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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
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Acts
  • section 112 of the Motor, Vehicles Act read with rule 79(8) of the Motor-Vehicles Rules
  • section 123 read with section 42 and under section 112 read with rule 162.
  • provisions of sub-section (1) of section 42
  • provision of section 42(1). If this section
  • section 42(1) of the Motor Vehicles Act,
  • section 112 read with rule 79(viii)
  • section 42 read with section 123
  • section 123 read with rule 79(i).
  • section 112 read with rule 162
  • section 42(1) nor rule 79(1)
  • Section 42(1) and rules 77
  • provision of section 42(1).
  • provision of rule 79(i)
  • rule 79(viii)
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • section 112 of the Motor, Vehicles Act read with rule 79(8) of the Motor-Vehicles Rules
  • section 123 read with section 42 and under section 112 read with rule 162.
  • provisions of sub-section (1) of section 42
  • provision of section 42(1). If this section
  • section 42(1) of the Motor Vehicles Act,
  • section 112 read with rule 79(viii)
  • section 42 read with section 123
  • section 123 read with rule 79(i).
  • section 112 read with rule 162
  • section 42(1) nor rule 79(1)
  • Section 42(1) and rules 77
  • provision of section 42(1).
  • provision of rule 79(i)
  • rule 79(viii)
Smart Summary

Factual and Procedural Background

Desai, J. considered an application by two applicants who were the driver and the conductor of a lorry owned by Raj Kishore Varma. They had been convicted on multiple counts: under section 112 of the Motor Vehicles Act read with rule 79(8) of the Motor-Vehicles Rules for carrying 52 passengers when the prescribed maximum was 40; under section 42 read with section 123 for not issuing tickets to passengers; and under section 112 read with rule 162 for not equipping the lorry with a fire extinguisher. On appeal, the conviction of the conductor under section 42 read with section 123 had previously been quashed, while other convictions and sentences had been maintained. The only prosecution witnesses were an enforcement squad inspector and a head constable, who testified as to the number of passengers, absence of a fire extinguisher, and statements by passengers that they had not been given tickets. The registration certificate and permit were not produced in court. The applicants denied the charges and produced a defence witness who was disbelieved by the courts below. The courts below found as facts that there were 52 passengers (against a permitted maximum of 40), that no tickets were issued, and that no fire extinguisher was present.

Legal Issues Presented

  1. Whether, in the absence of production of the registration certificate and permit, secondary evidence and the enforcement officers' testimony were legally admissible to establish that the lorry's permitted maximum was 40 and that the applicants carried 52 passengers, thereby attracting conviction under section 112 read with rule 79(viii).
  2. Whether the prosecution's evidence that passengers were not issued tickets (based on what passengers told enforcement officers) was admissible or inadmissible as hearsay, and whether drivers and conductors can be convicted under section 123 read with section 42 and rule 79(i) for non-issue of tickets.
  3. Whether the driver and conductor could be convicted under section 112 read with rule 162 for not equipping the lorry with a fire extinguisher, given (a) the rule's silence about on whom the duty to equip lies, and (b) the absence of evidence that the Provincial Transport Authority had specified the required type of extinguisher.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
London and North-Eastern Railway Company v. Berriman Support for the rule that penal provisions must be construed strictly against the subject; court quoted an earlier authority to the effect that a penalty will not be imposed unless the language is clear that the case must necessarily fall within it. The court invoked this authority to support the proposition that a penal clause (such as rule 79(i) as relied upon) must be interpreted strictly and that drivers/conductors should not be convicted unless they clearly fall within the statutory provision imposing the penalty.
Tuck and Sons v. Priester Quoted for the maxim (per Lindley, L.J.) that a penal clause will not be held to impose a penalty unless its language is so clear that the case must necessarily be within it. The quotation was used to emphasize that the provision relied on (rule 79(i)) is too vague to sustain a penal conviction absent a clearer statutory duty to issue or ensure issuance of tickets.
Emperor v. Amrutlal Chunnilal Authority holding that a driver or a conductor of a motor vehicle is not responsible for the non-issue of tickets; consideration of section 42(1) and rules 77 and 79. The court relied on this case to support the view that section 42(1) makes the owner (and not the driver or conductor) subject to the prohibition regarding use in contravention of permit conditions, and hence drivers/conductors cannot be held liable under that provision for non-issue of tickets.

