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India’s Initial WTO Disputes—An Analysis in Retrospect

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Abstract

On the occasion of the 20th anniversary of the WTO and its dispute settlement mechanism, the authors consider it opportune to examine some of these initial disputes involving India with the benefit of hindsight. In this chapter we assess the extent to which these disputes have had an impact on India’s process of internal reform, on India continuing to open up its import markets and gain greater market access abroad, as well as on the positions adopted by India in more recent WTO disputes and negotiations.

All views are strictly personal of the Authors and do not represent views of the firm or its clients.

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Notes

  1. 1.

    WTO Press Release (1998) India Should Keep Up With Its Trade Reforms To Ensure Strong Economic Growth, PRESS/TPRB/71.

  2. 2.

    WTO International Trade Statistics (2014), table I.7, https://www.wto.org/english/res_e/statis_e/its2014_e/its14_world_trade_dev_e.pdf Accessed on 31 Dec 2015.

  3. 3.

    Ibid.

  4. 4.

    PRESS/TPRB/71, supra note 2.

  5. 5.

    WTO International Trade Statistics (2014), at table I.10.

  6. 6.

    Information compiled from the WTO website.

  7. 7.

    Panel Report on United StatesMeasures Affecting Imports of Woven Woolen Shirts and Blouses from India, WT/DS33/R (Hereinafter USWool Shirts and Blouses) at paragraph 7.12.

  8. 8.

    Ibid, at paragraph 7.12.

  9. 9.

    Appellate Body Report on United StatesMeasures Affecting Imports of Woven Woolen Shirts and Blouses from India, WT/DS33/AB/R (Hereinafter USWool Shirts and Blouses) at paragraph 13.

  10. 10.

    Ibid, at paragraph 16.

  11. 11.

    Panel Report on United StatesAnti-Dumping Measure on Shrimp from Ecuador, WT/DS335/R (Hereinafter USShrimp (Ecuador)), at paragraphs 7.9 and 7.11; Panel Report on United StatesMeasures Relating to Shrimp from Thailand, WT/DS343/R (Hereinafter USShrimp (Thailand)) at paragraph 7.21; Panel Report on ArgentinaMeasures Affecting Imports of Footwear, Textiles, Apparel and other Items, WT/DS56/R (Hereinafter ArgentinaTextiles and Apparel) paragraphs 6.34–6.40; Appellate Body Report on European CommunitiesMeasures Concerning Meat and Meat Products (Hormones) WT/DS26/AB/R; WT/DS48/AB/R (Hereinafter ECHormones), at paragraph 98 (The AB considered the rule laid down in USWool Shirts and Blouses to “embod[y] a rule applicable in any adversarial proceedings”); Appellate Body Report on JapanMeasures Affecting the Importation of Apples, WT/DS245/AB/R (Hereinafter JapanApples), at paragraph 157.

  12. 12.

    Panel Report on TurkeyRestrictions on Imports of Clothing and Textile Products, WT/DS34/R (Hereinafter TurkeyTextiles), at paragraphs 6.18, 9.57, 9.58, 10.1.

  13. 13.

    Panel Report on IndiaQuantitative Restrictions on Imports of Agricultural, Textile and Industrial Products, WT/DS90/R (Hereinafter IndiaQuantitative Restrictions (US)), at paragraph 3.140.

  14. 14.

    Ibid, at paragraph 3.140.

  15. 15.

    Ibid, at paragraph 5.119.

  16. 16.

    Appellate Body Report on IndiaQuantitative Restrictions on Imports of Agricultural, Textile and Industrial Products, WT/DS90/AB/R (Hereinafter IndiaQuantitative Restrictions (US)), at paragraph 145.

  17. 17.

    Panel Report on IndiaMeasures Affecting the Automotive Sector, WT/DS146R; WT/DS175/R (Hereinafter IndiaAutos), at paragraphs 7.282–7.285.

  18. 18.

    Appellate Body Report on European CommunitiesAnti-Dumping Duties on Imports of Cotton-type Bed Linen from India (Article 21.5) WT/DS141/AB/RW (Hereinafter ECBed Linen (Article 21.5)), at paragraphs 174–177.

