. The Complainant is named after the group’s founder, Jamsetji Nusserwanji Tata. Tata Group companies do business in Sri Lanka: Tata Motors, sells vehicles in Sri Lanka and has a website at “www.tatamotors.lk”; Tata Communications Lanka Ltd is a Sri Lankan company; while Tata Housing has projects in Sri Lanka. The Complainant holds multiple trademark registrations in multiple jurisdictions, including Indian trademark registration number 92655 for TATA, specifying goods in class 1. That trademark registration remains current. The Complainant has also registered multiple domain names beginning with “tata” including <tata.com> that it uses in connection with a website where it provides information about its corporate group and its activities.

The Respondent is a Sri Lankan individual named Thobiyas Segaram Bernard VasanthKumaar. He uses the alias “Victor” while “TSB” are the initials of three of his names. He was selected to attend the 2016 Global Entrepreneurship Summit at Stanford University. He is sole director and sole shareholder of Taatas Global (Pvt) Ltd, a Sri Lankan company incorporated on March 14, 2017, and Taatas Global Export (Pvt) Ltd, a Sri Lankan company incorporated on February 24, 2021; he is also company secretary of Viain Holdings (Pvt) Ltd, a Sri Lankan company incorporated on March 10, 2020. The Respondent has registered at least ten domain names in his own name or that of Viain Holdings, or both. The disputed domain name was registered on October 9, 2020. It resolves to a website in English and Tamil for “Taatas – The Premium Quality Food Brand” offering a range of consumer agricultural products, including food, ghee, and toddy wine. The site displays three logos, two of which feature the brand “Taatas” and the other of which is for “Jac Miller”. Under the heading “About Our Store”, the site presents Taatas (Pvt) Ltd and its contact details in Jaffna, Sri Lanka. A copyright notice refers to Viain Holdings (Pvt) Ltd.

5. Parties’ Contentions

A. Complainant

The disputed domain name is identical to the Complainant’s well-known TATA trade and service mark. The disputed domain name has been registered and is being used in bad faith and is therefore a classic case of domain name squatting. The disputed domain name resolves to a website through which various food / edible products are being sold under the mark Taatas by a company called Taatas (Pvt) Ltd. The said company does not have any plausible reason for adoption and use of the Taatas mark, which is deceptively similar to the Complainant’s well-known trademark TATA. Internet users or the unwary general public who do not know that the Complainant and the Respondent have no affiliation with each other or that the Complainant has not licensed or authorized or endorsed the use of its famous and well-known mark TATA or any other mark deceptively similar to the mark TATA such as Taatas by the Respondent will confuse the activities of the Respondent as those which are being undertaken by the Complainant. The Respondent has no rights or legitimate interests in respect of the disputed domain name. The Complainant has not licensed or otherwise permitted the Respondent to use its TATA mark or any other deceptively similar mark such as Taatas.

The disputed domain name has been registered and is being used in bad faith. The Respondent had constructive notice of the Complainant’s rights in the TATA trademark. The Respondent uses the mark Taatas, which is identical to the Complainant’s well-known trademark TATA, as a part of the disputed domain name despite being aware of the substantial reputation and goodwill associated with the Complainant’s trademark and/or service mark. The Complainant has overwhelming statutory and common law rights in the well-known trade and service mark TATA. The Respondent has restrained the Complainant from exercising its legitimate right of registering a domain name that incorporates its mark. There is a great likelihood that actual or potential unwary visitors to the Respondent’s present webpage will be induced to believe that (i) the Complainant has authorised or licensed the actions of the Respondent or authorized the Respondent to register the disputed domain name; (ii) the Respondent has some connection with the Complainant in terms of a direct nexus or affiliation with the TATA Group or has been authorized by the Complainant to carry out these activities; and (iii) the sale of the disputed domain name has been authorized by the Complainant.

The Complainant has trademark registrations for the mark TATA in Sri Lanka. The Complainant is one of the most popular and reputed conglomerates based out of India and is popularly known as the Tata Group. Sri Lanka is located next to India and is part of the Indian sub-continent. The Respondent is therefore very well aware of the Complainant and its mark TATA which is also very popular in Sri Lanka. The only reason that the Respondent stated in his email of April 10, 2021 for the selection of the disputed domain name was based on numerology, which does not make any sense. The Respondent copied the Complainant’s mark TATA and added an extra “a” and an “s” with the aim of escaping liability.

B. Respondent

In his initial email communication of April 10, 2021, the Respondent argued that: the pronunciation of <taatas.com> and <tata.com> was totally different; there is no chance of typographical errors; the disputed domain name contains two additional letters and does not include “tata”; and the font type is totally different. He argued that the disputed domain name does not have any meaning and was selected by numerology. He also argued that the Parties are in totally different businesses with different targeted customers. He denied allegations of bad faith. In the Response he argues that “taata” means “guarantee” in Finnish and “father” in East Africa and rural Sri Lanka, thus “taatas” is a plural form of a common dictionary word. The word “guarantee” is often used on the Respondent’s website. “Taatas” is also a surname in the Philippines.

The Respondent has a strong belief in numerology; therefore, his obvious choice was the generic word “taata” with a plural “s”. The numerological value of all the Respondent’s brand names, including “taatas” is 14. The repetition of letters in a business name is considered auspicious. The Respondent’s name also begins with a “t” and contains a double “a”. He also owns other domain names that begin with “t” and at least two brands that contain a double “a”. The disputed domain name is not a case of typosquatting. The Respondent has been commonly known by the disputed domain name since 2017 when he registered the company name Taatas Global (Pvt) Ltd. He registered the disputed domain name to match that corporate name. He has also registered the company name Taatas Global Export (Pvt) Ltd and has applied to register the company name Taatas (Pvt) Ltd. The disputed domain name has been actively used. The first page of results of a simple Google search for “taatas” refer to the Respondent and its products but not to the Complainant. The Excise Department of Sri Lanka has approved two labels for Jaffna toddy wine which refer to Taatas Global (Pvt) Ltd. The Respondent has also used social media accounts since December 2020. Numerous websites in Sri Lanka have been listing the Respondent and its products since January 2021. The Respondent’s company appears on Google Maps with an image of 40-50 employees although now, due to the pandemic, the company has 30-35 employees. The Respondent has issued invoices to business customers since January 2021. This UDRP proceeding is not a court or forum to decide civil disputes or any kind of trademark rights between the Parties. Domain name policies are designed to deal with cases of pure cybersquatting, not disputes between parties with competing rights acting in good faith, which are outside the purview of the Policy.

The disputed domain name was not registered and is not being used in bad faith. The Complainant makes very limited references to its presence in Sri Lanka; it only refers to products different from those of the Respondent, some of which are not even marketed under the TATA brand, such as Taj Hotels, while it has sold its stake in the tea plantations in Sri Lanka, the tea from which was marketed as Zesta and Watawala. There is no evidence of third party use of the Complainant’s mark in Sri Lanka. Overall, the Complaint does not provide reasons as to why the Respondent should have known of the Complainant or its asserted rights. Actual knowledge of the Complainant’s mark is required. Other than asserting trademark registrations for TATA in Sri Lanka and a single domain name in the “.lk” country code Top-Level Domain, the Complainant has not provided any evidence about its business, reputation, sales volumes, advertising, marketing, revenue, or any other facts that could establish that the Complainant and its mark were particularly well-known in Sri Lanka and that the mark carries a secondary meaning, as “tata” is a dictionary word as well. The disputed domain name is actively used in connection with the company website of Taatas Global (Pvt) Ltd offering various food products that mainly fall in class 30, where the Complainant has no trademark registration for TATA in Sri Lanka. The Respondent never solicited the Complainant, never used the disputed domain name to interfere with the Complainant or in any way which prejudiced or harmed the Complainant or in any way that could be genuinely considered bad faith.

6. Discussion and Findings

6.1 Supplemental Filings

The Complainant requests that the Panel accept its supplemental filing but it does not provide any justification. The Respondent objects to the Complainant’s request, arguing that the supplemental filing is unsolicited and that the Panel should guard against Parties attempting to add an entirely new, cumbersome, and costly layer to the UDRP which would diminish its efficiency as a dispute resolution process. Alternatively, the Respondent asks the Panel to accept its own supplemental filing in reply.

Paragraph 10(c) of the Rules requires the Panel to ensure that the administrative proceeding takes place with due expedition. Paragraph 10(d) of the Rules also provides that “[t]he Panel shall determine the admissibility, relevance, materiality and weight of the evidence”. Although paragraph 12 of the Rules empowers the Panel, in its sole discretion, to request further statements or documents from either of the Parties, this does not preclude the Panel from accepting unsolicited filings. See Delikomat Betriebsverpflegung Gesellschaft m.b.H. v. Alexander Lehner, WIPO Case No. D2001-1447.