Court's Reasoning and Analysis

The court's analysis proceeded issue by issue, applying statutory text, rules, evidentiary principles and cited authorities strictly as follows.

1. Overloading (section 112 read with rule 79(viii))

Rule 79(viii) places on the driver and the conductor of a public service vehicle the duty to ensure that no person is carried in excess of the seating capacity specified in the certificate of registration and any additional number permitted by the permit. The registration certificate and permit were in the applicants' possession but were not produced in court; under the rules they were bound to keep them in the lorry. The court held that when prosecuted for breach of the certificate and permit conditions, the applicants must have known they were required to produce them, and having failed to do so the prosecution was entitled to tender secondary evidence.

Consequently, the inspector was permitted to give secondary evidence of the permit/registration conditions showing the maximum permitted number was 40. The applicants themselves did not deny, when examined, that the maximum permitted number was 40; they only denied that they exceeded it. Given the inspector's admissible secondary evidence and the applicants' denial limited to the fact of exceeding the limit, the trial court had legally admissible material to find that 52 passengers had been carried and to convict under section 112.

2. Non-issue of Tickets (section 42 read with section 123; section 123 read with rule 79(i))

The only testimony on the non-issue of tickets came from the inspector and the head constable who said passengers told them no tickets had been issued. The court analyzed this as hearsay: the prosecution sought to rely on the truth of what the passengers were said to have told the officers, rather than on the mere fact that a statement was made to the officers. The court articulated a test distinguishing direct from hearsay evidence: evidence is direct if the court can act upon only the witness; it is hearsay if the court must rely on both the witness and some other person. Here, the court would have had to rely on both the inspector and the passengers to conclude that no tickets were issued; therefore the inspector's testimony on this point was hearsay and inadmissible to prove the non-issue of tickets. The court also observed that had the inspector searched passengers and found no tickets, that would have been direct evidence, but no such testimony was given.

On legal grounds, the court held that no provision in the Act or Rules specifically makes it incumbent upon drivers and conductors to issue tickets to passengers. Rules 77 and 79 set out duties of drivers and conductors but do not include duties to issue tickets. Rule 79(i) (which states that the driver and conductor "shall, as far as may be reasonably possible having regard to his duties, be responsible for the due observance of the provisions of the Act and of these rules") was characterized as fixing responsibility but not as a clear duty enforceable by a penal provision; its language ("as far as may be... reasonably") was found to be vague. Invoking the principle that penal clauses must be strictly construed (citing the London & North-Eastern Railway and Tuck and Sons authorities), the court concluded that drivers and conductors could not be convicted under section 123 read with rule 79(i) unless the non-issue of tickets was specifically and clearly within that provision.

Further, the court examined section 42(1), which reads that "No owner of a transport vehicle shall use or permit the use of the vehicle ... save in accordance with the conditions of a permit..." and concluded that this prohibition is directed at the owner. Accordingly, if a transport vehicle is used against permit conditions, only the owner (and not the driver or conductor) can be said to contravene section 42(1). The court relied on Emperor v. Amrutlal Chunnilal for the proposition that a driver or conductor is not responsible for non-issue of tickets. Section 123, which punishes "whoever drives a motor vehicle or causes or allows a motor vehicle to be used or lets out a motor vehicle for use in contravention of the provisions of sub-section (1) of section 42", was described as awkwardly worded: the court reasoned that section 42(1) is a provision directed at the owner and that section 123 cannot sensibly be read to punish drivers for contravention of a provision which prohibits only the owner from doing the act. For these reasons, the applicants' convictions under section 123 for non-issue of tickets could not stand.

