Saturday 25 October 2014

Legal Aspects of Motor Accident Victims in India

LEGAL ASPECTS OF MOTOR ACCIDENT VICTIMS IN INDIA & OTHER COUNTRIES. 
( A Report written in 1995-96 on India's Legal Provision for Road Accident victims vis-a-vis similar provisions in other part of the world)

This report has been prepared after the study of various legal systems of compensation of road traffic victims, prevailing in developed and developing countries touching vast array of issues broadly on legal aspects of motor third party claims and law relating to motor accident victims. The study group has also examined the various problems of road accident victims, insurers and the automobile owners within the legal framework of different countries with special emphasis on following aspects :  -

1. Motor Vehicle Act Provisions regarding liability in respect of bodily injuries, death and property damage  - Limited or unlimited liability and whether insurers are allowed to cap the limit of their own liability.

2. Basis of Legal regime - Fault liability or No-fault liability

3. Procedure of lodging claim with insurers and time taken to finalise such claims.

4. Defences available to the insurers.

5. Problems of existing legal system in developing Countries and reform measures taken in those countries.

6.  Basis of Compensation for victims of accidents other than Road accidents.

The provisions of law relating to Motor Vehicles prevailing in different Countries have been attached with this report. The study of the same reveals the following aspects of third party automobile liability legal framework governing the compensation of road traffic victims: 

1.   LEGAL PROVISIONS REGARDING THE THIRD PARTY LIABILITY: 

Legislatures of both developed and developing countries ensure that the victims of highway/road accidents would be able to secure compensation when they are injured, especially when injuries resulted from the negligent operation of the motor vehicle. In most of the Countries Legislation require all motorist to acquire liability insurance, as a prerequisite to registration of their motor vehicle but the requirement of the act and the compulsion of the insurance is not unlimited in all the Countries. In fact, the law provisions in different countries provides compensation to the victims of the road accidents as under : 

A.   Liability against the bodily injuries up to the threshold determined by the law or by providing minimum guarantee: Third Party bodily injury liability is limited in most of the states of the USA, in Germany, Japan, South Korea, most of the Provincial and territorial Government in Canada, in all nine states of Australia, in Nepal, Bhutan, Sweden, Switzerland, Austria, Philippines, France, Greece, Indonesia, Tunisia, Kuwait, Denmark, Iceland, Afghanistan and Italy.

B.   Unlimited liability against the bodily injuries and with certain amount against the Property damages of the third parties. Only a selected      few Countries like Norway, Finland & Sweden have provisions of unlimited liability against both the bodily injuries and property damage liabilities. The unlimited liability provisions may be found in Countries like United Kingdom, India, Pakistan, Sri Lanka, Belgium, Egypt, Ireland, Malaysia, Luxembourg, Mauritius, Cyprus, Burma, Singapore, Ghana, Kenya & Nigeria.

C.   Automobile liability is unlimited by law but the insurers are allowed to cap their liabilities up to specified amount. In Thailand, Transport Act does not require compulsory TPL insurance except for carriers and haulage contractors. In Togo also, compulsory third party insurance is required only of those engaged in transport undertaking.

D.  No act compulsions for third party liabilities: There are no act compulsions for third party liabilities in Russia. In fact there is no Motor Vehicle Act in Russia. In China also the automobile liability is not compulsory countrywide though some Provinces make provisions for unlimited cover and in such Provinces the insurers put a cap of RMB 1,0000,000 and for higher limits the insured has to negotiate with the insurers. Besides the above mentioned countries the third party liability is not compulsory in Bolivia, Ethiopia, Liberia, Oman, Lebanon, Saudi Arabia, Ecuador, Peru, Venezuela, Kiribati and Yemen.

E.   In New Zealand, all accidents [road, industrial, etc.] have been put on an equal footing with Limited liability provisions.  The New Zealand scheme is most comprehensive scheme in the world covering all accidents 24 hours of the day, for all persons. The losses considered for the compensation are generally classified as economic losses [Pecuniary losses] and Non economic losses [non-pecuniary losses]. Economic losses include loss of income, medical expenses and miscellaneous out of pocket expenses. Economic losses are easier to quantify than non- economic losses. Non economic losses include pain and sufferings, personality deterioration and related general damages.  In certain countries compulsory insurance does not cover non-economic losses. 

