IN THE HIGH COURT OF JUDICATURE AT PATNA
VIPUL M. PANCHOLI and RUDRA PRAKASH MISHRA, JJ.
Cr.WJC Nos. 299, 5, 13, 290, 292, 295, 305, 311, 312, 320, 387, 388, 401, 404, 413, 417, 428, 436, 462, 465, 481, 484, 494, 497, 500, 505, 508, 516, 545, 554, 611, 619, 634, 969, 1069, 1091, 1395 of 2022 with 396, 501, 822, 897 of 2021 and Cr. Misc. No. 6540 of 2023
(9.2.2024)
M/s. Aditya Multicom Pvt. Ltd. (in 299, 5, 13, 290, 292, 295, 305, 311, 312, 320, 417, 428. 436, 484, 494, 554, 611, 619, 634)
Broad Son Commodities Pvt. Ltd. (in 396, 501, 387, 388, 401, 413, 462, 465, 481, 497, 500, 505, 508, 516,, 545)
Sadashiv Prasad Singh @ Sadashiv Prasad (in 822, 404)
Rajeev Kumar & Anr. (in 897)
Induz Kumar & Anr. (in 969)
Pratap Developers Pvt. Ltd. (in 1069)
M/s Arena Food and Agro Industries Pvt. Ltd. & Anr. (in 1091)
Nidhi Kumari & Anr. (in 1395)
Sujay Singh (in 6540)
vs.
State of Bihar & Ors. ... Opp. Parties
(in all)
M/s Suraj Samdarshi (in 299, 897, 669); Mr. Y.V. Giri, Sr. Adv., Suraj Samdarshi, Rohit Singh, Avinash Shekhar, Vijay Shankar Tiwari, Piyush Ranjan, (in 396, 501 822, 387, 388, 401, 404, 413, 462, 465, 481, 497, 500, 505, 508, 516, 545, 1069, 1091); M/s P.N. Shahi, Sr. Adv., Suraj Samdarshi, Sriram Krishna, Madhav, Amarjeet, Prabhat Kumar Singh, Riya Arora, Shivam, Diksha, Madhukar Anand (in 5, 13, 290, 292, 295, 305, 311, 312, 320, 417, 428, 436, 484, 494, 554, 611, 619, 634); Gopal Bohra (in 1395); Praveen Kumar (in 6540).
Minor Minerals (Development and Regulation) Act, 1957–Section 22 read with Bihar (Concessions, Prevention of illegal Mining, Transportation and Storage) Rules, 2019–Rule 56 and Indian Penal Code, 1860–Sections 379, 411, 406 and 420–In the matters of excavation of sand from the river beds from an area beyond or contrary to the mining plan and in violation of the Environment clearance, FIR alleging commission of offences of theft etc. under the provisions of the Indian Penal Code can be filed against a licensee and bar under Section 22 of the MMDR Act of 1957 read with Rule 56 of Rules of 1959 would not be attracted–for the alleged thieving sale of sand from the stock license point without issuing pre-paid E.-challan and for causing huge revenue loss to the State Exchequor and unlawful gain to the petitioners, FIR can be lodged for the offences punishable under Sections 379, 411, 406 and 420 IPC and it is open for the Investigating Officer to investigate the same–the judgments of the Hon'ble Single Judge as reported in 2019 (6) BLJ 149 & M/s Aditya Multicom Private Limited vs. State of Bihar & Ors. (Cr.W.J.C. No. 1233 of 2021) can be said to per incurium as the earlier decision rendered in the case of Broad Son Commodities Pvt. Ltd.. [2018 (4) PLJR 706] rendered by another Hon'ble Singh Judge was not cited and considered–reference answered accordingly–matter directed to be posted before the Hon'ble Single Judge. (Paras 26 & 27)
(2024)9 SCC 772, (2021)2 SCC 670, 2018(4) PLJR 706, 2019(2) BLJ 738, 2019(3) PLJR 166, 2019(6) BLJR 149, Cr.W.J.C. No. 1233 of 2029 D/- 07.04.2022, (2020)14 SC 331, 2014 SCc Online Guj. 13687–Referred.
