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Union Of India v. Mansukhlal Jethalal Opponent.
Summary of Opinion — Revision Petition by Union of India
Factual and Procedural Background
The present revision petition was filed by the original defendant, the Union of India, against an order of the learned Civil Judge, Junior Division, Dhrangadhra, in Civil Suit No. 63 of 1971. The suit was instituted by the plaintiff-opponent seeking refund of Rs. 2,107.30 (paise) allegedly wrongly collected by the defendant (Western Railway Administration) as “new charges” (described variously as siding charges, shunting charges, placement charges or removal charges) in respect of salt consignments booked in wagon loads from Kuda Salt Siding Station to destinations including Dhrangadhra. The trial Court decided Issues Nos. 4 and 5 as preliminary issues and decided them against the petitioner (Union of India). Issue No. 4 asked whether the civil court had jurisdiction; Issue No. 5 asked whether a notice of claim was required under Section 78-B of the Indian Railways Act, 1890. The trial Court held it had jurisdiction and that Section 78-B notice was not necessary because the suit did not concern overcharges. The Union of India challenged that decision by way of this revision petition. The revision was dismissed by the court whose opinion is summarized here.
Legal Issues Presented
- Issue No. 4: Whether this Court has no jurisdiction to entertain this suit as alleged by the defendant (i.e., whether the civil court is precluded by provisions of the Indian Railways Act such as Section 26 and the scheme for the Railway Rates Tribunal from entertaining the suit).
- Issue No. 5: Whether no notice of claim was given by the plaintiff as required in law (specifically, whether a notice under Section 78-B of the Indian Railways Act, 1890 was necessary), and if such notice was required whether the present suit is tenable.
Arguments of the Parties
Petitioner (Union of India) — Main Contentions
- The substance of the suit is a claim for refund of \"any other charges\" on the basis that those charges were unreasonable; such a grievance (complaint about unreasonable charges) falls within the jurisdiction of the Railway Rates Tribunal constituted under Section 34 of the Act and complaints under Section 41, and not before the civil court.
- Section 26 of the Act (and related provisions) preclude the civil court from entertaining suits that fall within the statutory scheme (i.e., the proper forum is the Tribunal), so the civil court had no jurisdiction to try the suit.
- The suit is one for refunds and therefore a claim notice under Section 78-B of the Act was necessary before instituting the suit.
Plaintiff-Opponent — Main Contentions
- The Railway Rates Tribunal has no jurisdiction to decide complaints about charges already recovered in the past as unreasonable, and in any event the Tribunal has no jurisdiction to order refunds of amounts already collected even if it finds the charges unreasonable.
- Accordingly, the civil court is competent to entertain a suit for refund of amounts alleged to have been collected illegally, arbitrarily or unreasonably in the past.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Upper Doab Sugar Mill Ltd., Shamli v. Shahdra (Delhi) Saharanpur Light Railway Co. Ltd., Calcutta, AIR 1963 SC 217 (and reference to Civil Appeal No. 347 of 1957 = AIR 1960 SC 695) | The Supreme Court construed clauses (b) and (c) of s.41(1) of the Railways Act and held that the words \"is charging\" / \"is levying\" denote present/demanded charges and do not include charges already made; accordingly the Railway Rates Tribunal had no jurisdiction to entertain complaints about the reasonableness of rates/charges made prior to the institution of the complaint and the Tribunal had no power to order refunds of past collections. | The court relied on this decision to hold that the Tribunal cannot grant refunds for charges collected in the past and to reject the petitioner's contention that the civil court lacked jurisdiction by reason of the statutory scheme. This precedent supported the proposition that civil courts may entertain claims for refund of past unreasonable charges. |
| Union Of India v. Modi Industries Ltd., ATR 1973 SC 1281 | Reiterated the principle that the Railway Rates Tribunal could not grant relief in respect of rates and charges which had already become due and payable; where amounts had already been realized the remedy was a suit for refund rather than a complaint to the Tribunal. | The court cited this authority to reinforce the conclusion that past-due charges (and claims for their refund) fall outside the Tribunal's remedial powers and may be the subject of civil suits for refund. |
