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2021 Supreme(MP) 427

(HIGH COURT DIVISION BENCH)
Sheel Nagu and Deepak Kumar Agarwal, JJ.
Rajendra Singh v. State of M.P. & Others
Writ Petitions No. 8613 of 2020, 8615 of 2020, 9359 of 2020, 14161 of 2020, 14344 of 2020, 17270 of 2020, 6154 of 2021, 6158 of 2021, 6783 of 2021, 7159 of 2021, 7385 of 2021, 8252 of 2021, 8372 of 2021, 8406 of 2021, 9887 of 2021, 9959 of 2021, 9966 of 2021, 9971 of 2021, 10335 of 2021, 10336 of 2021, 10567 of 2021, 10664 of 2021, 10782 of 2021, 10785 of 2021, 10793 of 2021, 10885 of 2021, 10988 of 2021, 11098 of 2021, 11100 of 2021, 11102 of 2021 and 11105 of 2021 (Gwalior);
Decided on 3.8.2021

Advocates:
Sameer Kumar Shrivastava, Vivek Kumar Mishra, Sanjay Kumar Sharma, Rajmani Bansal, S.S. Raghuvanshi, V.S. Chauhan, Shyam Sharma, K. Kartikeya Sharma, Nitin Agrawal, Sunil Kumar Jain, Sankalp Sharma and A.S. Ghuraiya for petitioners; Ankur Mody, Additional Advocate General for respondent/State.

Headnote:

¼1½ jsr ¼[kuu] ifjogu] ÒaMkj.k rFkk O;kikj½ fu;e] 2019 ¼eŒçŒ½ & fuŒ 20¼1½] 20¼2½ rFkk 20¼3½ & 'kfDr dh O;kfIr & vfèkgj.k dh 'kfDr miyCèk ugha & jsr dk voSèk ifjogu & l{ke çkfèkdkjh }kjk ;ku vfèkg~r ugha fd;k tk ldrk & d¢oy le>©rk 'kqYd ,oa ’kkfLr vfèkj¨fir dh tk ldrh gS & vfèkgj.k dh 'kfDr d¢oy voSèk mR[kuu ds ekeys esa miyCèk gS] voSèk ifjogu ;k voSèk ÒaMkj.k ij ughaA 2019 ¼1½ jk fu 257] , vkb vkj 1962 ,l lh 922] ¼1990½ 1 ,l lh lh 311] ¼2002½ 7 ,l lh lh 273] , vkb vkj 1993 ,l lh 147] , vkb vkj 1985 ,l lh 1729] , vkb vkj 1954 ,l lh 752] ¼2020½ 9 ,l lh lh 781] fjV ;kfpdk Øekad 9959 lu~ 2020] fjV ;kfpdk Øekad 9966 lu~ 2020] fjV ;kfpdk Øekad 7941 lu~ 2020 fu.kÊr 10-6-2020] 2018 ¼4½ ,e ih ,y ts 193 rFkk , vkb vkj 1989 ,l lh 558 fufnZ"VA ¼iSjk 9-3 ls 10 ,oa 10-1½

¼2½ jsr ¼[kuu] ifjogu] ÒaMkj.k rFkk O;kikj½ fu;e] 2019 ¼eŒçŒ½ & fuŒ 20¼2½] 20¼3½ rFkk 27 & eŒçŒ xkS.k [kfut fu;e] 1996 & fuŒ 53 & eŒçŒ ¼voSèk [kuu] ifjogu rFkk ÒaMkj.k fuokj.k½ fu;e] 2006 & eŒçŒ jsr fu;e] 2018 & jsr dk voSèk ifjogu & vijkèk 2019 d¢ fu;e¨a d¢ vèkhu jftLVªhÑr & vfèkgj.k dh 'kfDr fujflr 1996 d¢ fu;e¨a] 2006 d¢ fu;e¨a ;k 2018 d¢ fu;e¨a ls ugha yh tk ldrhA ¼iSjk 11-3 ls 11-5½

¼3½ jsr ¼[kuu] ifjogu] ÒaMkj.k rFkk O;kikj½ fu;e] 2019 ¼eŒçŒ½ & fuŒ 27 & micaèk d¢ vèkhu vfÒO;fDr ^^vfrØe.k djuk^^ & vfÒçsr & 1996 d¢ fu;eksa] 2006 d¢ fu;eksa rFkk 2018 d¢ fu;e¨a d¢ fujlu d¢ i’pkr~ 2019 d¢ fu;e¨a d¢ vèkhu l{ke çkfèkdkjh vfèkgj.k dh ’kfDr viuk ugha ldrk & ,slh ’kfDr 2019 d¢ fu;e¨a d¢ vèkhu vfÒO;Dr :i ls micafèkr ugha & ,slk djuk 2019 d¢ fu;e¨a }kjk fofgr dkuwuh lhek dk vfrØe.k g¨xk & ;g çfØ;k fu;e 27 d¢ vèkhu fujlu [kaM ls çR;{kr% fu"ksfèkr gSA ¼iSjk 11-3 ls 11-5½

¼4½ Òkjr dk lafoèkku & vuqPNsn 226 & vkuqdfYid mipkj dk otZu & ykxw g¨uk & dkuwuh vihy dk mipkj miyCèk ijarq fofèk dk ’kq) ç’u mBk;k x;k & ekeyk xzg.k fd;k x;k ,oa vafre :i ls fofuf’pr fd;k x;kA ¼iSjk 12½