3. Absence of Fire Extinguisher (section 112 read with rule 162)

Rule 162 states that "Every public service vehicle shall be equipped with a fire extinguisher of a type specified by the Provincial Transport Authority." The court noted two relevant facts: (1) the rule does not state on whom the duty to equip the vehicle lies; and (2) the duty is to equip with a specific type as specified by the Provincial Transport Authority. Rules 78 and 79 (which list duties of drivers and conductors) do not impose an obligation on them to equip the vehicle or to ensure it is equipped with a fire extinguisher.

The court reasoned that section 112 criminalizes contravention of a provision only when there is a duty on the accused to comply with that provision. If the duty to comply lies on A, B cannot be convicted for non-compliance. Since the prosecution had not established that it was the applicants' duty to comply with rule 162, and since neither section 42(1) nor rule 79(1) assisted the prosecution, the applicants could not be convicted under section 112 for failure to equip the vehicle.

The court further observed that there was no evidence that the Provincial Transport Authority had specified the type of fire extinguisher required. Because the rule requires a particular specified type, and no such specification had been shown, there was in reality no contravention of the rule: absent a specified type, the rule could not be breached.

Holding and Implications

Core Ruling: Application partly allowed.

The court's orders were:

  • The convictions and sentences of the applicants under section 112 read with rule 79(viii) (for carrying 52 passengers against a permitted 40) are maintained.
  • The convictions and sentences under section 123 read with section 42 (for non-issue of tickets) and under section 112 read with rule 162 (for not equipping the lorry with a fire extinguisher) are quashed.
  • Any balance of fine realised on the quashed counts shall be refunded.

Implications: The decision's practical effect is limited to the parties: it upholds the overloading conviction but removes criminal liability from the driver and conductor for the non-issue of tickets and for not having the specified fire extinguisher on board given the evidentiary and statutory deficiencies identified. The court applied established principles (strict construction of penal provisions and the distinction between direct and hearsay evidence) rather than announcing a novel legal rule; the opinion relies on existing authorities to resolve statutory interpretation and evidentiary questions.

Application partly allowed.

    Jagroop And Another v. Rex

    Desai, J.:— The applicants, who are a driver and a conductor of a lorry owned by one Raj Kishore Varma, have been convicted under section 112 of the Motor, Vehicles Act read with rule 79(8) of the Motor-Vehicles Rules for carrying 52 passengers as against, the prescribed maximum of 40, under section 42 read with section 123 of the Act for not issuing tickets to passengers and under section 112 read with rule 162 for not equipping the lorry with a fire extinguisher. On appeal the conviction of the conductor under section 42 read with section 123 was quashed; the other convictions and sentences were maintained.

    The only evidence produced in the case is that of the enforcement squad inspector and the head constable working under him. They deposed that there were 52 passengers in the lorry, that there was no fire extinguisher and that the passengers stated that they were not given tickets. Neither the permit nor the registration certificate which must have been in the possession of the applicants had been produced in the court. The applicants denied all the charges and produced a witness in defence who was disbelieved by the courts-below. They found, as matters of fact, that there were 52 passengers whereas the lorry was permitted to any only 40 passengers, that no tickets were issued to the passengers and that there was no fire extinguisher in the lorry.

    Under rule 79(viii) it is the duty of the driver and the conductor of a public service vehicle, as the lorry in question was, to see that no person was carried in it in excess of the seating capacity specified in the certificate of registration and of additional number permitted under the terms of the permit to be carried standing in it. Anybody who contravenes a provisionl of any rule is punishable under section 112 of the Act. The registration certificate and the permit were in the possession of the applicants; under the rules they were bound to keep them with them in the lorry. When they were prosecuted for committing a breach of the conditions of the certificate and the permit they must have known that they were required to be produced in evidence. They did not care to produce them in court and the prosecution was entitled to produce secondary evidence. Consequently the inspector could give secondary evidence to prove that under the conditions of the registration certificate and the permit the lorry could not carry more them 40 passengers. The applicants themselves did not deny, when they were examined by the trial court, that the maximum number of passengers that they could carry was 40. What they denied was that they exceeded this number. There was thus legally admissible evidence before the trial court to enable it to come to the finding that the applicants carried 52 passengers as against the prescribed maximum of 40. On that finding they were bound to be convicted under section 112.

