High CourtDivision BenchAppeal allowed in part. First appellant’s convi...

Suleman Rehiman Mulani & Anr. v. State of Maharashtra

Case / Petition Number:Criminal Appeal No. 50 of 1965
Neutral Citation:1968 S.C.R. 516

Case Details & Bench

Court
High Court
Hon'ble Judges
  • S. M. Sikri, J.
  • M. Shelat, J.
  • K. S. Hegde, J.
Judgment Date
1967-12-01
Court Decision / Holding
Appeal allowed in part. The first appellant’s conviction under section 304A IPC is set aside, though his other convictions under the Motor Vehicles Act (s. 3 read with s. 112 and s. 89) stand. The second appellant’s conviction under section 201 IPC is quashed as dependent on the viability of the 304A conviction, and, in effect, the second appellant is acquitted of all charges. The overall result: the appeal is allowed in part; the second appellant is entirely acquitted, and the first appellant retains only the non-304A MV Act convictions (with a fine).
Final Disposition
Appeal allowed in part. First appellant’s conviction under 304A IPC set aside; other MV Act convictions sustained. Second appellant’s appeal allowed; acquitted of all charges. final outcome: 304A liability negated, MV Act convictions retained with a fine; second appellant fully acquitted.

Parties to the Case

Appellants / Petitioners

  • Suleman Rehiman Mulani
  • Anr.

Respondents

  • State of Maharashtra

Legal Representation & Advocates

Counsels for Petitioners

  • • A. S. R. Chari
  • • O. P. Malhotra
  • • V. N. Ganpule
  • • P. C. Bharti
  • • O. C. Mathur

Counsels for Respondents

  • • M. S. K. Sastri
  • • S. P. Nayar

Case Synopsis & Summary

This is a Supreme Court decision arising from Criminal Appeal No. 50 of 1965. The appellants challenged convictions arising from a jeep accident in which a pedestrian died after being injured and subsequently cremated. The first appellant, who held only a learner's licence and had no trainer beside him, was convicted under Indian Penal Code section 304A and under sections 3 and 112, and 89 of the Motor Vehicles Act, while the second appellant was convicted under section 201 IPC and sections 5 and 89 of the Motor Vehicles Act. The High Court affirmed these convictions. The Supreme Court reversed the 304A conviction against the first appellant, holding that there was no direct nexus or proximate cause proven between the learner-driver’s actions and the death. It also held that the second appellant could not be convicted under section 5 or 89 because he was not shown to be the owner or in charge of the vehicle, and, consequently, his conviction under section 201 IPC depended on the validity of the 304A conviction — which was set aside. The court affirmed the non-culpability for 304A and, as a consequence, acquitted the second appellant of all charges, while preserving only the non-304A Motor Vehicles Act convictions with a fine. The judgment clarifies the necessity of proximate causation and the “causa causans” requirement for liability under 304A.

Provisions of Law Cited

Indian Penal Code, Section 304AIndian Penal Code, Section 201Motor Vehicles Act, Section 3Motor Vehicles Act, Section 5Motor Vehicles Act, Section 89Motor Vehicles Act, Section 112Bombay Motor Vehicles Rules, Rule 16

Legal Doctrines & Maxims

  • proximate cause
  • direct nexus
  • causa causans
  • not sine qua non

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contend that there is no evidence establishing that the death was caused by a rash or negligent act of the first appellant. He possessed only a learner’s licence and had no trainer by his side; the prosecution failed to prove the proximate cause linking the learner-driver’s conduct to the death. The absence of a decisive nexus means the conviction under s. 304A IPC cannot stand. Even if there was some negligence, it would not satisfy the direct nexus required by 304A; the conviction under s. 201 IPC relies on proving the commission of an offence, and if 304A is unsustainable, the 201 IPC conviction cannot stand. The evidence does not establish that the second appellant was in charge or owner of the jeep, making s. 5/89 MVA convictions untenable.

