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[Cites 17, Cited by 0]

Jharkhand High Court

Hindustan Copper Limited Through Its ... vs Union Of India Through Its Secretary ... on 28 November, 2014

Author: Shree Chandrashekhar

Bench: Shree Chandrashekhar

                                  1

  IN THE HIGH COURT OF JHARKHAND AT RANCHI
            W.P.(C) No. 2364 of 2014

  Hindustan Copper Limited through its General 
  Manager(Mines)                         ...    ...   ...  Petitioner
                              Versus 
  1. Union of India through its Secretary, 
    Ministry of Environment and Forests, New Delhi
  2. Joint Secretary, Ministry of Environment and Forests,
     New Delhi
  3. The Director, Ministry of Environment and Forests, 
      Government of India IA Division, New Delhi
  4. Deputy Director, Ministry of Environment and Forests,
      Government of India IA Division, New Delhi...  ... Respondents

CORAM: HON'BLE MR. JUSTICE SHREE CHANDRASHEKHAR


  For the Petitioner       : Mr. R. Venkatramani, Senior  Advocate
                             Mr. Alok Kumar, Advocate
                             Mr. Anoop Kumar Mehta, Advocate
                             Mr. Sharad Kaushal, Advocate
  For the Union of India:Mr. Rajiv Sinha, A.S.G.I.
                             Mr. Rohit Sinha, Advocate
  For the Intervenor      : Mr. Indrajit Sinha, Advocate

                              ­­­­­­­­­­­­­­

  C.A.V.  on: 21.11.2014              Pronounced on: 28.11.2014

               The writ petition was filed on 01.05.2014 and it was 

  listed   for   hearing   on   13.06.2014.   On   13.06.2014,   the   learned 

  Assistant Solicitor General of India  representing the Union of India 

  appeared and   at the request of the counsel for the petitioner, the 

  matter   was   fixed   for   16.06.2014.   When   the   matter   came   up   for 

  hearing, the counsel for the Union of India took two weeks' time for 

  filing   counter­affidavit.   On   30.06.2014,   further   two   weeks'   time 

  was allowed to the Union of India for filing counter­affidavit and it 

  was   made   clear   that   if   the   Union   of   India   fails   to   file

  counter­affidavit,   the   matter   shall   be   decided   on   the   basis   of 

  materials available on record. It was also indicated in order dated 
                                 2

30.06.2014

  that,   "pendency   of   this   writ   application   would   not  stand in the way of Union of India for grant of Terms of Reference  for environment clearance in favour of the petitioner". The matter  was listed on 14.07.2014, when two weeks' time was again granted  to   the   Union   of   India   for   filing   counter­affidavit   however,   no  counter­affidavit has been filed on behalf of the Union of India. In  the above circumstance, on 20.11.2014 the matter was thus heard  on the basis of the materials available on record. On 21.11.2014,  the counsel appearing for the parties concluded their argument and  the matter was reserved for orders. 

2. Aggrieved   by   order   contained   in   letter   dated  07.04.2014 whereby, the petitioner­Hindustan Copper Limited has  been   informed   by   the   Ministry   of   Environment   and   Forests,   IA  Division, Government of India, that further action on the proposal  of   the   petitioner   would   be   taken   after   the   response   from   the  petitioner  and   the   State   Government   are   received   and   in   the  meantime,   the   proposal   of   the   petitioner­company   has   been de­listed from the pending list, the present writ petition has been  filed.

