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  • provisions of clauses (2) and (7) and sub-clause (iv) of clause (12), sub-clauses (ix), (xii) and (xiii) of clause (13) of this rule
  • Central Act by name Central Motor Vehicles Rules, 1989
  • SECTION 88 MOTOR VEHICLES ACT
  • sub-rules (7) and (8) of Rule 85A
  • rule below.8. Rule 128
  • Rule 93](2) Structure.
  • sub-rule 9(i)
  • sub-rule 9
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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • provisions of clauses (2) and (7) and sub-clause (iv) of clause (12), sub-clauses (ix), (xii) and (xiii) of clause (13) of this rule
  • Central Act by name Central Motor Vehicles Rules, 1989
  • SECTION 88 MOTOR VEHICLES ACT
  • sub-rules (7) and (8) of Rule 85A
  • rule below.8. Rule 128
  • Rule 93](2) Structure.
  • sub-rule 9(i)
  • sub-rule 9
Smart Summary

Factual and Procedural Background

The petitioners are transport operators based in Bangalore, Karnataka, operating tourist vehicles under tourist permits issued under section 88 of the Motor Vehicles Act. The State Transport Authority of Karnataka authorized the petitioners to operate in Maharashtra. The petitioners assert that the conditions attached to their permits permit them to carry goods in addition to passenger luggage.

The petitioners complain that since December 1995 Maharashtra authorities began intercepting their buses and issuing check reports alleging that luggage/goods were being carried on the roof/top of the vehicles and that such loading (height and uneven weight) risked vehicle imbalance. The petitioners state that previously they had carried luggage on the roof without being checked or found in violation.

The petition avers that authorities (respondent Nos. 3 and 4) obstructed operations and collected compounding fees of Rs. 1,500 by compelling the petitioners to compound offences. The petition seeks: (1) a declaration that the respondents cannot levy and collect compounding fees for carrying goods on the roof/top of the vehicles; and (2) a writ of mandamus preventing respondent Nos. 3 and 4 and their subordinates from levying and collecting such compounding fees.

The respondents filed an affidavit in reply denying the petitioners' right to carry goods/luggage on the roof and relying on Rule 128 of the Central Motor Vehicles Rules, 1989, which lays down special specifications for tourist vehicles (including the required placement of luggage holds). The respondents also argued for a distinction between "luggage" (passenger belongings) and "goods" (belonging to third-party consignors), contending that the rule permits luggage but not carriage of goods.

Legal Issues Presented

  1. Whether Rule 128(9) of the Central Motor Vehicles Rules, 1989 (the special specifications for tourist vehicles) prohibits luggage or goods from being carried on the roof/top of tourist vehicles by implying that luggage holds must be provided only at the rear or at the sides (i.e., interpretation of Rule 128(9)).
  2. Whether, under the permits held by the petitioners, they have a right to carry goods (as distinct from passenger luggage) on tourist vehicles licensed in Karnataka while plying in Maharashtra.
  3. Whether the respondent authorities can levy and collect compounding fees for the alleged offence of carrying luggage/goods on the roof of the petitioners' tourist vehicles.

Arguments of the Parties

Petitioners' Arguments

  • The petitioners assert that their tourist permits (issued under section 88 of the Motor Vehicles Act) allow them to carry goods in addition to passenger luggage and that such operation cannot be interfered with by the respondent authorities.
  • They contend that prior to December 1995 they carried luggage on the roof without being checked or penalized, implying a legitimate practice.
  • The petitioners argued that penal provisions should be strictly construed in favour of the subject (the vehicle operators), and where ambiguity exists the interpretation favorable to them should be preferred.
  • They sought a declaration that compounding fees could not be levied and a mandamus preventing levy and collection of such fees.

Respondents' Arguments

  • The respondents relied on Rule 128 of the Central Motor Vehicles Rules, 1989, describing it as a special provision regulating tourist vehicles and laying down specifications, including where luggage holds shall be provided.
  • They argued that sub-rule 9(i) of Rule 128 mandates that luggage holds be provided at the rear or at the sides or both, and that the word "shall" indicates a mandatory requirement that excludes other places (such as the roof/top) for luggage storage.
  • The respondents drew a distinction between "luggage" (passenger belongings) and "goods" (owned by other consignors) and submitted that the special provisions permit luggage but not carriage of goods carried for third parties.
  • They emphasized safety concerns: loading luggage/goods on the roof in large quantities or unevenly could cause imbalance and increase accident risk, justifying the interdiction of roof loading.
  • The respondents opposed continuation of any interim order sought by the petitioners.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court framed the dispute principally as one of statutory interpretation of Rule 128 (a special provision prescribing specifications for tourist vehicles) and reproduced the full text of Rule 128 in the opinion. The court identified the object of Rule 128 as prescribing specifications aimed at passenger and luggage safety and security, listing the categories covered by the rule (dimensions, structure, passenger entry/exit, emergency doors, windscreen, windows, ventilation, luggage, seats, painting, lighting, fittings and accessories).

