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CAG CASES
Dctsil of Iron ore produced in excess of mining plan
T.C. No./ Name of Lessee
Date of
Showcause
issued
Year
attraction limit
as per the
Mining Plnn
( unnar)
Actual
extraction as
per the
Monthly/Ann
ual Returns
(in NT)
Excess
extraction
[in MT)
13 - 2)
Average Eb:-
minc price as
per the sauna]
returns (Rs.
Per MT)
Value of are
extracted in
excess of
mining plan
(Rs. in cram)
(4 x 5)
11/41
M/ s Sesa Mining Corporation
Ltd.
26/9/2017
1 2 3 4 5 6
2009-10 500000 1887183 1381783 1992 275.25
2010-11 812000 1285438 473438 3893 184.31
2011-12 69 1 000 982807 29 1807 3456 100.85
3/51
sa Resources Ltd.
26/9/2017 2010—11 130158 1844414 54256 3803 20.63
. 29/54 26/9/2017 2009- 10 16000 545825 529825 1287 68.19
26/9/2017 20 10- 11 -Nil- 601078 601078 2018 121.3
26/9/2017 2011-12 -Nil- 365290 365290 2399 87.63
83/ 52
V.M. Salgaoncar 85 Bro Pvt.
Ltd.
26/9/2017 2009- 10 —Nil- 586444 586444 1287 75.48
26/9/2017 2010-11 21000 655354 634354 2018 128.01
26/9/2017 2011-12 -Ni1- 575584 575584 2399 138.08
2619/2017 2012-13 -Nfl- 298777 298777 2411 72.04
5/ 54
M/ s Sesa Resources Ltd.
26/9/2017 2009-10 204000 1488352 1284352 1946 250
44/51
M/s Shantilal Khushaldas 85
Bro. Pvt. LL
26/9/2017 2009- 10 20000 100000 80000 353 2.82
6/49
Shri Hiralal Khodidas.
26/9/2017 2011-12 200000 284 170 84170 600 5.05
2594158 11500716 7241158 29862 1529.64
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Scanned with CamScanner
CAGCASES
Detail of extraction of Iron are in exces of EC limit
T.C. No./ Name of Lessee
Date of
Showcause
issued
Year
Extraction limit
( in MT)
Actual
quantflw
extracted (in
MT)
Excess
extraction
(in MT) (3 -
2)
Average Ex-
mine price as
per the annual
returns (Rs.
Per MT)
Value of are
extracted in
excess of EC
(Rs. in crores)
(4 X 5)
69/51,126/53, 70/52 M/s
Scsa Goa Ltd.
3/10/2017 2009- 10 7000000 7188784 188784 1924 36.32
9/49,10/49, 3/54
Sesa Goa Ltd.
M/s
,5: /
3/10/2017 2009- 10 200000 441403 24 1403 1952 47.12
12/52 Shfi
.S. Narvekar
3/ 10/2017 2010-11 750000 1529502 779502 450 35108
Smt.
M. N. Parulekar
3/10/2017 2010-11 2000000 2630174 630174 550 34.66
2. 45/52
M/ s Soc. Timblo lrmaos
Ltda. (S.F.I.)
3/10/2017 2010—11 500000 1661893 1161893 1909 221.81
10450000 1345 1756 3001756 6785 374.99
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CAG CASES
Details of short recovery of Royalty
T.C. No.1 Name of lessee
Date of
Showcauee Quantityml‘l‘
issued )
Royalty
recovered
Short
Recovery of
11°!t
Royalty to be
recovered
10/ 51 M/ s
Minescape and car ores
Pvt. Ltd.
5/10/2017 105000 1.07 1.58 0.51
10/49
Mj s Vedanta Ltd.
5/10/2017 88006 1.98 2.64 0.66
55/ 51Geetabala Parulekar 5/10/2017 5118483 78.1 84.56 6.46
5/ 54 M/ s
Sesa Resources Ltd.