3. The   petitioner   is   engaged   in   the   business   of   raising  Copper  ore   from   Surda   Copper   Mines,   in   respect   of   which,   the  predecessor­in­interest of the petitioner was granted a mining lease  at   Mosabani   on   16.6.1939.   Under   Section   3(1)   of   the   Indian  Copper Corporation (Taking Over of Management) Act, 1972, the  management   and   undertaking   of   the   Indian   Copper   Corporation  Limited was taken over  and stood transferred to  and vested in the  3 Central   Government   with   effect   from   21.09.1972.   Vide   Gazette  Notification   dated   25.09.1972   all   the   properties,   assets/liabilities  and obligations stood vested in the Hindustan Copper Limited. The  first renewal of Surda Copper Mines was granted with effect from  16.06.1984 for a period of 20 years. On 05.06.2004, the petitioner  submitted application for 2nd renewal of the mining lease which  was granted by executing a formal lease   dated 22.02.2007 with  effect   from   16.06.2004   for   a   period   of   10   years.   The   petitioner  submitted   application   under   Section   25/26   of   the   Water  (Prevention & Control of Pollution) Act, 1974 and under Section 21  of   the   Air   (Prevention   &   Control   of   Pollution)   Act,   1981   for  "consent to operate" which were duly granted. Two years before  the   3rd  renewal   for   the   Surda   Copper   Mines   became   due   on  16.06.2014, the petitioner submitted its application in Form­I and  draft Terms of Reference (T.O.R.) on 14.03.2012. On 21.06.2012,  the   petitioner   submitted   its   revised   Form­I   before   the   Expert  Appraisal Committee for capacity expansion and lease renewal and  the said proposal was taken up for consideration in 28 th meeting of  the Expert Appraisal Committee. The minutes of the 28th meeting  of the Expert Appraisal Committee dated 21.06.2012 was uploaded  on the official website of the Ministry of Environment and Forest on  21.07.2012.   A draft Environment Impact Assessment Report was  got prepared by the petitioner from MECON. The Jharkhand State  Pollution Control Board directed the petitioner to make its technical  presentation on 30.04.2013 and accordingly, the petitioner made  technical presentation for Environment Impact Assessment plan for  4 Surda   mining   lease.   For   the   first   time,   on   08.05.2013   the  respondent   no.   4   communicated   the   petitioner   that,   since   the  petitioner continued mining operation without   prior environment  clearance, it has been put under the category of "violation case".  Vide   letter   dated   13.05.2013   and   15.05.2013,   the   petitioner  represented to   the Ministry of Environment and Forests that the  lease for Surda Mines was renewed with effect from 16.06.2004  that is, prior to MoEF Circular dated 28.10.2004 and thus, it was  not required to obtain prior environment clearance at the time of  renewal   of   the   mining   lease.     The   Secretary,   Ministry   of   Mines,  Government   of  India   vide   letter   dated   02.08.2013   requested   the  Secretary,   Ministry   of   Environment   and   Forests,   Government   of  India   for   his   intervention   in   resolving   the   matter   to   facilitate  issuance   of   T.O.R.   by   MoEF   for   expansion   of   Surda   Mines.   The  Minister   of   Mines,   Government   of   India   also   wrote   a   letter   on  05.09.2013 to the Minister of State for Environment and Forests,  Government of India for her intervention for resolving the issue.  The   petitioner­company   also   again   approached   the   Ministry   of  Environment and Forests, Government of India vide letters dated  02.01.2014 and 12.03.2014 for prescribing T.O.R. for environment  clearance for capacity  expansion of Surda Copper Mines however,  vide letter dated 07.04.2014, the petitioner­company was informed  by the Ministry of Environment and Forests that the Ministry has  decided to de­list its project from the pending list. 

