Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Civil), 3645 of 2015, Judgment Date: Apr 16, 2015

                        IN THE SUPREME COURT OF INDIA


                        CIVIL APPELLATE JURISDICTION


                        CIVIL APPEAL NO. 3645 OF 2015
                (Arising out of S.L.P. (Civil) 2343 of 2014)


      Central Bank of India                                   ... Appellant


                                   Versus


      Jagbir Singh                                            ... Respondent



                               J U D G M E N T


      Prafulla C. Pant, J.


            This appeal is directed against order dated  19.11.2013,  passed
      by  National  Consumer  Disputes  Redressal  Commission   (for   short
      "NCDRC"), New Delhi, in Revision Petition No. 3648 of 2013 whereby the
      revision filed by the present appellant is dismissed.
   2. We have heard learned counsel for the parties and perused  the  papers
      on record.



   3. Brief facts of  the  case,  giving  rise  to  this  appeal,  are  that
      respondent Jagbir Singh purchased a tractor bearing  registration  No.
      HR-14B-3913, after getting loan sanctioned  from  the  appellant-Bank.
      In terms of conditions of loan the respondent was making  deposits  of
      the loan instalments of loan to the Bank.  The vehicle  was  initially
      insured as required under Motor Vehicles Act, 1988, but no premium  of
      insurance was paid by the respondent for the period  after  25.5.2005.
      On 24.9.2007 at about 11.50 a.m., an  accident  occurred  between  the
      above vehicle and motorcycle bearing registration  No.  DL-3S-AY-0421,
      in which Pankaj son of Babu Ram Garg, died due to rash  and  negligent
      driving on the part of Diwan Singh, driver of  the  tractor  owned  by
      respondent Jagbir Singh.  The parents  of  the  deceased  filed  claim
      petition No. 208/11/2007 before  Motor  Accident  Claims  Tribunal-II,
      Dwarka Courts, New Delhi, which was allowed by said Tribunal, vide its
      order  dated  17.11.2012  awarding  compensation  to   the   tune   of
      Rs.4,01,460/- with 7.5% interest per annum, against driver  and  owner
      of the vehicle.  It has not been disputed between the parties that  on
      the date of accident the vehicle No. HR-14B-3913 was not insured  with
      any of the insurance companies, as required under Section 146  of  the
      Motor Vehicles Act, 1988.


   4. The respondent filed  complaint  (No.  157  of  208)  before  District
      Consumer Disputes Redressal Forum, Jhajjar, praying that  the  Central
      Bank of India (appellant), i.e., the  creditor  bank  should  be  made
      liable to pay the compensation, awarded against him by  the  Tribunal.
      The District Consumer Disputes Redressal Forum, vide its  order  dated
      11.11.2009, held that the Bank (present appellant) is liable  for  the
      legal consequences for not getting the insurance renewed.   The  State
      Consumer Disputes Redressal  Commission,  Haryana,  Panchkula,  before
      whom the Central Bank of India (creditor bank) filed First Appeal  No.
      40 of 2010, vide its order dated 18.10.2012, dismissing the appeal  on
      the ground that in terms of loan agreement the Bank  has  a  right  to
      recover insurance premium,  held  that  the  Bank  cannot  escape  its
      liability.  It appears that  the  Bank  finally  approached  NCDRC  by
      filing Revision Petition No. 3648 of 2013, but  same  was  filed  with
      delay of  230  days,  and  NCDRC  in  its  wisdom  did  not  find  the
      explanation advanced for condonation of delay as sufficient, as  such,
      the revision petition was dismissed as barred by  limitation.   Hence,
      this appeal through special leave.


   5. Learned counsel for the appellant pointed out before us that the order
      of the State Consumer Disputes Redressal Commission  was  received  by
      the appellant only on 26.11.2012, after the same was dispatched by the
      Commission on 19.11.2012.  It is further submitted that the branch  of
      the appellant bank is situated in a remote village and due to shortage
      of staff the matter could be taken up by the Regional Office  only  in
      December, 2012.  It is contended that since it took time in  obtaining
      the necessary permission for filing the revision, as such,  the  delay
      of 230 days, occurred in filing the  revision  petition,  should  have
      been condoned by the NCDRC.  Admittedly,  the  revision  petition  was
      filed on 11.10.2013.
   6. Having heard learned counsel for the parties and after  going  through
      the papers on record, we find that NCDRC has not  considered  properly
      the well explained delay in filing the revision  petition  before  it.
      In our opinion, the time  taken  by  the  appellant  bank  in  seeking
      permission to file the revision petition, as  the  matter  had  to  be
      processed  at  various  levels,  cannot  be  said  to  have  been  not
      sufficiently explained  for  the  purpose  of  condonation  of  delay.
      Therefore, the impugned order dismissing the revision petition, in the
      present case, cannot be sustained.



