Friday, March 6, 2020

Compensation and Penalty Collected from Mining Companies as per direction of SC


Compensation and Penalty Collected from Mining Companies by Govt. of Odisha as per Direction of Supreme Court
Dear  friends
While  enquiring into multi-crore  mining Scam  in Odisha, Justice Shah Commission  has detected  huge  irregularities  and illegalities  in  the   field  of allotment  of Mining lease  by Govt. of Odisha  to  Mining  Companies, violation of   11 Laws  by  Mining  Company  in collusion of  State  Govt. officials, over –exploitation  of  Mineral  and ores  by the  Companies,  illegal  mining  exploration beyond lease  area, causing  air  and water, and environment  pollution  etc.  The  Commission  has reported  loot  of 60,000 crores  to State  Exchequer  by  Mining  lease Holders  in connivance  with  officials  of Mining Dept. Forest  Officials, revenue  officials  and police . While  hearing a PIL case  seeking CBI  inquiry  into Mining Scam, Supreme Court  had  imposed  compensation  and penalty  amount on  the  Mining lease holders  for  violation of  laws , over-exploitation  of  Minerals , theft  of  iron ore  flouting all laws and regulations.

RTI was  filed  to director of Mines seeking  information about    list of Mining lease  holders  with address who paid  compensatory penalty  as per order  of  Supreme Court during 2017, amount paid  each of them with date of payments . On 31.1.2020, the PIO  has  provided  the  following  information.

Total   Compensation  demanded  under EPA &FCA
RS. 19174,38,39,806.00
Total penalty  amount   demanded towards undisposed Stock with interest
Rs. 326,63,59,195.00
Total amount demanded  towards  compensation for violation of MP / CTO
Rs. 1890,83,03218.00
Total  amount  imposed
Rs. 21391, 85,02,219.00
Total amount  paid  by the  Companies  till yet
Rs. 15326,63,88,256