The Panel sees nothing in the Complainant’s supplemental filing that needs to be taken into account as it largely reiterates arguments in the Complaint, adding comments on the credibility of the Respondent’s reasons for choosing the disputed domain name that the Panel can assess on their face. The Complainant’s supplemental filing does not address the factual evidence annexed to the Response regarding such matters as the Respondent’s company name registrations and product labelling approval. If the Panel does not accept the Complainant’s supplemental filing, then the premise for accepting the Respondent’s supplemental filing in reply is not fulfilled.

Therefore, in the interests of ensuring that this administrative proceeding takes place with due expedition, the Panel declines to accept the Parties’ respective supplemental filings as part of the record of this proceeding.

6.2 Substantive Issues

Paragraph 4(a) of the Policy provides that the complainant must prove each of the following elements:

(i) the disputed domain name is identical or confusingly similar to a trademark or service mark in which the complainant has rights; and
(ii) the respondent has no rights or legitimate interests in respect of the disputed domain name; and
(iii) the disputed domain name has been registered and is being used in bad faith.

A. Identical or Confusingly Similar

Based on the evidence submitted, the Panel finds that the Complainant has rights in the TATA mark. The Respondent argues that the Complainant has no trademark registration in Sri Lanka in respect of goods in class 30. Indeed, no trademark certificates were submitted and no online search of the Sri Lankan trademark register is available. Nevertheless, given inter alia that the Internet is a global medium, it is sufficient for the purposes of the first element of paragraph 4(a) of the Policy for the Complainant to have demonstrated its trademark rights in any jurisdiction (in this case, India). Further, the goods and services for which the TATA mark is registered are not considered relevant to the first element test, although they bear on the Panel’s substantive determination under the second element below. See WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition (“WIPO Overview 3.0”), section 1.1.2.

The disputed domain name contains all the letters of the TATA mark, plus an “a” inserted in the middle and an “s” added at the end, which combine to spell “taatas”. Contrary to the Complainant’s submission, this name is not identical to the TATA mark. However, “taatas” is at least phonetically very similar to the TATA mark.

The disputed domain name includes a generic Top-Level Domain (“gTLD”) “.com”, which is a technical requirement of domain name registration. A gTLD suffix is normally disregarded in the comparison between a disputed domain name and a trademark for the purposes of the first element of the Policy. Bearing in mind that the first element of paragraph 4(a) functions primarily as a standing requirement, the Panel considers that the disputed domain name is confusingly similar to the Complainant’s mark. See WIPO Overview 3.0, section 1.7.
Therefore, the Panel finds that the disputed domain name is confusingly similar to two trademarks in which the Complainant has rights. The Complainant has satisfied the first element in paragraph 4(a) of the Policy.

B. Rights or Legitimate Interests

Paragraph 4(c) of the Policy sets out the following circumstances which, without limitation, if found by the panel, shall demonstrate that the respondent has rights to, or legitimate interests in, a disputed domain name, for the purposes of paragraph 4(a)(ii) of the Policy:

(i) before any notice to [the respondent] of the dispute, [the respondent’s] use of, or demonstrable preparations to use, the [disputed] domain name or a name corresponding to the [disputed] domain name in connection with a bona fide offering of goods or services; or

(ii) [the respondent] (as an individual, business, or other organization) [has] been commonly known by the [disputed] domain name, even if [the respondent has] acquired no trademark or service mark rights; or

(iii) [the respondent is] making a legitimate noncommercial or fair use of the [disputed] domain name, without intent for commercial gain to misleadingly divert consumers or to tarnish the trademark or service mark at issue.

The Panel will assess the rights and legitimate interests of the Respondent as at the time of the filing of the Complaint. See WIPO Overview 3.0, section 2.11.

As regards the first and second circumstances set out above, the Respondent uses the disputed domain name in connection with a website that offers food, wine, and other products for sale under the Taatas brand. The Complainant submits that it has not licensed or otherwise permitted the Respondent to use its TATA mark or any other deceptively similar mark such as, in its view, “Taatas”. However, the Respondent is not using the TATA mark nor has he incorporated the TATA mark as such in the disputed domain name. Rather, the Respondent is using the name “Taatas” in logos that do not resemble any of the Tata figurative marks on record. Nothing on the Respondent’s website gives the impression that the website is owned, operated or endorsed by, or affiliated with, the Complainant. On the contrary, Taatas Global (Pvt) Ltd is the Respondent’s company name. Although the Respondent used an alias when he registered the disputed domain name and other domain names (usually with one of his company names), and although there are minor differences between his Taatas company names, the Respondent’s company contact details are displayed on the associated website. Further, the Respondent’s products are dissimilar from those of the Tata Group, with the exception of tea, a product that the Complaint mentions without elaboration.

The Complainant acknowledges that the name of the website operator is shown as “Taatas (Pvt) Ltd” but declined to engage with the website content, despite submitting an extensive Complaint with 61 annexes, two of them containing screenshots of that website. The Complainant’s case rests on the fame of the TATA mark and the similarity between that mark and the disputed domain name.

The Response shows that Taatas Global (Pvt) Ltd promotes itself online as a leading food and spices manufacturer and distributor. Taatas products include rice bran oil, ghee, henna powder, palm sugar, pickles, and spice (but not tea) that are advertised online, including on social media. The Respondent appears to have dozens of employees. The Respondent has issued invoices bearing the Taatas logo and the disputed domain name issued to domestic and foreign customers by Taatas Global (Pvt) Ltd in favor of Viain Holdings (Pvt) Ltd, and issued by Viain Holdings (Pvt) Ltd since the beginning of 2021, prior to the filing of the Complaint. The Respondent also provides details of Taatas’ invoices to domestic customers during a four-month period. Further, the manufacturer of Jac Miller toddy wine filed an application with the Excise Department of Sri Lanka in 2021, prior to the filing of the Complaint, for approval of bottle labels that include the words “Marketing by Taatas Global Pvt (Ltd)” “www.taatas.com”. Approval was granted on May 31, 2021. The top results of a Google search for “Taatas” are for the website associated with the disputed domain name and Taatas food products, not the Complainant.

The Complainant, despite making a supplemental filing, chose not to engage with any of this evidence. The Panel does not consider this to be a classic case of domain name squatting, contrary to the Complainant’s assertion. There is evidence on the record of this proceeding that the Respondent has made demonstrable preparations and is in fact using the disputed domain name in connection with a bona fide offering of goods or services. The evidence also shows that, at least in the particular sector of distribution of Sri Lankan consumer agricultural products, the Respondent, as a business, is commonly known as “Taatas”.

Although the Panel considers that the Respondent’s reasons for adoption of his company names lack credibility and are largely unrelated to the use that he is actually making of the disputed domain name, that alone does not support a finding of cybersquatting in this case. The Respondent chose the disputed domain name to match his company name, which was registered years earlier. And while the Panel notes that the registration of the Respondent’s company name, which bears remarkable similarity to the Complainant’s famous brand (which covers nearly all classes) may merit further legal inquiry, the Panel is not persuaded that this is a case of a registration of a company name as a pretext to justify a domain name registration and thereby to circumvent the application of the Policy. Notably this case differs in that material respect from cases such as Madonna Ciccone, p/k/a Madonna v. Dan Parisi and “Madonna.com”, WIPO Case No. D2000-0847, where a trademark (or corporate) registration was found to be a pretext for cybersquatting. In any case, the Panel recalls that, in such a nuanced case the Panel is not called upon to weigh up the Parties’ respective rights.

Therefore, based on the record of this proceeding, the Panel notes that the Complainant has failed to satisfy the second element in paragraph 4(a) of the Policy. In the Panel’s view, this case could be better adjudicated in a court.

C. Registered and Used in Bad Faith

Given the Panel’s findings in section 6.2B above, it is unnecessary to consider bad faith under the third element of paragraph 4(a) of the Policy.

D. Reverse Domain Name Hijacking

Paragraph 15(e) of the Rules, provides that if “after considering the submissions the panel finds that the complaint was brought in bad faith, for example in an attempt at Reverse Domain Name Hijacking, or was brought primarily to harass the domain-name holder, the panel shall declare in its decision that the complaint was brought in bad faith and constitutes an abuse of the administrative proceeding”. “Reverse Domain Name Hijacking” is defined in paragraph 1 of the Rules as “using the UDRP in bad faith to attempt to deprive a registered domain-name holder of a domain name.”

The Respondent requests that the Panel make a finding of reverse domain name hijacking. It argues that there is no basis for the claim and that the Complainant (through its counsel) knew or should have known that they would not succeed in proving at least one of the three UDRP conditions.