| The Bhopal Sugar Industries Ltd. v. The Union of India, 1968 RRT (Complaint No. 5 of 1965) | The Railway Rates Tribunal observed that, in view of the Supreme Court's decision, the Tribunal was not empowered to order a refund of any amount collected in excess prior to the date of its order. | The court cited this decision to show consistent treatment by the Tribunal itself, confirming that the Tribunal does not have power to order refunds of past excess collections; it supported the view that civil courts are the proper forum for past refunds. |
| Union Of India v. West Coast Paper Mills Ltd., AIR 1971 SC 349 | Held that the Railway Rates Tribunal could declare charges unreasonable between stations and is invested with authority (subject to s.29(3) and s.42 limitations) to entertain complaints and give relief in respect of rates found unreasonable between two stations; this does not contradict the earlier ratio regarding past collections and refunds. | The court relied on this case to show that the Tribunal has jurisdiction to determine reasonableness of rates prospectively between stations, but noted that nothing in this decision contradicts the earlier rulings that the Tribunal cannot order refunds of past collections. |
| M/s. Shah Raichand Amulakh v. Union of India, 12 Guj LR 93 | Explained that demurrage and wharfage are terminal charges incidental to carriage and that a claim for refund of an overcharge in respect of goods carried by railway comes within the scope of Section 77 (now Section 78-B) — hence a notice under that provision is required before civil proceedings for refund of overcharges. | The court relied upon the definition and analysis of \"overcharge\" from this decision to distinguish the present suit: because the plaintiff did not allege recovery of charges in excess of prescribed charges (i.e., \"overcharge\" in the technical sense), Section 78-B's notice requirement did not apply. Thus Shah Raichand was used to define the scope of \"overcharge\" and the applicability of s.78-B. |
Court's Reasoning and Analysis
The court examined the two principal submissions made by counsel for the petitioner (Union of India): (1) that the civil court lacked jurisdiction because the statutory scheme (Sections 26/29 and provisions creating the Railway Rates Tribunal under Sections 34/41) placed complaints about railway charges before the Tribunal; and (2) that the suit was not maintainable for want of a prior claim notice as required by Section 78-B because it sought refund of amounts said to have been collected.
On the jurisdiction point the court summarized the petitioner's contention — that the suit was essentially a complaint about unreasonable charges and therefore within the Tribunal's exclusive remit under Section 41 — and the plaintiff's counter that the Tribunal has no jurisdiction to adjudicate complaints about charges already collected in the past or to order refunds of past collections.
The court then relied on controlling Supreme Court decisions (notably Upper Doab Sugar Mill Ltd. v. Shahdra Saharanpur Light Railway Co. Ltd. (AIR 1963 SC 217) and Union of India v. Modi Industries Ltd.) which had construed the words \"is charging\" and \"is levying\" in Section 41(1) to mean present/demanded charges (prospective or current), and had held that the Tribunal lacks jurisdiction to entertain complaints concerning rates and charges already made prior to the complaint and likewise cannot order refunds of past collections. The court quoted the Supreme Court's reasoning that the present progressive tense in the statute indicates an intent to exclude past collections from the Tribunal's jurisdiction and that the Tribunal's remedial powers do not extend to ordering refunds of charges already collected.
The court also addressed the contention that Section 26 (statutory bar on suits for things done under Chapter V) would prevent civil suits for refunds. Quoting the Supreme Court's reasoning, the court noted that unreasonable charges are not per se a violation of Chapter V, and that a suit for refund of past amounts paid would not necessarily be a suit \"for anything done or any omission made by a Railway Administration in violation or contravention of any provision of this Chapter.\" Thus Section 26 did not bar a civil suit for refund of past unreasonable charges; in other words, Section 26 was irrelevant to the question whether the Tribunal had jurisdiction to order refunds.
On the question of notice under Section 78-B, the court considered the definition of \"overcharge\" as explained in M/s. Shah Raichand Amulakh v. Union of India (12 Guj LR 93). The trial court had found, and this court agreed, that the plaintiff was not alleging an \"overcharge\" in the precise sense of a charge collected in excess of that prescribed or permitted by law. Instead, the plaintiff alleged that the Railway Administration had imposed \"new charges\" which were illegal, arbitrary and unreasonable. Because the claim was not for refund of legally prescribed charges collected in excess of lawful rates, it did not attract the Section 78-B notice requirement. The trial judge's conclusion that no Section 78-B notice was necessary was therefore affirmed.