Major  Companies  who are  yet to  comply SC order  as  follows.
·         Sarada Mines (P) Ltd. ------------------------------------   Rs. 1938,85,68,640.00
·         Mideast Integrated Steels                                                Rs. 924,75,24,283.00
·         BPME  Limited -----------------------------------             Rs. 636,52,63,909.00
·         B.K.Mohanty ----------------------------------------     Rs. 384,74,79,448.00
·         G.S.I. Limited ------------------------------------------                   Rs. 273,12,48,438.00
·         Mala Roy  and Others ---------------------------------       Rs. 224,11,13,,120.00
·         BPME Limited --------------------------------------------  Rs. 203,14,91,596.00
·         Dr. S. Pradhan -------------------------------------------   Rs. 123,06,61,208
and Many  more
Details of Compensation and penalty Collected  from Mining Lease Holders  by Govt. of Odisha  for violation under section 21(5)  as per  direction of Supreme Court of India
Sl.
No
Name  of Mining Lease  Holders
Lease Name/ Location
Area ( in Hect)
Total  amount paid towards compensation under EPA &FCA  and  undisposed Stock  with interest ( in Rs)
Compensation demanded for violation of MP/CTO (in Rs.)
Total amount paid as Compensation (for MP, CTO) and applicable interest ( in Rs.)
Total  amount paid as Compensation ( for EC, FC,MP/CTO) with applicable interest & undisposed stock (Rs.)
1
ESSEL Mining Industries
Jilling Rangalata Iron & Mn. Ore Mines
456.10
1697,34,31,347
128,12,05,207
148,21,26,265
1845,55,57,612
2
R.P.Sao
Guali Iron Ore Mines
365.03
1161,20,00,000
29,39,18,019
0
1161,20,00,000
3
ESSEL Mining Industries
Kasla Iron Ore Mines
134.73
1105,26,43,848
5,47,83,727
6,33,75,016
1111,60,18,864
4
K.I.S Ahuliwala
Nuagoan Iron Ore
767.28
1074,93,88,658
37,81,07,436
0
1074,93,88,658
5
OMC Limited
Daitari Iron Ore Mines
190.20
754,41,18,753
36,95,53,235
42,55,63,330
796,96,82,083
6
Serajuddin & Co
Balda Block Iron Ore Mines
335.84
757,05,43,324
102,57,53,763
0
757,05,43,324
7
OMC Limited
Kurmitar Iron Mines
1212.47
510,42,96,580
104,17,56,320
119,96,46,621
630,39,43,201
8
Ptanaik Minerals (P) Limited
Joriahal iron Ore Mines
106.53
484,57,69,553
96,37,09,626
0
484,57,69,553
9
Feegrade & Co (P) Ltd.
Rengalibeta & Nadikasira Iron and Mines
121.41
424,68,34,136
0
0
424,68,34,136
10
OMC Limited
Gandhamardhan Iron Ore , Block-B
1590.82
322,44,41,796
207,30,54,700
238,72,50,279
561,16,92,075
11
BICO Limited
Nadidihi Iron & Mineral Mines
73.86
300,07,44,241
11,60,445
0
300,07,44,241
12
Rungta Mines  Limited
Jajang Iron & Mining Ore  Mines
666.15
277,48,69,667
0
0
277,48,69,667
13
Rungta Sons ( P) Ltd.
Oraghat Iron Mines
82.97
252,05,83,159
51,08,346
0
252,05,83,159
14
TISCO Limited
Joda East Iron Ore Mines
671.09
243,64,11,380
24,69,76,000
0
243,64,11,380
15
OMC Limited
Gandhardhan Iron Ore Block-A
618.58
311,64,34,469
8,42,54,133
9,70,23,133
321,34,58,297
16
K.N.Ram &Co
Roida  II Iron ore Mines
74.87
236, 36,05,259
19,90,86,433
0
236,36,05,259
17
Kaveep enterprises
Thakurani Iron Ore Mines
228.04
198,18,45,419
1,40,67,678
0
198, 18, 45,419
18
Vational Enterprises
Raikela Iron Mines
45.93
227,45,31,815
4,64,31,660
5,54,53,397
232,99,85,212
19
G.R.Mohanty
Raikela  and Tantra Iron & Mn Mines
67.59
207,94,42,000
38,68,33,199
44,37,71,760
252,32,13,760
20
Indrani Patnaik
Unchabali Iron Ore Mines
106.11
161,35,16,390
0
0
161,35,16,390
21
AMTC
Narayanpusi Iron & Mn Mines
349.25
144,02,08,421
27,74,49,941