The court focused on sub-rule 9 (luggage) which provides:

"Luggage holds shall be provided at the rear or at the sides, or both, of the tourist vehicle with sufficient space and size, and shall be rattleproof, dustproof and water proof with safety arrangements; ... The light luggage racks ... shall be provided inside the passenger compartment ..."

The court accepted the respondents' submission that Rule 128(9)(i)'s use of the word "shall" indicates mandatory requirements. It reasoned that when a statute or rule requires a thing to be done in a particular manner (here, specifying where luggage holds "shall" be provided), it must be done in that manner and not otherwise; consequently, specifying certain places for luggage holds implies exclusion of other places (such as the roof) by necessary implication.

The court considered the petitioners' argument that penal provisions should be strictly construed and ambiguities resolved in their favour, but it found the language of sub-rule 9(i) sufficiently clear and mandatory to reject that contention. The court gave weight to the safety objective underlying the specifications and to the respondents' concerns that roof loading (in large quantities or unevenly) could cause accidents.

The court also noted that the compounding notices/receipts in the present matter did not indicate that the petitioners were faulted specifically for carrying "goods" as distinct from "luggage." Because of that evidentiary absence, the court held that the separate legal question—whether goods not owned by passengers may be carried in a tourist vehicle—was not germane to the present facts and therefore left that issue open for consideration in an appropriate matter.

Applying the above interpretation of Rule 128(9)(i), the court concluded that luggage must be stored in the places specifically permitted by the rule (rear or sides or both) and not on the roof/top of the vehicle.

Holding and Implications

Core Ruling: The petition was found to have no merit and, on the court's stated reasoning, the petition stands dismissed with no order as to costs.

Consequences and immediate effects:

  • The court accepted the respondents' interpretation of Rule 128(9)(i) as mandatory and concluded that luggage holds must be provided at the rear or at the sides (or both) of a tourist vehicle; storing luggage/goods on the roof/top is excluded by necessary implication from the rule's wording and purpose.
  • The court expressly declined to decide, in this petition, the separate question whether "goods" owned by persons other than passengers may be carried in a tourist vehicle because the compounding notices did not raise that factual/legal issue; that question was left open for future adjudication in an appropriate matter.
  • The court dismissed the petition seeking a declaration and mandamus preventing compounding, and therefore the petitioners did not obtain the relief they sought in this proceeding.
  • The court granted a limited procedural accommodation: although the learned advocate for the petitioners asked that an interim order operating since 1996 be continued for 8 weeks, the court extended the interim order for a period of 4 weeks from the date of the hearing. (This is an interim procedural relief distinct from the substantive dismissal.)

The opinion contains the explicit statement "There being no merit in the petition the same stands dismissed with no order as to costs." The text also contains, at the end, a blockquoted line reading "Petition allowed." Both statements appear in the provided opinion; the court's articulated reasoning and paragraph 14 indicate dismissal, followed by the limited extension of an interim order noted in paragraph 15.

Broader legal precedent: The opinion does not set out or apply any previously decided case law as authoritative precedent in reaching its conclusion; it rests on statutory/regulatory interpretation of Rule 128 and the purposive/safety context of the rule. No new binding principle beyond the interpretation of Rule 128(9)(i) in the facts of this case is announced in the opinion.

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    D.P Sharma And Others v. State Of Maharashtra And Others

    A.P Deshpande, J.:— Heard.

    2. The petitioners are transport operators having their principle place of business at Bangalore in the State of Karnataka. The petitioners are operating tourist vehicles and for that purpose they have obtained tourist permits from the State Transport authority from Karnataka under section 88 of the Motor Vehicles Act. The State Transport Authority, Karnataka, has issued authorization in favour of the petitioners to operate in the State of Maharashtra. The petitioners claim that according to the conditions attached to the permit the petitioners have a right to carry goods in addition to the luggage of the passengers and thus plying of the vehicles in tune with the conditions of permit cannot be interfered with by the respondent authorities. The grievance of the petitioners is that since December, 1995 the respondent authorities from Maharashtra have started intercepting the buses, issuing check reports recording the reasons that the tourist vehicles are found carrying goods/luggage on top/roof of the vehicles and due to the height and uneven weight of the luggage there is a possibility of the vehicle loosing the balance and hence the carriage of the goods on the roof of the vehicle is impermissible. It is then contended that prior to December, 1995 though the petitioners vehicles were carrying goods on the roof/top of the vehicles they were never checked and found to be plying the vehicles in violation of the provisions of the Act or the Rules.