Putting these strands together, the court held that (a) the Railway Rates Tribunal does not have jurisdiction to order refunds for charges collected in the past, (b) Section 26 does not bar a civil suit for refund of past unreasonable charges, and (c) Section 78-B notice was not required in the present case because the claim did not amount to a claim for refund of an \"overcharge\" as defined in the cited authority.
Holding and Implications
HOLDING: The revision petition filed by the Union of India is dismissed. The trial Court's decision — that it had jurisdiction to entertain the suit and that no notice under Section 78-B was required — is affirmed. The court ordered the revision to be dismissed with costs and discharged the rule.
Implications:
- Direct effect: The Civil Suit No. 63 of 1971 may proceed in the civil court; the trial court's determination that it has jurisdiction stands and the plaintiff need not have furnished a Section 78-B notice in the factual matrix of this case.
- On jurisdictional scope: The opinion follows Supreme Court authority holding that the Railway Rates Tribunal lacks jurisdiction to entertain complaints about charges already collected in the past and lacks power to order refunds of past collections; therefore such claims may be litigated in civil courts where appropriate.
- On the notice requirement under Section 78-B: The decision makes clear (following prior authority) that the Section 78-B notice requirement applies to claims of refund of an \"overcharge\" in the technical sense (i.e., a charge in excess of that prescribed or permitted by law). Where the plaintiff challenges charges as illegal, arbitrary or unreasonable (and not as legally prescribed overcharges), Section 78-B may not be attracted.
Note: The court's conclusions are reached by applying and following existing Supreme Court and Tribunal decisions cited in the opinion; the court did not indicate that it was setting a new legal principle beyond applying those precedents.
1. This revision petition is filed by the original defendant - Union of India - against the order passed by the learned Civil judge, junior Division, Dhrangadhra, in Civil Suit No. 63 of 1971, filed by the plaintiff-opponent against the petitioner for refund of an amount of Rs. 2,107.30 paise. The learned trial Judge decided issues Nos: 4 and 5 as preliminary issues and they have been decided against the petitioner. Those issues read as under:
"Issue No. 4: Whether this Court has no jurisdiction to entertain this suit as alleged by the defendant?
Issue No. 5: Whether no notice of claim was given by the plaintiff as required in law? If so, whether the present suit is tenable?"
The trial Court has held that it has got jurisdiction to entertain this suit. It is also held that no claim notice as contemplated under Section 78-B of the Indian Railways Act, 1890 (which will be hereinafter referred to as "the Act"), was necessary as it was not a case of recovery of over charges. Non-giving of such a notice, therefore, was not fatal to the suit.
2. The material averments made in the plaint are, that the plaintiff booked salt from Kuda Salt Siding Station, on the line of Western Railway Administration, owned and represented by the Union of India (original defendant), to salt merchants at Dhrangadhra and at various other stations. That the said salt consignments are booked in wagon loads from Kuda Salt Siding Station. In para 12 it is averred that since 1-6-1961 the Western Railway Administration, in addition to charging usual freight on goods, traffic from and to Kuda Salt Siding Station, wrongly, illegally, arbitrarily and unreasonably levied an additional new charge by- way of siding charges or shunting charges or placement of wagon charges or removal of wagon charges. In paras 13 to 18, reference is made regarding the increases made, in those charges from time to time and such collections made. In para 26, it is averred that the, defendant Western Railway Administration charged freight on the wagon load salt consignment of the plaintiff from Kuda Salt Siding Station to destination and the said freight includes terminal charges for shunting, placement and removal of wagons at the place where, the salt, to be loaded, is stacked and hence the defendant-Western Railway Administration, in addition to freight, is not entitled to levy new charge with effect from 1-6-61 either as siding charges or as shunting charges or as placement charges or as removal charges or under the pretext of any other charge and the levy of the said new charge from the plaintiff with effect from 1-6-61 is wrong all the arbitrary, unauthorised and unreasonable and excessive and the plaintiff is entitled to the refund of this new charge paid by him to the defendant-Western Railway Administration. This also amounts to double taxation. In para 28 of the plaint, plaintiff actually refers to the total amount recovered in that manner. In the relief clause 33 prayer made is to recover the suit amount which includes the amount it paid by way of new charges as said earlier, and the notice charges, e no and it is in terms stated that it is a claim for refund of new charger by way of siding charges, shunting charges, placement charges received by the defendant Western Railway Administration from the plaintiff.