    As regards the second charge that no tickets were issued to the passengers, the only evidence is of the inspector and the head constable. None of the passengers was examined to prove that no tickets were issued. What the inspector and the head constable deposed is that when they demanded tickets they were informed by the passengers that none had been issued to them. This evidence is clearly hearsay. The primary evidence could have been given only by the passengers; the fact whether the tickets had been issued or not could be within their personal knowledge and could not be within the personal knowledge of the inspector or the head constable. The prosecution seeks to rely upon the truth of what the passengers are said to have told the inspector and not upon the fact of their telling him. It follows that the evidence given by the inspector on the point is hearsay. The test to distinguish between direct and hearsay evidence is this:

    It is direct if the court to act upon it has to rely upon only the witness whereas it is hearsay if it has to rely upon not only the witness but some other person also.

    Here the court would have to rely upon not only the inspector (and the head constable) but also the passengers; before it could conclude that no tickets were issued. It is not the evidence of the inspector that he had searched the passengers and found no tickets; had he said so it would have been direct evidence to prove that no tickets were issued. The charge that no tickets were issued was denied by the applicants and when there was no direct evidence to prove it, they could not be convicted.

    On legal grounds also the applicants' conviction for the non-issue of tickets was wrong. No provision in the Act or in the Rules was shown which makes it incumbent upon a driver and a conductor to issue tickets to passengers. The duties of drivers and conductors are stated in rules 77 and 79, but they do not include the duty of issuing tickets to passengers. There is certainly the following provision in rule 79:

    “The driver and the conductor of a public service vehicle—

    (i) shall, as far as may be reasonably possible having regard to his duties, be responsible for the due observance of the provisions of the Act and of these rules;”

    This is a provision which positively fixes responsibility for a certain act on the driver and the conductor; it is not a provision requiring compliance by them and for non-complying which they can be punished. It does not require them to do anything; it simply holds them responsible for something not done. It would be absurd to speak of them being convicted for a contravention of this provision. They cannot, therefore, be convicted under section 123 read with rule 79(i). Moreover the meaning of the words “as far as may be…. possible”, “reasonably”, “having regard to his duties”, and “due” in the provision go to make it one of the most vague provisions. The applicants cannot be convicted unless the non-issue of tickets by them is specifically covered by this provision.

    In London and North-Eastern Railway Company v. Berriman, his Lordship Lord Simonds quoted the following from Tuck and Sons v. Priester(2):

    “The well settled rule that the court will not hold that a penalty has been incurred unless the language of the clause which is said to impose it is so clear that the case must necessarily be within it.” Per Lindley, L.J

    A penal clause must be construed strictly against the subject, that is he should not be convicted, unless he comes within the four corners of it. It is difficult to say that the applicants come within the four corners of the provision of rule 79(i) because no tickets were issued to the passengers. When there is no evidence that it was their duty to issue tickets or to see that tickets were issued to them, they cannot be held responsible for the non-issue of tickets. It is to be noted that rule 79 makes them responsible for the due observance, and not for seeing to the due observance; had they been made responsible for ‘seeing to the due observance, they could be held guilty even if somebody else failed to observe the provisions of the Act and the Rules. The rules lay down certain duties to’ be performed by them; see for example rules 77 and 84-90. There is no reason to think that the provision under consideration does not refer to the observance of these rules by the driver and the conductor. It may be said that when there are separate rules enjoining certain duties upon them there was no necessity of this provision but tautology in statutes is not unknown and the provision might have been incorporated in rule 79 in order to complete the catalogue of duties of drivers and conductors.

    There is one more provision, namely section 42(1) of the Motor Vehicles Act, which reads as follows:

    “No owner of a transport vehicle shall use or permit the use of the vehicle in any public place, save in accordance with the conditions of a permit granted or countersigned by a Regional or Provincial Transport Authority….”

