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  5. March

Rajesh Sharma Thru. Its Proprietor Rajesh Sharma vs. State of U.p. Thru. Addl. Chief Secy./prin. Secy. Geology and Mining Deptt. Lko. and 2 Others

Decided on 29 March 2024• Citation: /631/2023• Allahabad High Court
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                                          Neutral Citation No. - 2024:AHC-LKO:26214
                             Court No. - 6                                        
                             Case :- WRIT - C No. - 631 of 2023                   
                             Petitioner :- Rajesh Sharma Thru. Its Proprietor Rajesh Sharma
                             Respondent :- State Of U.P. Thru. Addl. Chief Secy./Prin.
                             Secy. Geology And Mining Deptt. Lko. And 2 Others    
                             Counsel for Petitioner :- Rahul Mishra,Shishir Yadav 
                             Counsel for Respondent :- C.S.C.                     
                             Hon'ble Alok Mathur,J.                               
                             1. Heard Shri Mukesh Prasad, learned Senior Advocate, assisted
                             by Shri Amit Upadhyay and Shri Shishir Yadav, Advocates on
                             behalf of the petitioner as well as learned Standing Counsel
                             representing the State-respondents.                  
                             2. Learned counsel for the applicant/petitioner has filed an
                             application for amendment of the writ petition by which he
                             seeks to amend the prayer and assail the order dated 29.10.2020
                             passed by District Magistrate, Kaushambi.            
                             3. There is no objection by the Standing counsel and 
                             accordingly the application for amendment is allowed.
                             4. Learned counsel for the petitioner is directed to make
                             necessary incorporation in the memo of the petition during
                             course of day.                                       
                             5. By means of the present writ petition, the petitioner has
                             challenged the order dated 17.09.2021 passed by the State
                             Government in revision under section 78 of U.P. Minor
                             Minerals (Concession) Rules, 1963 (hereinafter referred to as
                             ‘the Rules, 1963) whereby the State Government has rejected
                             the revision and upheld of the order of the District Magistrate
                             dated 29.10.2020 whereby the mining lease of the petitioner has
                             been cancelled and he was directed to pay the amount of first
                             installment of royalty for the second year.          

                             6. The brief facts of the case are that as per the New
                             Government Policy-2017, a Government Order for settlement
                             of lease under Chapter IV by e-tender/e-auction dated
                             14.08.2017 was issued. The Uttar Pradesh Minor Minerals
                             (Concession)(43 Amendment) Rules, 2017 were framed   
                             whereby the mining lease was to be granted as per the
                             procedure prescribed under the statutory Rules. Accordingly, an
                             advertisement was issued on 05.09.2017 by the District
                             Magistrate, Kaushambi for settlement of mining lease of sand
                             and mourram under the amended Rules, 2017 in district-
                             Kaushambi for several mining blocks by e-tendering.  
                             7. The petitioner had also participated in the said process and
                             had submitted an application for mining lease for mining in
                             Village-Yamunapura, Tehsil-Manjhanpur, District-Kaushambi
                             from the Yamuna river, measuring 24.28 hectares for a quantity
                             of 4,80,000 cubic mtrs per year. The bid of the petitioner being
                             the highest was accepted by the District Magistrate, Kaushambi
                             and thereafter by means of the letter dated 13.11.2017
                             subsequent to which a letter of intent dated 04.12.2017 was
                             issued and the petitioner fulfilled all the formalities including
                             the deposit of security money as well as the first installment of
                             the annual lease amount. Accordingly, a lease deed was
                             executed and registered in favour of the petitioner on
                             17.02.2018 for a period of five years i.e. from 17.02.2018 to
                             16.02.2023.                                          
                             8. The petitioner after entering into the lease deed entered into
                             the mining area and continued mining till 15.02.2019. During
                             this period he found that the entire lease area of the petitioner
                             was submersed into the river and no mining is possible except
                             on small area. The petitioner moved a representation to the
                             District Magistrate, Kaushambi on 31.12.2018 stating that no
                             mining is possible in the area allowed to the petitioner and also

                             that there is prohibition of mining in case the water level rises
                             and the land get submersed and accordingly in the aforesaid
                             compelling circumstances requested the District Magistrate,
                             Kaushambi for cancellation/surrender of the mining lease.
                             Despite the letter of the petitioner dated 31.12.2018, the Mines
                             Officer, Kaushambi issued a demand notice dated 19.02.2019
                             demanding the installment of the lease amount along with
                             interest. The petitioner under a belief that an appropriate order
                             would be passed on his application dated 31.12.2018 did not
                             deposit the amount demanded by the notice dated 19.02.2019
                             and consequently by means of the order dated 25.03.2019 the
                             mining lease of the petitioner was cancelled and recovery
                             proceedings were initiated for recovery of the outstanding
                             amount of royalty.                                   
                             9. The petitioner being aggrieved by the order of cancellation of
                             the mining lease dated 25.03.2019 as well as recovery
                             proceedings approached this Court by filing a writ petition
                             being Writ-C No.16183 of 2019. One of the grounds raised by
                             the petitioner for assailing the order of cancellation of the
                             mining lease was that as per the show cause notice issued to the
                             petitioner it was stated that the entire security amount deposited
                             by the petitioner was liable to be adjusted towards a
                             dues/liability fixed upon the petitioner. This Court was of the
                             considered view that the said show cause notice was illegal,
                             arbitrary and was not supported by the statutory provisions
                             whereby the security amount could have been forfeited and
                             consequently allowed the writ petition by means of the
                             judgment and order dated 19.02.2020 whereby quashing the
                             order dated 25.03.2019 passed by the Additional District
                             Magistrate (F&R), Kaushambi as well as recovery certificate
                             dated 05.04.2019 passed by the District Magistrate, Kaushambi
                             and allowed the writ petition. It further granted liberty to the