The Panel notes that the Complaint, on one hand, contains relatively little addressing the actual use that the Respondent is making of the disputed domain name while, on the other hand, it speculates freely on potential uses that the Respondent might make of it, alleging that he might extract money from Internet users by portraying association or affiliation to the Complainant, or that he might sell the disputed domain name at an astronomical price, or that he might put up objectionable material. None of these speculations appears to be grounded in fact. The Panel notes that the Complainant is represented by counsel.

The Panel is not persuaded that the defects in the Complaint sink to the level of bad faith. The Complainant, a famous brand and moreover based in a jurisdiction close to that of the Respondent, appears to have genuinely believed that it had a case. Therefore, the Panel declines to make a finding of reverse domain name hijacking.

The Panel recalls that the Complainant may commence proceedings in a court of competent jurisdiction if it considers that it has valid grounds to allege trademark infringement or unfair competition. The disposition of such proceedings would inevitably address the registration and use of the disputed domain name.

7. Decision

For the foregoing reasons, the Complaint is denied.

Matthew Kennedy
Sole Panelist
Date: June 28, 2021

India’s Machani Infra fails miserably in UDRP matter of Machani.com – RDNH Upheld

India’s Infrastructure Company Machani Infra Development Corporation came up with UDRP over Machani.com. The Company has official website at www.MachaniGroup.com and was looking to upgrade to one word domain <Machani.com> through legal process of domain name dispute. But the most surprising part was that there have been only one Trademark Application ever made before any Trademark Office globally and that was not by the Complainant but the Respondent. Though Trademark or otherwise common law rights are must for any UDRP Complaint to be accepted and analysed for other UDRP Clauses.

(The above application was made before USPTO, but not pursued as a last name cannot be Trademarked unless it is well known)

But here the Infra Company came with the UDRP Complaint without any registered Trademark rights, instead claimed common law rights since 1950s when their founder Mr Machani Sommappa was awarded by Indian Government for social contribution to the society. Later, in 1970s the businesses were named as Somappa or M.G. but nowhere word Machani was used. They registered the domain name MachaniGroup.com in 2010, followed by formation of various Companies 2013 onward, that is, the evidence as to use of Machani in commercial sense was visible in 2013 only.

On the other hand, the domain registrant’s WHOIS information read name as ‘Anand K.’ and the domain registration date was June 25, 1999. Though the full name of the registrant is Mr Anand K. Machani. The same is evidence from the above USPTO Trademark record as well. But the Company showed ignorance about the full name of the Respondent.

Here, the domain registrant is protected under UDRP, as clause 4(c)(ii) provides that a domain name registrant will be held to have legitimate interests in the domain name, if:

(ii) you (as an individual, business, or other organization) have been commonly known by the domain name, even if you have acquired no trademark or service mark rights; or

Further, once you are known by the domain name, NO Bad Faith can be held against a domain registrant to have registered the domain name, back in June 1999, only because it happened to be his last / family name. The domain registrant was able to provide all the evidence as to his identity starting way back from 1997, when he was issued his first driving licence in USA. Moreover, though the domain name was passively held since last few years but it was being used for emails. Even the WHOIS email ID was based upon the disputed domain name.

In an UDRP / Domain Dispute proceedings, the Complainant / Trademark holder is required to prove all the three conditions:

  1. The domain name is identical or similar to the registered Trademark under which the Complainant Company has rights otherwise has common law rights.
  2. The domain registrant does not have any rights or legitimate rights in the domain name.
  3. The Domain Name was registered and is being used in Bad Faith.

But the Complaint miserably failed to prove all the three conditions, and RDNH (Reverse Domain Name Hijacking) was upheld.

Though, normally denial of the Complaint does not mean that the matter would be upheld as RDNH, but he panelist was largely concerned with the fact that the Company on coming to know that domain registrant is known by the domain name, instead of withdrawing the Complaint, it pressed for the additional submissions, which even included strange arguments. Also read story at: https://domainnamewire.com/2021/06/23/indian-firm-tries-reverse-domain-hijacking-a-common-surname/

 

Complete decision is provided below:

WIPO ADMINISTRATIVE PANEL DECISION 

Machani Infra Development Corporation Private Limited v. K, Anand 

UDRP Case No. D2021-1352  

  1. The Parties

 The Complainant is Machani Infra Development Corporation Private Limited, India, represented by IndusLaw, India.

The Respondent is K, Anand, United States of America (“United States”), represented by Ankur Raheja of Cylaw Solutions, India. 

  1. The Domain Name and Registrar

The disputed domain name <machani.com> is registered with Network Solutions, LLC (the “Registrar”). 

  1. Procedural History

The Complaint was filed with the WIPO Arbitration and Mediation Center (the “Center”) on May 3, 2021.  On May 3, 2021, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name.  On May 3, 2021, the Registrar transmitted by email to the Center its verification response confirming that the Respondent is listed as the registrant and providing the contact details.

The Center verified that the Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” or “UDRP”), the Rules for Uniform Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the “Supplemental Rules”).

In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint, and the proceedings commenced on May 6, 2021.  In accordance with the Rules, paragraph 5, the due date for Response was May 26, 2021.  The Response was filed with the Center on May 19, 2021.

On May 24, 26 and 27, 2021, the Complainant sent further communications to the Center, and on June 9, 2021 it submitted a supplemental filing, and the Respondent submitted further communications to the Center on May 25 and 26, 2021, and on June 11, 2021.

The Center appointed Assen Alexiev as the sole panelist in this matter on May 31, 2021.  The Panel finds that it was properly constituted.  The Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.

The Panel does not accept the supplemental filing of the Complainant.  As duly noted by the Center in response to the Complainant’s unsolicited supplemental filing, the Rules provide for the submission of a Complaint by the Complainant and a Response by the Respondent, and contain no express provision for supplemental filings by either party, while paragraphs 10 and 12 of the Rules grant the Panel sole discretion to determine the admissibility of supplemental filings (including further statements or documents) received from either Party.  As summarized in section 4.6 of the WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition (“WIPO Overview 3.0”), unsolicited supplemental filings are generally discouraged, unless specifically requested by the Panel.  In all such cases, Panels have repeatedly affirmed that the Party submitting or requesting to submit an unsolicited supplemental filing should clearly show its relevance to the case and why it was unable to provide the information contained therein in its complaint or response (e.g., owing to some “exceptional” circumstance).  In the present case, the Complainant has failed to show that its unsolicited supplemental filing contains any new information that it had not been able to submit with the Complaint, especially in view of the fact that the Complainant states in its communication of May 26, 2021 that it had been preparing the Complaint for almost one year.  The Panel also notes that the Complainant’s supplemental filing, even if it had been accepted, would not have changed the Panel’s conclusions on the merits of the Complaint.  For similar reasons, the Panel will not accept the supplemental filing submitted by the Respondent.

  1. Factual Background 

The Complainant is a member of the Machani Group of India, which includes several businesses in the fields of manufacturing, real estate and infrastructure, agriculture, education, investment, engineering, information technology and others.

The Complainant is the owner of the domain name <machanigroup.com> registered on December 8, 2010, which resolves to the Complainant’s main website that has been active since 2013.

 The disputed domain name was registered on June 25, 1999.  There is currently no active website at the disputed domain name.

  1. Parties’ Contentions

Complainant: 

 The Complainant states that it is the flagship company of the Machani Group, which was founded in 1940 by Mr. Machani Somappa, an Indian industrialist, educationist, and social worker.  In 1954, the Government of India honoured Mr. Machani Somappa with the award of Padma Shri, the fourth highest Indian civilian award for his contributions to the society, placing him among the first recipients of the award.  In 1960, Mr. Machani Somappa established Stumpp Schuele & Somappa, a joint venture with renowned German spring manufacturers, Stumpp + Schuele.  Several other ventures of the Machani Group with the initials “MG” as part of their names were incorporated starting from 1973 and they are operating till now.  The Complainant states that the Machani Group is well known and one of the oldest family business conglomerates in India.

The Complainant claims to have unregistered trademark rights in the trademark MACHANI.  In support of this claim, it submits that ever since the Machani Group’s inception in the year 1940, the house mark and brand identity MACHANI has been continuously and extensively used and promoted to represent its diverse business offerings.  The name “MACHANI” has also been used by nine of the Group’s businesses and ventures, including the Complainant, as their trading name in the past several years.  The Complainant notes that it is also the owner of the domain names <machanirobotics.com>, <machanisomappa.com>, <machanigroup.co.in>, <machanigroup.in>, <machanigroup.co>, <machanigroup.org>, <machani.net>, <machanisvasa.com>, <machaniinfra.com>, <machaniananda.com>, <machanirobotics.in>, <machanisomappa.in>, and <machaniuniversity.com>.  As stated by the Complainant, these domain names have been acquired for the purpose of future use by and for the benefit of the different businesses of the Machani Group and its member entities.

