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Gujarat High Court

Paryavaran Bachav Samity Thro The ... vs State Of Gujarat Thro The Secretary ... on 30 March, 2016

Author: R. Subhash Reddy

Bench: R.Subhash Reddy, Anant S. Dave

                 C/WPPIL/136/2011                                             CAV JUDGMENT




                     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                               WRIT PETITION (PIL) NO. 136 of 2011



         FOR APPROVAL AND SIGNATURE:



         HONOURABLE THE CHIEF JUSTICE MR. R.SUBHASH REDDY


         and


         HONOURABLE MR.JUSTICE ANANT S. DAVE

         ================================================================

         1     Whether Reporters of Local Papers may be allowed
               to see the judgment ?

         2     To be referred to the Reporter or not ?

         3     Whether their Lordships wish to see the fair copy of
               the judgment ?

         4     Whether this case involves a substantial question of
               law as to the interpretation of the Constitution of
               India or any order made thereunder ?

         ================================================================
              PARYAVARAN BACHAV SAMITY THRO THE PRESIDENT....Applicant(s)
                                       Versus
             STATE OF GUJARAT THRO THE SECRETARY (IMD) & 12....Opponent(s)
         ================================================================
         Appearance:
         MR NM KAPADIA, ADVOCATE for the Applicant(s) No. 1
         MS MANISHA L SHAH Government Pleader with MR DHARMESH DEVNANI
         AGP for the Opponent(s) No. 1 , 4 - 8 , 11 - 12
         MR PC KAVINA Senior Advocate with MR MAHANSHI PATEL for HL PATEL
         ADVOCATES, ADVOCATE for the Opponent(s) No. 13
         MR BIREN A VAISHNAV, ADVOCATE for the Opponent(s) No. 2
         MR SS ACHARYA, ADVOCATE for the Opponent(s) No. 9


                                            Page 1 of 15

HC-NIC                                    Page 1 of 15     Created On Fri Apr 01 01:12:31 IST 2016
               C/WPPIL/136/2011                                          CAV JUDGMENT



         ================================================================

          CORAM: HONOURABLE THE CHIEF JUSTICE MR. R.SUBHASH
                 REDDY
                 and
                 HONOURABLE MR.JUSTICE ANANT S. DAVE

                                  Date : 30/03/2016


                                  CAV JUDGMENT

(PER : HONOURABLE MR. JUSTICE ANANT S. DAVE) 1 This   Writ   Petition   [Public   Interest  Litigation]   is   filed   under   Article   226   of   the  Constitution   of   India   by   the   petitioner   -  Paryavaran   Bachav   Samity,   a   charitable   trust  registered under Bombay Public Trust Act and also  under   the   Gujarat   Cooperative   Societies   Act,  1961.   The main object of the Trust, as per the  constitution of the Trust, is to create awareness  about environment and to take steps and undertake  activities   for   maintenance   of   the   environment.  In  this writ  petition,  rights  of  local  citizens  of   villages   Rampara,   Bhetali,   Kukaras   and  Anandpara   are   sought   to   be   protected   as   the  respondent No.13 ­ Gujarat Ambuja Cement Co. Ltd.  has grossly violated the terms and conditions of  the   lease   granted   by   the   State   Government   for  mining purpose. It is the case of the petitioner  that due to illegal mining of limestone and other  minerals by respondent No.13 a few hundred crores  of   value   of   mineral   was   excavated   in   collusion  Page 2 of 15 HC-NIC Page 2 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT with   officers   of   Department   of   Revenue,  Collector,   Geology   and   Mining,   etc.   and   also  committed   breach   of   various   provisions   of   State  and   Central   Act   viz.   Gujarat   Panchayat   Act,  Environment Protection Act, Water [Prevention and  Control   of   Pollution]   Act,   1974,   Mines,   and  Minerals   [Regulation   and   Development]   Act,   1957  and Rules made thereunder.

2 Mr. N.M.Kapadia, learned counsel for the  petitioner, has taken this court through various  averments   made   in   this   petition   and   submitted  that it is necessary for the Government agency to  file criminal case under Sections 378 to 380 of  the   Indian   Penal   Code   and   further   upon  representations made by the petitioner, competent  authority   of   Department   of   Geology   and   Mining,  State   of   Gujarat   issued   notice   to   respondent  No.13   for   recovery   of   Rs.4,95,81,840/­.     It   is  further  submitted  that  the above  measure   is not  adequate,   and   therefore,   this   Court   may   appoint  Sub­Committee   to   examine   the   extent   of   damage  caused   by   the   company   to   agriculturists   and  environment   and   matter   should   be   referred   to  concerned Collector and Gujarat Pollution Control  Board and appropriate order in this regard may be  passed accordingly.