2.   BASIS OF LEGAL REGIME  [FAULT/ NO-FAULT BASIS]:

Losses arising from motor accidents are settled in different countries according to the liability system prevailing in those countries. There are alternative approaches, which have been adopted in different countries for compensation of road accident victims are based on four possible legal systems and each of the system is capable of variations: [a] fault system  [b] the presumption of fault system, [c] the no-fault system & [d] mixed system of basic no-fault compensation and full fault compensation. In a Survey Report of Swiss Re of 104 Countries it was found that the different systems of identifying fault were used as follows:

Ø  Liability for Negligence must be proved in almost 60 % of the Countries, especially in those European countries with a Common law tradition and the African and Asian Countries which were formerly their colonies.

Ø  Absolute Liability applies in about 25 % of Countries, mainly in Europe and some countries in South America. Under an Absolute Liability or Strict Liability System, it is not necessary to prove that a motorist was negligent in his use of a motor vehicle, in order to claim compensation from him. If a person proves that he has suffered loss / injury because of someone else’s use of a motor vehicle, then he is entitled to compensation from the vehicle user, even though the user might have acted with all reasonable care.  In Austria, Germany, Turkey, Mauritius, Portugal and Malawi there is absolute liability in some instance but negligence has to be proved by plaintiff in other cases.

Ø  No- Fault insurance scheme in which there is no enquiry as to whose fault caused an accident is found in 24 States of the USA, Australia, Bangladesh, many provinces of Canada, Italy, India, Pakistan, France, Germany, Finland, New Zealand, Victoria, Tasmania, Norway and in many other countries. Countries where no-fault system exists, in fact uses two different systems for the compensation of the road victims:

Ø  “No Law-suit No-fault”, is a scheme under which injured persons are intended to be fully compensated for their injury by the compulsory insurance scheme, and they have no further right to go to Court to seek further compensation from anyone. This kind of system is effectively working in New Zealand.

Ø  “Add-on No-fault”, is a scheme under which every injured person will receive guaranteed benefits from the compulsory insurance scheme, but still has the right to go to Court to attempt to prove that the injury was due to someone else’s fault and to seek further compensation if that can be justified. The merit of the “mixed system of fault and no fault” system is obvious as it assures every traffic victim of a basic protection and also satisfies the general feeling that every victim of a fault should receive full compensation. Germany, Most of the States of the USA, Brazil, India, Philippines, Belgium, France and many other countries follow this mixed system of legal regime.

Ø  Method of establishing the fault also varies in different countries. In developing countries [Asia and Africa], following British Common law - the victim must prove the fault of the opposing party. In these countries liability for road accident victims is based on Established Negligence before compensation can be awarded. The plaintiff must establish negligence as the onus of the proof is on the plaintiff and if he fails to discharge this burden he will not be awarded damages. However in certain circumstances the facts may speak for themselves ‘ res ipsa loquitur’ - and the presumption of negligence raised by circumstances will relieve the plaintiff of adducing further evidence of negligence unless the defendant rebuts the presumption. 

Ø  In U.K, Belgium [in law], Cyprus, Egypt, South Africa, Zimbabwe, Lebanon, Pakistan, Bangladesh, Sri Lanka, Australia, Fiji, Sudan, Kenya and certain other countries system relating to payment of compensation for road accident victims is based on established negligence.

Ø  In Countries, influenced by French Civil Code [in Africa & the Pacific, as well as some Latin American Countries] a motor vehicle is presumed to be a dangerous object and a presumption of the liability attaches to the operator and proof of negligence is not required.  The operator may, however, overcome the legal presumption by proving that he/she was not at fault. This is the case in France, Bennin, Belgium [in practice], Japan, Congo, Togo and Tunisia.

Ø  No-fault schemes are placed in hands of Statutory Boards or in hands of Government Insurers like in New Zealand in some countries whereas in some of the countries like Norway, Finland, Sweden, Philippines the no-fault schemes are handled by the private insurers. 

3.   PROCEDURE OF LODGING CLAIMS: 

Ø  In most developing countries, losses arising from motor accidents are settled according to the liability system. Generally the claimants lodges claim against negligent party [owner / driver]. In Common law jurisdictions it is not the insurer who is liable for compensation payments in the first instance but its insured, the at fault motorist. Most insurers, however, insist that their insured must notify them as quickly as possible about the accident so that they can then follow-up the injured third party and offer settlement. It is because of this notification clause in insurance policies the owner /driver then notifies the insurer who defends or pays the claim - serious disagreement can see the claim going before the Courts. 