   7. On the merits of the case, we find that none of the authorities  under
      the Consumer Protection Act, 1986, in the case at hand has taken  note
      of the law laid down by this Court on the issue of  liability  of  the
      financer, in the cases of accident  occurred,  after  the  vehicle  is
      purchased with loan sanctioned  to  the  owner  of  the  vehicle.   In
      Pradeep Kumar Jain v. Citi Bank and another[1], discussing Section 146
      of Motor Vehicles Act, 1988, this Court has held as under: -
           "5. Under Section 146 of the Act there is an obligation  on  the
           owner of a vehicle to take out an insurance policy  as  provided
           under Chapter XI of the Act. If any vehicle  is  driven  without
           obtaining such  an  insurance  policy  it  is  punishable  under
           Section 196 of the Act. The policy may be comprehensive or  only
           covering third parties or liability may be  limited.  Thus  when
           the obligation was upon the appellant to obtain such  a  policy,
           merely by passing of a  cheque  to  be  sent  to  the  insurance
           company would not obviate his liability to obtain  such  policy.
           It is not clear on the record as to the  nature  of  the  policy
           that  had  been  obtained  by  the  appellant  earlier  when  he
           purchased the vehicle and which was to be renewed from  time  to
           time. It is also not clear whether even in the case of  renewal,
           a fresh application has to be made by the appellant  or  on  the
           old policy itself an endorsement would have been  made.  In  the
           absence of such material  on  record,  and  the  nature  of  the
           insurance policy or  any  anxiety  shown  by  the  appellant  in
           obtaining the policy as he could not ply  such  vehicle  without
           such an insurance policy being obtained, he  cannot  claim  that
           merely  because  he  had  passed  on  the  cheques,  the  entire
           liability to pay all damages arising would  be  upon  the  first
           respondent."


   8. A Three-Judge Bench of this Court, in HDFC Bank Ltd. v. Kumari  Reshma
      and others[2], has further explained the law relating to liability  of
      the creditor bank, and it has been held that  the  liability  of  such
      bank to get the vehicle insured is only till the vehicle comes out  on
      the road.  In other words, the creditor bank  is  not  liable  to  get
      renewed the insurance policy on behalf of the  owner  of  the  vehicle
      from time to time.  Paragraphs 23, 24 and relevant part  of  paragraph
      25 of that judgment are reproduced as under: -
           "23. In the present case, as the facts have been  unfurled,  the
           appellant bank had  financed  the  owner  for  purchase  of  the
           vehicle and the owner had entered into a hypothecation agreement
           with the bank. The borrower had the initial obligation to insure
           the vehicle, but without insurance he plied the vehicle  on  the
           road and the accident took place. Had the vehicle been  insured,
           the insurance company would have been liable and not the  owner.
           There is no cavil over the fact that the vehicle was subject  of
           an agreement of hypothecation and was in possession and  control
           under the respondent no.2. The High Court has proceeded both  in
           the main judgment as well as in the review  that  the  financier
           steps into the shoes of the  owner.  Reliance  placed  on  Mohan
           Benefit Pvt. Ltd. v. Kachraji Rayamalji &  ors.  [(1997)  9  SCC
           103], in our considered opinion, was  inappropriate  because  in
           the instant case all the documents were filed by  the  bank.  In
           the said case, two-Judge Bench of this  Court  had  doubted  the
           relationship between the appellant and  the  respondent  therein
           from the hire-purchase agreement. Be that as it  may,  the  said
           case rested on its own facts. The decision  in  Rajasthan  State
           Road Transport Corporation v.  Kailash  Nath  Kothari  &  others
           [(1997) 7 SCC 481], the Court  fastened  the  liability  on  the
           Corporation regard being had to the definition  of  the  'owner'
           who was in control and possession of the vehicle. Similar to the
           effect is the judgment in National Insurance Co. Ltd.  v.  Deepa
           Devi & ors. [(2008) 1 SCC 414].  Be it stated, in the said  case
           the Court ruled that the State shall be liable to pay the amount
           of compensation to the claimant and not the registered owner  of
           the vehicle and the insurance company.  In the case of  Godavari
           Finance Company v. Degala Satyanarayanamma and others [(2008)  5
           SCC 107], the learned Judges distinguished the  ratio  in  Deepa
           Devi (supra) on the ground that it hinged on its  special  facts
           and fastened the liability on  the  insurer.  In  Uttar  Pradesh
           State Road Transport Corporation v. Kulsum and others [(2011)  8
           SCC 142], the principle stated in Kailash Nath  Kothari  (supra)
           was distinguished and taking  note  of  the  fact  that  at  the
           relevant time, the vehicle in question was insured with  it  and
           the policy was very much in force and  hence,  the  insurer  was
           liable to indemnify the owner.


           24. On a careful  analysis  of  the  principles  stated  in  the
           foregoing cases, it is found that there is a common thread  that
           the person in possession of the vehicle under the  hypothecation
           agreement has been treated as the owner. Needless to  emphasise,
           if the vehicle is insured, the insurer  is  bound  to  indemnify
           unless there is violation of the terms of the policy under which
           the insurer can seek exoneration.


           25. In Purnya Kala Devi v. State of Assam & Anr. [2014 (4) SCALE
           586], a three-Judge Bench has categorically held that the person
           in control and possession of the vehicle under an  agreement  of
           hypothecation should be construed as the owner and not alone the
           registered owner and thereafter the Court has  adverted  to  the
           legislative intention, and ruled that the  registered  owner  of
           the vehicle should not be held liable if the vehicle is  not  in
           his possession and control........"


   9. In view of the above discussion and the principle of law laid down  by
      this Court, the impugned order passed by  the  NCDRC  and  the  orders
      passed by the State Consumer Disputes  Redressal  Commission,  Haryana
      and the District  Consumer  Disputes  Redressal  Forum,  Jhajjar,  are
      liable to be set aside.
  10. Accordingly the appeal is allowed and the impugned order and the order
      passed by the authorities under Consumer Protection Act, 1986, in  the
      present case, are set aside.  No order as to costs.


                                       ...................................J.
                                                               [Dipak Misra]


                                       ...................................J.
      New Delhi;                                         [Prafulla C. Pant]
      April 16, 2015.
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[1] (1999) 6 SCC 361

[2] AIR 2015 SC 290