0
144,02,08,421
22
BICO Limited
Tehrai Iron Mn. Mines
116.57
138,29,88,667
0
0
138,29,88,667
23
Jindal steel & Power Limited
Raikela Tantra Iron Mines
297.85
137,81,92,295
3,65,23,044
0
137,81,92,295
24
I.N.Patnaik
Bhanjpali Iron Ore
18.00
122,02,12,840
0
0
122,02,12,840
25
Kalinga Mining Corporation
Jurudi Iron Ore
73.23
111,37,80,768
40,01,02,769
0
111,37,80,768
26
Rungta Sons (P) Ltd.
Sanindpur  Iron & Bauxite Mines
147.10
109,26,17,668
0
0
109,26,17,668
27
M.L.Rungta
Silijoda  kalimati Iron Ore Mines
715.64
106,13,28,204
1,90,91,642
0
106,13,28,204
28
OMC Limited  worked  by IDCO Ltd.
Roida Block Iron Ore Mines
96.78
105,53,96,646
6,39,37,373
7,37,95,991
112,91,92,637
29
Tarini Minerals Pvt. Ltd.
Deojhar Iron Ore Mines
34.37
103,81,99,463
0
0
103,81,99,463
30
Lal Traders @ Agencies  (P) Ltd.
Badampahar Iron ore Mines
119.63
91,20,54,286
5,54,095
0
91,20,54,286
31
TISCO Ltd.
Khandabandh Iron Ore Mines
978.00
84,01,49,601
0
0
84,01,49,601
32
TISCO Ltd.
Katamati Iron Ore Mines
403.32
82,70,48,782
38,41,20,429
0
82,70,48,782
33
S.N. Mohanty
KIST ( Jaldihi) Iron Ore & Buaxite Mines
333.06
79,19,97,666
0
0
79,19,97,666
34
D. R. Patnaik
Murgabeda Iron Ore Mines
15.38
74,00,90,725
19,49,97,881
23,19,88,712
97,20,79,437
35
SAIL
Barisuan &Koita  Iron Mines
2486.38
66,89,42,781
90,19,71,684
0
66,89,42,781
36
TISCO Ltd.
Bamebari Iron Ore Mines
464.00
50,15,64,942
9,81,78,020
0
50,15,64,942
37
Penguin Trading & Agency Ltd.
Raikela &Tantra Iron mines
49.37
46,87,97,836
5,58,17,615
0
46,87,97,836
38
TISCO Ltd.
Joda West Iron Ore Mines
1437.72
47,09,19,071
2,64,74,469
0
47,09,19,071
39
Prabodh Mohanty
Nuagaon Iron Ore Mn. Mines
29.26
49,77,69,991
0
0
40,77,69,991
40
TISCO Ltd.
Guruda Tiring Pahad Mn. Ore Mines
169.00
35,49,28,268
24,93,22,411
0
35,49,28,268
41
M.G.Mohanty
Patadeba Iron Ores
19.43
31,37,53,735
0
0
31,37,53,735
42
G.S.Mishra & Sons  (P) Ltd.
Gorumahisani Iron Ore Mines
349.50
28,64,03,276
18,88,222
0
28,64,03,276
43
P.K.Ahuliwalla
Gonua
86.89
27,33,08,485
33,78,72,752
0
33,78,72,752
44
Korp Resources ( p) Ltd.
Tantra Iron Mines
72.56
18,81,80,072
10,76,124
12,20,826
18,94,00,898
45
ESSEL Mining Industries
Koira Iron & Mn. Mines
90.14
17,89,69,963
1,57,72,075
1,82,45,582
19,72,15,445
46
S.N.Mohanty
Raikela Iron Mines
18.32
13,94,85,919
6,58,03,856
0
13,94,85,919
47
K.C.Pradhan
Chamakpur Iron Ore Mines
31.69
11,55,88,524
10,26,25,814
0
11,55,88,524
48
Rungta Mines Limited
Kalmong Mineral Mines
218.53
11,38,10,744
0
0
11,38,10,744
49
Rungta Sons( P) Ltd.
Katasahi Mn. Ore mines
196.86
5,47,06,753
13,01,726
0
5,47,06,753
50
Rungta Mines Ltd.
Kanther Koira Mn. Mines
73.65
2,54,89,796
54,95,900
0
2,54,89,796
51
AMTC
Mahulsukha Mn. Mines
399.84
2,47,69,713
0
0
2,47,69,713
52
Kanakdhara Mining & Minerals Pvt. Ltd.
Bandhal Mn. Mines
28.02
1,83,73,070
8,77,754
0
1,83,73,070
53
Prabodh Mohanty
Ganua Iron & Mn. Mines
13.00
1,31,45,476
3,45,08,394
0
1,31,45,476
54
M.G.Mohanty
Patabeda Iron & Mn. Minerals
14.00
1,29,11,723
2,91,96,785
0
1,29,11,723
55
M.G.M. Mineral  Ltd.
Patadeba Iron Mines
28.40
64,89,953
0
0
64,89,953
56
Sri Kunal Das
Anajori Manganese Mines
18.49
3,51,707
0
0
3,51,707
57
Sarada Mines ( p) Ltd.
Thakurani Block & Iron Ore Mines
947.05
1938,85,68,640
( Yet to  be paid)
11,03,38,200
0
0
58
Mideast Integrated Steels  Ltd.
Roida  Iron Ore Mines
104.68
924,75,24,283
( Yet  to be paid )
9,63,78,990
0
0
59
BPME Ltd.
Thakurani Iron & Mn. Ore Mines
778.76
  17,79,02,236  paid out of 636,52,63,909
Demanded

