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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
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