  19. 19.

    Panel Report on European CommunitiesConditions for the Granting of Tariff Preferences to Developing Countries, WT/DS246/R (Hereinafter ECTariff Preferences), at paragraph 7.53; Appellate Body Report on European CommunitiesConditions for the Granting of Tariff Preferences to Developing Countries, WT/DS246/R (Hereinafter ECTariff Preferences), at paragraphs 90, 104–105.

  20. 20.

    Panel Report on IndiaAdditional and Extra-Additional Duties on Imports from the United States, WT/DS360/R (Hereinafter IndiaAdditional Duties), at paragraphs 7.161, 8.1; Appellate Body Report on IndiaAdditional and Extra-Additional Duties on Imports from the United States, WT/DS360/AB/R, at paragraphs 183–195.

  21. 21.

    Appellate Body Report on IndiaMeasures Concerning the Importation of Certain Agricultural Products, WT/DS430/AB/R (Hereinafter IndiaAgricultural Products), at paragraph 5.280.

  22. 22.

    Appellate Body Report on IndiaPatent Protection for Pharmaceutical and Agricultural Chemical Products, WT/DS50/AB/R (Hereinafter IndiaPatents), at paragraph 29.

  23. 23.

    Ibid, at paragraph 1.

  24. 24.

    Panel Report on IndiaPatent Protection for Pharmaceutical and Agricultural Chemical Products, WT/DS50/AB/R, at paragraphs 7.36–7.37.

  25. 25.

    German Interests in Polish Upper Silesia (Germany v. Poland), 1925 PCIJ (ser. A) No. 6 (25 Aug. 1925).

  26. 26.

    Appellate Body Report on IndiaPatents, at paragraph 65.

  27. 27.

    Ibid, at paragraph 71.

  28. 28.

    Panel Report on IndiaPatents, at paragraph 7.18.

  29. 29.

    Appellate Body Report on IndiaPatents, at paragraph 42.

  30. 30.

    Ibid, at paragraph 58.

  31. 31.

    Patent (Amendment) Act 1999.

  32. 32.

    Patent (Amendment) Act 2002; Patent (Amendment) Act, 2005.

  33. 33.

    Patent Act 1970, Section 3(d).

  34. 34.

    Appellate Body Report on European CommunitiesSelected Customs Matters, WT/DS315/AB/R (Hereinafter ECSelected Customs Matters) at paragraph 133; Appellate Body Report on United StatesSubsidies on Upland Cotton, WT/DS267/AB/R (Hereinafter USUpland Cotton), at paragraph 263; Appellate Body Report on AustraliaMeasures Affecting the Importation of Apples from New Zealand, WT/DS367/AB/R (Hereinafter AustraliaApples), at paragraphs 423–425.

  35. 35.

    Panel Report on United StatesMeasures Concerning the Importation, Marketing, Sale of Tuna and Tuna Products, WT/DS381/R (Hereinafter USTuna II (Mexico)), at paragraph 7.20.

  36. 36.

    See, Article 4, International Law Commission, Articles on State Responsibility.

  37. 37.

    WTO (2001) Declaration on the TRIPS Agreement and Public Health, WT/MIN(01)/DEC/2.

  38. 38.

    Patents Act, 1970, Section 3(d).

  39. 39.

    See WTO (2015) Minutes of the Meeting of the Council for Trade-Related Intellectual Property Rights, IP/C/M/79/Add.1.

  40. 40.

    Appellate Body Report on IndiaPatents, at paragraph 42.

  41. 41.

    Appellate Body Report on United StatesImport Prohibition of Certain Shrimp and Shrimp Products, WT/DS58/AB/R (Hereinafter USShrimp), at paragraph 119.

  42. 42.

    Ibid, at paragraph 128.

  43. 43.

    Ibid, at paragraphs 156–186.

  44. 44.

    Ibid, at paragraph 187.

  45. 45.

    Panel Report, IndiaQuantitative Restrictions, at paragraph 2.3.

  46. 46.

    WTO (1999) India—Quantitative Restrictions: Status Report Filed by India, WT/DS90/16/Add.7.

