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TehelkaImpact                                                                                                                                                                                               LEGAL






         Illegal mining by Trimex




         Group suspended as                                                                                                                                   Mining truth  Trimex was accused




         SC takes cognizance                                                                                                                                  of illegally mining Beach Sand
                                                                                                                                                                 Atomic Minerals worth
                                                                                                                                                                   `1295.63 crores




         At long last, the mining operations by Trimex Sands Private      (IBM) and the Atomic Minerals Direc-
         Limited or East West Mineral Sands Private Limited have been     torate (AMD) come under the Union
                                                                          Ministry of Mines and the Department
         suspended “for illegal mining in violation of lease deed conditions”.   of Atomic Energy are directly under the   the report which was                                                   already with them for more than
                                                                                                                                                                                              again requested.
         With this, Trimex Sands Private Limited or the East West Mineral   purview of the Prime Minister.           90 days at the time, was once                                         jan Kumar Singh, Joint Secretary to the
                                                                                                                       On August 21, 2018, Dr Niran-
         Sands Private Limited, the Andhra Pradesh government, the        Ministry wakes up                          Government of India, Ministry of                                      Mines, Shastri Bhawan, New Delhi, sub-
         Department of Atomic Energy and the Union Ministry of Mines      Unfortunately, it was only after notices   sequent to receiving the Action                                       Taken Report of the State Government for
         have met their nemesis, writes CHARANJIT AHUJA                   were issued by the Supreme Court on        the third time on 03.08.2018, wrote                                   a most urgent letter (No. 16/12/2013.M.IV)
                                                                                                                                                                                           rector (Mines), Government of Andhra
                                                                                                                     to B Sridhar, secretary and Di -
                                                                          09.07.2018 that officials of Ministry of
                                                                          Mines who were sitting on the Action       Pradesh, regarding “illegal mining                                    of heavy mineral beach sand in Srikaku-
                 ehelka  had  exposed  the   notices on July 9, 2018, to the Ministry   Take Report of State Government of   lum, Andhra Pradesh, by M/S Tri-                              mex Sands Private Limited”. He suggested
                 large-scale illegal mining   of Environment, Ministry of Mines and   Andhra Pradesh for over three months,   that in view of the gravity of the                             matter, “it is requested to take concrete
                 and its exports going on for   Department of Atomic Energy, which   once again wrote to the State Govern-  action and a compliance report                                         in the matter be provided to
                 over a decade and collusion   directly comes under Prime Minister’s   ment on 25.07.2018, requesting the
         T by various departments of      Office. Sarma had also made a com-  same action taken report for the third
         the Centre and the Andhra Pradesh   plaint to the Prime Minister Narendra   time since 20.04.2018. Only officials of
         government — from the Department   Modi since the Indian Bureau of Mines   Ministry of Mines can answer as to why                                                                                        RECORD OF PROCEEDINGS
         of Atomic Energy to the Union Minis-                                                                                                                                             Writ Petition(s)(Civil)  No(s).  500/2018
         try of Mines as well as various depart-                                                                                                                                                                           VERSUS
                                                                                                                                                                                            ITEM NO.9               COURT NO.3               SECTION PIL-W
                                                                                                                                                                                                          S U P R E M E  C O U R T  O F  I N D I A
         ments of the State. And finally, the                                                                                                                                           UNION OF INDIA & ORS.
         mining lease for beach sand minerals                                                                                                                                          CORAM :
                                                                                                                                                                                       Date : 12-09-2018
                                                                                                                                                                                          E.A.S. SARMA
         over a huge 7.20 sq kms by Trimex has                                                                                                               Approval missing  No clearance                       Petitioner(s)

         been suspended in Vastavalasa and                                                                                                                     was given by the Revenue   For Petitioner(s)
                                                                                                                                                                                        (FOR IA No.72214/2018-CLARIFICATION/DIRECTION )
         Thonangi villages, Gara Mandal, Sri-                                                                                                                  Department for mining in        HON'BLE MR. JUSTICE MADAN B. LOKUR  Respondent(s)
         kakulum district in Andhra Pradesh.                                                                                                                       disputed land    For Respondent(s)  HON'BLE MR. JUSTICE DEEPAK GUPTA
                                                                                                                                                                                                This matter was called on for hearing today.
           Our first investigative story “The
                                                                                                                                                                                              Mr. Prashant Bhushan, Adv.
         Black Truth: Larger than Coal Block                                                                                                                                                Ms. Prerna Singh, Adv.
                                                                                                                                                                                                         Mr. Pranav Sachdeva, AOR
         scam” (Tehelka, May 15, 2018) exposed                                                                                                                                             Mr. Vijay Prakash, Adv.
                                                                                                                                                                                             Mr. Guntur Prabhakar, AOR
         the unholy nexus between mining                                                                                                                                                           Mr. Ritesh Kumar, Adv.
                                                                                                                                                                                            Mr. A.N.S. Nadkarni, ASG
                                                                                                                                                                                           Ms. Suhasini Sen, Adv.
         mafias and government departments,                                                                                                                                                         Mr. Naveen Goel, Adv.
         while “Skeletons in Trimex cupboard”                                                                                                                                            Mr. Nikhil Goel, AOR
                                                                                                                                                                                          Mr. D.L. Chidanand, Adv.
                                                                                                                                                                                          Mr. Gurmeet Singh Makker, AOR
         (Tehelka, June 15, 2018) revealed how                                                                                                                                                             O R D E R
                                                                                                                                                                                         Mr. Ashutosh Ghade, Adv.
         money  bags  were  exchanged  and                                                                                                                                   for some time.
         “Tehelka investigations into illegal min-                                                                                                                         Digitally signed by
                                                                                                                                                                           Signature Not Verified
                                                                                                                                                                           SANJAY KUMAR
         ing: Supreme Court issues notice in                                                                                                                              Reason:  We have heard submissions of learned counsel for the parties
                                                                                                                                                                          17:12:42 IST
                                                                                                                                                                          Date: 2018.09.13
                                                                                                                                                                                       UPON hearing the counsel the Court made the following
         PIL” (Tehelka July 15, 2018) wrote that                                                                                                                               During the course of hearing, our attention has been drawn to
         the Apex Court had taken cognizance                                                                                                                                a communication dated 21.08.2018 issued by the Ministry of Mines in
         of the serious allegations made in a                                                                                                                             Government of India that since the lessee (M/s Trimex Group) has
         PIL filed by Dr EAS Sarma and issued                                                                                                                                            1
                                                                                                                                                                           the Government of India.   In para 4 (iv), it is stated by the
                                       TEHELKA / 15 OCTOBER 2018  26  WWW.TEHELKA.COM                                                                  TEHELKA / 15 OCTOBER 2018  27  WWW.TEHELKA.COM
   26-31 Special Report.indd   2                                                                   9/28/2018   5:26:28 PM  26-31 Special Report.indd   3                                                           9/28/2018   5:26:44 PM
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