4. Heard the learned counsel for the parties. 

5

5. Mr.   R.   Venkatramani,   the   learned   Senior   counsel  appearing for the petitioner has submitted that the order contained  in the impugned letter dated 07.04.2014 is arbitrary and illegal.  The   procedure   adopted   by   the   Ministry   of   Environment     and  Forests, Government of India has no sanction in law in as much as,  relying   on   its   own     Circular/Guideline/Office   Memorandum,   the  respondent­Union   of   India   has   unilaterally   concluded   that   the  petitioner­company has violated the provisions of the Environment  (Protection) Act, 1986. It is submitted that for the first time, vide  letter   dated   08.05.2013,   the   Ministry   of   Environment   of   Forests  informed   the   petitioner­company   that   it   was   required   to   seek  environment   clearance   at   the   time   of   2 nd  renewal   of   the   mining  lease and, since it continued  its mining operations without  valid  environment clearance, its case is a "violation case." Though, at the  time   when the petitioner­company applied for 2nd  renewal of its  mining   lease   for   Surda   Mines,   the   only   Circular   which   was   in  operation   was   the   MoEF     Circular   dated   12.02.2002   which  specifically provided that, "environment clearance is not required at  the time of renewal of mining lease if there is no increase in the  original   sanctioned   lease   area   and/or   production",   and   the  petitioner vide letters dated  13.05.2013 and 15.05.2013 as well as  vide letters dated 02.01.2014 and 12.03.2014 represented to the  Ministry   of Environment  and  Forests  that  it   was   not   required   to  obtain environment clearance as the application for 2nd renewal of  Surda   mining   lease   was   submitted   prior   to   28.10.2004,   that   is,  when in view of decision of the Hon'ble Supreme Court in  M.C.   6 Mehta  case   the   Ministry   of   Environment   and   Forests   issued   the  Circular dated 28.10.2004 mandating prior environment clearance  at   the   time   of   renewal   of   mining   lease,     nonetheless   vide   letter  dated   07.04.2014,   the   project   of   the   petitioner   was   arbitrarily de­listed   from   the   pending   list.   It   is   further   contended   that   the  insistence   of   the   Ministry   of   Environment   and   Forests     that   the  project proponent should give a Board Resolution that violation will  not   be   "repeated",   is   an   illegal   condition   whereby,   the   project  proponent   is     compelled   to   admit   an   alleged   "violation".   The  learned   Senior   Counsel   submitted   that   the   consideration   of   the  application   of   the   petitioner­company   by   the   Ministry   of  Environment   and   Forests   for   issuing   Terms   of   Reference   cannot  await the initiation of an action by the State Government for the  alleged "violation" under the Environment (Protection) Act, 1986.

6. As against above, Mr. Rajiv Sinha, the learned counsel  appearing for the respondent­Union of India   has submitted that  under   the   notification   dated   14.09.2006   which   superseded     the  notification   dated   27.01.1994,   the   petitioner­company   was  required   to   take   prior   environment   clearance   from   the   Central  Government   which,   admittedly,   it   has   failed   to   obtain   and  therefore,   no   further   enquiry   was   necessary   in   the   matter   for  ascertaining violation by the petitioner. Even though, the proposal  of the industry was not for expansion or modernization of existing  project, the expression "activities"  occurring in notification dated  14.09.2006 would cover all cases of renewal of mining lease and  the petitioner­company was also required to take prior environment  7 clearance from the Central Government. Referring to Rule 5(4) of  the Environment (Protection) Rules, 1986, it is submitted that the  requirement of notice under Clause (a) sub­Rule 3 of Rule 5 of the  Environment (Protection) Rules, 1986 has been  dispensed with in  "public interest". Vide letter dated 08.05.2013, the petitioner was  informed   that   it  has  violated  the   Environment    (Protection)  Act,  1986   and   therefore,   it   cannot   complain   of   violation   of   rules   of  natural justice. Prior to 14.09.2006, the existing industry was not  required   to   take   prior   environment   clearance   however,   after  14.09.2006,   prior   environment   clearance   has   been   made  mandatory   for   carrying   on   even   the   existing   operations.   The  consent to operate dated 15.06.2012 issued by the Jharkhand State  Pollution Control Board is an order subject to the condition that the  petitioner   would   abide   by   the   applicable   provisions   of   the  Environment (Protection) Rules, 1986 and other Rules. Referring to  the Minutes of meeting dated 21.06.2012 of the Expert Appraisal  Committee, the learned counsel for the respondent­Union of India  has submitted that the petitioner­industry is estimated to produce  50,000 tonnes of waste materials and thus, it was mandatory for  the   petitioner   to   seek   environment   clearance   for   continuing   its  operations. It is thus, submitted that the "consent to operate" order  cannot be seen de­hors the statutory Rules which are binding on  the petitioner.