2.1 It   is   further   submitted   that   since   the  Page 3 of 15 HC-NIC Page 3 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT issue   is   taken   up   by   the   President   of   the  petitioner - Trust, the main trustee of the trust  has received various threats from the officers of  the company.  It is further submitted that though  there is blatant breach of various provisions of  the   Acts   and   Rules,   as   stated   earlier,   and  excavation   of   mineral   was   illegally   carried   out  by   respondent   No.13   and   even   respondent   No.13  encroached   upon   the   gaucher   land,   no   action   is  taken   by   the   authorities   of   Government,   and  therefore,   intervention   of   this   Court   is  solicited in this Public Interest Litigation.

2.2 Inter alia, it is submitted that mining  lease   is   granted   to   the   company   for   lime   stone  and other minerals for a period of 30 years upon  conditions   to   pay   royalty,   surface   rent,   water  rate,   cess,   etc.   under   the   provisions   of   Mines  and   Minerals   [Regulation   and   Development]   Act,  1957 and Rules made thereunder.  However, if any  illegal activity is noticed or surfaced on record  with   regard   to   mining   activities,   the   District  collector   and   Geologist   are   to   be   directed   to  take   immediate   action   in   accordance   with   law.  Learned counsel has given certain instances about  breach of conditions of lease by respondent No.13  company and prayed to grant reliefs as prayed in  this petition.  

Page 4 of 15

HC-NIC Page 4 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT 3 Upon   issuance   of   notice,   respondent   -  Government authorities and respondent No.13 have  filed   replies,   wherein   the   allegations   levelled  by the petitioner are denied and it is submitted  that   issue   of   illegal   excavation   of   mineral   is  already   settled   and   the   company   has   compounded  the matter by paying Rs.4,95,81,840/­ in the year  2009 and the compromise was entered into with the  Government   which   is   legal   and   valid.     The  respondent   No.13   has   also   doubted   motive   and  intention  of  the petitioner  that  just  to harass  and   threaten   the   respondent   with   a   view   to  receive   reward   @10%   of   the   recovery   amount   as  stated   in   his   notice,   the   petitioner   has   filed  this petition.   It is further submitted that no  mining   activity   is     carried   out   after   2008,  however,   with   regard   to   appointment   of   any  committee   for   verification,   it   was   left   to   the  discretion of this court to issue any direction,  as may be deemed fit and proper.  

4 That   rejoinder   and   sur­rejoinder  affidavits are filed by the parties and according  to   learned   counsel   for   the   respondent   No.13  company,   mining   plan   was   submitted   to   concerned  authority   and   was   approved   by   Indian   Bureau   of  Mines.     Ultimately,   all   mining   activities   have  been   stopped   from   14.08.2008   after   exhausting  minerals  and  the said  closure  plan  was  approved  Page 5 of 15 HC-NIC Page 5 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT by   the   authority   and   that   the   company   has  surrendered   the   mining   lease   as   per   Rule   29   of  the MCR, 1960.   That various sites were visited  and closure was approved and now no direction is  necessary and the petition may be disposed of.

5 From the record of the case, it appears  that the respondent ­ Government authorities have  also   filed   affidavit   in   reply   about   following  procedure at the time of grant of lease, recovery  of   dues   from   respondent   No.13   company   for   the  alleged breach of conditions of lease and taking  action   in   accordance   with   law   and   as   per  directions   issued   by   this   Court   from   time   to  time.

6 Having   heard   learned   counsels   for   the  parties   at   length   and   taking   into   consideration  nature of PIL and to avoid repetition of facts,  it  is imperative  to produce  earlier  order  dated  04.09.2014   passed   by   Division   Bench   of   this  Court, which reads as under:

"The   petitioner   has   filed   this   public  interest   litigation   alleging   serious  breaches  by the  respondent  No.13  Company.  The said Company was granted mining lease  of  village  Rampara,  Taluka  Veraval,  Dist: 
Junagadh. The petitioners case is that the  said   Company   carried   out   illegal   mining  operations in the areas not leased by the  Page 6 of 15 HC-NIC Page 6 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT Government   and thereby   committed   theft  of  public   property.   A   written   complaint   was  made   by   the   petitioner   to   the   Geologist,  Junagadh  on 28.3.2008  contending   that the  Company had carried out illegal mining on  private   as   well   as   Government   lands  outside   the   leased   area.   Yet   another  application   came   to   be   made   to   the  District Collector, Junagadh on 19.12.2008  making similar allegations. Along with the  application   made   to   the   Collector,   the  petitioner   gave   a   list   of   survey   numbers  and the names of the owners of such lands  in which, according to the petitioner, the  Company had carried out illegal mining.
The   case   of   the   petitioner   is   that   upon  the   petitioner's   complaints,   inquiries  were initiated by the authorities in which  it was found that the said Company had in  fact   indulged   in   illegal   mining   and   for  which   purpose,   the   Company   was   fined   to  the tune of Rs.4.95 crores (rounded off).  According  to  the petitioner,   the inquires  were   incomplete.   The   authorities   located  only   three   survey   numbers   where   such  illegal   mining   was   noticed   omitting  several   other   survey   numbers   from   the  inquiry. According to the counsel for the  petitioner, if all the survey numbers were  inspected   by   the   authorities,   a   much  bigger   mining  theft  operations  could  have  been unearthed. 
Neither the learned Government Pleader nor  the   respondent   No.13   Company   could   bring  to our notice any material to suggest that  the   said   authorities   carried   out  inspection of the entire area with special  focus   on   the   survey   numbers   mentioned   in  the   list   annexed   with   the   letter   of   the  petitioner   addressed   to   the   Collector  dated   19.12.2008   along   with   which   he   had  Page 7 of 15 HC-NIC Page 7 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT given   a   full   list   of   survey   numbers   in  which   according   to   the   petitioner,   the  respondent   No.13   had   carried   out   illegal  mining.   The   affidavit   of   one   Shri  S.D.Kapse,   In­charge,   Additional   Director  (Flying   Squad),   Commissioner,   Geology   and  Mining,   dated   7th  January   2013   refers   to  the  inspections  at  the site  by a team  of  Gujarat   Mining   Research   and   Development  Society   on   24.9.09,   25.9.09   and   26.9.09  under the instructions of the Commissioner  of Geology and Mining. The Team submitted  a   report   suggesting   illegal   mining.   When  served   with   the   report,   the   Company  responded   and   confessed   the   mining   being  carried   out   beyond   the   leased   area.   A  penalty   of   Rs.4.95   crores   (rounded   off)  was   imposed.   The   affidavit   further  discloses   that   illegal   excavation   was  noticed in survey No.75, 169 and 84 which  was   adjacent   to   areas   leased   to   the  Company.
Neither   this   affidavit   nor   any   other  document   brought   to   our   notice   clarifies  whether full inspection of the entire area  and   in   particular   the   survey   numbers  mentioned   by   the   petitioner   in   the  annexure   to   the   letter   to   the   Collector  dated 19.12.2008 was carried out.
We are conscious that further inquiry and  investigation should not be ordered for a  fishing   inquiry.   We   are   also   conscious  that   the   mining   operations   have   stopped  since   the   year   2008.   However,   we   cannot  lose   sight   of   a   few   factors.   First,   the  petitioner had been the first one to bring  to   the   notice   of   the   authorities   the  alleged   irregularities   in   mining   by   the  respondent   No.13   Company.   This   was   way  back in the year 2008. The present public  Page 8 of 15 HC-NIC Page 8 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT interest litigation was filed in the year  2011.  The  Government  authorities   did find  some   substance   in   the   allegations   of   the  petitioner and that the Company was asked  to pay penalty of Rs.4.95 crores (rounded  off)   for   the   excess   mining.   Lastly,   as  noted   earlier,   there   is   no   clarity   that  the State team covered the entire area and  inspected   all   survey   numbers   where   the  petitioner   had   complained   of   illegal  mining by the respondent No.13.

Under   the   circumstances,   we   direct   the   Director   of   Geology   and   Mining   to   form   a   Team   comprising   of   a   Geologist   and   such   other   officers   as   may   be   found   necessary   to carry out inspection of the entire area   with   special   focus   on   the   survey   numbers   in   which   according   to   the   petitioner   illegal   mining   was   carried   out   by   the  respondent No.13. It would be open for the   petitioner   as   well   as   an   authorized   representative   of   the   respondent   No.13   Company   to   remain   present   when   such   inspection   being   taken.   The   Team   shall   submit   a   report   before   the   next   date   of  hearing.   The   petitioner   shall   deposit   a   sum   of   Rs.1   lac   before   this   Court   latest   by   15th  September   2014,   which   if   the  allegations   are   not   found   to   be   true   may   be appropriated towards costs.