3.Petitioner-defendant, in Para 5 of its written-statement, contended inter alia, that the defendant-Administration charges freight from and to Kuda Salt Siding Station and passenger tickets are issued only for Dhrangadhra to Kuda and back to Dhrangadhra by the Guard working in the goods train meant to carry loaded salt wagons from Kuda, mainly for the convenience of salt merchants and their labourers and or staff, etc. In para 6, the contention is that the shunting and/or shifting and/or placement charges are rightly and legally levied to cover the additional or extra services rendered in dealing with salt wagons to and from the plots for sole benefit of the plot holders which is not covered by the freight and in fact the above said charges are rightly levied for the special services rendered by the Railway Administration in taking the empty wagons to the private Plots for loading of salt and bringing the wagons back after loading from the private plots to Kuda Salt Siding for onward despatch to Dhrangadhra or final destination and it is true that these charges have been increased as alleged from time to time to meet with the increasing costs incurred in, utilising the engine for shunting purpose's and the staff engaged for the said purposes, etc. In para 7, it is contended that the charges are correctly levied for the extra services rendered as mentioned by the defendant. It is further submitted in that very para that the proper forum for redress of the said grievance i.e. the charges are not proper or are disproportionate to the services rendered by the defendant, is taking the matter to the Railway Rates Tribunal (which will be hereinafter referred to as "The Tribunal") ' and therefore, the Civil Court had no jurisdiction to bear such a suit in view of section 26 of the Act. In para 8-A, it is contended that the suit being one of refunds, notice of claim is necessary to be given before filing of a suit of this nature.
4. Both the contentions raised by the defendant-petitioner have been negatived by the trial Court.
5. Mr. Mangaldas .M. Shah, appearing for the petitioner, has urged that if the substance of the suit is taken into account, it is a suit for the refund of recovery of "any other charges" on the basis, that those charges were unreasonable. It is not ft case that these charges were being recovered in excess of the powers of the defendant, meaning thereby, that such recovery was ultra vires. Such a complaint, submitted Mr. Shah, could be made only to the Tribunal constituted tinder Section 34 of the Act. The has invited my attention pointedly to Section 41 of the Act which deals with complaints against a railway administration.
6. Clauses (b) and (c) of sub-section (1) of Section 41 of the Act, which are material for our purposes, read:
"(1) Any complaint that a railway administration-
"Except as provided in this Act, no suit shall be instituted or proceeding taken for anything done or any omission made by a railway administration in violation or contravention of any of provision of this Chapter." Mr. Shah has submitted that according to the averments made in the plaint, the Railway Administration was recovering over-charges which were not reasonable. Such charges would be included in the freight charges paid. It would, therefore, mean that something was being done or was done by the railway Administration in violation or contravention of any provision of Chapter V which deals with "Traffic Facilities", and Section 41 of the Act would suggest that the remedy is provided in that behalf by taking the matter to the Tribunal. That being the position, submitted Mr. Shah, the Civil Court had no jurisdiction, in view of the provisions of section 26 of the Act, to try the suit.
7. In reply to this argument, Mr. Agarwal, appearing for the plaintiff-opponent, urged that the Tribunal and no jurisdiction to decide any charges recovered in the past as unreasonable and furthermore, the Tribunal had no jurisdiction to refund such amounts recovered or even to refund the amounts that be recovered even if it reaches the conclusion that the charges are unreasonable.
8. I need not dilate further on this point, as there are two decisions of the Supreme Court which clearly cover the question in issue.
