HIGH COURT OF GAUHATI (The High Court of Assam, Nagaland, Mizoram and Arunachal Pradesh)
ROBIN PHUKAN, J
M/s Kundanmal Chaudhary - Appellant
Versus
Union Of India - Respondent
MFA 70 / 2023
Decided On : 06-01-2025
(A) Railway Claims Tribunal Act, 1987 - Section 23 - Appeal against repudiation of claim for freight overcharges - Appellant booked a consignment of sugar but was charged for a longer distance than actually traveled, leading to an overcharge of Rs.8,34,363/- - Tribunal found no proof of the shortest route being used and upheld the charges - Appellant's claim for terminal charges was also rejected based on prior rulings. (Paras 2 , 3 , 4 , 8 , 10 , 12 )
(B) Burden of Proof - The burden lies on the claimant to provide evidence supporting their claims, particularly regarding the route taken for transportation. (Paras 10 , 12 )
Facts of the case:
The appellant, as consignee, booked a consignment of sugar but was charged freight based on a longer distance than the actual route taken. The claim for refund was repudiated by the Railway Claims Tribunal due to lack of evidence.
Findings of Court:
The Tribunal's decision to repudiate the claim was upheld as the appellant failed to provide sufficient evidence to support their assertions regarding the route and charges.
Issues: The main issues were whether the appellant could prove the consignment was transported via the shortest route and whether the terminal charges were applicable.
Ratio Decidendi: The court held that the appellant did not provide adequate proof of the shortest route being used, and thus the Tribunal's findings were justified. The burden of proof lies with the claimant to substantiate their claims.
Result: Appeal dismissed.
JUDGMENT :
ROBIN PHUKAN , J.
Heard Ms. M. Sharma, learned counsel for the appellant and also Mr. B. Chakravarty, learned CGC, appearing for the respondents.
2. This appeal, under Section 23 of the Railway Claims Tribunal Act, 1987, is directed against the common judgment and order dated 21.07.2023, passed in Original Application No.OAIII-148/2013 by the Railway Claims Tribunal, Guwahati Bench. It is to be noted here that vide impugned judgment and order dated 21.07.2023, the Railway Claims Tribunal, Guwahati Bench, has repudiated the claim of the appellant to direct the respondents to return a sum of Rs.8,34,363/- along with interest @12% per annum from the date of payment of overcharges and also other cost.
3. The background facts leading to filing of the present appeal, is briefly stated as under:-
4. Being aggrieved by the impugned judgment and order, dated 21.07.2023, of the Railway Claims Tribunal the appellant approached this Court by filing the present appeal on the ground that the impugned judgment and order is contrary to law and Railway Board’s Notifications is unreasonable and the same was passed without consideration of the Notification of the Ministry of Railways, Railway Board, dated 01.04.2011, bearing Notification No.2011/TT-III/27/1 and without interpreting the circular passed by the Ministry of Railways, New Delhi, dated 27.02.1987, bearing No.TCR/1125/86 and in contravention of a decision of this Court in Kalpataru Agro Forest Enterprise v. Union of India reported in MANU/GH/0409/2012 and also the decision of Jharkhand High Court in Union of India v. Steel Authority of India in MA No.112/2017 and that the impugned judgment and order dated 21.07.2023, is highly arbitrary and capricious and improper and
The burden of proof lies with the claimant to substantiate claims regarding freight charges and the route taken for transportation.
Station to station rates cannot exceed freight for the shortest route; failure to comply with prior court orders is judicially unsustainable.
The court emphasized strict adherence to statutory provisions and the necessity of relying on current circulars, ruling that the applicant was not entitled to the claimed freight concession.
Compliance with notice requirements under Section 106 of the Railways Act is mandatory for claim validity; failure to comply renders claims invalid.
Failure to comply with the notice requirement under Section 106 of the Railways Act renders a claim invalid, requiring strict adherence to legal procedures for claiming refunds.
The Railway Claims Tribunal has jurisdiction over claims where freight is paid, and terminal charges cannot be collected for consignments delivered to private sidings.
Point of Law : Tribunal came to a finding that Respondent has not proved that there was shortage at time of loading and in view of non-filing of any of documents and evidence to prove that transhipme....
The distinction between 'overcharge' and 'illegal charge' is crucial; an overcharge is excess payment due to a mistake, while an illegal charge is impermissible by law.
Railway claims require proper authorization and notice to appropriate authorities under applicable law; failure to adhere results in claim invalidity.
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