S.O. to 9th October 2014".

[emphasis supplied] 6.1 In compliance to the above order, a team  was constituted and a report was submitted by the  Geologist which was perused by the Court and to  seek further clarification, following order dated  Page 9 of 15 HC-NIC Page 9 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT 03.12.2015 was passed:

"We   have   considered   the   report   submitted  by the Geologist in response to the order  dated   4.9.2014   passed   by   this   Court.  However,   from   the   said   report,   it   is   not  clear   as   to   over   which   survey   number,  illegal mining by respondent no.13­company  had   taken   place,   which   is   not   a   part   of  illegal  mining   already   considered   and   for  which   the   fine   has   been   imposed   earlier.  Had   the   sketch   already   on   record   at   page  685 considered by the Geologist and fresh  sketch   was   prepared   including   the   site  which   is   already   shown   in   the   sketch   at  page 685, possibly the position could have  been more apparent or clear. 
Hence, it is directed that the respondent  no.11   shall   ensure   that   a   sketch   is  prepared   by   the   DILR   with   concerned  Geologist of the land for which the lease  was   granted   and   the   adjacent   area   for  which   the   reference   is   made   of   various  lands   on   page   no.57   of   the   compilation.  While   preparing   the   sketch,   following  aspects shall be specifically shown:
1] The   area   for   which   the   lease   was  granted to respondent no.13­company. 
2] The area for which illegal mining was  made   by   respondent   no.13­company   and   for  which   the   fine   is   already   imposed   of  Rs.4.95 crores.
3] The   area,   if   any,   over   which   the  illegal   mining   was   made   by   respondent  no.13­company   but   not   covered   in   the  earlier item no.2. 
4] If there was/is the additional area of  Page 10 of 15 HC-NIC Page 10 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT illegal mining by respondent no.13­company  than   already   considered   at   the   time   when  the   fine   of   Rs.4.95   crores   was   imposed,  the   approximate   quantity   of   the   illegal  excavation shall also be specified as per  the opinion of the Geologist after taking  necessary measurement of the depth of the  pits etc. 5] While   preparing   sketch,   the   sketch  already   prepared   and   copy   whereof   is  produced   at   page   no.685   dated   4.3.2011  shall also be considered so that it may be  easy for the Court to compare and find out  the   controversy   raised   in   the   present  petition. 
Let   the   aforesaid   exercise   be   completed  within   two   weeks   i.e.   on   or   before  18.12.2015. S.O. to 22.12.2015". 

6.2 Pursuant to the above, further affidavit  is  filed  on 21.12.2015  by the  Geologist,  Office  of   the   Geology   and   Mining,   District   Gir­Somnath  by   reporting   compliance   and   relevant   portion   of  the above affidavit reads as under:

"I, Tarunkumar Jayantilal Patel, Male, age  :   54   years,   Geologist,   Office   of   the  Geology   and   Mining,   District   Gir   -  Somnath,   filing   this   reply   has   I   am  conversant with the fats and circumstances  of the case as under:
1 It is respectfully submitted that the  present   reply   is   filed   pursuant   to   the  direction   contained   in   the   order   dated  03.12.2015 passed by this Hon'ble Court. A  Page 11 of 15 HC-NIC Page 11 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT copy   of   the   order   dated   03.12.2015   is  annexed herewith and marked as ANNEXURE­R­
1. 2 It is respectfully submitted that this  Hon'ble Court was pleased to direct that a  fresh   map   /   sketch   be   prepared   on   the  following aspect:
1] The   area   for   which   the   lease   was  granted to respondent no.13 - company.
2] The area for which illegal mining  was made by respondent no.13 - company  and   for   which   the   fine   is   already  imposed of Rs.4.95 crores.
3] The   area,   if   any,   over   which   the  illegal mining was made by respondent  no.13 - company but not covered in the  earlier item no.2.
4] If   there   was/is   the   additional  area   of   illegal   mining   by   respondent  no.13   -   company   than   already  considered   at   the   time   when   the   fine  of   Rs.4.95   crores   was   imposed,   the  approximate   quantity   of   the   illegal  excavation shall also be specified as  per the opinion of the Geologist after  taking   necessary   measurement   of   the  depth of the pits etc. 5] While preparing sketch, the sketch  already   prepared   and   copy   whereof   is  produced at page no.685 dated 4.3.2011  shall   also   be   considered   so   that   it  may   be   easy   for   the   Court   to   compare  and find out the controversy raised in  the present petition.
3 It   is   respectfully   submitted   that   so  far   as   survey   no.84,   survey   no.75   the  Page 12 of 15 HC-NIC Page 12 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT company had carried out illegal mining for  which   the   fine   was   already   imposed.   The  same   are   indicated   in   red   colour   in   the  map   annexed  to   this  reply.   A  copy  of   the  map   /   sketch   as   directed   by   the   Hon'ble  Court is annexed herewith and marketed as  ANNEXURE­R­II.
4 It   is   respectfully   submitted   that   on  examining   survey   numbers   at   the   relevant  point   of   time   no   mining   was   found   to   be  carried out by the company other than for  which   the   fine   was   imposed.     Even   today,  it appears that no mining was carried out  in   other   survey   numbers,   except   what   is  stated below.
5 It   is   respectfully   submitted   that  pursuant   to   the   other   direction   on  physical   examination,   it   was   found   that  some   portion   of   survey   no.87   paiki   shown  in   yellow   colour   some   pits   are   found. 

