IN THE HIGH COURT OF KARNATAKA AT BENGALURU
Suraj Govindaraj, J.
M/s SVB Stone Crushers, Rep. by Its Partner, Sri K H Suresh - Petitioner
Versus
The State of Karnataka, Rep., By Its Chief Secretary and Ors. – Respondents
Writ Petition No. 22388 of 2019 (GM-RES)
Decided On : 14-10-2022
Criminal Procedure Code, 1973 - Section 200 - Mines And Minerals (Development And Regulation) Act, 1957 - Section 4, 4(1A), 21, 22 and 23 - Karnataka Minor Mineral Rules, 1994 - Rule 3, 42, 43 and 43A - Stone Crushers Act, 2011 - Section 17 - Manufacture of M-Sand - Stone crushing activities - It is alleged in said complaint that petitioner, though had obtained consent for operation, without obtaining Form-C, had carried out stone crushing activities resulting in manufacture of M-Sand which amounted to an offence under aforesaid provisions and as such, criminal prosecution was initiated against petitioner - Petitioner, having obtained only CFO and not having obtained Form-C licence, the petitioner could not carry out any stone crushing activity and as such petitioner has not carried out any stone crushing activity - Alternatively, he submits that M-sand which has been generated and or manufactured is not a minor mineral inasmuch as it is not covered under notification issued under KMMC Rules classifying it to be minor mineral - When there is no minor mineral which is involved, question of initiating proceedings under aforesaid provisions against petitioner would not arise - Whether the person manufacturing M-sand can claim that since there is only manufacture of M-sand there would be no requirement for a licence in relation to building stone and or transport thereof, as a corollary M-sand which is being manufactured does not come under the definition of minor mineral hence no licence is required?
Finding of Court : This being a distinct offence under MMDR Act, then that under the Stone Crushers Act of 2011, I am of the considered opinion that mere manufacturing M-sand would not amount to violation of MMDR Act, however since building stone is used for manufacture of M-sand, it is required that proper permit/licence as regards building stone and documentary proof relating thereto are required to be made available by petitioner - Petitioner has to place on record as regards from where he has got the building stone or any stone used for manufacturing of M-sand and if those documents are in order, no offence could be said to be made out. However, if the building stone or any other stone is used without necessary documents for manufacturing of M-sand, same would continue to be an offence under MMDR Act - This is a matter which requires trial - It is, therefore, left open to petitioner to place on record before trial Court the documents relating to building stone and/or any other material used for the purpose of manufacturing M-sand including necessary transport permits to transport said building stone or any other stone to the stone crusher of petitioner. [Para 11.2 and 11.3]
Result : Petition stands dismissed.
ORDER :
1. The petitioner is before this Court seeking for the following reliefs;
b. Issue a writ of mandamus or any other order or direction, directing to return the seized 500M-Sand as per Seizure Report dated 12.02.2019 produced at Annexure-B which is not defined as “Minor Mineral” in view of subsequent filing of a private complaint dated 19.02.2019 produced at Annexure-A; and / or
c. Pass such other further orders as this Hon’ble Court may deem fit and proper to meet the ends of justice.
2. The Geologist filed a private complaint with the Prl. Civil Judge and JMFC, Kunigal, Tumkur district on 19.2.2019 under Section 200 of Cr.P.C. which came to be registered as PCR No.39/2019 alleging offences under Section 4, 4(1A), 21, 22 and 23 of Mines And Minerals (Development And Regulation) Act, 1957 [‘MMDR Act’ for short] and Rule 3, 42, 43 and 43A of Karnataka Minor Mineral Rules, 1994 [‘KMM Rules’ for short] as also rule 3(2) of Karnataka Regulation of Stone Crushers Act, 2011 [‘Stone Crusher Act of 2011’ for short] read with Amendment Rules 2013.
3. It is alleged in the said complaint that the petitioner, though had obtained consent for operation, without obtaining Form-C, had carried out stone crushing activities resulting in the manufacture of M-Sand which amounted to an offence under the aforesaid provisions and as such, criminal prosecution was initiated against the petitioner.
4. Sri.R.G.Kolle, learned counsel for the petitioner would submit that :
4.1. The petitioner, having obtained only CFO and not having obtained Form-C licence, the petitioner could not carry out any stone crushing activity and as such petitioner has not carried out any stone crushing activity.
4.2. Alternatively, he submits that the M-sand which has been generated and or manufactured is not a minor mineral inasmuch as it is not covered under the notification issued under the KMMC Rules classifying it to be minor mineral. When there is no minor mineral which is involved, the question of initiating proceedings under the aforesaid provisions against the petitioner would not arise.
4.3. He submits that the Geologist is not authorized to file a complaint in respect of the aforesaid offences and as such in terms of Section 17 of the Stone Crushers Act, 2011 no court shall take cognizance of an offence punishable under the Act or any Rules made thereunder except upon a complaint in writing made by a person authorised on behalf of licensing authority.
4.4. In the present case, there being no licence which has been granted, the Licensing Authority would not have any power nor could it exercise any power. Hence, the question of taking action against the petitioner would not arise.
4.5. On all the aforesaid grounds, he submits that the petition is required to be allowed and the proceeding initiated against the petitioner in PCR No.33/2019 requires to be quashed.
5. Sri.Rohit, learned HCGP would submit that:
5.1. Geologist has been authorised in terms of notification issued by Commerce and Industries Secretariat, in No.CI.21.MMM(2) 2014, Bangalore, dated 21.01.2014 issued in exercise of powers conferred under Subsection (3) and (4) of Section 21 and 22 of MMDR Act, as also under Sub-rule 3 of Rule 43 and 46 of KMCC Rules. The reference to Geologist being found at Sl.No.10 is respect of their own jurisdiction. He therefore, submits that the Geologist being the authorised person under the aforesaid notification and having exercised power within his jurisdiction, same cannot be faulted with.
5.2. The allegation which is made against the petitioner is without o
The court clarified that the complaint is directed to be continued under the provisions of Indian Penal Code as invoked by the respondent authority, and held that the complaint and charge-sheet under....
The court emphasized the distinct nature of offences under the MMDR Act and the IPC, highlighting the interpretation of Section 22 of the MMDR Act and the ingredients constituting the offence of thef....
The discretionary nature of compounding offences under Section 23-A of the Act and the entitlement of the State Government or authorized officer to recover seized mineral or its price.
Sand is not a mineral as defined under the Mines and Minerals (Development and Regulation) Act, 1957, and therefore the petitioners could not be prosecuted under the provisions of the Act.
Cognizance of offences under the MMDR Act requires a complaint from an authorized person; without it, proceedings cannot be sustained.
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