According to the Complainant, the MACHANI trademark has acquired a distinctive character and has gained enormous popularity, reputation and goodwill in relation to the products and services provided under it, and has come to be exclusively associated and identified with the Machani Group and its Group entities among relevant section of the trade and the public in India.

The Complainant states that it approached the Respondent in an attempt to purchase the disputed domain name in 2019-2020 and offered to pay to the Respondent USD 10,000 for it, but the Respondent refused the offer.

The Complainant submits that the disputed domain name is identical to the MACHANI trademark and confusingly similar to the Complainant’s domain name <machanigroup.com>.

According to the Complainant, the Respondent has no rights or legitimate interests in respect of the disputed domain name, because the Respondent is not known by or associated with the name MACHANI, and must have been aware of the Machani Group/Complainant’s trade name and mark when it registered the disputed domain name in 1999.  The Complainant goes on to state that the Respondent has no plausible justification for registering the disputed domain name, and has not been making any legitimate noncommercial or fair use of it at least since 2015 as there is no active website at the disputed domain name.

The Complainant contends that the disputed domain name was registered and is being used in bad faith.  According to it, the name of the Respondent shows that he is an Indian or of Indian origin who has no affiliation with the name Machani or with the Machani Group and cannot deny of having knowledge of the Machani Group.  Still, the Respondent went on to create the disputed domain for himself, and is not making any legitimate noncommercial or fair use of the disputed domain name at least since 2015.

Respondent: 

The Respondent submits that the Complainant does not hold any registered trademark in the sign MACHANI and has not acquired unregistered trademark rights in it, so the Complainant has no standing in this proceeding.  The Respondent notes that the Complainant uses the word “Machani” only as the part of its name, and was incorporated in October 2010, while its domain name <machanigroup.com> was registered in December 2010.  The other companies of the Complainant’s group that have “Machani” as part of their names have been incorporated in 2010 or later, while the disputed domain name was registered in June 1999.  The Respondent points out that the Complainant admits to making use of the sign MACHANI since 2013 only, and that the Complainant does not have any common law rights in a trademark based upon its founder’s name just because its founder had “Machani” as his first name and was conferred an award for contribution to the society under the category – Public Affairs in 1954.  The Respondent notes that the Complainant’s founder was a social worker and his name was not used in trade or commerce in the early years, except for his last name “Somappa”.  According to the Respondent, there is no evidence that the Complainant has been using the unregistered mark MACHANI continuously and extensively for a long period of time to give rise to any common law rights in the trademark, and the Complainant has failed to produce evidence that it had reputation under this trademark at the time when the Respondent registered the disputed domain name.  The Respondent notes that the date of first use alone is not enough to establish common law rights in a trademark, and that in order to have common law rights, a complainant must establish secondary meaning, which the Complainant has not done, as the evidence is only from 2017 onwards, most of it being from 2019 and 2020, and there is no social media presence to show popularity among the Indian public and no proper evidence as to third party recognition.

The Respondent contends that he has rights and legitimate interests in the disputed domain name, which stem from the fact that the Respondent is commonly known by the disputed domain since his birth.  The Respondent’s full name is Anand Krishna Machani, where Machani is his last name, and that he is originally from Andhra Pradesh, India, but has resided in the United States since March 1997.  The Respondent points out that hundreds of individuals have “Machani” as their first or last name, and that it is quite common to find people with this last name in India and Kenya.

The Respondent states that on June 25, 1999, he registered the disputed domain name to secure his family name, and the “.com” generic Top-Level Domain (“gTLD”) was the only domain name extension that was available to use at the time.  The purpose of setting up the website at the disputed domain name was to make available family photos to friends and relatives in India by sharing a website link to the disputed domain name, as most of the Indian residents were not using email services in the early 2000s.  The Respondent states that his website has not been regularly maintained due to privacy issues, but he has regularly used his email account at the disputed domain name since 2000, which does not allow him to part with the disputed domain name.  The Respondent adds that in any circumstances, it is quite improbable that anyone holding a domain name based on his last name would ever sell it at any cost, as it would be used by the generations to come, and owning such a domain name is a lifetime opportunity.

The Respondent further states that in 2010, he filed a trademark application for MACHANI.COM INCORPORATED in the United States, but after receiving initial objections, he decided not to proceed with this trademark application, as he was advised that last names cannot normally be registered as trademarks unless they have already acquired a secondary meaning.

The Respondent notes that the Complainant has provided no reasons or explanation as to why or how the Respondent located in a different jurisdiction could have known of the Complainant or of its non-existent rights at the time when the disputed domain name was registered in 1999, when at that time the Complainant had no online presence and has not shown to have used the sign MACHANI in trade or commerce.

The Respondent denies having ever received a call from the Complainant with an offer to buy the disputed domain name and notes the vagueness of the Complainant’s allegations in this respect.

The Respondent submits that he has never provided any false WhoIs information or any reference to the Complainant or its competitors on its website.

The Respondent points out that the Complainant waited almost 22 years to initiate this proceeding, which is a substantial and unreasonable delay by any measure.  This long delay also raises an inference that the Complainant did not truly believe the Respondent engaged in bad faith registration, even though it is online since 2010.

According to the Respondent, given the circumstances, it is unlikely that the Complainant was not aware of the Respondent’s full name, but nevertheless went forward and filed its Complaint with the bad faith intention to hijack the disputed domain name and harass the Respondent, by making misleading and unsupported by any evidence claims of having exclusive rights in the name “Machani” and not disclosing that it is a common last name.  The Respondent requests that Panel to make a finding of Reverse Domain Name Hijacking (“RDNH”) on the basis that the Complainant, represented by counsel, knew or should have known that the Complaint will not succeed in proving at least two of the three elements under the Policy.

  1. Discussion and Findings

 Pursuant to the Policy, paragraph 4(a), the Complainant must prove each of the following to justify the transfer of the disputed domain name:

(i) the disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights;

(ii) the Respondent has no rights or legitimate interests in respect of the disputed domain name;  and

(iii) the Respondent has registered and is using the disputed domain name in bad faith.

A. Identical or Confusingly Similar

The Complainant does not claim having registered trademark rights in the sign MACHANI.  It claims having unregistered trademark rights in this sign.

As summarized in section 1.3 of the WIPO Overview 3.0, to establish unregistered trademark rights for the purposes of the UDRP, the complainant must show that its mark has become a distinctive identifier which consumers associate with the complainant’s goods and/or services.  Relevant evidence demonstrating such acquired distinctiveness includes a range of factors such as the duration and nature of use of the mark, the amount of sales under the mark, the nature and extent of advertising using the mark, the degree of actual public recognition, and consumer surveys.

The evidence submitted by the Respondent shows that this is the first or family name of hundreds of people in various countries, so it is not inherently distinctive.  For this reason, there is a greater onus on the Complainant to present evidence of acquired distinctiveness/secondary meaning.

To support its contention for having unregistered trademark rights, the Complainant has submitted copies of invoices issued by it or by its affiliates in the period starting from 2014, registration documents of the Complainant and its affiliates showing registration dates starting from 2010, printouts of archived webpages showing use of the domain name <machanigroup.com> starting from 2013, copies of undated promotional materials of the Complainant’s group, a statement of the annual promotional expenses of the Complainant starting from 2013, copies of several news articles and third party websites with dates starting from 2017.  Most of these documents were generated by the Complainant or its affiliates, apart from several articles in the media.  Some of the documents feature the sign MACHANI, while others only contain the name of the Complainant, of one of its affiliates or of one of its managers.  Most of these documents do not show the use of “Machani” as a trademark but only as a personal name or as part of a business name and they are not sufficient for a finding that the designation MACHANI as a result of its use has acquired a secondary meaning referring to the business of the Complainant.  The Complainant has not submitted any evidence from independent sources about the degree of actual public recognition of the designation MACHANI or consumer surveys that would establish that the public recognizes it as a symbol that distinguishes the Complainant’s goods and services from those of others and that it has acquired a secondary meaning exclusively referring to the Complainant.

Therefore, noting also the fact that “Machani” is a personal or family name of hundreds of persons in various countries, the Panel is not satisfied that the Complainant has established for the purposes of the Policy that it has unregistered trademark rights in the sign MACHANI, and finds that the Complainant has failed to establish the first element of the test under the Policy.

B. Rights or Legitimate Interests

The Panel finds that the Respondent has rights and legitimate interests in the disputed domain name, as the term “Machani” reflected in the disputed domain name is the Respondent’s family name.  A respondent can be found to be commonly known by a domain name under the Policy, Paragraph 4(c)(ii), where it reflects his personal name, and the respondent has submitted evidence that this is so.  See G.A. Modefine S.A. v. Mani, WIPO Case No. D2001-0537.  The fact that the WhoIs records for the disputed domain name do not reflect the full name of the Respondent does not change this conclusion, because these records sufficiently and correctly identify the Respondent, and he has shown that it has used an email account with the disputed domain name since 2001.