Contentions of Respondents

The respondents argue that the trial court properly inferred culpability given the driver’s inexperience and the injury, and that proximate causation can be inferred from the circumstances. They maintain that the 304A conviction is supported by the absence of a trainer and the general negligence in driving a vehicle on a public road. They contend that the second appellant’s conviction under s. 201 IPC is valid as the accused knew or suspected the offence had been committed and attempted to screen the offender from punishment. They also defend the applicability of the Motor Vehicles Act provisions, notwithstanding the owner’s status, arguing that the driver’s acts and the chain of causation justify the convictions.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Palvinder Kaur v. State of Punjab[1953] S.C.R. 94PositiveCited to underscore the necessity of proving the commission of an offence for conviction under s. 201 IPC.
Kurban Hussein Mohammedali Rangwala v. State of Maharashtra[1965] 2 S.C.R. 622PositiveDescribed as controlling authority for the proximate-cause requirement in 304A IPC.
Emperor v. Omkar RampratGp4 B.L.R. 679PositiveApproved the proximate-cause doctrine relevant to 304A.
Juggankhan v. State of Madhya Pradesh[1965] S.C.R. 14DistinguishedRatio not applicable to the present facts; the case’s precedent does not govern the outcome.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**A** **B** # **c** **D** **E** I! **G** **H** **SULEMAN REHIMAN MULANI** **&** **ANR.** _v._ **STATE OF MAHARASHTRA** _December_ **1,** 1967 {S. M. SllCRI, J. M. SHELAT AND K. S. HEGDE, **JJ.)** _Indian Penal Code_ _(Act_ 45 _of_ 1860) _ss._ 201 _and_ _304-A-Vebic/e_ _**driv.en**_ _**b)'**_ _**learner**_ _**without**_ _**trainer-No**_ _**evidence**_ _**that**_ _**death due to neali·**_ _**gence**_ _**9/**_ _**driver-Conviction**_ _**if**_ _**proper--Conviction under**_ _**s.**_ **304·A** _**set**_ _aride,_ _if can_ _be_ _maintained under s._ _201.-Motor Vehicles Act_ (4 _of_ 1939), _**ss.**_ _**5**_ _**and**_ _**89-Neither**_ _**011.'ner,**_ _**nor**_ _**in-charge,**_ _**if**_ _**can**_ b~ _**convicted.**_ The first appellant holding only a learner's licenoe was driving a jeep . without a trainer by his side and injured a person. The first appellant and his companion in the journey-the second appellant put the injured in the jeep for getting medical aid, bu"t the injured died on the way. They cremated the dead body. The first appellant was convicted under s. 304-A I.P.C. and ss. 3, 89 and 112 of the Motor Vehicles Act and the second appellant under s. 201 I.P.C., and ss. _5_ and 89 of the Motor Vehicles Act. HELD: There was-no. evidenee to show that the first appellant was responsible for the incident so his conviction under s. 304-A could not be sustained. [517 H] The requirements of s. 304-A I.P.C. am that the death of any person must have been caused by the accused by <!oing any rash or negligent act. In other words, th"e must be proof that the rash or negligent act of the **acCused was the proximate cause** **of the** **death. There must be direct nexus** between the death of a person and the rash or negligent act of the accused. **There is no presumption in** **Jaw** **that a person who possesses only a** **learner's licence or possesses no** **licence** **at** **all does** **not** **know driving.** **For** **various** **reason·s,** **not excluding sheer indifference,** **he** **might not have taken** **a·** **regula_r** **licence. The prosecution evidence that first appellant bad driven** **the** **jeep to various places on the· day previous to the occurrence** **was.** **a** proof of the fact that he knew driving, [519 B-C; 520 B-C] The question whether first appellant was propcient in driving a jeep **or not does** **not** **conclude the issue. His proficiency in driving might furnish** **a** **defence. which a learner could not have, but the absence** **of** **proficiency** did not make him guilty, [521 D-E] As the conviction of the first appellant under s. 304-A I.P.C. could not be sustained, the conviction of second appellant under s. 201 1.P.C. **had** **to.be** **set aside.** **Because** **to** **establish the** **charge** **under s.** **201.** **the** **prosecuticin mtist first prove** **that_** **an** **offence had** **been** **committed-not** merely a suspicion that it might have been committed-and that the accus ed knowing or having reason to believe that such. an offence had been **committed, and with** **the.** **intent** **i::o** **screen the offender from legal punish-** **ment,** **had** **caused the evidence thereof to disappear.** **The proof** **of** **the** **commission** **of** **an** **offence** **i's** **an** **essential requisite for bringing** **home** **the** offence under s. 201 I.P.C. [517 D-G; .521 F-Gl _Palvinder Kaur_ v. _State_ _of_ Pu~ji;b, [1953] S.C.R. 94, and _Kurban_ _Hussein Moharnmedali Rangwalla_ v. _State_ _of Maharashtra_ [1965] 2 S.CR. 622, followed. _Emperor_ v. _Omkar RampratGp,_ 4 B.L.R. 679, approved. 515 516 SUPREME COURT REPORTS (1968) 2 S.C.R. _Jugga11khan_ v. _S1a1e_ _of_ _Madhya_ _PrTU/esll,_ [1965) S.C.R. 14 distin- **A** i!lished. **The second appellant could** **not** **be** **convicted either** **under** **s.** _**5**_ **·or s.