9,72,71,558
0
17,79,02,236    
60
B.K.Mohanty
Uliburu Iron Ore Mines
56.94
384,74,79,448 ( Not paid Yet)
0
0
0

61
OMDC Ltd.
Bhadrasahi
998.705
522,58,16,405
51,98,24,510
70,37,93,498
592,96,09,903
62
G.S.I. Ltd
Putulipani Iron Ore Mines
100.15
273,12,48,438
( Not yet paid)
43,00,61,432
0
0
63
Mala Roy & Others
Jalahuri Iron Ore Mines
182.11
 224,11,13,,120 ( Not yet  paid)
80,68,70,883
0
1,01,00,000 (paid towards  only Undisposed stock with interest)
64
BPME Ltd.
Bhadrasahi Iron & Mn.  Ore Mines
254.95
9,36,11,558
Paid out of 203,14,91,596 demanded  
6,15,47,537
0
9,36,11,558

65
National Enterprises
Sarindpur Iron & Mn. Mines
70.92
241,29,32,310
3,63,89,513
4,34,60,046
245,63,92,356
66
Dr. S. Pradhan
Balita Iron Ore Mines
34.75
123,06,61,208
( Not yet paid)
21,22,59,892
0
0
67
Dr. S. Pradhan
Baitarani Iron Ore Mines
65.40
1,00,00,000
Paid out of 93,79,56,820
Demanded
5,40,21,109
0
1,00,00,000

68
T.B.Lal &Co
Jajang Iron Ore Mines
22.69
93,03,54,114 ( Not yet paid)
9,34,46,071
0
0
69
OMDC Ltd.
Belkundi Iron Ore Mines
1276.79
109,75,65,363
6,86,22,219
8,51,14,112
118,26,79,475
70
H.G.Pandya & Others
Jajang Ore Mines
100.17
86,41,20,698 ( Not yet paid)
17,76,82,560
0
0
71
OMC Ltd.
Unchabali-Balda  Nayagarh
861.52
86,38,99,603
25,66,19,213
29,56,81,579
115,95,81,182
72
B.C. Deb
Inganijharan Iron Ore Mines
114.93
116,84,30,828 ( Not yet paid)
0
0
0
73
O.M&M.(P) Ltd.
Orahuri Mn. Mines
51.48
80,65,67,971 ( Not yet Paid)
4,32,09,607
0
0
74
Kalinga Mining Corporation
Jurudi Iron Ore
( 12.691 ha.)
27.17
75,08,66,795
73,82,142