Therefore, the Panel finds that the Complainant has failed to establish that the Respondent does not have rights or legitimate interests in the disputed domain name.

C. Registered and Used in Bad Faith

As discussed above, the Respondent has provided evidence and has established that the disputed domain name reflects his family name and has been consistently used for a personal email account st since 2001.

The Complainant has failed to establish that it has unregistered trademark rights in the sign MACHANI, but even if it had succeeded in establishing such rights, the Complainant’s own statements and evidence show use of that sign only starting from 2010 at the earliest, which is 11 years after the registration of the disputed domain name in 1999.  There is no evidence of targeting of the Complainant by the Respondent, and no evidence that the Respondent knew or must have known of the Complainant in 1999.  As discussed in section 3.1 of the WIPO Overview 3.0, when a domain name is registered before a trademark right is established, the registration of the domain name was not in bad faith because the registrant could not have contemplated the complainant’s non-existent right.

In these circumstances, there are no reasons to find that the Respondent has acted in bad faith with the registration and use of the disputed domain name.  Therefore, the Panel finds that the Complainant has failed to establish that the disputed domain name has been registered and used in bad faith.

D. Reverse Domain Name Hijacking

The Respondent requests a finding of RDNH on the basis that the Complainant, represented by counsel, knew or should have known that the Complaint will not succeed in proving at least two of the three elements under the Policy.  According to the Respondent, given the circumstances, it is unlikely that the Complainant was not aware of the Respondent’s full name, but nevertheless went forward and filed its Complaint with the bad faith intention to hijack the disputed domain name and harass the Respondent, by making misleading and unsupported by any evidence claims of having exclusive rights in the name “Machani” and not disclosing that it is a common last name.

Paragraph 15(e) of the UDRP Rules provides that, if “after considering the submissions the panel finds that the complaint was brought in bad faith, for example in an attempt at Reverse Domain Name Hijacking or was brought primarily to harass the domain-name holder, the panel shall declare in its decision that the complaint was brought in bad faith and constitutes an abuse of the administrative proceeding”.  RDNH is furthermore defined under the UDRP Rules as “using the UDRP in bad faith to attempt to deprive a registered domain-name holder of a domain name”.

Reasons articulated by panels for finding RDNH include, inter alia, facts which demonstrate that the complainant knew it could not succeed as to any of the required three elements – such as the complainant’s lack of relevant trademark rights, clear knowledge of respondent rights or legitimate interests, or clear knowledge of a lack of respondent bad faith, such as registration of the disputed domain name well before the complainant acquired trademark rights, or basing a complaint on only the barest of allegations without any supporting evidence.  Given the undertakings in paragraphs 3(b)(xiii) and (xiv) of the Rules, some panels have held that a represented complainant should be held to a higher standard.

In the present case, the Complainant has failed on all three elements of the Policy.  It has made inflated claims of having unregistered trademark rights in the sign MACHANI, but none of the supporting evidence dates earlier than 2010, which is 11 years after the registration of the disputed domain name.  This circumstance, and the lack of any evidence of knowledge and of targeting of the Complainant by the Respondent should have made the Complainant and its counsel aware that, at least on the issue of bad faith, it could not succeed.

As to the issue of rights and legitimate interests, the publicly-available WhoIs records for the disputed domain name available at the time of filing of the Complaint indeed did not show that “Machani” was the family name of the Respondent, and there was no active website at the disputed domain name.  However, the fact that the family name of the Respondent was “Machani” was stated in the Response and was substantiated with convincing evidence.  Being commonly known by a domain name or by a name corresponding to a domain name is one of the examples of having rights or legitimate interests in a domain name under the Policy, Paragraph 4(c)(ii).  The Response also denied the existence of unregistered trademark rights of the Complainant and noted the lack of evidence in this regard.

However, having received the Response, rather than withdrawing the Complaint, the Complainant attempted to submit a supplemental filing which did not dispute the evidence about the family name of the Respondent, but started with the statement that “The Respondent has not disputed or denied any of the submissions and contentions made in the complaint and is, therefore, deemed to have accepted the submissions and contentions made in the complaint”.

This conduct of the Complainant, especially considering that it is represented by counsel, merits a finding of RDNH.

  1. Decision

For the foregoing reasons, the Complaint is denied.

The Panel declares that the Complaint was brought in bad faith and constitutes an abuse of the administrative proceeding.

Assen Alexiev
Sole Panelist
Date:  June 18, 2021

RDNH against Spanish company KoiBox S.L. in UDRP matter of Koibox.com

WIPO ADMINISTRATIVE PANEL DECISION

Software Koibox S.L. v. Rolling Dice Productions, Inc.

UDRP Case No. D2021-1420 

  1. The Parties

 The Complainant is Software Koibox S.L., Spain, internally represented.

The Respondent is Rolling Dice Productions, Inc., United States of America, represented by Cylaw Solutions, India.

  1. The Domain Name and Registrar

The disputed domain name <koibox.com> is registered with Network Solutions, LLC (the “Registrar”).

  1. Procedural History

The Complaint was filed with the WIPO Arbitration and Mediation Center (the “Center”) on May 7, 2021.  On May 7, 2021, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name.  On May 10, 2021, the Registrar transmitted by email to the Center its verification response confirming that the Respondent is listed as the registrant and providing the contact details.

The Center verified that the Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” or “UDRP”), the Rules for Uniform Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the “Supplemental Rules”).

In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint, and the proceedings commenced on May 11, 2021.  In accordance with the Rules, paragraph 5, the due date for Response was May 31, 2021.  The Response was filed with the Center on May 26, 2021.

The Center appointed Warwick A Rothnie as the sole panelist in this matter on June 1, 2021.  The Panel finds that it was properly constituted.  The Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.

  1. Factual Background

The record in this administrative proceeding discloses the following.

On November 30, 1999, the Respondent registered the disputed domain name.

On December 15, 1999, the Respondent’s principal incorporated a second company, Koibox LLC, in connection with a plan to operate a business making and selling cosmetics.

Between 2000 and 2007, the Respondent’s related company, Koibox LLC, used the trademark KOIBOX in relation to a line of nail polish products.  This use included promoting and selling its products from a website which the disputed domain name resolved to.

On June 8, 2001, Koibox LLC filed an application in the United States Patent and Trademark Office to register KOIBOX as a trademark in respect of cosmetics being nail polish and lip gloss in International Class 3.

On January 15, 2002, the application was successfully registered as United States Registered Trademark No. 2,529,849.

In January 2008, the registration of the company Koibox LLC was cancelled.

On August 17, 2012, the registration of the United States trademark was cancelled.

It appears from Internet searches included in the Response that the Complainant was founded in Spain in 2014.  It provides software development and related services.  From Internet searches included in the Response it appears that the Complainant aims particularly to service beauty salons and hairdressers.

On November 27, 2014, the Complainant applied to register as a trademark in Spain “koibox” in relation to computer software design services in International Class 42.  This trademark was formally registered on April 13, 2015, Spanish Registered Trademark No. 3,537,657.

In July 2015, a representative of the Complainant contacted the Respondent to inquire about the possibility of a transfer of the disputed domain name.  This approach led to the Complainant offering the Respondent “up to 200 dollars” for the transfer.  The Respondent made a counter-offer seeking USD 2,000.  After the Complainant stated its maximum was USD 500, the discussions ceased on July 7, 2015.

On July 11, 2019 (that is, four years later), the same representative of the Complainant using the same email account emailed the Respondent to inquire if the disputed domain name was for sale.  That approach received a response that the disputed domain name was available for USD 50,000 but the Respondent was open to offers.

There does not appear to have been any further dealings between the parties until the Complaint in this administrative proceeding was filed.

  1. Discussion and Findings

 Paragraph 4(a) of the Policy provides that in order to divest the Respondent of the disputed domain name, the Complainant must demonstrate each of the following:

(i)         the disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights;  and

(ii)        the Respondent has no rights or legitimate interests in respect of the disputed domain name;  and

(iii)       the disputed domain name has been registered and is being used in bad faith.

Paragraph 15(a) of the Rules directs the Panel to decide the Complaint on the basis of the statements and documents submitted and in accordance with the Policy, these Rules and any rules and principles of law that it deems applicable.

A. Identical or Confusingly Similar

There is no dispute between the parties that the disputed domain name is identical to the Complainant’s registered trademark (disregarding the generic Top-Level Domain component as a functional element of the domain name system).

B. Rights or Legitimate Interests 

In view of the analysis below, it is unnecessary to consider this element.

C. Registered and Used in Bad Faith

The Complaint must nonetheless fail.

