IN THE HIGH COURT OF KARNATAKA AT BENGALURU
S. SUNIL DUTT YADAV, J.
S. Muthaiah S/o Sanna Suraiah – Petitioner
Versus
State by CBI/ACB, Bengaluru – Respondent
Writ Petition Nos. 16605, 17290, 17291, 17292 of 2018, Writ Petition Nos. 19163, 19176, 19178, 19179 of 2021
Decided On : 04-08-2023
Criminal Procedure Code,1973 - Section 482 - Karnataka Forest Act - Section 80 - Offence of illegally exporting mined Iron Ore material from Belekere Port - Without valid permit - FIR - Whether the mining is in forest area or Patta lands or lands after expiry of lease retained by the Government - Court has refused to interfere and intervene in the proceedings before the trial Court, which ought to be allowed to be proceeded. [Para 159]
Finding of Court : Where interference in exercise of such jurisdiction requires appreciation of evidence, finding on facts, it would be best left for such matters to be decided during trial - In the present case, it must also be kept in mind that any finding regarding mining operations in a forest area or in non-forest area would have implication as regards other criminal cases also pending and accordingly, it may not be appropriate to jeopardize the cases against other accused by recording a finding as against the petitioner alone.
Result : Writ Petitions are dismissed.
ORDER :
1. The petitioner is the accused in relation to the various First Information Reports (FIR) registered separately relating to the offence of illegally exporting mined Iron Ore material from Belekere Port without valid permit which is alleged to have been facilitated by the accused-petitioner, who was the then Deputy Conservator of Forests of Bellary District.
2. It is relevant to note that the registration of the FIRs was pursuant to the direction of the Apex Court in Samaj Parivartana Samudaya and Others vs. State of Karnataka and Others, W.P. (Civil) No. 562/2009 and SLP (Civil) Nos. 7366-7367/2010, whereby the 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 Mining Companies.
3. The factual matrix and the legal contentions urged have an overlap in all of the petitions and in order to avoid passing of conflicting orders, the petitions are disposed off by a common order.
BRIEF FACTS:
4. The Apex Court in Samaj Parivartana Samudaya (supra) had constituted a Central Empowered Committee (CEC) to conduct a detailed enquiry into the alleged illegal mining in the State of Karnataka and directions were issued as contained in the orders extracted below:
[…]
Let copies of the CEC reports dated April 27, 2012 and September 5, 2012, be given to the CBI that may form the basic material for institution of FIR(s). It will be open to the CBI to refer to the other reports of the CEC on the issue submitted earlier.
Pursuant to the institution of the FIR(s) by the CBI as directed above, further proceedings in case No. 189/2010 investigated by the CBI, CID, Karnataka, shall remain stayed. The CID, Karnataka shall hand over all records in regard to that case to the CBI.”
Further, the Apex Court directed the CBI to conduct investigation of illegal extraction of Iron Ore in the forest areas of Karnataka which was transported to Belekere Port between 01.01.2009 to 31.05.2010.
5. Pursuant to the aforesaid directions of the Apex Court, the CBI has registered four FIRs, viz. R.C. Nos. 13(A)/2012, 14(A)/2012, 15(A)/2012 and 16(A)/2012 for the following offences:
(b) Section 13(2) read with 13(1)(d) of the P.C. Act.
(c) Section 24 of Indian Forest Act.
(d) Section 21 read with Section 4(1), 4(1)(A) and Section 23 of Mines and Minerals Development and Regulations Act, 1957 ('MMDR Act' for brevity)
6. After completion of investigation, CBI has filed chargesheet against the petitioner and other accused and the petitioner has been charged as regards the commission of offences punishable under Sections 120-B read with Section 409, 420, 434, 447, 468, 471 of IPC and under Section 13(2) read with Section 13(1)(c) and (d) of P.C. Act. The cognizance was taken and charges were framed for the aforesaid offences and trial is in progress.
After completion of investigation and taking note of the chargesheets, cognizance of the offence was taken in R.C. Nos.13-A/2012 (Spl. C.C. No. 21/2014), 14-A/2012 (Spl. C.C. No. 06/2014), 15-A/2012 (Spl. C.C. No. 135/2013) and 16-A/2012 (Spl. C.C. No. 105/2014).
7. The applications for discharge filed before the Special Court have been rejected and upon their rejection, the validity of proceedings have been called in question by invoking the jurisdiction under Section 482 of Cr.P.C.
Applications were also filed by the petitioner/accused before the Special Court under Section 19 of P.C. Act calling in question the validity of proceedings on the ground that the orders of sanction were illegal, which
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