** 89 of the Motor Vehicles Act. In convicting him under those provisions, the fact that he was not the owner of the jeep had been overlooked. Nor was there any proof that he was in charge of the jeep. CRIMINAL APPELLATE JURISDICTION : Criminal Appeal Nl'. **B** 50 of l 965. Appeal by special leave from the judgment and order dated February 15, 1965 of the Bombay High Court in Criminal Revi>ion Application !\o. 917 of 1964. _A._ S. _R. Chari,_ _0. P._ _Malhotra, V. N. Ganpu/e,_ _**P.**_ C. _Bhartari,_ and _0._ _C._ _Mathur,_ for the appellants. _M._ S. _K._ _Sastri_ and S. _P._ _Nayar,_ for the respondent. The Judgment of the Court was delivered by **Hegde,** **J.** In this appeal by special leave against the judgment of the High Court of Bombay in criminal revision application No. 917 /64, the question that arises for decision is whether on the facts found by the courts below, the appellants were properly held to be guilty of all or any of the offences for which they have been convicted. In the· trial court there were as many as nine accused. All the accused excepting accused Nos. I and 2 who arc appellants l and 2 respectively in this Court, were acquitted. The prosecution case is as follows : The acquitted third accused was the owner of the jeep bearing registration No. BYF 544S. Accused No. 2 is his father. They are Jhe residents of Malshiras. · On October 27, 1962, the appellants along with **PW** Rambhau Bhombe and one other, went in the jeep in question first to Phaltan which is about 33 miles away from Malshiras, from there to Rajale about seven miles away from Pbaltan. .From Rajale they returned to Phaltan and from there to Malegaon. They stayed for the night at Malegaon.. Next day they reutrned to Phaltan and finally to Malshiras. During all this time, appellant No. I was driving the jeep. On the way from PhaltaR to Malsbiras, about a mile and a half from Phaltan, the jeep struck one Bapu Babaji Bhiwarkar, as a result of which he sustained serious injuries. The appellants put the injured person in the jeep and brought back the jeep tO Phaltan where they approached PW Dr. Kurwa for medical aid, but Dr. Karwa refused to treat the injured as it was a medico-legal case. He asked them to go to Government Dispensary. The appellants instead of going to the Government Dispensary, drove straight to Malshiras. On the way the injured died. At Malshiras the appellants cremated his dead body. At the time of the incident, the first appellant had ## c **D** **E** **F** _**G**_ **H** A B ## c D E F G H s. R. MULANl _v._ MAHARASHTRA _(Hegde,_ J.) 517 only a learner's licence and no person having a valid licence for driving was by his side. The courts below have accepted the above facts and on the basis ·of those facts, the trial court convicted the appellant No. 1 under s. 304A !PC, s. 3 read with s. 112 of the Motor Vehicles Act and under s. 89 of the same Act. It convicted the second appellant under s. 201 IPC, s. 5 as well as under s. 89 of the Motor Vehicles Act. These convictions were affirmed by the learned Sessions Judge of Satara in appeal and by the High Court in revision. The conviction of the first appellant under the provisions of the Motor Vehicles Ac~ was not challenged before us, but we fail to see h6w the second appellant could have been convicted either under s. 5 or under s. 89 of the Motor Vehicles Act. In convicting him under those provisions, the courts below appear to have overlooked the fact that he was not the owner of the jeep. Nor was there any proof that he was in charge of the jeep. Hence, his convictions under those provisions cannot be sustained. The conviction of the appellant No. 2 under s. 201 IPC depends on the sustainability of the conviction of appellant No. 1 under s. 304A IPC. If appellant No. 1 was rightly convicted under that provision, the conviction of appellant No. 2 under s. 201 IPC on the facts found cannot be challenged. But on the other hand, if the conviction of appellant No. 1 under s. 304A IPC cannot be sustained, then, the second appellant's conviction under s. 201 IPC will have to be set aside, because to establish the charge under s. 201, the prosecution must first prove that an offence had been committed not merely a suspicion that it might have been committed-and that the accused knowing or having reason to believe that such an offence had been committed, and with the intent to screen the offender from legal punishment, had caused the evidence thereof to disappear. The proof of the commission of an offence is an essential requisite for bringing home the offence under s. 201 IPC-see the decision of this Court in _Palvinder Kaur v._ _State of .Punjab_ ( [1] ). Therefore the, principal question for decision is whether on the facts found, ap;iellant No. 1 was rightly convicted under s. 304A IPC. On the material on record it is not possible to find out under what circumstances tht> accident tori!<: place. The High Court in its judgment specifically says that "Thne are no witnesses whose evidence can establish ra8h and negligent driving on the part of accused No. !." We may go further and say that there is absolutely no evidence to show that the accused was responsible for the accident. The prosecution has not produced any evidence to show as to how the accident took place. The High Court observed : (1) [1953] S.C.R. 94. 