Ø  Including India, in many countries it is unique in practice that the first an insurer knows of its liability only when it receives a summon from the Court. But in countries where there is a statutory insurer, as in New Zealand, it is usual for the claim to be lodged against the Corporation in the first instance, and to go to Court only in the event of dispute. In New South Wales [Australia], the law prohibits an injured third party from claiming benefits if they fail to claim the insurer without good reason, in the Court opinion, within 6 months of the accident and the claimant will also have his benefits reduced if he rejects an insurer’s settlement offer which the Court later finds to be reasonable.

Ø  In China the claimant [insured] is required to lodge the claim directly on the insurer but if the claimant is the injured party [victim of the accident] he/ she may prefer to go to court. It may also be noted that automobile liability is not compulsory countrywide in the Republic of China. In Russia also the claimant should approach directly the insurer or broker in first instance. In Bhutan it is the duty of the owner of motor vehicle to pay compensation to the victim of accident caused by him within 48 hours of the accident and then insurers recompense him within 72 hours of the notified accident. 

Ø  In European countries, which follow the Code Napoleon court, proceedings before the insurer’s intervention are more usual, because insurer will not pay third claims except pursuant to a court judgement. However, insurers ensure that their insured tell them about the court proceedings, by incorporating legal expense benefit clause in their policies. If insured wants to claim part or all his legal expenses he must notify the insurers before the claim comes to court. This allows insurer to intervene in the Insured’s defence of the claim.

Ø  In Japan, Article 15 & 16 of Automobile liability security Law deal with filing of insurance claim.  Article 15 states that the insured may file insurance claim with the insurance company to the extent of the amount of damages paid by him to the victim. Article 16 deals with lodgment of direct claim by victim for compensation against insurance company if the holder of policy becomes liable to pay damages under article 3.  Victim may claim from insurance company to the extent of the insured amount. When the insured has paid damages to the victim and the insurance company has indemnified the insured for loss, the insurance company shall, to the extent of amount paid by it be discharged from its liability to the victim. In Japan limit of claim amount for loss of earnings or any other loss is provided in government ordinance and the same is limited. In case where a person has been killed / injured by operation of an automobile and if the victim cannot claim damages under article 3 for the reason that the holder of the automobile cannot be identified, the Government of Japan shall at the request of victim, compensate him under Government Automobile Liability Compensation Scheme but the government shall not compensate for the loss to the extent the amount of benefit is received by him under Health Insurance Law Scheme, Workmen Accident Insurance Law or other laws or ordinances enacted by  the Government. For this government scheme, insurance companies, associations and persons who operate automobiles [provided in government ordinance pursuant to Ministry of Transport ordinance] pay the government contribution to auto liability compensation business.

Ø  In most other Common Law jurisdictions where competing insurers provide benefits, it is not compulsory for the insurers to be approached first in an attempt to attain settlement, but the insurers try to be proactive and to involve themselves at an early stage.  Generally insurers involve themselves in claims soon after an accident occurs, in part because of the notification clause of the policy and the motor vehicle law and in part because they recognize their self-interest in seeking an early settlement since claimant’s expectations increase as time passes.

Ø  There is also statute of limitation for road accident liability suits almost in all countries. In countries like Germany, Austria & France, this prescription period is up to 10 years from the date of accident [but in these countries also the limitation period against the no fault liability is restricted to 3 years] In some countries like Spain the limitation period is restricted to 5 years. In countries like Finland, Sweden & UK, the period of limitation for action to recover damages in tort are 3 years for personal injury cases. In Greece, the limitation period is 2 years and in Spain the action must be instituted within a year. In some countries the limitation period is restricted to 6 months from the date of accident.

Ø  In India, however the provisions u/s 166[3] of the MV Act 1988 with regard to fixation of time limit for filing the applications for compensation by the road victims have been deleted under the MV [Amendment] Act 1994 and in opinion of the Hon’ble Sh AM Ahmadi, [former Chief Justice of India] the Law of Limitation does not automatically apply to special statutes and as the Limitation act doesn’t on its own force apply to authorities other than courts it may be expressly held that Limitation Act would not be applicable to quasi judicial bodies like Tribunals. As a sound public policy “ the interest of the State requires that there should be an end to litigation ” the MV Act in India should be suitably amended to incorporate appropriate provision about the application of Limitation Act or make a provision of specific period of limitation for the proceedings before the Claim Tribunal.  