7. I have considered the rival submissions made on behalf  of the parties and perused the documents on record.   8

8. It   is   not   in   dispute   that   the   second   renewal   for   the  mining lease for the Sudra Mines became due from 16.06.2004 and  in the meantime, the EIA Notification dated 27.01.1994 was issued  by the Ministry of Environment and Forest.   Under the 1994 EIA  Notification,   the   requirement   for   seeking   environment   clearance  was confined to new projects or the expansion or modernisation of  any existing industry or project listed in Schedule­I. On 18.03.2004,  the judgment in "M.C. Mehta vs. Union of India", reported in (2004)   12   SCC   118  was   delivered   by   the   Hon'ble   Supreme   Court  whereunder,   it   has   been   held   that   requirement   for   seeking  environment clearance would be applicable in cases of renewal of  the   mining   leases   also.   By   Circular   dated   28.10.2004,   the   EIA  Notification, 1994 was made applicable to  (i) Mining projects of  major mineral with more than 5ha lease area, which have started  production or increased their production and/or lease area on or  after 27.10.1994 and, it was further provided that (ii)   all mining  projects of major minerals of more than 5 ha lease area which have  so   far   not   obtained   an   environment   clearance   under   the   EIA  Notification, 1994 shall do so at the time of renewal of their lease  in   the   context   of   the   SC   Judgment   dated   18.03.2004   in   W.P.  4677/1985 - "M.C. Mehta vs UOI & Ors".

9. The EIA Notification dated 17.01.1994 was superseded  by Notification dated 14.09.2006 which provided that, construction  of new projects or activities or the expansion or modernisation of  the existing projects which may entail capacity addition or change  in   the   process   and/or   technology   shall   be   undertaken   only   after  9 prior   environment   clearances   from   the   Central   Government.  Thereafter,  the   Ministry  of   Environment   and   Forest   issued  Office  Memorandum dated 16.11.2010 which provided that all cases of  "violation"   would   be   referred   to   the   respective   Expert   Appraisal  Committee   (EAC/SEAC)   for   consideration   on   the   merit   of   the  proposal   and   after   the   approval   of   the   Competent   Authority   is  received for grant of environment clearances, MoEF/SEIAA would  send   communication,   requiring   project   proponent   to   put   up   the  matter   referring   to   violation   to   its   Board   of   Directors   or   the  Managing   Committee/CEO   of   the   Society,   Trust,  Partnership/Individually owned concern and a written commitment  in a form of formal Resolution to ensure that the violation of the  Environment   (Protection)   Act   will   not   be   "repeated".   Another  Office   Memorandum   was   issued   by   the   Ministry   of   Environment  and Forest on 12.12.2012 which superseded Office Memorandum  dated   16.11.2010.   The   Office   Memorandum   dated   12.12.2012  mandates that as soon as cases of violation comes to the notice of  the   Ministry/EAC,   the   veracity   of   the   complaint   through   the  concerned regional office of MoEF/State Government would be first  verified and once the Ministry/EAC is satisfied that it is a violation  case,   the   cases   of   grant   of   TORs/Environmental   Clearances/CRZ  Clearances etc. would be taken up by the Ministry however, subject  to the condition that;

(i) A written commitment in the form of formal Resolution of  the   Board   of   Directors/Managing   Committee/CEO   etc.   to  10 ensure that violation will not be repeated, is submitted to the MoEF, and

(ii)  The   State   Government   initiates   credible   action   on   the  violation and evidence in this regard is provided to MoEF.

10.  From   the   above,   I   gather   that   there   is   considerable  ambiguity   in   so   far   as,   the   applicability   of   the  Notification/OM/Circular of MoEF and the procedure for dealing  with the "violation" cases, are concerned.  Neither the notification  dated 14.09.2006 nor OMs issued by MoEF provide a procedure for  deciding what exactly would constitute a "violation" case.   It has  rightly been contended that, even if the Office Memorandums dated  12.12.2012   and   27.06.2013   referred   to   in   the   impugned  communication   dated   07.04.2014   and   the   Office   Memorandum  dated   16.11.2010   are   said   to   have   legal   effect,   the   Respondent No. 3 has not acted strictly in terms thereof.   The Projects which  have been treated as "violation cases" must be considered on their  respective merits and the proposal for environment clearance must  be   processed,   regardless   of   the   alleged   violation,   for   which  independent action can be initiated.   Though the mining lease for  Surda Copper Mines was executed on 22.02.2007, it was renewed  with effect from 16.06.2004 and at the time when the application  was submitted on 05.06.2004, there was no requirement to seek  prior environment clearance and therefore, it cannot be assumed  that even after submitting its application, in view of any subsequent  development,   the   petitioner   was   still   required   to   seek   prior  environment clearance.