    3. It is categorically averred in the petition that the authorities working under the respondent Nos. 3 and 4 are obstructing the smooth operation and an amount of Rs. 1500/- has been collected by compelling the petitioners to compound the offences. On the aforestated averments two fold prayers are made: (1) It be declared that the respondents cannot levy and collect the compounding fees for carrying goods on roof/top of the vehicles and (2) a writ of mandamus is sought preventing the respondent Nos. 3 and 4 so also their subordinates from levying and collecting the compounding fees from the petitioners on account of the alleged commission of the offence of carrying goods on the roof of the vehicles.

    4. An affidavit in reply has been filed on behalf of the respondent authorities refuting the right of the petitioners to carry goods/luggage on the roof of the vehicles. It is contended by the respondents that rule 128 of the rules framed under the Central Act by name Central Motor Vehicles Rules, 1989 regulate tourist vehicles other than motor cabs, etc. Rule 128 is a special provision made especially to regulate and lay down specifications of the tourist vehicles. The specifications provided for under Rule 128 specifies where the luggage holds shall be provided. The respondents are contending that the luggage holds can only be provided at the rear or at the sides or both of the tourist vehicle and placing reliance on the specifications in the special provision contained in Rule 128 it is submitted that placing luggage on the roof of the tourist vehicle is impermissible by necessary implication flowing from Rule 128(9) of the Rules.

    5. It is then submitted that the special provision dealing with the specifications referred to hereinabove only permits carrying of the luggage and carrying of goods in contradistinction to carrying of luggage, is wholly impermissible. A distinction is sought to be made by the respondents in the terms ‘luggage’ and ‘goods’ by contending that luggage refers to the goods carried by the passengers and the word ‘goods’ imply the goods owned by other consignors, who are not the passengers.

    6. In the present case the petitioners have tried to make out a case that they were compelled to shell out a sum of Rs. 1500/- under the garb of compounding fees for the compounding of the alleged offence of carrying the goods/luggage on the roof of the tourist vehicles. The notice/memo/compounding receipts do not indicate that the petitioners were faulted for carrying the goods, as such the question as to whether goods which are not owned by the passengers could be carried in a tourist vehicle or otherwise is not an issue germane in the facts of the present case and the same does not need any adjudication in the present petition. We leave the question open to be dealt with in an appropriate matter.

    7. Reversing back to the controversy, the respondent authorities on the one hand claim that having regard to the mandatory specifications provided under Rule 128 the tourist vehicles cannot carry goods/luggage loaded on the top/roof of the vehicles whereas the petitioners contend that in the absence of any definite explicit prohibition in regard to the carrying of the goods/luggage on roof of the vehicle the petitioners cannot be restrained from doing so. This being the only issue and as the same hinges on the interpretation of Rule 128 we chose to reproduce the relevant rule below.

    8. Rule 128 reads thus:

    Special provisions

    “128. Tourist vehicles other than motor cabs, etc. — A tourist vehicle other than motorcab, taxicab, campers van house trailer, shall conform to the following specifications, namely:—

    [(1) The dimension shall conform to the dimensions specified in Rule 93]

    (2) Structure.— Structure of the tourist vehicle should be sturdy and strong structural frame work using suitable material of adequate sectional area and an aerodynamical shape. For exterior panelling, aluminum sheet or good quality panelling material should be used. As regards interior panelling it should cover the entire interior roof, sides, back and bulk head portions. The body should be made completely leakproof and dustproof. The vehicle should be rattle proof. Sound deadening should also be done for all panelling including the floor.

    (3) Passenger entrance and exit.— The passenger entrance-cum-exit door shall be located on the left side of the vehicle and minimum door width shall be 685 millimetres. The door handle should be capable of being handled from inside as well as from outside. The door may be operated pneumatically or hydraulically or electrically with suitable locking devices.

    (4) Emergency doors — Emergency exit in the form of a door, hinged in the front, shall be provided on the offside of the tourist vehicle and shall be capable of being operated both from the inside and the outside of the tourist vehicle, or where it is not practicable to have such a door, an emergency exit from the rear window screen may be provided.