75,08,66,795
75
Bhanja Minerals ( P) Ltd.
Inganijharan Iron Ore Mines
246.31
73,09,49,491( Not yet paid)
12,37,46,528
0
0
76
TISCO Ltd.
Malda Mn. Minerals
822.00
71,31,07,580
25,71,57,300
0
71,31,07,580
77
Tarini Minerals Pt. Ltd.
Jurundi &Jajang Iron mines
66.37
67,33,84,159
41,59,036
0
67,33,84,159
78
Arjun Lodha
Balaguda Iron & Mn. Ore Mines
326.50
63,42,70,800 ( Not yet Paid)
3,95,64,203
0
0
79
B.C.Dagara
Suleipat Iron Mines
618.00
36,22,66,220
1,67,60,478
1,90,25,464
38,12,91,684
80
Zenith Mining ( P) Ltd.
Gonua Iron Mn. Mines
129.18
34,85,21,300 ( Not yet paid)
22,86,305
0
0
81
S.C.Padhee
Gurubeda Iron Ore Mines
49.77
1,40,00,000 paid out  of 27,71,73,835 demanded
9,13,44,647
0
1,40,00,000
82
OMC Ltd.
Khandabandh Iron ore Mines
366.31
27,39,18,597
13,26,83,183
15,28,80,108
42,67,98,705
83
OMC Ltd.
Sakradihi Iron Ore Mines
564.54
54,90,12,028
0
0
54,90,12,028
84
B.K.Das
Kasiabeda Iron Ore Mines
9.87
35,40,89,634
( Not Yet  paid)
0
0
0
85
S.D.Sharma
Nuagaon Iron Ore  Mines
12.92
19,41,42,536 ( Not yet Paid)
5,91,89,726
0
0
86
Raj Kumar Agrawal
Champasar Mn. Mines
7.27
19,08,52,692 ( Not yet paid )
0
0
0
87
D.C.Das
Maharaj Pur
193.23
23,66,83,053 ( Not yet Paid)
13,56,118
0
0
88
OMDC Ltd.
Roida Bhadrasahi Iron Ore Mines
103.60
141,46,45,232
0
0
141,46,45,232
89
Kalinga  Mining Corporation
Jurudi Mn. Ore
54.75
14,46,49,281
13,30,221
0
14,46,49,281
90
Narayani Sons ( P) Ltd.
Surguturia Iron Ore Mines
99.78
14,13,84,209 ( Not yet  paid)
3,51,44,134
0
0
91
O.M&M (P) Ltd.
Patamunda  Mn. Mines
807.31
12,07,26,203
5,31,80,086
0
12,07,26,203
92
OMC Ltd.
Kasira Iron Mines
418.34
10,31,96,427
0
0
10, 31,96,427
93
OMDC Ltd.
Bagiaburu Iron Ore Mines
21.52
23,43,79,173
7,22,791
8,96,498
23,52,75,671
94
Tarini Minerals
Nuagaon Mn. Mines
7.85
10,71,84,642
32,18,708
36,91,728
11,08,76,370
95
K.C.Pradhan
Harmotto Iron Ore Mines
59.19
9,48,65,595
5,73,10,295
0
9,48,65,595
96
Matadin sarada
Khajuridihi Iron &  Mn. Mines
119.54
9,71,79,090
40,77,679
0
9,71,79,090
97
C.P.Sharma
Raikela Iron Mines
69.61
11,76,00,101
43,71,184
0
11,76,00,101
98
Basudev Agrawal
Urmunda Iron Ore Mines
82.03
8,48,44,674
 ( Not Yet Paid)
4,94,49,080
0
0
99
B.D.Patnaik
Kalaparbat Iron Mines
25.63
8,96,01,825
5,24,61,342
0
8,96,01,825
100
D.C.Dagars
Ghusuria Iron Ore Mines
48.56
8,61,53,228 ( Not Yet paid)
3,41,972
0
0
101
S.A.Halim
Oraghat Iron Mn.
25.85
9,68,08,288
17,60,177
21,12,599
9,89,20,887
102
OMC Ltd.
Bhanjapali  Iron Mines
141.24
7,32,79,034
0
0
7,32,79,034
103
FACOR Ltd.
Katasahi Mn. Ore Mines
13.67
10,41,47,900( Not yet  paid)
0
0
0
104
OMC Ltd.
Banspani Iron Ore Mines
380.40
6,13,21,668
0
0
6,13,21,668
105
J.K.Choubey
Budharajpahad Iron & Mn. Ore Mines
8.13
2,13,21,872 ( Not yet paid)
3,33,472
0
0
106
K.C.Pradhan
Gonua Iron Mn. Mines
12.56
5,37,97,299
6,08,282
0
5,37,97,299
107
S.N.Dasmohapatra
Kolha Rudkela Mn. Ore Mines
36.47
4,83,78,747 ( Not yet  deposited )
2,79,14,019
0
0
108
Serajudin &Co
Guruda Mn. Ore Mines
40.06
6,92,98,143
0
0
6,92,98,143
109
S.D.Sharma
Raikela Iron Mines
14.93
3,38,27,117 ( Not yet  Paid)
0
0
0
110
O.M&M (P) Ltd.
Bhanjakusum Mn. Mines
8.50
3,08,83,673 ( Not yet Paid)
71,70,651
0
0
111
B.C.Dagars
Bhitaramada Iron Ore Mines
243.82
3,06,38,658
54,52,812
62,25,539
3,68,64,197
112
G.S.Choubey
Nangalsila Iron ore Mines
45.93
4,51,50,000
4,65,279
6,21,500
4,57,71,500
113
S.D.Sharma
Raika Iron Ore Mines
26.24
2,87,07,892 ( Not Yet Paid)
0
0
0
114
J.K.Choubey
Purunapani Bhuyanbasa
85.49
3,36,69,901 ( Not yet paid)
1,90,913
0
0
115
OMC Ltd.
Dubuna Mn. Ore Mines
1135.42
2,66,50,514
12,43,46,720
14,32,74,676
16,99,25,190
116
Sri M.R.Das
Khurigaon Manganese Mines
26.64
2,68,75,994
1,43,184
1,65,920
2,70,41,914
117
S.N.Mohanty
Unchabali Iron & Mn. Ore Mines
8.13
2,68,75,994
1,43,184
1,65,920
2,70,41,914
118
M.T.Syndicate
Bhulbeda Iron Ore Mines
62.32
5,97,15,887 ( Yet  to be paid)
0
0
0
119
Sun Alloys  & Minerals  Ltd.
Patamunda Mn. Minerals
81.20
2,03,00,895
0
0
2,03,00,895
120
B.S.Mishra
Kanther Koira Iron Mn. Mines
13.27
2,10,15,872 ( Yet  to be paid)
0
0
0
121
Tarini Minerals
TehraiIron Mn. Mines
29.07
2,28,35,295