It is well-established that the Complainant must establish that the disputed domain name has been both registered and used in bad faith by the Respondent.  These are conjunctive requirements;  both must be satisfied for a successful complaint:  see e.g. Burn World-Wide, Ltd. d/b/a BGT Partners v. Banta Global Turnkey Ltd, WIPO Case No. D2010-0470.

As noted above, the Respondent registered the disputed domain name in 1999.  So far as the record in this administrative proceeding shows, the Complainant did not even exist until sometime in 2014;  at least fourteen years later.  There is no suggestion on the record in this case that the Respondent has somehow gained some sort of advanced notice of the Complainant’s plan of the kind addressed in section 3.8.2 of the WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition.  Nor is there any suggestion that “koibox” was the name or trademark of some other entity which the Complainant derives rights from.  On the contrary, as the Respondent points out, the Complainant does not address this issue.  It merely points to the redirection of the disputed domain name to a social media page, which the Complainant alleges is causing confusion, and the excessive price demanded by the Respondent to transfer the disputed domain name.

A demand for an excessive price to transfer a domain name can, in some circumstances, lead to an inference that the disputed domain name was registered in bad faith.  Likewise redirection to a social media page.  As indicated in the previous paragraph, however, that inference is simply not possible in the present case as the Complainant did not even exist when the Respondent registered the disputed domain name.  Nor, so far as the evidence in this proceeding shows, was anyone (let alone anyone from whom the Complainant derives title) using the trademark on which the Complainant relies.

In these circumstances, it is simply not possible that the Respondent registered the disputed domain name to take advantage of the (non-existent) Complainant’s (non-existent) trademark rights.

Accordingly, the Complainant cannot establish the third requirement under the Policy and so the Complaint must fail.

D. Reverse Domain Name Hijacking

The Respondent contends that the Complaint has been brought in bad faith and, accordingly, the Complainant should be sanctioned by a finding of reverse domain name hijacking.

Paragraph 15(e) of the Rules provides, in part:

“If after considering the submissions the Panel finds that the complaint was brought in bad faith, for example in an attempt at Reverse Domain Name Hijacking or was brought primarily to harass the domain name holder, the Panel shall declare in its decision that the complaint was brought in bad faith and constitutes an abuse of the administrative proceeding.”

Paragraph 1 of the Rules defines “Reverse Domain Name Hijacking” to be “using the Policy in bad faith to attempt to deprive a registered domain name holder of a domain name”.

A finding of reverse domain name hijacking does not result from mere failure of the Complaint.  This case, however, is not a case of mere failure where genuinely disputed or unknown facts have led to the Complaint being dismissed.  Bearing in mind that the Respondent registered the disputed domain name in 1999 some fourteen years before the Complainant even existed or adopted its trademark, the Complainant should have known the Complaint must fail.  Instead, the Complainant filed the Complaint, the substantive text of which consists of five paragraphs without satisfactorily addressing the fundamental requirement of registration in bad faith under the Policy.

In these circumstances, the Panel finds that the Complainant has nevertheless engaged in reverse domain name hijacking by using the Policy in a bad faith attempt to deprive the Respondent of the disputed domain name.

  1. Decision

For the foregoing reasons, the Complaint is denied.

In addition, the Complaint was brought in bad faith and constitutes an abuse of the administrative proceeding.

 

Warwick A Rothnie
Sole Panelist
Date:  June 14, 2021

Zohoor Alreef loses UDRP claim upon Zohoor.com

Zohoor Al Reef Trading Company v. Adi Azar 
WIPO Case No. D2021-0302 

UDRP Decision

1. The Parties

The Complainant is Zohoor Al Reef Trading Company, Saudi Arabia, represented by Astura AARPI, France.

The Respondent is Adi Azar, United States of America (“United States”), represented by Cylaw Solutions, India.

2. The Domain Name and Registrar

The disputed domain name is registered with NameBright.com (the “Registrar”).

3. Procedural History

The Complaint was filed with the WIPO Arbitration and Mediation Center (the “Center”) on February 1, 2021. On the same day, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name. On the same day, the Registrar transmitted by email to the Center its verification response confirming that the Respondent is listed as the registrant and providing the contact details.

The Center verified that the Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” or “UDRP”), the Rules for Uniform Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the “Supplemental Rules”).

In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint, and the proceedings commenced on February 3, 2021. In accordance with the Rules, paragraph 5, the due date for Response was initially February 23, 2021. However, on February 9, 2021, the Respondent requested an extension of time due to the Covid-19 pandemic situation. On the following day, in accordance with paragraph 5(b) and 5(e) of the Rules, the Center granted the automatic four calendar day extension plus an exceptional extension of the due date for Response to March 5, 2021. The Response was filed with the Center on March 5, 2021. The Complainant made an unsolicited supplemental filing on March 17, 2021. The Respondent made an unsolicited supplemental filing on March 24, 2021.

The Center appointed Matthew Kennedy, David H. Bernstein, and Gerald M. Levine as panelists in this matter on April 30, 2021. The Panel finds that it was properly constituted. Each member of the Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.

4. Factual Background

The Complainant manufactures and sells beauty care products, fragrances, and cosmetics. It was founded in 1993 in Saudi Arabia and operates through a retail network in the Middle East and North Africa. The initial words in the Complainant’s Arabic name may be translated as “countryside flowers”. The Complainant transliterates the word meaning “flowers” as “Zohoor” in its English name. The Complainant has obtained trademark registrations for ZOHOOR in multiple jurisdictions, including Saudi Arabia trademark registrations numbers 148709 and 148710, both for ZOHOOR, both registered on August 9, 2015, and specifying goods and services in classes 3 and 35, respectively. The Complainant has also registered its ZOHOOR trademark in Bahrain, Iran (Islamic Republic of), Jordan, Kuwait, Lebanon, Morocco, Oman, Qatar, Sudan, Tunisia, Turkey, United Arab Emirates, the West Bank, and Yemen. Until recently, the Complainant branded its business as “Zohoor Alreef” with a flower bud logo. It registered the domain name and used it in connection with a website where it provided information about itself and its products. The Complainant has also registered the domain names and . In the fall of 2020, the Complainant rebranded its business as ZOHOOR with a circular calligraphic logo. At the time of this Decision, the domain name redirects to , which the Complainant now uses in connection with its rebranded website in Arabic and English.

The Respondent was born and raised in Jordan and moved to the United States in 2004. He previously worked as a web application developer and now focuses on online marketing. At the commencement of this proceeding, he was the managing director of a company that matches homeowners and home improvement contractors. He has registered many domain names.

The disputed domain name was acquired by the Respondent at an open auction of expired domain names on December 30, 2019 for the price of USD 3,825. The disputed domain name resolves to a webpage that offers it for sale. On the webpage, the disputed domain name is displayed alongside a geometric flower logo and described as a “premium” domain name. The webpage displays two prices: USD 96,000 to “buy it now” or USD 80,000 as the minimum permissible offer.

On September 9, 2020, the Complainant contacted the Respondent regarding a possible purchase of the disputed domain name. The Respondent offered to sell it for USD 32,000, claiming that he and his partners had spent about USD 27,000 on the domain name. The Complainant’s budget was USD 20,000. The Parties failed to reach an agreement on the price.

5. Parties’ Contentions

A. Complainant

The disputed domain name is identical to the Complainant’s ZOHOOR trademark. “Zohoor” has no meaning in English in relation to the Complainant’s business. It could only refer to a first name in Arabic. “Zohoor” constitutes a fanciful and highly distinctive trademark as it does not describe the Complainant’s activity.

The Respondent has no rights or legitimate interests with respect to the disputed domain name. The Complainant has not granted to the Respondent any right to use the ZOHOOR trademark, including in the disputed domain name, and has no relationship, affiliation or connection whatsoever with the Respondent. The Respondent does not offer any goods or services under the disputed domain name. The Respondent is not commonly known by the name “Zohoor”. The Respondent is not making a noncommercial use of the disputed domain name. The mere registration of a so-called generic term gives no right or legitimate interest in the disputed domain name because it is identical to the Complainant’s trademark. Moreover, the Respondent provides no evidence that “Zohoor” spelt in Latin characters means “flower” in Arabic or is generically used to mean “flowers”. Quite to the contrary, the Respondent uses Arabic letters or “zuhur” in Latin characters to try and show that “Zohoor” is a generic spelling of “flowers”. The Respondent operates in the United States but “zohoor” has no dictionary or generic meaning in English. The Respondent alleges that he plans to use the disputed domain name for a website selling flowers. However, he provides an undated mock-up website while the disputed domain name still leads to the parking page offering it for sale for USD 96,000, which is inconsistent with the Respondent’s claimed use. Additionally, while the Respondent claims to have vast experience in selling online flowers since 2007, his own website does not mention him being active in the flowers business.