11

11.    Mr.   R.   Venkatramani,   the   learned   Senior   Counsel  appearing for the petitioner submitted that the procedure adopted  by   the   MoEF   is   illegal,   arbitrary   and   shrouded   in   mystery.   The  Office   Memorandums   issued   by   the   MoEF   are   intended   at  regulating   official   business   of   the   Ministry   and   by   issuing   Office  Memorandum,   the   right/liability   of   the   applicant   cannot   be  determined   by   MoEF.    It   is   contended   that   Office   Memorandum  being non­statutory administrative orders cannot provide for penal  consequences. It is further submitted that the Office Memorandums  dated   12.12.2012   and   27.06.2013,   with   reference   to   which  impugned letter dated 07.04.2014 has been issued, has remained in  the domain of the Ministry and the  public at large has no access to  the same. The applicant has no knowledge of the procedure, which  would be followed while processing its application seeking grant of  environment clearance.  The learned Senior Counsel has relied on  the decision of the Hon'ble Supreme Court in "Harla vs. State of   Rajasthan",  AIR 1951 SC 467  wherein the Hon'ble Supreme Court  has observed as under :­  

  8.   "..................we are of opinion that it would be   against the principles of natural justice to permit the   subjects of a State to be punished or penalised by laws   of which they had no knowledge and of which they   could   not   even   with   the   exercise   of   reasonable   diligence   have   acquired   any   knowledge.   Natural   justice   requires   that   before   the   law   can   become   operative it must be promulgated or published. It must   be broadcast in some recognisable way so that all men   may know what it is; or at the very least, there must   12 be   some   special   rule   or   regulation   or   customary   channel by or through which such knowledge can be   acquired   with   the   exercise   of   due   and   reasonable   diligence.The thought that a decision reached in the   secret recesses of a chamber to which the public have   no   access   and   to   which   even   their   accredited   representatives have no access and of which they can   normally know nothing, can nevertheless affect their   lives,  liberty  and  property  by  the  mere  passing  of a   Resolution   without   anything   more   is   abhorrent   to   civilised man............"'

12. Per   contra,   Mr.   Rajiv   Sinha,   the   learned   counsel  appearing   for   the   MoEF   has   submitted   that   all   the  Circulars/Guidelines/OMs are put on the website of the Ministry  and   thus,   it   cannot   be   contended   that   the   applicant   has   no  knowledge of the procedure to be followed while its application for  grant of environment clearances is processed.

13. For the present, it is not necessary to probe the dispute  whether the procedure adopted by MoEF is known to the applicant  or not. I find that the petitioner submitted its application for second  renewal of mining lease on 05.06.2004 and after the decision in  "M.C.   Mehta   vs.   Union   of   India"  case,   the   MoEF   issued   circular  dated   28.10.2004   whereunder,   requirement   of   seeking   prior  environment   clearance   for   renewal   of   mining   lease   was   made  mandatory.  It is also not in dispute that the petitioner submitted its  application for 3rd renewal of the mining lease on 14.03.2012 i.e.  much prior to OM dated 12.12.2012 and thus, whether the Circular  dated   28.10.2004   which   was   issued   after   the   2nd  renewal  13 application and OM dated 12.12.2012 are attracted in the case of  the petitioner or not, is a debatable and disputed issue.  It is to be  noticed   that   after   the   letter   dated   08.05.2013   of   the   MoEF,  informing   the   petitioner   that   its   case   is   of   "violation   case"   was  issued, the petitioner vide letters dated 13.5.2013 and 15.05.2013  clarified   its   stand   stating   that   at   the   time   when   it   submitted   its  application for second renewal of mining lease on 05.06.2004, the  Circular dated 12.02.2002 of MoEF was in operation, under which  the   petitioner   was   not   required   to   seek   prior   environment  clearances. 