9. In Upper Doab Sugar Mill-, Ltd., Shamli (U. P.) v. Shahdra (Delhi) Saharannur Light Railway Co. Ltd., Calcutta, AIR J963 SC 217, the facts were as under:
".......... The complaint as originally made was against the station to station rates on sugarcane on the Sliahdara (Delhi) Saharanpur Light Railway imposed by the respondent, the Railway Company, by their rates Circular No. 8 of 1953 with effect from October 1, 1953. The complaint was that these rates had been and were unreasonable. The Railway Company in their answer to the complaint pointed out that the rates imposed by the rate Circular No. 8 of 1953 bad long before the date of the complaint ceased to be in force and that subsequent to the decision of this Court in Shahdara (Delhi) Saharanpur Light Railway Co. Ltd. v. Upper Doab Sugar Mills Ltd., Civil Appeal No. 347 of 1957 = (AIR 1960 SC 695) a new rate had come into operation from February 10, 1960, under Local Rate Advice, No. 2-A of 1960. After this complainant prayed for amendment of his complaint by adding a complaint against this new Advice rate. The prayer was allowed. The complaint as it stands after the amendment made on February 31 1961, is both against the rates imposed under Local Rates Advice No. 8 of 1953 and also the rates under the new Advice No. 2-A of 1960 and is that these rates and charges are all unreasonable.
The prayers are: (1) for a declaration that the rates charged under the Local Rates Advice No. 8 of 1953 and their surcharges were unreasonable from 1-10-1953 to 10-3-1960: (2) a declaration that the rates charges from 10-2-1960 under rate Advice No. 2-A of 1960 are also unreasonable; (3) a direction of refund of the excess collected or which may be collected after the date of the amendment of the complaint on the basis of rate Advice No. 2-A of 1960 over the reasonable rates that may be fixed by the Tribunal and (4) the fixation of the rates as mentioned in the complainant as reasonable rates from various stations to Shamli."
Issues Nos. 6 and 9-A framed were in these words :
"6. Has the Tribunal jurisdiction to entertain or try the present complaint regarding reasonableness or otherwise of rates and/or charges prior to the institution of this complaint, or, at any rate, prior to 27-7-1958.
9-A Has this Tribunal jurisdiction to grant a refund."
The Tribunal held that it had no jurisdiction to entertain or try the complaint as, regards the reasonableness or otherwise of rates and charges made prior to the institution of the complaint on may 6, 1960. It also held that it had no jurisdiction to grant any refund. Those findings of the Tribunal were challenged in the Supreme Court. After referring to the, relevant statutory provisions of the Act and also referring to the history, as to bow the Tribunal came into existence, at page 220, in para 15, the Supreme Court has observed:
"Our first task is now to construe the words of clauses (b) and (c) of the first subsection of Section 41. The question is what did the legislature mean by the words "is charging" in, clause, (b) and "is levying" in clause (c) The use of the present progressive tense is to denote something which is: taking place, at present. What has already taken Place cannot be described by saying that 'it is taking place just as one cannot say of a in an who has ceased to exist, that he is existing; so also one cannot say of a charge which has, already been made that 'it is being made'. Of the charge which has already been made a person aggrieved can complain that 'the Railway Administration has charged me at this rate. It will not be correct to say that 'the Railway Administration 'is charging me at this rate.
In para 17, the Supreme Court has reached the conclusion:
"The words 'charging' in clause (b) and 'levying' in clause (c) were used in the one and the same sense. We find it impossible to agree however that they were used to include 'collecting'. It appears to be clear that if the intention of the legislature was to give the Tribunal jurisdiction over complaints in connection with charges already made the legislature would have used the words 'has charged and is, charging', and would not mere y say 'is charging'. Special jurisdiction of such a nature would be given clearly and the very fact that the, words 'has charged' have not been used is sufficient ground for thinking that it was not the legislature's intention to give the Tribunal jurisdiction over complaints in connection with charges made in the past. In our opinion, the words 'is charging in clause (b) and 'is levying' in clause (c) must be construed to mean 'is demanding a price at the present time for services to be rendered' The conclusion of the Railway Rates Tribunal that it had no jurisdiction to entertain or try the complaints as regards the reasonableness or otherwise of rates and charges, made prior to the institution of the: complaint, is therefore correct."