518 SUPREME <:OUllT REPORTS ( 1968] 2 S.C.R. "It is however, a fact conclusively established and not disputed before me that the accused No.· 1 had only a learner's licence at the material time. It is not even suggested before me that accused No. 2 held a driving· licence so that he' could act as a trainer for accused No. 1. In fact, there is no suggestion by the defence that there. was a trainer by the side of accused No. I. Thus on the facts established, it is quite clear that at the material time, the jeep was driven by accused No. I, who not only did not have a valid driving licence, but had only a learner's licence. The question for consideration, therefore, is whether driving a jeep on a public road by a person, who docs not knt>w driving and is consequently unab_le to control the vehicle, is a rash and negligent act as contemplated by Section 304A IPC." The court answered that question in these words : "The very fact that the person concerned holds only :. learner's licence, in my opinion, necessarily implies that he docs not know driving and must be assumed to be incapable of controlling the vehicle. If a person who does not know driving and is a consequently not able to control a car or a vehicle, chooses to drive a car or a vehicle on a public road without complying with the requirements of Ruic 16 of Bombay Motor Vehicles Rules. he obviously docs an act, which can be said to be rash and negligent, as contemplated by Sec. 304A IPC It is negligent because he does not take the necessary carr of having a trainer by his side. It is rash because it utterly disregards the public safety. _Ptima_ _facie_ it appears to me that driving a vehicle like a jeep or motor-car on a public road without being qualified to drive, particularly in the absence of any evidence to show that the person concerned had the necessary experience and good control over the vehicle would amount to a rash and negligent act, as contemplated by Sec. 304A IPC." Assurning that the High Court was right in its conclusion that appellant No. l had not acquired sufficient proficiency in driving therefore he was guilty of a rash or negligent act in driving the jeep that by itself is not sufficient to convict him under s. 304A IPC. The prosecution must go further and prove that it was that rash or negligent act of his that caused the death of the deceased. Section 304A says : A B ## c D E F G H "Whoever causes the death of any person by doing any rash or negligent act not amounting to culpable 519 A B # c D E F G H The requirements of this section are that the death of any person must have been caused by the accused by doing any rash or negligent act. In other words, there must be proof that the rash or negligent act of accused was the proximate cause of the death. There must be direct nexus between the death. of a person and the rash or negligent act of the accused. As mentioned earlier there is no evidence to show that it was rash or the negligent act of the accused that caused the death of the deceased. Before referring to the decided cases, we would like to revert to prosecution evidence for finding out whether the High Q>urt was right in its inference that the accused was novice in the matter of driving. From the prosecution evidence itself it is clear that he drove the jeep to various places on October 27, 1962. Then !here was the evidence of PW Shankar Burm ule, showing that he had seen accused No. 1 driving for about six months to a year. ### The learned Judge of the High Court discarded his evidence with these observations : "In the present case, Mr. Jahagirdar relies on the evidence of Shankar Burmule, which is at Exh. 39, to contend that accused No. 1 had considerable driving experience. Unfortunately the English notes of evidence by the learned trial Magistrate do not indicate that the witness stated that accused No. 1 had driving experience, but the evidence recorded in Marathi undoubtedly indi cates that the witness claims to have seen accused No. 1 driving for about six months to a year. The witness seems to be a relation of accused No. 2, though riot a near relation, and his word cannot be taken at par. Moreover the admitted fact that at the material time accused No. 1 held only a learner's licence itself indicates that no importance can be attached to, the abovesaid statement of Shankar Burmule. It is also urged that accused No. 1 did take the jeep from Malshiras to Phaltan and to some other places and that also would bear out the statement of Shankar Burmule. All that f can say is that it was a sheer stroke of good fortune that accused No. 1 did not meet with any accident during his trip from Malshiras to Phaltall arid some other places." With respect to the learned Judge we think this was not the proper way of appreciating evidence. Conclusions must be based on the evidence on record. PW Shankar Burmule has given material. s. R. MULANI _v .