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2024 Supreme(Pat) 1114

IN THE HIGH COURT OF JUDICATURE AT PATNA
BIBEK CHAUDHURI, J.
Sanjay Singh @ Sanjay Kumar, S/o. Late Indra Prasad Singh - Petitioner
Versus
The State of Bihar - Opposite Party
Criminal Miscellaneous No.55151 Of 2018
Decided On : 06-09-2024

Advocates Appeared:
For the Petitioner:Mr. Santosh Kumar, Adv., Ms. Anu Priyadarshni, Advocate, Mr. Utsav, Advocate Mr. Prakash Srivastava.
For the Opposite Party : Mr. Jharkhandi Upadhyay.

The court clarified that cognizance under mining regulations requires an authorized complaint, while extortion allegations under IPC can proceed without such a complaint.

Headnote:(A) Code of Criminal Procedure - Section 482 - Mines and Minerals (Development and Regulation) Act, 1957 - Section 22 - Bihar Minor Mineral Concession Rules, 1972 - Sections 4 and 40 - Bihar Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2003 - Quashing of cognizance order - The petitioner sought to quash the cognizance order for alleged illegal mining activities, asserting no direct involvement in illegal operations. The court found that the learned Magistrate lacked jurisdiction to take cognizance under the 1972 and 2003 Rules due to the specific bar under Section 22 of the 1957 Act, but upheld the cognizance under Section 384 of the IPC for extortion allegations. (Paras 1, 16, 17)

(B) Cognizance of offences - The court clarified that cognizance under the Mines and Minerals Act requires a complaint from an authorized person, which was not present in this case regarding the mining rules. (Paras 11, 15)

(C) Extortion - The court noted that the allegations of collecting rangdari from boat owners could constitute extortion under Section 384 of the IPC, warranting trial. (Paras 15, 16)

Facts of the case:
The petitioner was accused of illegal mining activities based on a complaint alleging unauthorized extraction of sand without necessary permits. The petitioner contended that the allegations were false and that he was not engaged in illegal activities.

Findings of Court:
The court quashed the cognizance order regarding the mining rules but upheld the cognizance under the IPC for extortion.

Issues: The main issues included whether the petitioner was engaged in illegal mining and the jurisdiction of the Magistrate to take cognizance under the relevant rules.

Ratio Decidendi: The court ruled that the Magistrate could not take cognizance under the mining rules due to the lack of an authorized complaint, but could proceed under the IPC based on the allegations of extortion.

Result: The order of taking cognizance under the mining rules was quashed, but the case under the IPC was allowed to continue.

JUDGMENT :

(Bibek Chaudhuri, J.)

1. This is an application under Section 482 of the Code of Criminal Procedure, filed by the petitioner, praying for quashing of the order of cognizance, dated 26th of September, 2017, passed by the learned Sub-divisional Judicial Magistrate, Patna in connection with Digha P. S. Case No. 60 of 2017, T.R. No. 3046 of 2017 (Corresponding to G. R. No. 1868 of 2017), whereby and whereunder cognizance was taken under Section 384 of the Indian Penal Code read with Sections 4 and 40 of the Bihar Minor Mineral Concession Rules, 1972 and Sections 3 and 4 of Bihar Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2003.

2. Digha P. S. Case No. 60 of 2017 was registered on the basis of a written complaint submitted by one Pappu Kumar that two boats of mixed red sand were being uplifted without any pollution certificate having been granted in his name, and capacity of each boat is approximately about 1600 cft. to 2200 cft. and 600 cft. to 1200 cft., respectively, at the instance of one Sajay Singh, receiving Rs. 500/-to Rs. 1,000/-per boat as rangdari. The informant also alleged that after receiving the said information, he along with his 5 to 6 employees, went to the place from where the minor mineral was being extracted and saw 10 to 20 persons engaged in each boat, loading sand from the said spot. Seeing assembly of large number of people, he could not resist the miscreants. He also saw 6 to 7 boats, waiting there. However, the informant with his employees managed to catch hold of 3 persons and brought them to Digha Police Station. He also informed the matter to the Assistant Director of the Department. After some time, the Officer Incharge, Digha Police Station and the Assistant Director went to the spot. On the basis of the said information, the police registered Digha P. S. Case No. 60 of 2017, dated 18th of March, 2017 under the aforesaid penal provisions.

3. It is contended on behalf of the petitioner that there is no allegation to the effect that he was engaged in illegal mining, transportation and storage of sand from the place of occurrence. Therefore, Rules 4 and 40 of the Bihar Minor Mineral Concession Rules, 1972 and Rules 3 and 4 of the Bihar Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2003 are not attracted against the petitioner.

4. It is also alleged by the petitioner that one Broadson Commodities Private Limited, without obtaining no objection certificate from Pollution Control Board, in connivance of the Mining Officers was engaged in illegal trade of minor minerals. Complaints were lodged against the said company by the near relatives of the petitioner. As a result, the aforesaid Pappu Kumar lodged false complaint against the petitioner.

5. It is further alleged by the petitioner that the Mining Development Officer instituted a criminal case on 5th of April, 2017, which was registered as Patliputra P. S. Case No. 109 of 2017, under Sections 379/34 of the Indian Penal Code read with Sections 4 and 40 of the Bihar Minor Mineral Concession Rules, 1972 and Sections 3 and 4 of Bihar Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2003, against the aforesaid Pappu Kumar. The petitioner also came to know through a reply obtained under the Right to Information Act that the place of occurrence from where sand was extracted was not settled with Pappu Kumar during the period 2015-2019.

6. It is contended on behalf of the petitioner that police submitted a purported charge-sheet in Digha P. S. Case No. 60 of 2017 without considering the fact that no charge-sheet can be submitted for any offence under the Mines and Minerals Act or the Rules framed thereunder, except on a complaint filed by the authorized officer. Therefore, the order of cognizance is bad and, accordingly, the petitioner has prayed for quashing of the order of cognizance taken on the basis of the charge-sheet filed in Digha P. S. Case No. 60 of 2017.

7. Th

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