IN THE HIGH COURT OF ALLAHABAD
SIDDHARTHA VARMA, SHEKHAR B. SARAF, JJ.
Ramlala – Appellant
Versus
State Of U.P. And Others – Respondents
Writ C No. 31059 of 2023
Decided on : 21-11-2023
show cause notice - illegal mining - - [Mentioned Acts and Sections] - The court quashed the show cause notice and subsequent order as they went beyond the scope of the show cause notice, violating the principles of natural justice and the right to be heard.
Fact of the Case:
The District Magistrate issued a show cause notice to the petitioner regarding illegal mining over Plot No.824 Kha, but the subsequent order dealt with illegal mining over Plot No.421 Kha, which was not the subject matter of the show cause notice.
Finding of the Court:
The court found that the show cause notice was badly drafted and incomplete, and the subsequent order went beyond the scope of the show cause notice, violating the principles of natural justice.
Issues: The main issue was the discrepancy between the show cause notice and the subsequent order, and whether it violated the principles of natural justice.
Ratio Decidendi: The court held that the order passed by an authority cannot go beyond the scope of the show cause notice, and the notice must provide details of the nature of the offence and the grounds on which it has been issued. Violating these principles would amount to a violation of natural justice.
Final Decision: The show cause notice and the subsequent order were quashed and set aside, with the option for the District Magistrate to initiate proceedings afresh in accordance with the law.
JUDGMENT :
1. Heard learned counsel for petitioner and learned Chief Standing Counsel for the State.
2. On 31.05.2022, the District Magistrate, Sonebhadra, based on some inspection report, issued a show cause notice as to why the petitioner may not be punished for having excavated over Plot No.824 Kha. The petitioner replied to the said notice and submitted that he had a lease of mining work with regard to Plot No.421 Ga area 0.506 hectare and he also submitted that the petitioner was continuing with the mining work on the aforesaid plot alone. However, when final order dated 20.6.2022 was passed, it dealt with illegal mining over Plot No.421 Kha, which was definitely not the subject matter of the show cause notice dated 31.05.2022.
3. Learned counsel for the petitioner states that since the show cause notice was with regard to Plot No.824 Kha, the order ought to have been dealt with illegal mining over Plot No.824 Kha and no other plot. He has relied upon a judgment of Supreme Court rendered in the case of State of Punjab v. Davinder Pal Singh Bhullar and others; 2011 (14) SCC 770 and submitted that if the show cause notice is defective then the consequential proceedings cannot stand. He further submits that if the show cause notice was with regard to some other plot and the punishment is being imposed with regard to some other plot then it would be deemed that the authority, which had issued the show cause notice, was not clear of the subject matter and, therefore, when there is no clarity in the show cause notice itself, the authority which has passed the impugned order could not have passed the same with regard to some other plot. Learned counsel for the petitioner also states that when final order mentioned some other plot and the show cause notice mentioned some other plot then the entire proceedings were null and void.
4. Learned Chief Standing Counsel Sri Sandeep Kumar Singh, however, submits that the order impugned was passed with regard to Plot No.421 Kha and during the proceedings the petitioner had participated and given explanation, therefore, there was no error in the order impugned and this Court may not interfere with the same.
5. Learned counsel for the petitioner relied upon the judgment of Supreme Court in Davinder Pal Singh Bhullar's case (supra) to buttress his arguments in relation to the above submissions. He placed reliance on paragraph Nos.107 to 110 of the said judgment, which are extracted as under:
108. In Badrinath v. State of Tamil Nadue & Ors., AIR 2000 SC 3243; and State of Kerala v. Puthenkavu N.S.S. Karayogam & Anr., (2001) 10 SCC 191, this Court observed that once the basis of a proceeding is gone, all consequential acts, actions, orders would fall to the ground automatically and this principle is applicable to judicial, quasi-judicial and administrative proceedings equally.
109. Similarly in Mangal Prasad Tamoli (dead) by Lrs. v. Narvadeshwar Mishra (dead) by Lrs. & Ors., (2005) 3 SCC 422, this Court held that if an order at the initial stage is bad in law, then all further proceedings, consequent thereto, will be non est and have to be necessarily set aside.
110. In C. Albert Morris v. K. Chandrasekaran & Ors., (2006) 1 SCC 228, this Court held that a right in law exists only and only when it has a lawful origin.
(See also: Upen Chandra Gogoi v. State of Assam & Ors., (1998) 3 SCC 381; Satchidananda Misra v. State of Orissa & Ors., (2004) 8 SCC 599; Regional Manager, SBI v. Rakesh Kumar Tewari, (2006) 1 SCC 530; and Ritesh Tewari & Anr. v. State of U.P. & Ors., AIR 2010 SC 3823).
Badrinath v. State of Tamil Nadue & Ors.
Commr. of Customs v. Toyo Engg. India Ltd. [(2006) 7 SCC 592]
CCE v. Champdany Industries Ltd. [(2009) 9 SCC 466
CCE v. Ballarpur Industries Ltd. [(2007) 8 SCC 89
Commissioner of Central Excise, Chandigarh v. Shital International
Commissioner of Customs, Mumbai v. Toyo Engineering India Ltd.
Commissioner of Central Excise, Bhubaneshwar v. Champdany Industries Ltd.
C. Albert Morris v. K. Chandrasekaran & Ors.
Mangal Prasad Tamoli (dead) by Lrs. v. Narvadeshwar Mishra (dead) by Lrs. & Ors.
Regional Manager, SBI v. Rakesh Kumar Tewari
Ritesh Tewari & Anr. v. State of U.P. & Ors.
State of Punjab v. Davinder Pal Singh Bhullar and others; 2011 (14) SCC 770
State of Kerala v. Puthenkavu N.S.S. Karayogam & Anr.
Satchidananda Misra v. State of Orissa & Ors.
The show cause notice must provide details of the nature of the offence and the grounds on which it has been issued, and the subsequent order cannot go beyond the scope of the show cause notice, viol....
Point of law: Rule 26(1) of APMMC Rules 1966, Rule 12(5)(h)(iii) of APMMC, 1966 for having excavated and transported 749 cum of Colour Granite without payment of seigniorage fee in contravention to c....
Adherence to the show cause notice is a fundamental safeguard against arbitrary exercises of power, ensuring that authority remains tethered to the principles of justice and the rule of law.
The court emphasized the importance of providing a fair hearing to the petitioner before making a final decision on the show cause notice.
Issuing a notice that effectively determines liability without due process violates the principles of natural justice, making the notice invalid.
Mandatory requirement of providing a show-cause notice and considering the petitioner's reply as per Rule 24 of the Kerala Minerals (Prevention of Illegal Mining, Storage and Transportation) Rules, 2....
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