    The emergency exit shall be prominently identified in red letters “Emergency exit” from the inside.

    (5) Driver entry and exit — A separate door with suitable sliding window shall be provided for the driver near the driver seat.

    (6) Windscreen. — (i) The front windscreen shall be of clear view and distortion free, with safety glass and shall be of full width of the tourist vehicle. If made in two halves, the width of the centre vertical joint, inclusive of the rubber glazing fitment of the front windshield shall be such as to enhance the elegance of the tourist vehicle.

    (ii) Rear windscreen shall be of safety glass or laminated safety glass. It shall match with the windows provided on the vehicle. Sliding curtains shall be provided on the rear windscreen.

    (7) Windows. — Windows of tourist vehicles should have a minimum space of 14.25 millimetres and shall be of safety or laminated safety glass.

    Windows shall be of double sliding type slider running smoothly in channels without rattle. All safety or laminated safety glasses used for windows should conform to standards laid down by the Bureau of Indian Standards. Windows shall be provided with sliding curtains.

    (8) Ventilation. — Adequate arrangements shall be provided for ventilation for the passenger compartment as well as the driver compartment. All ventilators and windows shall be such that when closed they will not permit ingress of rain water or dust in the passenger or driver compartment.

    (9) Luggage. — (i) Luggage holds shall be provided at the rear or at the sides, or both, of the tourist vehicle with sufficient space and size, and shall be rattleproof, dustproof and water proof with safety arrangements;

    (ii) The light luggage racks, on strong brackets shall be provided inside the passenger compartment running along the sides of the tourist vehicle. Except where nylon netting is used, the under side of the rack shall be padded upholstery to protect the passengers from an accidental hit. The general design and fitment of the rack shall be so designed as to avoid sharp comers and edges.

    (10) Seats and sitting arrangements.

    (ii) Seating layout shall be (two and two or one and two or one and one) on either side, all seats facing forward, with a clear gangway of at least 355 millimetres width at the centre. Each passenger seat shall have a minimum area of 447 millimetres × 457 millimetres and an arm rest on both sides and seat back of full height.

    (iii) The seat frames shall be sturdy, properly finished and so mounted as to transfer the weight directly to the structural members of frame work. The seat shall be of reclining type and adjustable.

    (iv) The seats shall be so mounted as to provide at least 280 millimetres leg room from the front of the rear seat to the back of the front seat. A foot rest at suitable location and height shall be provided for every passenger.

    (11) Painting and finishing. — The tourist vehicle shall be painted in a manner referred to in sub-rules (7) and (8) of Rule 85A in white colour with a blue ribbon of five centimetres width at the centre of the exterior of the body.

    (12) Lighting. — (i)(a) The passenger compartment shall be adequately illuminated.

    (b) Arrangement shall be provided to eliminate reflection of the light from the passenger compartment on the windscreen.

    (c) In addition to the lights in passenger compartment, at least two night-lights with coloured domes, shall be provided in the passenger compartment.

    (ii) Front and rear destination boxes, if provided, shall be illuminated.

    (iii) One independently operated light fitting shall be provided for the illumination of the driver's or attendant's seat area.

    (iv) A light fitting shall be provided for illuminating the steps at the passenger entrance door.

    (v) Each luggage hold shall have a light fitting for illumination of that hold.

    (vi) Wiring in the passenger compartment shall be with low tension cable conforming to IS: 2465 of size commensurate with the estimated current loading. The wire shall be carried in PVC sleeving or conduit or casing of adequate size. When any wire passes through a hold in a panel or sheet metallic components, a rubber grommet of adequate size shall be provided for protection of the insulation.

    (13) Fittings and accessories.— A tourist vehicle shall be equipped with the following — namely:—

    (i) Convex rear view mirrors one on each side, universally adjustable and of adequate dimension.

    (ii) First aid box with glazed front with necessary medicines for first aid.

    (iii) Fire extinguisher, dry powder type located near the engine compartment.

    (iv) Insulation on interior or exterior of the engine bonnet for reducing noise and heat from the engine.

    (v) Provision for locating vehicle tools securely.

    (vi) Heavy duty windscreen wiper system.

    (vii) Adjustable sunvisors of adequate size for the driver and for the attendant.

    (viii) Electrically operated wide indicators or blinkers, stop lights and parking lights.

    (ix) Dual headlamps.

    (x) Suitable illumination for the registration number plate at the rear.

    (xi) Horn.

    (xii) Electric fans, of 8 inches sweep adjustable, at least eight in number suitably spaced in the passenger compartment and controlled by switches located near the seat.