  47. 47.

    The second author of this piece fondly recalls the smuggler characters like “Sagar alias Jackie” and “Vicent Gomas” played by actor Mohanlal, and the high-handed and corrupt officials they were shown to be battling against, in popular Malayalam movies of the 1980s and 1990s. The popularity of the ‘smuggler’ movies of the time may be an indicator of how well acquainted the public was, of smuggling and corruption that accompanied the strict import controls.

  48. 48.

    Customs Act 1962, Section 11.

  49. 49.

    Department of Commerce, Notification No. 87 (RE-2013)/2009–2014, July 3, 2014; Gazette of India, Extra-ordinary, October 13, 2014, G.S.R. 718 (E).

  50. 50.

    Appellate Body Report on IndiaPatents, at paragraph 65.

  51. 51.

    Panel Report on United StatesSections 301310 of the Trade Act 1974, WT/DS152/R at paragraphs 5.206–5.228.

  52. 52.

    Ibid, at paragraphs 7.18–7.20.

  53. 53.

    Ibid, at paragraph 7.122.

  54. 54.

    Panel Report on IndiaAutos, at footnote 133.

  55. 55.

    Panel Report on United StatesAnti-Dumping and Countervailing Measures on Steel Plates from India, WT/DS206/R (Hereinafter USSteel Plate), at paragraph 8.1.

  56. 56.

    Ibid, at paragraph 7.55.

  57. 57.

    Ibid, at paragraph 7.14.

  58. 58.

    Ibid, at paragraph 7.15.

  59. 59.

    Ibid, at paragraph 7.16.

  60. 60.

    Ibid, at paragraph 7.22.

  61. 61.

    Panel Report on European CommunitiesAnti-Dumping Measure on Farmed Salmon From Norway, WT/DS337/R (Hereinafter ECSalmon (Norway)), at paragraph 7.347; Appellate Body Report on United StatesAnti-Dumping Measure on Certain Hot-Rolled Steel Products from Japan, WT/DS 228/AB/R, at paragraph 81.

  62. 62.

    WTO, Antidumping Initiations, https://www.wto.org/english/tratop_e/adp_e/AD_InitiationsByExpCty.pdf Accessed on 31 Dec 2015.

  63. 63.

    Appellate Body Report on United StatesSunset Reviews of Anti-Dumping Measures on Oil Country Tubular Goods from Argentina, WT/DS268/AB/R (Hereinafter USOil Country Tubular Goods Sunset Reviews) at paragraphs 216–221; Panel Report on United StatesMeasures Affecting the Cross-Border Supply of Gambling and Betting Services, WT/DS285/R (Hereinafter USGambling) at paragraph 6.197; Appellate Body Report on United StatesMeasures Affecting the Cross-Border Supply of Gambling and Betting Services, WT/DS285/AB/R, at paragraph 129.

  64. 64.

    Appellate Body Report on European CommunitiesMeasures Affecting Trade in Large Civil Aircraft, WT/DS316/AB/R (Hereinafter EC and certain member StatesLarge Civil Aircraft), at paragraphs 792–794.

  65. 65.

    See Appellate Body Report on United StatesAnt-Dumping Measures on Certain Shrimp from Viet Nam, WT/DS429/AB/R (Hereinafter US—Shrimp II (Viet Nam))—while the Appellate Body held that the USDOC “practice” in question did not violate WTO norms, by engaging in this analysis the Appellate Body indicates that a “practice” is capable of constituting a “measure” whose legality is capable of being assessed in WTO dispute settlement. For the panel’s treatment of issue, which expressly held the “practice” to be a “measure” capable of being challenged “as such”, see, Panel Report on United StatesShrimp II (Viet Nam) WT/DS429/AB/R, at paragraphs 7.94–7.131.

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Andersen, S.D., Deepak Raju (2016). India’s Initial WTO Disputes—An Analysis in Retrospect. In: Das, A., Nedumpara, J. (eds) WTO Dispute Settlement at Twenty. Springer, Singapore. https://doi.org/10.1007/978-981-10-0599-2_4

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