14. The   learned   counsel   appearing   for   the respondent­MoEF   has   contended   that   the   expression   "activities"  occurring in EIA Notification dated 14.09.2006 covers all existing  mining operations.   I am unable to accept the contention for the  reason   that,   had   the   2006   Notification   intended   to   include   all  existing activities, there was no need to make it specific that the  prior environment clearances would be required in cases of new  projects   or   expansion   or   modernisation   of   the   existing   projects.  The expression "activities" has to be read in the context of "new  projects" and "expansion or modernisation of existing projects".   It  is a cardinal rule governing the interpretation of statutes that the  Court should not adopt the construction which lead to an absurdity.  In "Bihar State Council of Ayurvedic and Unani Medicine vs. State of   Bihar" (2007) 12 SCC 728,  the Hon'ble Supreme Court has held  thus;

14

   52.   "The   court   must   always   lean   to   the   interpretation which is a reasonable one, and discard   the literal interpretation which does not fit in with the   scheme of the Act under consideration." 

15. If the contention of the learned counsel appearing for  the respondent­MoEF is accepted, the later part of the paragraph no.   1   of   the   Notification   dated   14.09.2006   is   rendered   wholly  unnecessary.   The   Notification   would   have   simply   provided   that  prior environment clearance is required for "all new projects as well  as existing projects". Moreover, the application for 2nd  renewal of  mining lease was submitted by the petitioner on 05.06.2004 and it  has been granted w.e.f. 16.06.2004 and thus, applicability of 2006  Notification in case of the petitioner remains a disputed issue. On a  plain   reading,   if   Acts/Notifications/Circulars   postulate   the  prospective operation, it cannot be applied retrospectively unless,  expressly specified. In  "Janardhan Reddy vs. State",   AIR 1951 SC   124,   it   has   been   held   that,   "prima­facie   every   legislation   is  perspective".   It   is   nobody's   case   that   the   petitioner's   unit   is   a  polluting unit or that it has caused any environmental degradation  or   damage.   The   petitioner   has   claimed   that   it   has   taken   all  necessary   and   adequate   precautions   for   preventing   any  environmental degradation or harmful effect in the vicinity. 

16. The   order   contained   in   the   impugned   letter   dated  07.04.2014 refers to Office Memorandum dated 12.12.2012.   It is  indicated   that   further   action   on   the   proposal   of   the   petitioner  would be taken after the response from the project proponent and  15 the   State   Government   in   terms   of   OM   dated   12.12.2012   are  received by MoEF.  OM dated 12.12.2012 also provides that before  insisting   on   the   requirement   detailed   in   para­5,   MoEF/EAC   will  proceed   to   verify   the   veracity   of   the   complaint   through   the  concerned regional office of MoEF/State Government/CZMA.  The  letter dated 08.05.2013 of MoEF indicates that the Expert Appraisal  Committee while apprising the project of the petitioner for Terms of  Reference observed that this is a case of "violation" of Environment  (Protection) Act, 1986.

17. I am of the opinion that MoEF has not followed its own  OM dated 12.12.2012 under which it was required to first ascertain  through its Regional Office or the State Government whether it was  a case of violation of environmental laws or not. Before concluding  that   the   petitioner­company   has   continued   mining   operation   in  violation of the Environment (Protection) Act, 1986, no notice was  issued   to   the   petitioner.     Before   insisting   upon   compliance   of  paragraph   no.   5   of   OM   dated   12.12.2012,   the   Ministry   has  unilaterally concluded that it is a "violation case".   The Ministry  claiming itself the prosecutor donned the role of adjudicator and it  delivered its verdict without even hearing the alleged accused. The  provision under Rule 5(4) of the Environment (Protection) Rules,  1986 is not attracted in the present case. I am of the opinion that  the procedure adopted by the MoEF cannot be sanctioned in law.  The  decision  taken  by  MoEF  entails  serious  consequences  to  the  petitioner­company.  It is well settled that even in the cases where  the  statute   does  not  provide   a right  of   hearing,  before   an  order  16 which   would   adversely   affect   a   person   is   passed,   a   notice   is  required   to   be   given   to   the   affected   person.   The   letter   dated  08.05.2013 of MoEF cannot be construed a notice, rather it is a  decision communicated through the said letter. 