    (xiii) Electric bell or buzzer located near the seat of the driver or attendant and operated by at least four push button controls placed at suitable location in the passenger compartment.

    (xiv) Ash trays near passenger seats of a design convenient for cleaning them at intermediate stops of the tourist vehicle.

    (xv) Drinking water and ice box.

    (xvi) Rack for magazines and other reading material.

    (xvii) Back pockets and numbers for each seat.

    (xviii) Public address system with at least four speakers suitably located in the passenger compartment.

    (xix) Document frame, located near the seat of driver, for carrying vehicle documents, tax token, licence and permit.

    (xx) Mud flaps for front and rear wheels.

    [Provided that provisions of clauses (2) and (7) and sub-clause (iv) of clause (12), sub-clauses (ix), (xii) and (xiii) of clause (13) of this rule shall not apply to the vehicles of integral construction.”

    9. As Rule 128 is a special provision meant for laying down specifications for a tourist vehicle the same will have to be construed having regard to the object sought to be achieved by the said provision. (1) The specifications laid down deal with the dimensions of the vehicle; viz. length, width, the rear and over head portions (2) the nature and quality of structure, (3) the provisions for entry and exit of passengers and the facilities to be provided for, (4) provision for emergency doors, (5) driver's entry and exit, (6) windscreen, (7) windows, (8) ventilation, (9) luggage, (10) seats and seating arrangements, (11) painting and finishing, (12) lighting, (13) fittings and accessories.

    10. Perusal of sub-rule (9) which pertain to luggage clearly indicates that the luggage holds shall be provided at the rear or at the sides or both, of the tourist vehicle with sufficient space and size, and shall be rattleproof, dustproof and water proof with safety arrangements. Heavily placing reliance on the sub-rule 9 the learned AGP submitted that the use of the word “shall” in sub-rule 9(i) is indicative of the mandatory nature of the rule which in terms provides that the luggage holds shall be provided at the rear and at the sides or both. It is thus submitted that when the rules specifically makes a provision in regard to the place where the luggage holds shall be provided, by necessary implication it goes to exclude all other places of the tourist vehicle for being used as luggage holds. It is next submitted that when a statute requires a particular thing to be done in a particular manner, it has to be done in that manner only or not at all. We see merit in the submission of the learned AGP appearing for the respondents.

    11. On the other hand learned advocate appearing for the petitioners strenuously urged that as the violation of the provision results in penal consequences the provision needs to be strictly construed and in the event of ambiguity or in the event of two views being possible, the one in favour of the subject viz., the operators of the vehicle, needs to be preferred.

    12. The specifications are aimed at securing safety and security of the passengers so also the luggage and thus the same needs to be meticulously adhered to. It has been stated in the affidavit in reply that on account of the loading of the luggage on the roof of the vehicle in huge quantities or weights, unevenly kept, is likely to result in exposing the vehicle to accidents and as such the respondents insistence in not permitting keeping of the luggage on the roof of the vehicle is justified.

    13. Having regard to the language used in sub-rule 9(i) which mandates that the luggage holds shall be provided at the rear or at the sides or both, what is intended is exclusion of the making of a provision for luggage holds at any other place. sub-rule 9(i) is indicative of the mandatory nature of the provisions as the phraseology used is “that the luggage holds shall be provided at the rear or at the sides or both of the tourist vehicle…..”. ‘Shall’ is ordinarily used to indicate the provision to be mandatory. It is also settled position of law that if a provision requires a thing to be done in a particular manner, it has to be so done, or not at all. When the provision indicate place or places where luggage holds are to be provided, by necessary implication, other places for luggage holds stands excluded. In this view of the matter we proceed to accept the interpretation of Rule 128(9) as contended by the learned counsel for respondents. We are not accepting the submission of the petitioners that in the absence of a specific restriction in regard to having luggage holds/carrier on the roof of the vehicle the petitioners cannot be prevented from carrying the goods/luggage on the roof of the vehicle. On the contrary we are of the clear view that luggage has to be stored at the places specifically permitted by sub-rule 9(i) viz., at the rear or at the sides or both, but not at the roof of the vehicle.

    14. There being no merit in the petition the same stands dismissed with no order as to costs.

    15. At this stage learned advocate appearing for the petitioners states that an interim order is operating in this petition since 1996 and the same be continued for a period of 8 weeks. The learned AGP opposes the prayer. In the circumstances we are inclined to extend the interim order for a period of 4 weeks from today.

    Petition allowed.
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    D.P Sharma And Others v. State Of Maharashtra And Others
    (Jul 21, 2006)