4.   DEFENCES AVAILABLE TO THE INSURERS : 

The motor vehicle act provisions in almost all countries carry some similar provisions to defend the action on grounds like: 

Ø  Breach of specified policy conditions of the policy

Ø  Vehicle being driven by someone other than person having valid driving licence.

Ø  Insured obtaining policy by non-disclosure of material fact or false representation in some material particular.

Ø  Injury contributed / caused by conditions of war or like conditions.

Ø  Suspension of the contract following the transfer of ownership of the vehicle.

Ø  Injury caused to person travelling in a stolen vehicle.

Ø  Vehicle being driven by someone other than person designated in contract.

Ø  Vehicle being driven by a person under the influence of alcohol or toxic products.

Ø  Driving the vehicle when it is not sufficiently safe [ number of persons carried  , motor used ]

Ø  Infringements of Highway Code.

Ø  Regular suspension of the cover for non-payment of premium.

In some countries the defences available are very few but in other countries most of the above defences are available. In a few countries, like Finland, the only defence available against the claimant is that the basis of the insurance policy was not valid at the time of the accident. In Germany, in principle, the insurers may not oppose against the injured third parties the non-existence of the contract or its expiry unless the claim occurred more than a month after the date on which the insurer informed the Vehicle Licensing Authorities of the cessation of the contract.
       
 Indian MV Act provides only the first four defences u/s 149 [2] of the MV Act 1988.
  
In United Kingdom the insurers can plead non cover vis a vis injured third parties by imposing certain restrictions in their policies like:

·        The age or physical or mental condition of the persons driving the vehicle.

·        the condition of the vehicle ;

·        the number of the persons that the vehicle carries ;

·        the weight or physical characteristics of the goods the vehicle carries;

·        the time at which or the areas within which the vehicle is used ;

·        the horsepower or cylinder capacity or value of the vehicle ;

·        the carrying on the vehicle of any particular apparatus ;

·        The carrying on the vehicle of any particular means of identification other than the registration mark.
  
In most of the countries, the defence against the driving by a person under the influence of alcohol etc. is not available in case of third party injuries, but many of the countries provide a recourse against the insured in such a case.

In India besides the specific defences available to insurers u/s 149 of MV Act 1988 [onus lies on insurers to prove the defences taken] in case of non cooperation from the side of insured and his driver, Insurers have further defences u/s 170 of the MV Act 1988 to oppose the claim on all or any of the grounds which are available to the Insured / Owner of the Vehicle but for this an application has to be filed seeking permission of the Tribunal and the award if settled on that basis, than only the insurers can prefer  an appeal in the High Court taking defences available u/s 170. In the interest of the fairness/ quick disposal it is desired that the act should be amended in such a way that the defences of S/170 should be automatically available to the insurers while contesting the case in Claim Tribunal as well as at the time of appeal before the High Court if the insured / owner of the vehicle does not cooperate the insurers whether or not an application was filed before the tribunal.  
                                     
5.   PROBLEMS BEING FACED WITH EXISTING LEGAL SYSTEM OF MOTOR VEHICLE THIRD PARTY LIABILITIES AND REFORMS UNDER CONSIDERATION :

 Ø  The awards given, [specifically in those countries where the liability against the personal injuries is unlimited] are generally of very huge amounts and there is lack of uniformity in the awards given by different honorable courts. The judge’s task of working out awards using judicial arithmetic is not an easy one, and is made even harder by the increasing financial instability in the modern world. In certain countries there is thinking going on to convert the legal system of compensating the third parties from unlimited liability to Limited liability. In Egypt the Supreme Council has already approved a new draft of the law with limited liability but it has been in the parliament for more than two years for approval.

Ø  In Countries where the liability amount is limited, there are not many problems as the awards are given around those amounts only. In other countries, in order to provide victims of road accidents uniform and adequate compensation, a system of some kind of structured table compensation formulas/tables for pecuniary losses as well as general damages sustained by the victims of the road accidents has been devised. Ogden tables in UK, Second Schedule in India are few examples but till today nowhere in the world the structured compensation has given the desired results and the reason is that it is not taken as mandatory by the judiciary to take notice of the structured tables if they are cited by a litigant. The Supreme Court in India in the case of UP States Road Transport Corporation & others Vs. Trilok Chandra and others [1996 ACJ 831] has said that 2nd Schedule is a guide as there are innumerable mistakes in income calculation and the figures arrived at. Nonetheless the fact remains that the 2nd schedule is part of Indian MV Act and therefore it need be considered as mandatory [after removal of the arithmetical errors as pointed out by the honorable Supreme Court.].