However,r the depths of the said pits are  ½   to   1   meter.     It   appears   that   some  illegal   mining   was   carried   out   by   the  locals.     However,   the   pattern   of   the  mining   is   not   similar   to   that   of   the  company.  The aforesaid details are placed  on   record   pursuant   to   the   direction   of  this   Hon'ble   Court   vide   order   dated  03.12.2015".

 

6.3 Therefore,   by   the   above   affidavit,   and  a careful perusal of reports and sketches / maps,  etc. we find in addition to the fact that fine of  Rs.4.95   crores   was   imposed   and   recovered   from  respondent   No.13   company,   no   further   mining  activity   is   now   carried   out   and   a   detailed   map  prepared   by   Geologist,   Gir­Somnath   is   placed   on  Page 13 of 15 HC-NIC Page 13 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT record.   According   to   this   map,   some   portion   of  land  bearing   survey  No.87  paiki  shown  in yellow  colour some pits are found, but the depth of the  said pits is 1/2 to 1 meter and it appears that  illegal mining was carried out by the locals and  the pattern of the mining is not similar to that  of the company.   With regard to survey Nos. 84,  169   and   75   fine   was   already   imposed   and   upon  recovery   of   fine   of   Rs.4.95   crores   from   the  company,   a   closure   report   of   mining   qua   the  disputed   subject   land   of   mining   lease   was  accepted and approved by the competent authority,  no further direction is necessary, at this stage.

6.4 With the aforesaid, we close this Public  Interest Litigation, at this stage.   However, it  will be open for the petitioner to approach the  District   Collector   and/or   Director,   Geology   and  Mining,   State   of   Gujarat   for   any   of   the  grievances   with   regard   to   subject   writ   petition  and further if any illegality or irregularity qua  mining   activities   on   the   subject   lease   land   is  carried out by the respondent No.13 in spite of  closure   report   approved   and   accepted   by   the  competent authority.

7 As observed by this Court in order dated  04.09.2014 that the petitioner had been the first  one to bring to the notice of the authorities the  Page 14 of 15 HC-NIC Page 14 of 15 Created On Fri Apr 01 01:12:31 IST 2016 C/WPPIL/136/2011 CAV JUDGMENT alleged   irregularities   of   mining   by   respondent  No.13   company,   way   back   in   the   year   2008,   and  subsequently   upon   finding   substance   in   the  allegations   of   the   petitioner,   the   Government  authorities   could   recover   penalty   of   Rs.4.95  crores from respondent No.13, we are inclined to  award  costs  of  this petition  and  the respondent  No.13 is directed to pay Rs.25,000/­ as costs to  the petitioner ­ Paryavaran Bachav Samity with a  period of four weeks from today.

Notice discharged.

8 Pursuant   to   order   dated   04.09.2014  passed   by   this   Court,   the   petitioner   has  deposited Rs.1,00,000/­ with the Registry of this  Court   and   the   same   shall   be   returned   to   the  petitioner   upon   proper   verification   and  endorsement   by   learned   advocate   for   the  petitioner. 

(R. SUBHASH REDDY, CJ) (ANANT S.DAVE, J.) pvv Page 15 of 15 HC-NIC Page 15 of 15 Created On Fri Apr 01 01:12:31 IST 2016