•_ MAHARASHTRA _(Hegde,_ J.) homicide shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both." 520 SUPREME COURT REPORTS (1968] 2 S.C.R, evidence against the accused. His evidence establishes an important link in the prosecution ca<e. He could not have been compelled to give that evidence if he was not a truthful witness. The iearned public prosecutor did not make any attempt in his reexamination to show that any portion of his evidence was untrue. There is no presumption in law that a person who possesses only a learner's licence or possesses no licence at all does not know driving. For various reasons, not excluding sheer indifference. he might not have taken a regular licence. The prosecution evidence that appellant No. I had driven the jeep to various places on the day previous to the occurrence is a proof of the fact that he knew driving. There was no basis for the conclu.,ion that it was a sheer stroke of good fortune that he did not meet with any accident on that day. Now let us turn to the decided cases. Dealing with the scope of s. 304A IPC. Sir Lawrence Jenkins ob<;erved in Emp~ror v. _Omkar Rampratap(1)_ : "To impose criminal liability under s. 304A, Indian Penal Code, it is ncces>ary that the death should have been the direct result of a rash and negligent act of the accused, and that act must be the proximate and efficient c;1usc without the intervention of another's negligence. It must be the _cause causans;_ it is not enough that it may have been the _cause sine qua non."_ That, in our opinion is the true legal position. The scope of s. 304A !PC came to be considered by this Court in _Kurban Hussein Mohammedali Rangwal/a_ v. St~ce _of_ _Maharashtra(')._ In our opinion, the ratio of that decision govem' the facts of the present case. The facts of that case were : The appellant was the manager and working partner of a firm which manufactured paints and varnish. The factory was licensed by the Bombay Municipality on certain conditions to manufacture paints involving a cold process and to store certain specified quantities of turpentine, varnish and .paint. The factory did not have a licence for manufacturing wet paints but nevertheless manufactured them. Four burners were used in the factory for the purpose of melting rosin or bitumen by heating them in barrels and adding turpentine thereto after the temperature cooled down to a certain degree. While this unlicensed process was going on froth overflowed out of the barrel and because of heat varnish and turpentine, which were stored at a short distance caught fire. as a result of which ~even workmen died. The appellant was prosecuted and convicted under s. 304A and s. 285. IPC. His appeal was summarily dismissed by the Bombay Hij?h Court. Thi' Court set aside the conviction under s. 304A ~PC, holding that (ll 4 B.L.R. 679. (2) )t965] 2 S.C.R. 622. A B ## c D E F G H B # c D E F G H s. R. MULANI _v._ MAHARASHTRA _(Hegde,_ _J.)_ 521 the mere fact that the appellant allowed the burners to be used in the same room in which varnish and turpentine were stored, even though it would be a negligent act, would not be enough to make the appellant responsible for the fire which broke out. In the course of the judgment this Court observed that the cause of the fire was not merely the presence of the burners within the. room in which varnish and turpentine were stored, though that circumstance was indirectly responsible for the fire which broke out; what s. 304A requires 'is causing of death by doing any rash or negligent act and this means that death must be the direct or proximate result of ~he rash or negligent act. On the basis of the facts of that case, this Court held that the direct and proximate cause of the fire which resulted in seven deaths was the act of one of thi;; workmen in pouring the turpentine too early and not the appellant's act in allowing the burners to burn in the particular room. In the present case, we do not know what was the proximate cause of the accident. We cannot rule out the possibility of the a_ccident having been caused due to the fault of the deceased. The question whether appellant· No. 1 was proficient in driving a jeep _ar_ not does not conclude the issue. His proficiency in driving might furnish a defence, which a learner could not have, but the absence of proficiency did not make him guilty. The only question was whether, in point of fact he was not competent to drive and his incompete)lce was the caus.e of death of the person concerned. On behalf of the prosecution reliance was placed on the decision of this Court in _Juggankhan v. State of Madhya Pradesh(')_ to which one of us was a party (Sikri, J). The ratio of that de·cision does not apply _t9_ th\) facts of the present case. In that CllSe, it had been conclusively proved that the rash ot negligent act of the accused was the cause of the death of the person concerned. For the reasons mentioned above, we are unable to agree with the courts below that on the basis of the facts found by them the first appellant could have been held guilty under s. 304A IPC. We accordingly allow his appeal and acquit him of that '°1!ence. From that finding, it follows that the secoFld appellant could not have been convicted under s. 201 · IPC. In the result, the second appellant's appeal is allowed in full and he is acquitted of all the charges. The first appellant's appeal is allowed in part and his eonviction under s. 304A is set aside. But his other convictions are sustained, namely, his convictions under s. 3 read with s. 112 of the Motor Vehicle• Act and s. 89 of the same Act, for which offences only a sentence of fine had been imposed upon him. Y.P. _Appeal allowed._ (I) ~~[1965]~~ ~~IS.C.R~~ ~~14·~~