2,28,35,295
122
K.C.Pradhan
Lakaraghat Iron & Mn. Ore mines
10.72
1,89,38,502
1,67,06.101
0
1,89,38,502
123
Kalinga Mining Corporations
Jurudi Iron Ore Mines
27.17
3,64,50,796
0
0
3,64,50,796
124
Patnaik minerals ( p) Ltd.
Joribahal Mn. Mineral Mines
14.74
1,37,01,353
8,99,858
0
1,37,01,353
125
S.C.Padhee
Bansapani Iron & Mn. Ore Mines
37.87
1,02,35,762
0
0
1,02,35,762
126
OMC Ltd.
Serenda Bhadrasahi & Barapada Kasia Iron
1734.57
1,06,40,149
194,04,70,483
223,47,95,251
224,54,35,400
127
Sri M.R.Das
Kashipur Managnese Mines
21.62
1.02,35,762
0
0
1,02,35,762
128
K.C.Pradhan
Parelipada Mn. Ore Mines
12.60
78,04,559
2,87,03,906
0
78,04,559
129
Narayani Sons ( p) Ltd.
Laupada Iron Ore Mines
141.34
3,15,97,227 ( Yet  to be paid)
0
0
0
130
Sri M.R.Das
Deojhar Iron Ore Mines
11.54
23,78,468
0
0
23,78,468
131
K.C.Pradhan
Naugaon Mn. Mines
39.89
6,36,576
60,10,610
0
6,36,576
132
T.B.Lal & Co
Kasia-Kolha-Sarapada
77.50
6,31, 005 ( Yet  to be paid)
0
0
0
133
R.P.Sao
Chormalda
141.12
47,89,532
0
0
47,89,532
134
TISCO Ltd.
Manmora
16.35
0
6,69,00,000
0
0
135
SAIL
Bolani
1321.45
0
47,49,46,999
0
0
136
R.B.Das
Kundrupani , Baitarani , RF
10.26
0
12,77,93,027
0
0
137
Dr. s. Pradhan
Ingani Jharan
18.70
0
4,19,275
0
0
138
S.A.Karim
Asanbani
1.16
0
5,53,75,179
0
0
139
K.J.S.Ahluwala
Panduliposhi
40.47
0
2,88,72,983
0
0
140
O.M&M(P) LTD.
Kusumdihi
31.55
0
2,52,45,280
0
0
141
O.M&M(P) LTD.
Sanpothali
23.29
0
23,01,578
0
0
142
S.N.Paul
Kohla-Budukela
9.70
0
88,64,373
0
0
143
BPME Ltd.
Dalki-KS Group
266.77
0
6,01,37,627
0
0
144
Feegrade & Co (P) Ltd.
Sarkunda
393.56
0
8,28,874
0
0
  Total Amount  collected



15326,63,88,256

Pradip Pradhan
M-9937843482
Date- 6.3.20

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