                             respondents to proceed afresh against the petitioner in
                             accordance with law.                                 
                             10. It is in compliance of the judgment of this Court dated
                             19.02.220 that the respondents decided to initiate fresh
                             proceedings against the petitioner and issued a show cause
                             notice dated 30.05.2020. In the said show cause notice the
                             operative portion of the judgment of this Court dated
                             19.02.2020 was mentioned and subsequently they asked the
                             petitioner to respond to letter dated 25.03.2019 within a period
                             of 20 days. The petitioner responded to the notice dated
                             30.05.2020 and denied the allegations levelled therein and
                             requested that an inspection may be conducted to verify as to
                             whether minor minerals were available for mining and the lease
                             deed be suitably amended and the excess royalty paid by the
                             petitioner be refunded. By means of the impugned order dated
                             29.10.2020 the District Magistrate has cancelled the mining
                             lease and forfeited the security amount of the petitioner and has
                             sought recovery of an amount of Rs.3,57,72,000/-. Against the
                             impugned order dated 29.10.2020 the petitioner has preferred a
                             revision before the State Government which has also been
                             rejected by means of the order dated 17.09.2021. In the present
                             writ petition the petitioner has impugned the order of
                             cancellation passed by the District Magistrate, Kaushambi as
                             well as revisional order passed by the State Government.
                             11. The main plank of the argument of the petitioner is that on
                             the first occasion when he has approached this Court 
                             challenging the order of cancellation this Court had considered
                             the arguments raised by the petitioner with regard to the
                             infirmity in the previous order of cancellation dated 25.03.2019
                             whereby the security amount deposited by the petitioner was
                             liable to be adjusted towards dues/liability fixed upon the
                             petitioner after cancellation of the lease deed. This Court was

                             also of the view that the said order was without any statutory
                             basis and recovery if any against the petitioner could have been
                             made as arrears of land revenue; rather than forfeiting the
                             security amount deposited by him and consequently had set
                             aside the order dated 25.03.2019 as well as consequential
                             recovery proceedings. It has been submitted that once the order
                             dated 25.03.2019 has been found to be illegal and arbitrary and
                             having been quashed by this Court then the respondents could
                             not have asked to the petitioner to respond to the same order
                             once again in the show cause notice dated 30.05.2020.
                             Accordingly, on this acount it is stated that the respondents
                             have overlooked the previous judgement of this Court dated
                             19.02.2020 and in fact have acted contrary to the directions of
                             this Court and on this ground alone the proceedings of the writ
                             petition deserves to be set aside.                   
                             12. Learned Standing Counsel, on the other hand, has opposed
                             the writ petition and has submitted that U.P. Minor and
                             Minerals (Concession) Rules, 1963 have been amended w.e.f.
                             14.08.2019 and now there is a provision for cancellation after
                             adjusting the security money deposit made by the lease holder,
                             but he does not dispute the fact that on the previous occasion
                             this Court had quashed the order dated 25.03.2019 passed by
                             the Additional District Magistrate (F&R), Kaushambi and
                             recovery certificate dated 05.04.2019.               
                             13. Considering the rival submissions, only question urged by
                             the petitioner is that the previous proceedings were held to be
                             illegal, arbitrary and contrary to the statutory provisions and the
                             cancellation order dated 25.03.2019 was set aside only on the
                             ground that the respondents had proceeded contrary to the
                             provisions of U.P. Minor Minerals (Concessions) Rules, 1963
                             and specially clause 19(3) of the Government Order dated
                             14.08.2017 which does not permit the forfeiture of the security

                             amount deposited by the lessee/petitioner and only provided the
                             realization of the said amount as arrears of land revenue along
                             with the interest prescribed. In the fresh show cause notice
                             dated 30.05.2020 the petitioner has again been asked to respond
                             to the order dated 25.03.2019. This Court was of the considered
                             opinion that once the order 25.03.2019 has been held to be
                             illegal and arbitrary and has been quashed by this Court it was
                             not within the competence of the respondents to have asked to
                             the petitioner to respond to the said order once again. It is clear
                             that the respondents have proceeded clearly in violation of the
                             previous order of this Court dated 19.02.2020 passed in Writ-C
                             No.16183 of 2029 in a most illegal and arbitrary manner.
                             14.  Accordingly, without delving into the merit of the
                             controversy, the proceedings impugned in this petition are also
                             quashed. The orders dated 17.9.2021, 4.10.2021, 19.2.2022 and
                             29.10.2020, as contained in Annexure No.s 1, 2, 3 and 17 to the
                             writ petition, are quashed.                          
                             15. The writ petition is allowed.                    
                                                                  (Alok Mathur, J.)
                             Order Date :- 29.3.2024                              
                             RKM.                                                 
    Digitally signed by :-                                                        
    RAKESH KUMAR MAURYA                                                           
    High Court of Judicature at Allahabad,                                        
    Lucknow Bench