Ø  Further, in a judgment the Gujarat High Court has cited that the Section 163 A [Special provision as to payment of compensation on structured formula] has been introduced to take care of those cases where the No fault liability u/s 140 is not up to the expectations; whereas, the MV Act does not treat Section 163 A as an enlarged form of Section 140 and the same is an independent section. In order to avoid  from such situations ,it is required that the MV Act should have clear-cut provisions that :-

·        The 2nd Schedule is mandatory and the Victim has two routes for claiming compensation [a] either under section 140 [interim payment] in conjunction with section 166 or [b] Under section 163 A based on proved income, age and application of multiplier. Claimants can select any one of the routes and once a payment is made u/s 163 A, it should be the finality of the payment. At present, the Act does not specify that the Structured Compensation Formula is full and final settlement but the GIC may suggest that provision of finality of payment should appear in the schedule attached to the Act.

Ø  The payment of enormous sums against the third party road compensation claims in Countries following unlimited liability provisions is also partly attributable to the so called contingency system under which lawyers work on a no-cure -no-fee basis. Countries following British system, under the law prohibit such practices. Arrangements of this sort nevertheless do exist even in such countries and exaggerated sums are demanded by injured persons on the advice of their lawyers who take a percentage of the award. Judges, Assessors and Juries knowing that this happens sometimes unofficially take this into account in fixing damages & these results in excessive awards. The contingency system also encourages litigousness, for a man is more likely to sue his adversary if he knows he has nothing to lose even though he fails.  This system also defeats the purpose of the award, since the amount left in the hand of the injured party becomes sometimes inadequate to serve the needs for which compensation was assessed and awarded [especially if the claimant is uneducated and poor].

 Ø  A system of fixed compensation and victim’s direct approach to the insurers in case of accident will remove the deficiencies of the contingency system.
  
6.   BASIS OF COMPENSATION FOR VICTIMS OF ACCIDENTS OTHER THAN ROAD ACCIDENTS :

Accident Compensation for industrial accidents or for victims of Railway or Air accidents is not based on unlimited liability pattern. The liability of industrial accidents is well defined in Workmen Compensation Act and the compensation is limited for all industrial accidents causing personal injuries.

Ø  In case of railway accidents, causing injuries to the passengers of the railways, the accident compensation is governed by Railway Act 1989 [Section 124] and the Railway administration is liable to pay compensation to such extent as may be prescribed and to that extent only for loss occasioned by death of a passenger dying as a result of such accident, and for personal injuries as per the Railway Accidents [Compensation] Rules, 1990. Under Railways Accident Compensation Rules 1990, the amount of compensation payable in case of death and the injuries which deprive a person of all capacity to do any work is Rs. 2 Lakhs. For other injuries, the amount varies from Rs. 16000/- to Rs. 1,80,000/-. Collisions between trains and road vehicles at level crossings in which railway passengers are not involved and cases of persons run over by trains are not covered under these rules and, as such no compensation is paid to persons killed/injured in such accidents. In such cases, however, damages can be sought under the Law of Torts. The Compensation of the Railway accidents is meet from “ Accident Compensation, Safety and Passenger Amenities Fund”.
  
Ø  In Case of Air transport operators the legal liabilities may be divided in three major groups : 
·        The general Public  [ third parties ]

·        Those who fly in their Aircraft [ Passengers ]

·        Those whose goods are carried in their aircraft [ Consignors or               Consignees ] 

Legal liabilities to third parties [general public] are generally covered in all countries by the respective Civil Aviation Acts of those countries. Legal liability to passengers is governed by:

·        International conventions for flights from one nation to another ;

·        Domestic legislation for flights within one nation.

The question of providing some form of compulsory insurance against the risk to passengers and third parties where aircraft are concerned was first raised at the Warsaw Convention 1929. No agreement could be reached. A further attempt was made with the Rome Convention and Brussels Insurance Protocol. Both failed. The current convention in force is the Rome Convention 1952 which specifies the rules and limits of liability in the case of an aircraft causing death, personal injury or property damage in foreign territory to third parties on the ground. The unit of currency is the franc gold and limits of liability vary according to the weight of the aircraft.