The disputed domain name was registered and is being used in bad faith. The disputed domain name is currently parked at a webpage where it is for sale for USD 96,000, which exceeds the out-of-pocket costs for its registration as contemplated by paragraph 4(b)(i) of the Policy. The Respondent has registered at least 52 domain names, some of which incorporate third parties’ widely-known trademarks filed worldwide, including <uber****.com>, <oracle*********.com> and <harlock.com>. These domain names all redirect to parking pages where they are offered for sale for prices exceeding related out-of-pocket costs. The Respondent has established a pattern of abusive registrations as contemplated by paragraph 4(b)(ii) of the Policy. The Respondent claims that he has wide experience in the registration of domain names. Under the concept of wilful blindness, the Respondent has a duty to perform basic searches to ensure he is not infringing any third parties’ rights. The top Internet search results for “Zohoor” in Latin characters refer only to the Complainant and its business. The search results for “Zohoor” in the WIPO Global Brand Database refer to the Complainant’s trademark registrations, including in Jordan.

B. Respondent

The Respondent is an entrepreneur who acquired the disputed domain name at a premium in good faith after fully understanding the generic nature of the term “Zohoor”. “Zohoor” is a first name for individuals in numerous Asian and Arab countries. It is also a generic word meaning “flowers” in Arabic. It is also a geographical place name and has been adopted by numerous businesses. It is very common for Arabic companies to use Arabic words in English letters in their businesses. “Zohoor” is basically an Arabic word written as “زهور”. The word may be represented interchangeably as “zuhur” or “zohoor”. Many people on Facebook in Jordan are named “Zohoor”. A Google search for “زهور” only returns images of flowers. A Google search for “zohoor” mainly returns results for the Complainant due to search engine optimization but there are many other references to “Zohoor” on the Internet.

The Complainant has no monopoly over the common term “zohoor”. It was not invented by the Complainant. The word “zohoor” in both Arabic and English has been adopted by innumerable businesses around the world. The Complainant’s stand-alone mark ZOHOOR was only registered in 2014 and never in the United States. “Zohoor” is a generic word. The Complainant’s own logo includes a flower while its name in Arabic translates to “flowers”. The Facebook profile “zohooronline.com” has been used for approximately ten years in Saudi Arabia to deliver flowers. Many other businesses include “zohoor” in their name because it means “flowers”.

The Respondent does have rights and a legitimate interest in the disputed domain name. This interest stems from the fact that the keyword in the disputed domain name is a common/generic Arabic word which is a first name for individuals around the world. Moreover, it has a descriptive and well-known meaning that is separate and distinct from the Complainant’s brand name. Although the Respondent registered the disputed domain name more than a year ago and left it parked, given his vast experience in the field of selling online flowers since 2007, there is no doubt that the Respondent always had future plans for the disputed domain name on its acquisition. The Respondent has already sold his existing business and is ready to hop onto the next venture as an online flower marketplace by July 2021. The Respondent may target the Arabic-American community in the United States. The Complaint admits that “Zohoor” is a first name for Arabic people. The Respondent holds many other domain names that consist of first or last names, Arabic names or Arabic/Araby words or that are related to flowers. Although the Respondent acquired the disputed domain name on January 2, 2020, due to the Covid pandemic and surrounding uncertainty, things could not progress sufficiently to launch the project regarding any flower-related domain names. The Respondent does not argue that he has made demonstrable preparations to use the disputed domain name.

The disputed domain name was not registered and is not being used in bad faith. The Respondent’s native language is Arabic and he was born and raised in Jordan so he is well aware of the meaning of the Arabic term “zohoor”. He was actively involved in the online flower business from 2008 to 2017 and the disputed domain name simply means “flowers”. The disputed domain name was registered due to its generic nature and hence registered in good faith. The Respondent had never heard of the Complainant or come across its products until September 9, 2020, when the Complainant’s IT Supply Chain Director called him and asked for a quotation. No evidence has been provided which even purports to show that the Respondent actually was aware or ought to have been aware of the Complainant. The Respondent is located in the United States, from where he has professionally operated since 2004. The Complainant does not seem to have any kind of presence in the United States and no United States trademark. Even an online search of the Jordanian trademark register shows just two registrations for ZOHOOR ALREEF and none for ZOHOOR. The Respondent denies that he registered the three other domain names highlighted by the Complainant in bad faith. The UDRP does not require a respondent to conduct trademark searches in every country of the world. The concept of wilful blindness does not apply here as the Complainant’s mark is not registered in the United States and a layman can hardly be supposed to have knowledge of the WIPO Global Trademark Database. “Zohoor” is used to refer to numerous other entities and the Complainant has only recently rebranded from “Zohoor Al Reef” to ZOHOOR.

6. Discussion and Findings

6.1 Unsolicited Supplemental Filings

The Complainant made an unsolicited supplemental filing after the filing of the Response. The Respondent then made its own unsolicited supplemental filing, prior to the appointment of the Panel.

Paragraph 10(d) of the Rules provides that “[t]he Panel shall determine the admissibility, relevance, materiality and weight of the evidence”. Although paragraph 12 of the Rules empowers the Panel, in its sole discretion, to request further statements or documents from either of the Parties, this does not preclude the Panel from accepting unsolicited filings. See Delikomat Betriebsverpflegung Gesellschaft m.b.H. v. Alexander Lehner, WIPO Case No. D2001-1447.

The Complainant made its supplemental filing to respond to certain allegations in the Response. The Respondent objects to the admission of the Complainant’s supplemental filing. However, if the Panel admits that filing, the Respondent asks the Panel to accept his own supplemental filing so that he can reply to it.

The Panel observes that the Complainant’s supplemental filing aims, in part, to respond to the Respondent’s assertion of a legitimate interest in using the disputed domain name in connection with an online flower marketplace, including the considerable amount of evidence filed along with that assertion. The Complainant could not have anticipated that assertion or that evidence at the time of the Complaint and the Panel considers that the Complainant should be given a fair opportunity to respond to it. The Respondent has taken the opportunity to reply in his own supplemental filing. Both supplemental filings were made before the appointment of the Panel, they will allow the Panel to rule on a complete factual record and they will not unduly burden the proceeding.

Therefore, the Panel exercises its discretion to admit both Parties’ supplemental filings and will take them into consideration in this decision according to their respective relevance, materiality and weight as part of the evidence on the record.

6.2 Substantive Issues

Paragraph 4(a) of the Policy provides that a complainant must prove each of the following elements:

(i) the disputed domain name is identical or confusingly similar to a trademark or service mark in which the complainant has rights; and

(ii) the respondent has no rights or legitimate interests in respect of the disputed domain name; and

(iii) the disputed domain name has been registered and is being used in bad faith.

The burden of proof of each element is borne by the Complainant. Given that the three elements apply cumulatively, a failure to satisfy any one element will result in the Complaint being denied.

A. Identical or Confusingly Similar

Based on the evidence presented, the Panel finds that the Complainant has rights in the ZOHOOR mark.

The disputed domain name wholly incorporates the ZOHOOR mark. The only additional element in the disputed domain name is a generic Top-Level Domain (“gTLD”) suffix (“.com”). As a mere technical requirement of registration, this element may be disregarded in the comparison between a domain name and a trademark for the purposes of the first element of paragraph 4(a) of the Policy, unless the gTLD suffix has some relevance to the comparison between the trademark and the domain name as a whole, which is not the case here. See WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition (“WIPO Overview 3.0”), section 1.11.

Therefore, the Panel finds that the disputed domain name is identical to a trademark in which the Complainant has rights. The Complainant has satisfied the first element in paragraph 4(a) of the Policy.

B. Rights or Legitimate Interests

Whether the Respondent has rights or legitimate interests in the disputed domain name is a close question. The Panel notes the arguments of both Parties regarding this element, which are summarized in section 5 above. Although the parties disagree about the proper transliteration of the Arabic word زهور, which is a word meaning “flowers”, the Panel finds support in the record for “zohoor” being one appropriate transliteration. The Complainant itself shows images of flowers on its website (which is natural for a company that sells perfumes, among other cosmetics); the Respondent used a flower logo on the website at which it advertised the disputed domain name for sale even before having been contacted by the Complainant. The Panel is thus inclined to accept, on the limited record available to it, that “zohoor” is a transliteration for the Arabic word زهور, which means “flowers”.

Whether the Respondent has the right to register that transliteration is a complex question. The parties have not briefed the question of whether a respondent in the business of selling domain names consisting of dictionary words has the same right to register and sell the transliteration of a dictionary word and whether a transliteration should be treated as other foreign equivalents are. In this case, the parties have not submitted sufficient evidence to guide the Panel in its assessment of the frequency with which the word “zohoor” is written using Latin characters or the extent to which the word, written in Latin rather than Arabic characters, is understood to mean “flowers”.