    It is the owner and nobody else, such as the driver or conductor, who is forbidden to use or permit the use of a vehicle, save in accordance with the conditions of the permit and consequently if a transport vehicle is used against the conditions of the permit, only the owner and nobody else can be guilty of contravening this provision. If A is prohibited from doing an act and the act is done, no matter by whomsoever it is done, A only, if at all, can be said to have committed a breach of the prohibition and nobody else, not even the actual doer of the act. I am fully supported in this View by Emperor v. Amrutlal Chunnilal, in which it was held that a driver or a conductor of a motor vehicle is not responsible for the non-issue of tickets. Section 42(1) and rules 77 and 79 were considered and it was decided that none of those provisions made a driver or a conductor responsible for the non-issue of tickets.

    Section 123 of the Act under which the applicants had been convicted for the non-issue of tickets is in these words:

    “Whoever drives a motor vehicle or causes or allows a motor vehicle to be used or lets out a motor vehicle for use in contravention of the provisions of sub-section (1) of section 42 shall be punishable….”

    The language of this provision is not happy. It punishes contravention of the provision of section 42(1). I have already quoted the provision and stated that it can be contravened only by the owner's using or permitting the use of the vehicle against the conditions of the permit. It is meaningless to speak of somebody driving a vehicle in contravention of the provision that no owner of a transport vehicle shall use or permit the use of the vehicle against the conditions of the permit. When the provision of section 123 is considered, the entire provision of section 42(1) from the words “No owner” up to the words “by him” must be considered and not only a part of it. The contravention that it punishes is not of the conditions of the permit granted or countersigned by the Regional or Provincial Transport Authority but of the entire provision of section 42(1). If this section had simply said “whoever commits contravention of the provision of section 42(1)”, it could be understood and the Owner could be punished for contravention of it. But, as it stands, it seeks to punish whomsoever drives a motor vehicle in contravention of a rule which prohibits only the owner from doing a certain act.

    Therefore for more than one reason the applicants could not be convicted under section 123 on the ground that no tickets were issued.

    I come to the third charge, namely that of not equipping the lorry with a fire extinguisher. The relevant rule is 162 which is in these words:

    “Every public, service vehicle shall be equipped with a fire extinguisher of a type specified by the Provincial Transport Authority….”

    There are two facts to be noticed:

    (1) that the provision does not state on whom lies the duty of equipping a public service vehicle with a fire extinguisher; and

    (2) that the duty is to equip (a public service vehicle) with a fire extinguisher of a particular type as is specified by the Provincial Transport Authority.

    Rules 78 and 79 which deal with duties of drivers and conductors do not lay down that it is their duty either to equip the public service vehicle with a fire extinguisher or even to see that it is equipped with one. Therefore if a public service vehicle is not equipped with a fire extinguisher its driver and conductor cannot be held liable for contravention of rule 162. For all, one knows, the owner may be liable under section 42(1) and he may be punished but not the driver and the conductor. Section 112 under which the applicants have been convicted on the ground that the lorry was not equipped with a fire extinguisher is to the effect that:

    “Whoever contravenes any provision of this Act or of any rule made thereunder shall, if no other penalty is provided for the offence, be punishable with fine….”

    Nobody can be said to contravene a provision unless there is a duty upon him to comply with it. If the duty to comply with a provision is upon A, B cannot be convicted for its non-compliance. Before the prosecution could hold the applicants guilty of contravening of rule 162 it had to establish that it was their duty to comply with the rule and it has failed to do so. I have already explained that neither section 42(1) nor rule 79(1) will help the prosecution to hold the applicants liable.

    There is no evidence that the Provincial Transport Authority has specified the type of a fire extinguisher with which the lorry should have been equipped. In the circumstances there was no contravention of the rule at all. The rule requires a particular type of a fire extinguisher to be maintained and not any kind of a fire extinguisher. The rule is contravened only when the particular type of fire extinguisher is not maintained on the lorry. When no type has been specified at all, it is obvious that there can be no contravention of the rule.

    I partly allow the application, maintain the convictions and sentences of the applicants under section 112 read with rule 79(viii) and quash their convictions and sentences under section 123 read with section 42 and under section 112 read with rule 162. The balance of fine, if realised, shall be refunded.

    Application partly allowed.

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    Comments

    Jagroop And Another v. Rex
    (Mar 8, 1949)