Carrier liability [in case of international flights] is restricted to an agreed amount in case of all countries following Warsaw Convention, The Hague Protocol, The Guatemala Protocol or Montreal Additional Protocol. 

 In case of domestic flights also the liability to passengers is restricted. In India the liability of the Domestic Airlines for damage sustained in the event of the death or wounding of a passenger or any other bodily injury injury suffered by a passenger or by his registered baggage during the course of carriage by air is governed by the provisions of section 4, 5 and 6 and the rules contained in the second schedule of Carriage by Air Act 1972 with certain exceptions, adaptations, modifications etc., as notified in the Government of India, Ministry of Tourism and Civil Aviation notification No. AV/11021/5/79 – A dated 5.7.1980 (published in Part – II Section 3 sub-section (II) of the gazette of India dated 19.7.1980) and amended vide Notification No.AV/11012/5/79 – A dated 22.8.89 and further amended vide notification No.AV 11012/79 – A dated 26.3.92.

“This provides that in the event of death of a passenger, or any bodily injury or wound suffered by a passenger which results in a permanent disablement incapacitating him from engaging in or being occupied with his usual duties or business or occupation, the liability of the carrier for each passenger shall be Rs.7,50,000 if the passenger is 12 years or more of age and Rs.3,75,000 if the passenger is below 12 years of age on the date of the accident.“
  
RECOMMENDATIONS OF THE STUDY GROUP

Vast array of issues have been touched upon fairly in the above study on legal aspects of Motor third party claims and law relating to motor accident victims. The issues involved are complex in a country like India, as the methods adopted and legal system has been found more or less inadequate and that some changes are warranted to do justice to all concerned [the unfortunate victim of road accident, owner of the vehicle and the insurance company].

This study focuses attention on external factors [legal system] and keeping in mind the present automobile legal system we feel that the following few alternatives may be suggested: -
  
1.   SEPARATE COMPULSORY AUTOMOBILE LIABILITY AND VOLUNTARY      AUTOMOBILE LIABILITY SCHEMES : 


                           i.     In the above study it has been found that in most of the developed Countries including USA, Germany, France and in most of the developing Countries in Asia including Japan, South Korea and China, the compulsory automobile liability is limited; as such it may be recommended to the appropriate authorities that in India also the compulsory automobile liability should be limited up to a specific amount depending on the average gross national income or on some such criteria.
  
                          ii.     The automobile owners may also purchase voluntary automobile insurance in excess of Compulsory automobile liability cover after payment of premium decided by the TAC / Insurers for such a cover. It is worth to mention here that this kind of automobile liability system is effectively working in Japan                       
                            iii.    The Compulsory automobile liability may also be de-linked from the general insurers and it   may operate through the operation of Indemnity / Guarantee Funds .This fund may be financed by :

·        Tax on insurance premium / Compulsory Insurance Premium

·        Tax  on Vehicle  

·        Modest tax on petrol and other fuels to run automobiles.

·        Subsidy from State [ specially for no-fault compensations ]

·        Fine on uninsured vehicles  

                          iv.     Voluntary insurance may cover any kind of legal liability for an accident arising from the ownership, maintenance and use of the insured automobile irrespective of whether such liability occurs in a public place or in a private place [e.g. explosion of insured automobile kept in garage]. For Voluntary insurance also the insurers should be allowed to cap their liabilities as per their retention capabilities.  

2.   VICTIMS TO APPROACH INSURERS DIRECTLY IN CASE OF PERSONAL INJURIES OR DEATH CASES :
  
With limited liability on structured pattern it is possible that victims should approach the insurers in the first instance and only in case of some dispute the case should go to the Courts concerned. In Japan a victim is entitled to claim directly to the insurance company and he can recover the damages from the insurance company. In case the insurance company has indemnified the victim fully, the insurance company may claim compensation against the Government compensation plan. The government in turn is subrogated to the victim’s claim against the liability partly to the amount of damages paid by insurance company. 