Equally difficult is the assessment of the Respondent’s assertion that, if he does not sell the disputed domain name, he intends to use it to create a website to sell flowers. In support of this contention, he provided a mock-up of his planned website and asserted that he has extensive work experience in the online flower-selling industry. The Panel notes that the Respondent’s work history in the flower-selling business is not documented in the record, the Respondent’s website mock-up is undated (and is inconsistent with the Respondent’s statement to the Complainant during their settlement negotiations that he intended to franchise FTD flowers in the Arabic region), and the Respondent appears to disclaim in his supplemental filing that he is relying on his demonstrable preparations to use the disputed domain name to establish his rights and legitimate interests. Although the Panel acknowledges the Respondent’s arguments, the Respondent has not submitted the kind of evidence required to establish demonstrable preparations to use the disputed domain name for a website through which he intends to sell flowers. See generally WIPO Overview 3.0, section 2.2.

In the end, given the Panel’s findings regarding bad faith, it is not necessary to determine whether the Respondent has rights or legitimate interests in respect of the disputed domain name.

C. Registered and Used in Bad Faith

Paragraph 4(b) of the Policy provides that certain circumstances shall be evidence of the registration and use of a domain name in bad faith. The first and second of these are as follows:

“(i) circumstances indicating that [the respondent has] registered or [the respondent has] acquired the domain name primarily for the purpose of selling, renting, or otherwise transferring the domain name registration to the complainant who is the owner of the trademark or service mark or to a competitor of that complainant, for valuable consideration in excess of [the respondent’s] documented out-of-pocket costs directly related to the domain name.

(ii) [the respondent has] registered the domain name in order to prevent the owner of the trademark or service mark from reflecting the mark in a corresponding domain name, provided that [the respondent has] engaged in a pattern of such conduct.”

The disputed domain name was acquired by the Respondent on December 30, 2019, years after the registration of the ZOHOOR trademark in Saudi Arabia and other jurisdictions.

With respect to the first circumstance set out above, there is no dispute that the Respondent is offering the disputed domain name for sale at a price much higher than the price he paid for it. The question that arises is whether the Respondent targeted the Complainant’s ZOHOOR trademark when he registered the disputed domain name.

The Parties agree that “zohoor” is not an invented word but rather a Romanized form of an Arabic first name. The evidence shows that various businesses in Arabic-speaking countries incorporate “zohoor” in their names online including, in some cases, as a Romanization of the Arabic word for “flowers”. Accordingly, the fact that the disputed domain name wholly incorporates “zohoor” with the addition only of a gTLD suffix does not, of itself, give rise to the inference that the Respondent knew of the Complainant’s mark or intended to target the Complainant.

The Complainant does not claim to have any market presence or trademark registrations in the United States, where the Respondent is resident. The Respondent declares that he had never heard of the Complainant or come across its products until September 9, 2020, when the Complainant’s IT Supply Chain Director called him and asked for a quotation for the disputed domain name. The Respondent has provided evidence of that conversation and the ensuing email exchanges. That evidence has not been contradicted.

The Complainant argues that the Respondent, as an experienced registrant of domain names, was willfully blind to the Complainant’s trademark rights because he should have known of the existence of the ZOHOOR trademark in the Middle East and North Africa through online searches prior to his registration of the disputed domain name. It is true that, under the UDRP, experienced domain name registrants have an affirmative obligation under paragraph 2 of the Policy to determine whether registration of the name would violate another person’s rights. See WIPO Overview 3.0, sections 3.2.2 and 3.2.3; Compart AG v. Compart.com / Vertical Axis, Inc., WIPO Case No. D2009-0462; mVisible Technologies, Inc. v. Navigation Catalyst Systems, Inc., WIPO Case No. D2007-1141; Grundfos A/S v. Texas International Property Associates, WIPO Case No. D2007-1448. It is unclear whether the Respondent undertook any such due diligence in this case, prior to registering the disputed domain name. The Complainant, however, has not provided sufficient evidence to support a finding that, had the Respondent conducted reasonable due diligence prior to acquiring the disputed domain name in December 2019, he would have become aware of the Complainant’s trademark rights. The Panel has reviewed the Complainant’s evidence and notes that the results of a Google search for “zohoor”, even in October 2020, were mainly for “Zohoor Alreef”, not ZOHOOR. The top search result was the Complainant’s website, which was then associated with the domain name not . The Complainant provides screenshots of that website as it appeared in November 2020 but, given its recent rebranding as ZOHOOR, the Panel questions the probative value of this evidence as regards the brand’s online presence prior to the registration of the disputed domain name. As noted above, the Complainant holds no trademark rights in the United States, where the Respondent is resident, so a search of the United States Patent and Trademark Office database would not have alerted the Respondent to the Complainant’s rights. While a search of the WIPO Global Brand Database would have revealed the existence of the Complainant’s trademark registrations for ZOHOOR in the Middle East and North Africa, the Panel does not consider that the Respondent should be deemed to have constructive knowledge of the contents of that database. Moreover, the Respondent has credibly asserted that he registered the disputed domain name because of its value as the transliteration of the Arabic word زهور, which can be translated to mean “flowers”. On this record, the Complainant has not established that the Respondent likely registered the disputed domain name primarily for the purpose of selling it to the Complainant or a competitor of the Complainant. Accordingly, the Panel finds that the Complainant has failed to discharge its burden of showing that the Respondent knew, should have known of (or even was willfully blind to), the ZOHOOR trademark and registered the disputed domain name primarily for the purpose of selling it to the Complainant or a competitor of the Complainant as set out in paragraph 4(b)(i) of the Policy.

With respect to the second circumstance set out above, the Complainant submits that three other domain names held by the Respondent incorporate third party trademarks and establish a pattern of abusive registrations. The Panel notes that two of these other domain names incorporate trademarks that are well known in the United States. The Respondent admits that his registration of the domain name “looks prima facie wrong”, although he denies that it violates rights. The Panel also notes that the Respondent’s justification for his registration of the domain name lacks credibility. However, showing a pattern of cybersquatting against some other domain names may create an inference but is not enough by itself to establish cybersquatting against all of the Respondent’s domain names. Rather, a key element of this part of the Policy is a showing that the Respondent registered the disputed domain name in order to prevent the Complainant from reflecting its ZOHOOR trademark in a corresponding domain name. Here, the preponderance of the evidence submitted by the parties supports a finding that the Respondent registered the disputed domain name because of its transliterated and translated meaning, not in order to target the Complainant. Accordingly, this evidence is insufficient to demonstrate the existence of the circumstance set out in paragraph 4(b)(ii) of the Policy.

The Complainant has not asserted bad faith under any other circumstances listed in the Policy, nor has the Panel found any other basis to find that the Respondent registered the disputed domain name in bad faith. Therefore, the Panel does not find that the disputed domain name has been registered and is being used in bad faith. The Complainant has failed to satisfy the third element in paragraph 4(a) of the Policy.

D. Reverse Domain Name Hijacking

Paragraph 15(e) of the Rules, provides that if “after considering the submissions the panel finds that the complaint was brought in bad faith, for example in an attempt at Reverse Domain Name Hijacking, or was brought primarily to harass the domain-name holder, the panel shall declare in its decision that the complaint was brought in bad faith and constitutes an abuse of the administrative proceeding”. “Reverse Domain Name Hijacking” is defined in paragraph 1 of the Rules as “using the UDRP in bad faith to attempt to deprive a registered domain-name holder of a domain name”.

The Respondent requests a finding of reverse domain name hijacking on the basis that any amount of due diligence would have shown that the Complainant could not prove at least one of the three requirements in the Policy. The Respondent argues that this is a “Plan B” case, initiated after the Complainant failed to acquire the disputed domain name in the marketplace. The Complainant’s rebranding proves that its real motive is to reverse hijack the disputed domain name.

The Complainant argues that it is inconsistent for the Respondent to offer the disputed domain name for sale and then to claim that the Complainant, as the legitimate owner of the ZOHOOR trademark, is acting in bad faith simply because it tried to resolve the matter amicably by purchasing the disputed domain name prior to launching this UDRP proceeding.

The Panel notes that the Complainant contacted the Respondent regarding a possible purchase of the disputed domain name prior to initiating this proceeding. In the Panel’s view, in the absence of further evidence of bad faith, the Complainant’s actions are consistent with a good-faith intention to obtain the disputed domain name quickly, for a reasonable price, and without an adversarial posture. Although the Panel questions the Complainant’s motive for failing to disclose to the Panel that it had rebranded in 2020, the Complaint was not obviously without merit, for the reasons set out above.

Accordingly, the Panel does not find that the Complaint was brought in bad faith or that it constitutes an abuse of the administrative proceeding.

7. Decision

For the foregoing reasons, the Complaint is denied.

Matthew Kennedy
Presiding Panelist

David H. Bernstein
Panelist

Gerald M. Levine
Panelist
Date: May 12, 2021

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