In para 18, it is observed:
"........ It is, clear however that even in respect of those charges and rates for which the Tribunal had jurisdiction to entertain a complaint the Tribunal had no power to order any refund. It is necessary to consider this question as the prayer for refund as made in the complaint was not only for charges already made but for charges that might be made in future under the, rate Advice No. 2-A of 1960."
After referring to the provisions contained in Sections 41 and 46-B of the Act, the Supreme Court has reached the conclusion that the Tribunal had no jurisdiction to order any such refund. In Para 2.4, at page 222, the observations made are very useful for our purposes. It is, observed:
"Mr. Veda Vyasa strenuously contended that unless the Tribunals be held to have jurisdiction to order refund the appellant and others in his position would be deprived of their right to obtain relief against unreasonable charges already paid in view of the provisions of section 26 of the Act. Section 29 (which is in the same words as the, old section 41) runs thus: 'Except as provided in this Act no suit shall be instituted or proceeding taken for anything done or any ommision made by a Railway Administration in violation or contravention of any provisions of this Chapter (Chanter V). The, argument is that Section 26 stands in the way of bringing any suit in the Civil Courts on claim for refund of charges made in excess Of reasonable charges. This proceeds on the misconception that such a suit would be for anything done or any ommision made by a Railway Administration in violation or contravention of Chapter V of the Act'. There is no provision in Chapter V however saying that unreasonable charges shall not be made by a Railway Administration. If therefore Railway Administration has received payment of unreasonable charges or rates that not anything, done, in violation or contravention of any provisions of chapter V. If under the law, apart from the Railways Act, a consignor is entitled to obtain relief against reasonable charges which lie has paid in the past, Section 26 will not stand in his-way. What his rights in law are in respect of such past charges; and whether aim for repayment of charges made in excess of reasonable charges can succeed in law in Civil Courts on the theory that as a common carrier the Railway is not entitled to charge anything more than reasonable rates and charges, need not be examined here. As a suit on such a claim would not be on any thing, done or any omission made by the Railway Administration in violation or in contravention of any provisions of Chapter V, the provisions of section 26 are quite irrelevant for the decision of the question whether the Tribunal has any jurisdiction to make an order for refund."
This decision clearly lays down that the Tribunal bad no jurisdiction to order any such refund for such charges collected in the, past or even for the charges that may be collected, even if the Tribunal reaches the conclusion that such charges are unreasonable.
10. Same position is reiterated in Union Of India v. Modi Industries Ltd. ., ATR 1973 SC 1281. The observations, made by the Supreme Court in the aforesaid decision, referred to, by me have been quoted and in that behalf, the observations made are:
"According to the decisions of this Court referred to before it was hardly open to the plaintiff to file a complaint with regard to the reasonableness or otherwise of the, rates and charges which had already become due and payable. The plaintiff had no grievance whatsoever with regard to the charges which had been fixed with effect from April 1, 1956 by means of the letter, dated September 29, 1055 and therefore there was no question of its filing a complaint with regard to those charges. Its grievance was confined only to the amount which was being, demended on the basis: of the revised enhanced rates between the period December 1, 1949 and March 1, 1956. If that amount had actually been realised by the Railway authorities the plaintiff could only, file a suit for its refund and could not have laid a complaint under S. 41 of the Act before the Railway Tribunal. By analogy the plaintiff could not have, filed a complaint with regard to past dues as the Railway Tribunal could -not have given any relief in respect thereof following the law laid down by this Court."
11. Mr. Agarwal has also invited my attention to the decision in The Bhopal Sugar Industries Ltd. v. The Union of India, 1968 Railway Rates Tribunal, Volume 15, page 27, Complaint No. 5 of 1965. At page 64, it is observed:
"Consequent on my finding under issue No. 2, the complainant is, entitled to a reduction in the maintenance charges as well as placement charges from the date of the complaint. However, in view of the decision of the Supreme Court, in Civil Appeal No. 9 of 1952 (1963 R. R. T. I at page 13) this Tribunal is not empowered to order a refund of any amount collected in excess prior to the date of this order."