In New Zealand and Russia the claimant has to lodge against the insurers in the first instance. Common law has been modified in many countries and in India also the Common law may be modified to this extent that the victim may approach directly the insurers and the insurers also get the defences available to the automobile owner automatically. At present Insurers get these defences under section 170  of the MV Act 1988 only when there is collusion between the person 
making the claim and the person against whom the claim is made or when the person against whom the claim is made has failed to contest the claim and that too only after moving an application to this effect in Claim Tribunal.   

 3.   LIMITATION AS TO FILE AN APPLICATION OF COMPENSATION:

 The statute of limitations for road accident liability suits is applicable in almost all the countries, however the period of prescription / limitation varies from one country to another. In India also before the amendment of MV Act 1994, no application for third party personal injuries compensation was to be entertained unless it was made within 6 months of the occurrence of the accident and with sufficient cause to the satisfaction of Claim Tribunal within 12 months of the accident. As suggested in this report [on page 10] it should be recommended to the Ministry of Surface and Transport to incorporate appropriate provision about the application of Limitation Act or make a provision of specific period of limitation for the proceedings before the Claim Tribunal.  

04     OTHER SUGGESTIONS: -

   i.     There was a provision u/s 166 [2] of MV Act 1988 that every application under sub -section  [1] shall be made to the Claims Tribunal having jurisdiction over the area in which the accident occurred but in MV Amendment Act 1994 the jurisdiction of filing the application has been widened to the place of accident / place of work or place of residence at the choice of the applicant. In this regard it is suggested that the original application should be filed to the Claim Tribunal having jurisdiction over the area in which accident occurred and on request of the applicant it may be transferred to any of the Claim Tribunal after noting in proper record book so that there remains no chance of lodging of claim at more than one place. Further in the application format there should be included an undertaking to be given by the applicant that at no other Tribunal the case has been filed.  

 ii.     There should be specified provisions in MV Act that Claimant can choose one of the two routes for claiming compensation: [1] Either under section 140 [interim payment] in conjunction with Section 166 [on fault basis] or [2] Under section 163 A based on proved income, age and application of multiplier [As per structured compensation 2nd schedule]. Further it should be mandatory for the judiciary to take notice of 2nd schedule if they are cited by the litigant and it should be provided in the MV Act that the payment once made under the Structured compensation formula is full and final settlement and there will be no further payment u/s 166 of the MV Act or any other provisions of this or any other Act.       

iii.     In order to encourage the participation of the insured / owner of the automobile, the insurers should be allowed to incorporate a provision of some excess in the liability policy. This excess will force the at-fault motorists to take active part in the judicial proceedings and to Co-operate the insurers whenever required. 

iv.     As per the provisions of s/173 any person aggrieved by an award of a Claim Tribunal may, within 90 days from the date of award, prefer an appeal to the High Court but at the same time, as per the new clause 168 [2] & [3] of the Motor Vehicle Act  [statutory obligation to satisfy the Award within 30 days from the date of the award in such manner as the Claim Tribunal may direct], Claim Tribunals have been empowered to recover the award amount from the insurers bank account through attachment after 30 days from the date of award . Recovery of the MACT award through bank attachment has become the order of the day which has practically reduced the appeal period from 90 days to 30 days because after the disbursement of award amount there can not be a stay and recovery of such amount from claimant becomes a remote possibility. It is suggested that either the period to deposit the award within 30 days [S/168 {3}] should be raised to 90 days or there should be a mandatory provision that the recovery of money through Bank attachment should be enforced only after the lapse of the period of the appeal available in this Act, i.e. after 90 days of the date of award. 

  v.     In some cases, where the defence of ‘vehicle driven by someone other than a person having a valid driving licence’, could be taken by the insurers but unfortunately the drivers / vehicle owners do not provide the Driving licence and in absence of the same it is difficult to prove the defence, which otherwise would have been available to the insurers. It should be mandatory on the part of the driver/ vehicle owner to provide all the documents [especially the DL] to the insurers otherwise they should bear the liability awarded by the Tribunal / Court. Further at some places the  Licensing authorities do not provide the certified copy of the DL and this creates another problem in proving the defence available to the insurers. It should be made mandatory for the licensing authorities to provide, in writing, the details of the driving licence issued by them within a defined period after an application is made by the insurers in this regard. 

It is believed that the recommendatory proposals made in this study of Automobile liability system should result in more efficient functioning of the legal system and early settlement of the claim to the victims.                                                              



                                             

                                                                                               VINAY VERMA
                       


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