Legal Analysis of Allegations of Illegal Mining

In a recent legal case, the court conducted a detailed analysis of allegations of illegal mining, focusing on the legal aspects rather than the involved parties. The judgment scrutinizes demarcation reports, the scope of judicial review in quasi-judicial matters, and the importance of conclusive evidence in determining guilt. Let’s dive deep into the court’s legal analysis and its implications on matters of illegal mining.

Facts

  • A lease deed was executed between the Appellant and the State Government on 11.04.2016, with mining operations commencing on 15.06.2016.
  • The Director General, Mines and Geology, terminated the mining lease of the Appellant on 10.01.2020, leading to an appeal being filed.
  • An enquiry conducted by the Additional Deputy Commissioner found illegal mining in the Aravali Forest area beyond the leased area.
  • Multiple demarcations of the mining area were done due to complaints of illegal mining by the Appellant.
  • An appeal filed by the Appellant was dismissed by the Appellate Authority on 07.05.2021.
  • Further complaints of illegal mining were made by the Sarpanch of Village Khudana, leading to additional demarcations and reports of mining outside the leased area.
  • The High Court rejected the Appellant’s claim that the illegal mining was conducted by another company, as their mines had been closed during the period in question.
  • The High Court dismissed the writ petition based on a memo from the Mining Officer, Narnaul, dated 04.02.2019.
  • The Mining Officer found the Appellant engaged in illegal mining outside the leased area despite a demarcation conducted on 17.12.2018.
  • The High Court held that the scope of judicial review of orders by quasi-judicial authorities is limited.
  • The High Court stated that findings of fact cannot be interfered with in such cases.

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Arguments

  • The Sarpanch of Village Khudana filed a complaint based on residents’ complaints but lacked solid proof.
  • Mr. Nidhesh Gupta, representing the Appellant, argued that the Termination Order showed a lack of proper consideration.
  • The contention that the Appellant had no material to link them to illegal mining outside the leased area was not considered by the Appellate Authority.
  • The reports submitted were inconclusive and lacked findings implicating the Appellant for illegal mining.
  • The ADC Report mentioned that the Appellant was mining in its allocated area, while M/s Hari Har Mining Company was conducting illegal mining in Garhi area.
  • Ms. Noopur Singhal, learned counsel for the Respondent, supported the High Court’s findings.
  • She argued that there were complaints by villagers about illegal mining by the Appellant.
  • The report of the Mining Officer dated 04.02.2019 indicated the Appellant’s guilt of illegal mining.
  • The Termination Order was justified as it was issued after giving the Appellant sufficient opportunities and considering the evidence on record.
  • The High Court was correct in not interfering with the Termination Order.

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Analysis

  • The ADC Report, the Sarpanch letters, and the DFO report all concluded that there was no evidence of the Appellant being involved in illegal mining.
  • The High Court set aside the Appellate Authority’s order and remanded the matter for fresh consideration.
  • The Termination Order did not mention the DFO report absolving the Appellant of illegal mining.
  • The Surveyor verified the demarcation marking stones and found no evidence of illegal mining by the Appellant.
  • The High Court erred in dismissing the writ petition without examining if there was any evidence justifying the Termination Order.
  • The Appellate Authority concluded illegal mining based on a report from the Mining Officer, despite no conclusive evidence against the Appellant.
  • The demarcation reports and enquiries did not provide sufficient evidence of illegal mining by the Appellant beyond the leased area.
  • The memo from the Mining Officer confirmed no fresh mining beyond the designated area in the latest demarcation report.
  • Overall, the various reports and demarcation findings do not substantiate the allegation of illegal mining against the Appellant.

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Decision

  • The order dated 10.01.2020 passed by the Director General, Mines and Geology, Haryana is set aside.
  • The order dated 11.08.2021 passed by the Appellate Authority is set aside.
  • The impugned judgment of the High Court dated 06.09.2021 is set aside.
  • The Appeal is allowed.

Case Title: M/S. HARYANA MINING COMPANY Vs. STATE OF HARYANA (2022 INSC 541)

Case Number: C.A. No.-003795-003795 / 2022

Click here to read/download original judgement

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