18. As   noticed   above,   under   OM   dated   12.12.2012   the  petitioner­company is required to submit a resolution of the Board  of   the   Company   undertaking   that   violation   would   not   be  "repeated".  Section 15 of the Environment (Protection) Act, 1986  makes the contravention of any of the provisions of the Act, Rules,  orders, directions issued thereunder, punishable. Section 16 relates  to  offences  by companies  and  Section 19  provides  that  no court  shall   take   cognizance   of   any   offence   under   the   Environment  (Protection) Act, 1986 except on a complaint made by the Central  Government or any Authority or Officer authorised in this behalf.  The offence under the Act is punishable with imprisonment which  may extend to 5 years or with a fine which may extend to one lacs  rupees or with both.  Since, a complaint is to be filed in the Court,  it   is   apparent   that   the   Code   of   Criminal   Procedure   would   be  applicable   in   the   proceeding   before   the   Magistrate   and   the  proceeding initiated under the Environment (Protection) Act, 1986  for contravention of the provisions of the Act, Rules etc. would be a  criminal   proceeding.   In   terms   of   OM   dated   12.12.2012   in   a  "violation   case",   a   written   commitment   in   the   form   of   formal  Resolution to ensure that violation will not be "repeated", has to be  submitted to MoEF. I find considerable force in the submission of  the  learned  Senior  Counsel appearing for  the  petitioner  that  the  17 expression "to  ensure that  violation will  not  be repeated"  would  mean   an   admission,   on   the   part   of   Board   of   Directors   of   the  Company/Managing   Director   of   the   Company   that   the   company  violated provision of environmental laws.  I am of the opinion that  the requirement under paragraph 5(i) of the OM dated 12.12.2012  is illegal and unconstitutional.

19. Article   20(3)   of   the   Constitution     embodies   the  principle against compulsion of self­incrimination. This principle is  recognised   substantially   under   various   statutory   provisions.   In  "Kartar Singh Vs. State of Punjab"  reported in  (1994) 3 SCC 569,  the   Hon'ble   Supreme   Court   has   explained   that,   the   word  "compelled"   ordinarily   means   by   force.     This   may   take   place  positively and negatively.  It has been held that, "when one forces  one to act  in a manner desired by him it is compelling him to do  that thing.  Same may take place when one is prevented from doing  a particular thing unless he agrees to do as desired.  In either case  it is compulsion".   A 8­Judges Constitution Bench of the Hon'ble  Supreme Court in "M.P. Sharma Vs. Satish Chandra" reported in AIR   1954 SC 300 has held as under:

10. ".............We   can   see   no   reason   to   confine   the   content of the constitutional guarantee to this barely   literal   import.   So   to   limit   it   would   be   to   rob   the   guarantee of its substantial purpose and to miss the   substance for the sound as stated in certain American   decisions. The phrase used in Art. 20(3) is "to be a   witness". A person can "be a witness" not merely by   giving oral evidence but also by producing documents   or   making   intelligible   gestures   as   in   the   case   of   a   18 dumb witness (see S. 119, Evidence Act) or the like.  
"To   be   a   witness"   is   nothing   more   than   "to   furnish   evidence", and such evidence can be furnished through   the lips or by production of a thing or of a document   or   in   other   modes.....................................Indeed,   every positive volitional act which furnishes evidence   is   testimony,   and   testimonial   compulsion   connotes   coercion   which   procures   the   the   positive   volitional   evidentiary   acts   of   the   person,   as   opposed   to   the   negative attitude of silence or submission on his part.   Nor is there any reason to think that the protection in   respect of the evidence so procured is confined to what   transpires at the trial in the Court room.       The   phrase   used   in   Art.   20(3)   is   "to   be   a   witness" and not to "appear as a witness". It follows   that the protection afforded to an accused in so far as   it   is   related   to   the   phrase   "to   be   a   witness"   is   not   merely in respect testimonial compulsion in the Court   room   but   may   well   extend   to   compelled   testimony   previously obtained from him................"

