Ambedkar Road
Bangaiore 560 001
19
The Director of Mines and Geology
Department of Mines and Geology
Khanija Bhavan, 5th Floor
Race Course Road
Bangalore ... Deputv"'VDi'recto'r"lof'Mines & Geology (Mines)
Department' of 'M,ine's~..and*'Geology
confer powers on the
State Government to make Rules for preventing illegal mining,
transportation and storage of minerals. He submitted that
regulation of mines ... scope of Section 23-C is not
limited only to prevent illegal mining, but it also includes
prevention of illegal transportation as well as illegal
expenses of 86,43,47,335/-
iron ore 40% attributable towards illegal
mining.
Disallowance of expenses claimed under 387,76,69,992/-
section ... towards illegal mining.
4. Aggrieved by the above additions, the assessee preferred
an appeal before the Tribunal against the additions made
hereinabove, which came
Central Bureau of Investigation
(CBI) was directed to investigate the alleged illegal mining
of Iron Ore in Bellary Reserve Forest area by M/s.
Associated ... Empowered
Committee (CEC) to conduct a detailed enquiry into the
alleged illegal mining in the State of Karnataka and
directions were issued as contained
their official position by corrupt
or illegal means. In view of the alleged illegal iron ore
: 22 :
mining, the State exchequer had suffered a wrongful ... under ML 1111.
Therefore, any mining carried out in a modified mining
lease area constituted an offence of illegal mining.
28. It is further contended
mining and has
3
been allotted 131 acres of mining area by the Government of
Andhra Pradesh. It transpired that the mining activities consisted ... relating to the claim of
bogus transportation expenses of iron ore; illegal mining
expenses; & personal expenses of Directors. The appeal filed
against the order
illegal and contrary to
the mining activity. The mining lease areas constituted
offence of illegal mining. It is also alleged by the prosecution
that ... abusing their official position by
corrupt or illegal means. By the above illegal
iron ore mining, the state exchequer had
suffered a wrongful loss
MINES &
GEOLOGY
KHANIJA BHAVAN, 5TH CROSS,
RACE COURSE ROAD,
BANGALORE - 560001.
3. THE DEPUTY DIRECTOR MINES & GEOLOGY
DEPARTMENT OF MINES & GEOLOGY,
KOPPAL ... UNDER RULE
4 (10) OF THE KARNATAKA (PREVENTION OF ILLEGAL
MINING, TRANSPORTATION AND STORAGE OF MINERALS)
RULES 2011, AS THE SAME IS UNCONSTITUTIONAL
MINES &
GEOLOGY
KHANIJA BHAVAN, 5TH CROSS,
RACE COURSE ROAD,
BANGALORE - 560001.
3. THE DEPUTY DIRECTOR MINES & GEOLOGY
DEPARTMENT OF MINES & GEOLOGY,
KOPPAL ... UNDER RULE
4 (10) OF THE KARNATAKA (PREVENTION OF ILLEGAL
MINING, TRANSPORTATION AND STORAGE OF MINERALS)
RULES 2011, AS THE SAME IS UNCONSTITUTIONAL
approach road to Dalmia Mines
through the lease hold area of M/s. Veeyam
Mines and to do large scale illegal mining in the
Dalmia ... forest
areas in Bellary District. They accepted illegal
gratification and allowed illegal mining and
transportation. They aided shri. G. Janardhana
Reddy (A-1) in usurping