(1) Sand (Mining, Transportation, Storage and Trading) Rules, 2019 (M.P.) -- R. 20(1), 20(2) and 20(3) -- scope of power -- power of confiscation not available -- illegal transportation of sand -- vehicle cannot be confiscated by competent authority -- only compounding fee and penalty can be imposed -- power of confiscation is available only in case of illegal extraction, not on illegal transportation or illegal storage. 2019 (1) RN 257, AIR 1962 SC 922, (1990) 1 SCC 311, (2002) 7 SCC 273, AIR 1993 SC 147, AIR 1985 SC 1729, AIR 1954 SC 752, (2020) 9 SCC 781, W.P. No. 9959 of 2020, W.P. No. 9966 of 2020, W.P. No. 7941 of 2020 decided on 10.6.2020, 2018 (4) MPLJ 193 and AIR 1989 SC 558 referred to. [Paras 9.3 to 10 & 10.1]

(2) Sand (Mining, Transportation, Storage and Trading) Rules, 2019 (M.P.) -- Rr. 20 (2), 20(3) and 27 -- M. P. Minor Mineral Rules, 1996 -- R. 53 -- M.P. (Prevention of Illegal Mining, Transportation and Storage) Rules, 2006 -- M.P. Sand Rules, 2018 -- illegal transportation of sand -- offence registered under 2019 Rules -- power of confiscation cannot be borrowed from repealed Rules of 1996, Rules of 2006 or Rules of 2018. [Paras 11.3 to 11.5]

(3) Sand (Mining, Transportation, Storage and Trading) Rules, 2019 (M.P.) -- R. 27 -- expression “transgress” -- means -- after repeal of Rules of1996, Rules of 2006 and Rules of 2018, competent authority under Rules of 2019 cannot assume power of confiscation -- such power is not expressly provided under Rules of 2019 -- doing so would be transgression of statutory limit prescribed by Rules of 2019 -- this course is expressly prohibited by repealing clause under Rule 27. [Paras 11.3 to 11.5]

(4) Constitution of India -- Art. 226 -- bar of alternative remedy -- applicability -- remedy of statutory appeal available but pure question of law raised -- matter entertained and finally decided. [Para 12]

ORDER

Nagu, J. -- 1. In each of these writ petitions, challenge is to the order of Collector of the concerned district confiscating the vehicle in question seized for commission of mining offence of illegal transportation of sand after issuance of show-cause notice culminating into the order of confiscation.

2. Though against the order of confiscation, remedy of statutory appeal is available but since pure question of law is raised in all these petitions, these matters are heard analogously and are being finally decided by this common order.

3. Undisputed facts attending all the connected cases are that the vehicle in question was seized followed by registration of mining offence of illegal transportation of sand. The seizure was closely followed by issuance of showcause notice to the respective petitioners. Some of the petitioners submitted their reply, while some did not. The Competent Authority thereafter passed the order of confiscation of the vehicle in question by invoking powers u/R.53 of M.P. Minor Mineral Rules, 1996 [“1996 Rules” for brevity].

4. The legal question raised in all these petitions is as follows :

“Whether the provision of rule 53 of 1996 Rules can be invoked to confiscate a vehicle involved in illegal transportation of sand, in the face of the 1996 Rules, so far as they concern the minor mineral of sand, having been repealed by the coming into effect of the M.P. Sand [Mining, Transportation, Storage and Trading] Rules, 2019 [“2019 Sand Rules” for brevity] with effect from 30.8.2019 and in these 2019 Sand Rules there being no enabling provision for confiscating vehicle involved in illegal transportation of sand ?

5. Learned counsel for the rival parties are heard through video conferencing.

6. Shri Sameer K. Shrivastava, learned counsel, leading the arguments on behalf of petitioners in all these petitions [with the consent of all other counsel for petitioners], tracing the historical background of 2019 Sand rules submits that these rules are framed by invoking powers conferred in the State Government u/S.15 and Sec.23C r/w Sec.9B of Mines and Minerals (Development and Regulation) Act, 1957 [“MMDR Act” for brevity]. It is urged by Shri Shrivastava that 2019 Sand Rules is a complete Code on the subject of demarcation, declaration and making group of new sand quarries, fixing estimation of available quantity of sand in quarries, fixing upset price, regulating procedure for pre-tendering qua sand quarries, providing for pre-requisites for grant of quarry lease including environmental clearance etc., execution of agreement, commencement of mining operations, cancellation of contract, surrender of group, stipulating disposal of sand on private land, storage of sand, laying down penal provisions to deal with illegal mining, transportation and storage of sand, mode of appropriation of the amount received from tendering of sand quarries, providing for appeal and revision, laying down the mode to deal with cases during transition period and last but not the least the repealing clause. As such Shri Shrivastava, learned counsel, points out that on coming into effect of 2019 Sand Rules [from 30.8.2019], the 1996 rules stand eclipsed in toto as regards all subjects qua minor mineral of sand.

6.1 Before proceeding ahead, Shri Shrivastava, learned counsel, drew attention of this court to various relevant provisions of 1996 Rules and as well as 2019 Sand Rules which are reproduced below for ready reference and convenience:

“Rule 53 of 1996 Rules :

53. (1) Penalty for un-authorised extraction and transportation. -- Whenever any person is found extracting or transporting minerals or on whose behalf such extraction or transportation is being made otherwise then in accordance with these rules, shall be presumed to be a party to the illegal mining/transportation, then the Collector or any officer authorized by him not below the rank of Deputy Collector shall after giving an opportunity of being heard determines that such person ha

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