20.  Though prosecution for contravention of the provisions  of   the   Environment   (Protection)   Act,   1986   or   the   Rules   made  thereunder has yet not been initiated, the effect of the direction to  the   Board   of   Director/Managing   Director   of   the     company,   to  submit   an   affidavit     as   indicated   under   para   5   (i)   of   OM   dated  12.12.2012, is to compel the Board of Director/Managing Director  to   give   self­incriminating   evidence   against   themselves.   No  prosecution under Section 15 of the Environment (Protection) Act,  1986 has yet been launched and there is no verdict of "guilty" by  the Court and therefore, I am of the opinion that under OM dated  19 12.12.2012 MoEF cannot insist for submitting an undertaking in  terms of Para 5(i).  

21. The OM dated 12.12.2012 further provides that, only  after the response of the State Government providing initiation of  credible action taken against the violation is received, the proposal  for giving TORs of environment clearance would be considered by  the Ministry.  I find that the condition stipulated under Para 5 (ii)  violates the basic principle of rule of law.   There is no procedure  under the Environment (Protection Act), 1986 or the Rules made  thereunder   which   stipulates   that   the   proposal   for   environment  clearance   would   be   considered   only   after   the   State   Government  provides evidence of the credible action taken against the alleged  "violator".   In   the   first   place,   MoEF   cannot   compel   the   State  Government   to   take   action   for   alleged   violation   and   secondly,  action for alleged violation would  be an independent and separate  proceeding   and     therefore,   consideration   of   proposal   for  environment clearance cannot await initiation of action against the  project proponent.  In  "Andi Mukta Sadguru Shree Muktajee Vandas   Swami Suvarna Jayanti Mahotsav Smarak Trust and Others. Vs. V.R.   Rudani     and   Others",     (1989)   2   SCC   691,  the   Hon'ble   Supreme  Court has held that, "the judicial control over the fast expanding  maze of bodies: affecting the rights of the people should not be put  into water­tight compartment. It should remain flexible to meet the  requirements of variable circumstances. Mandamus is a very wide  remedy which must be easily available to reach injustice whenever  it is found. Technicalities should not come in the way of granting  20 that relief under Article 226". Though, OM dated 12.12.2012 is not  under challenge, I am of the considered opinion that the conditions  under paragraph no. 5(i) and 5 (ii) of OM dated 12.12.2012 are  illegal   and   unconstitutional   and   therefore,   cannot   be   enforced  against the petitioner­company. 

22.  The   petitioner   has   claimed   that   it   holds   all   existing  mining leases for Copper ore reserves in India and it is the only  Copper mining company in India. It has been accorded the status of  "Miniratna". It is a "zero debt" Public Sector Company in which the  holding of the Central Government is 90%.  The Sudra Mines is an  underground mine and mining is done for captive consumption.  It  is   asserted   that   stoppage   of   work   in   Sudra   Mines   will   cause  stoppage of concentrator plant and effect the functioning of smelter  plant.   In so far as, the mining by the petitioner in Surda Copper  Mines is concerned,   it stands on   entirely different footing in as  much   as,   the   petitioner   is   the   only   vertically   integrated   public  sector   in   India.   The   mining   operation   is   conducted   about   470  metres under the ground, below the surface area. An abrupt and  sudden closure of mines may turn out to be catastrophic, once the  underground   mine   is   inundated     with   water.   In   view   of   the  judgment   in    "M.C.   Mehta   vs.   Union   of   India"  case,   before   the  petitioner  commences  its  mining activity  after the  renewal  of  its  mining lease, it must possess environment clearances. The decision  to de­list the project of the petitioner from the pending list would  thus, follow evil consequences for the petitioner­company. I am of  the     view   that   the   proposal   of   the   petitioner­company   for  21 environmental   clearance   must   be   examined   on   its   merits,  independent of any proposed action  for the alleged violation of the  environmental laws.

23. In view  of the  above discussion,  I am  of the  opinion  that impugned order dated 07.04.2014 is liable to be quashed and  it   is   hereby   quashed.   The   writ   petition   is   allowed   and   the  respondent no. 1 is directed to prescribe the Terms of Reference  (TOR)   for   environment   clearance   for   capacity   expansion   and  renewal of mining lease of Surda Copper Mines, forthwith.  

       (Shree Chandrashekhar, J.) Jharkhand High Court, Ranchi, Dated: 28th of November, 2014         Satyarthi/Tanuj­A.F.R.