Vipul M. Pancholi, J.—By a very elaborate order of reference, the learned Single Judge has referred the following questions for consideration of a Division Bench:—
“(i) Whether Section 22 of the MMDR Act of 1957 read with Rule 56 of the Rules of 2019 may be interpreted so as to read a bar on lodging of the FIR alleging commission of offences of theft etc. under the provisions of the Indian Penal Code against a licensee in the matter of excavation of sand from the river beds from an area beyond or contrary to the mining plan and in violation of the Environment Clearance, on the face of Clause (v) under sub-rule(7) of Rule 56 and the judgements of the Hon’ble Supreme Court in Sanjay and Jayant’s case.
(ii) Whether the alleged thieving sale of sand from the stock license point without issuing pre-paid EChallan and thereby causing huge revenue loss to the State Exchequer and unlawful gain to the petitioners may be subjected to an investigation by Police by way of a police case registered for the offences under Sections 379, 411, 406 and 420 IPC?
(iii) Whether the judgments of the learned co-ordinate Benches in the case of Mithilesh Kumar Singh (supra) and M/s Aditya Multicom Pvt. Limited vs. The State of Bihar & Ors. (Cr.W.J.C. no. 1233 of 2021 [: 2019 (2) BLJ 738]) are per incurium for not noticing the earlier judgment of a Bench of equal strength, hence not laying down a correct statement of law?”
2. The background of the reference may briefly be noted:
2.1. A batch of writ petitions were taken up together by the learned Single Judge. In all the writ petitions, the concerned petitioners have challenged the lodging of the FIRs under Section 379, and other provisions of Indian Penal Code (hereinafter referred to as the ‘IPC’) as also for the alleged violation of Rule 11, 29(c), 36(3) and 56 and other Rules of the Bihar (Concessions, Prevention of illegal Mining, Transportation and Storage) Rules, 2019 (hereinafter referred to as the ‘Rules of 2019’) and Section 27 of the Minor Minerals (Development and Regulation) Act, 1957 (hereinafter referred to as the ‘MMDR Act, 1957’). The learned Single Judge, in para 2 of the order of reference dated 04.11.2022, has stated the allegations levelled in each of the FIRs, which are under challenge in the captioned writ petitions.
2.2. The basic contention on behalf of the petitioners in the writ petitions is that for the offences alleged under the MMDR Act and the Rules of 2019 an FIR under the penal provisions of IPC cannot be registered. Further, the MMDR Act and the Rules made thereunder are in the nature of Special Statutes, therefore, the violation of the provisions of the MMDR Act and the Rules of 2019 are to be dealt only in accordance with the mechanism provided thereunder. The learned Senior Counsel appearing for the petitioners has mainly contended that the primary allegation against the petitioners is that of excavation beyond the Environment Clearance permitted area and transportation of sand without issuance of e-transit Challan. It is the contention of the petitioners that these allegations would be specifically covered under Rule 56(1) of the Rules of 2019 and the same shall be punishable under Section 56(2) of the said Rules and, therefore, the violation of the aforesaid cannot be treated as an offence punishable under Sections 379, 411, 406 or 420 IPC and, therefore, the FIR cannot be registered. It is also contended by learned Senior Counsel for the petitioners that Rule 61 of the Rules of 2019 provides that the offences under these rules shall be cognizable only upon a written complaint made in writing by the competent officer or any other officer empowered by the Government. Learned Senior Counsel for the petitioners have also placed reliance upon provisions contained in Section 2(d) of the Code of Criminal Procedure (hereinafter referred to as the ‘Cr.P.C.’) which defines “complaint” which means any allegation made orally or in writing to a Magistrate, with a view to his taking a
Broad Son Commodities Pvt. Ltd. vs. State of Bihar
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Kanwar Pal Singh vs. State of Uttar Pradesh
M/s Aditya Multicom Pvt. Ltd vs. State of Bihar
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 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....
Cognizance of offences under the MMDR Act requires a complaint from an authorized person; without it, proceedings cannot be sustained.
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