12. Mr. Shah has: invited my attention to the decision of the Supreme Court in Union Of India v. West Coast Paper Mills Ltd.†., AIR 1971 SC 349. It is observed by the Supreme Court:
"Where the Railway Rates Tribunal constituted under Section 34 of the Railways Act, 1890 declares without giving any consequential relief that the charge made by the railway administration under the order of the Railway Board levying tariff at the standard rates but on the footing that for each kilometer the goods are transported the charge will be levied at three times, the standard rate is unreasonable and discriminatory, the Tribunal does not exceed its jurisdiction. The Tribunal is invested with the authority subject to the limitations contained in Section 29 (3) and Section 42 to entertain a complaint and to give relief in respect of rates which are found to be unreasonable between two stations. There is also nothing 4 the Rules under Goods Tariff No. 38 (as in force from 1-8-1950) which even indirectly affects the jurisdiction of the Tribunal to determine whether the rates for carriage of certain specified commodities between the stations are unreasonable."
There is nothing laid down in this decision of the Supreme Court which goes contrary to the ratio laid down in the two Supreme Court decisions referred to by me above.
13. I, therefore, bold that the trial Court has rightly reached the conclusion that Section 26 of the Act does not come in the way of the plaintiff-opponent and the Civil Court has jurisdiction to entertain and try such a suit.
14. Coming next to submission No. 2 of Mr. Shah, that the suit was not maintainable on account of want of claim notice, as contemplated by Section 78-B of the Act, I find that there is no substance. The present suit cannot be said to be a suit relating to refund of the overcharges.
15. Mr. Shah has invited my attention to the decision of this Court in M/s. Shah Raichand Amulakh v. Union of India, 12 Guj LR 93. It is observed by Bhagwati C. J. (as he then was):
"Demurrage and wharfage charges are clearly terminal charges and though it is true that they are charges in respect of the period subsequent to the completion of the transit, all the same they are incidental to the business of the railway administration as a carrier. These charges are therefore, not unrelated to the business of a carrier carried on by the railway administration. The railway administration makes these charges because there is delay in unloading the wagon or removing the goods from the platform. These are clearly charges in respect of the goods carried by railway as much as freight and other charges. If, therefore, there in any overcharge made by the railway administration in respect of demurrage and wharfage charges, a claim for its refund would clearly come within the scope and ambit of Section 77. It would be a claim for refund of an overcharge in respect of goods carried by railway within the meaning of Section 77 now renumbered as Section 78-B of the Indian Railways Act, 1890, The petitioners were, therefore, not entitled to maintain a suit in the absence of a requisite notice to the railway administration under Section 77."
It is further observed:
"'Overcharge' is not a term of art. It is an ordinary word of the English language which according to its plain natural sense means any charge in excess of that prescribed or permitted by law. To be an overcharge, a sum of money must partake of the same character as the charge itself or must be of the same genus or class as a charge: it cannot be any other kind of money such as money recovered where nothing is due. Overcharge is simple a charge in excess of that which is due according to law."
In the instant case, it is not the opponent's case that charges in excess of the prescribed charges were recovered from him and he wants refund of such charges. What lie claims is that the railway administration bad collected such charges, illegally, arbitrarily and unreasonably. These charges referred to as 'new charges' were levied-by the railway administration from time to time and such collections made in the past are challenged on the aforesaid grounds. In Try opinion, they cannot be termed 'overcharges', so as to attract the provisions of Section 78-B of the Act, the relevant part of which, for our purposes, reads:
" A person shall not be entitled to a refund of an overcharge in respect of animals or goods carried by railway or to compensation for the loss, destruction, damage, deterioration or non-delivery of animals or goods delivered to be so carried, unless his claim to the refund or compensation has been preferred in writing by him or on his behalf-
(a) to the railway administration to which the animals or goods were delivered, to be carried by railway, or
(b) to the railway administration on., whose railway the destination station lies, or the loss, destruction, damage or deterioration, occurred.
within six months from the date of delivery of the animals or goods for carriage by railway."
The learned trial Judge has rightly, in my opinion, negatived the contention of the petitioner. Both the submissions made by the, petitioner, fail.
Revision petition is dismissed with costs. Rule is discharged.
16. Revision dismissed.
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