5/10/2017 310985 5.25 5.55 0.3
45/ 54 M/ s Sova 5/10/2017 205200 2.62 3.49 0.87
143/ 53
M /s Sociedade Timblo
Irmaos l imited
5/10/2017 1882190 27.22 28.75 1.53
63/51
Shri Raflwnblo
5/10/2017 233525 3.05 3.13 0.08
45/52
M/ s Sociedade Timblo
[macs 1 imited
5/10/2017 2804227 59.99 67.05 7.06
4/NSD/Baux/68 51m
Pravin S. Gosalia
5/10/2017 475650 5.44 5.95 0.51
1 1223266 184.72 202.7 17.98
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Scanned with CamScanner
Summary of Mining Audit Report submitted Auditors
ACTION TAKEN
I I estsumo. NAME orTHE LESSEE r.c. N0. sucwuus: ISSUED on D“ Amw’" " 9'
GMANAN PADIVAR 1/FEMN/78 5/7/2016 22199 22314
0 271700
p
2 MINESCAPE MINERALS PVT.LTD. 59/51 5/7/2016
3 MINESCAPE 81 KADAR ORES PVT.LTD. 10/51 5/7/2016 2802779 8821242
4 AX. POI PALONDIKAR 17/49 5/7/2016 758472518 42096839
5 V.G.QUENIM 16/55 5/7/2016 89285412 2547087
6
7
PRAFULA HEDE 30/50 5/7/2016 99333335 47230662
EMCO GOA WT.LTD. 23/53 3 7/41 5/7/2016 10147 5971
19/53, 29/54, 623/52, 33/52,
13/55, 50/53, 19/52, 27/53, 429532734 68203997
39/56, 44/56, 47/54 13/7/16
31/53, 41/56, 93/52, 31/55, M
26/57, 5/49, 13/49, 22/50,
33/51, 12/57. 93/53, 40/50, 222779334 210314753 /
16/51 13/7/16
41/54 13/7/16 6606433 5599966
201393752 6961389111 socmmfiEiMBLo IRMAOS LTDA (1m) 61/53 4/3/2016
12 SOCIEDADE TIMBLO IRMAOS LTDA (m) 37/53 4/3/2016 ”533°“ 55152394
13 SOCIEDADE TIMBLO IRMAOS LTDA (F11) 143/53 4/8/2016 99400596 76828757
14 SOCIEDADE TIMBLO IRMAOS LTDA (PTI) 35/55 43/8/2016 134559907 23144688
15 RNESH TIMBLO 63/51 4/8/2016 0 0
16 LIMA LEITAO 81 CO. 92/53 4/8/2016 1646697193 0
6/55. 3/54, 10/49, 28/51,
70/52, 126/53, 69/51, 76/52, 538543643 494295835
17 VEDANTA LTD. 9/49 4/8/2016
95/52, 13/53, 46/56, 33/53, 1933511 2413030
13 04130013 MANGAUI 3 co. wum. 1/55, 2/FE/71, 20/51 4/3/2016
19 ANA BERTA 00 REGO : FERNANDES 63/53 4/3/2016 0 49566
21 n5. Narvekar 12/52, 40/51, 31/59 23/11/16 120613640 115491399
22 n. a. Pain ulnkar 3/50 23/11/16 15273216 7321390
Scanned with CamScanner
Scanned with CamScanner
/
f2: ‘ ' Kadnekar 12/53. 28/11/16 13667530 9079558
24
.. '1.
75/52 28/11/16 155734804 3826646
25 Maria de Lourdes Figueiredo 65/51 28/11/16 24378526 12415361
26 Zacarias Antao 55/53 28/11/16 1391051 1823286
27 Xec Abdul Gofur Xec Abdul Aziz 53/51 28/11/16 264803 183952
28 Cosme Costa 8. Sons 110/53 28/11/16 44102578 36560444
29 Sosa Mining Corporation Ltd.
11/41,12/41,13/41,14/41,15
/41 28/11/16
2361478734 317401155
30 Sosa Resoutces Ltd.
7/50,
20/S4,21/54,3/51,40/S4,5/5
4.35/52 28/11/16
3314155747 200279761
31 Timblo Pvt. Ltd. 92/52, 14/58 No Outstanding shown. 0 0
32 Timblo Pvt. Ltd. 22/55 No Outstanding shown. 0 0
33 Noor Mohammad Abdul Karim 43/53 No Outstanding shown. 0
34 Baddrudin Mavanl 14/52 28/11/16 26282164
35 IAIeixo “ ' Da Costa 5/53 28/11/16 1210861
0
1425515 M
363258
36 8.5. Shetye 70/51 28/11/16 7408699 1993928
37 Zarapkar & Parkar 34/55 28/11/16 11861252 0
38 G. N. Agarwal 6/61 81 8/41 28/11/16 2016876772 14478649
39 Mlneira Naclonal Ltda. 62/51 28/11/16 118398559 110691241
41 Madachem bhat Mines Pvt. Ltd. 8/61 9/12/2016 2519520 2545045
42 Rajaram‘ ‘ ' (Siriuao)Mlnes M.Ltd. 4/49 9/12/2016 23967398 17987917
43 Kunda R. Gharse 51/52 9/12/2016 4725765 1955814
Late R. S. " ' 24/57 9/12/2016 7495653 4197566
45 Lithoferro 89/52 9/12/2016 0 2332835
Kunda R. Gharse 3/57. 19/54, 33/57, 42/56 9/12/2016 48349178 38213817
47 t ‘ M. N. Paruiekar 55/51 9/12/2016 6749438 9186896
Sociedade Fomento Industrias Pvt. Ltd. 14/53, 9/12/2016 0 999269
49 Sociedade Fomento industrias Pvt. Ltd. 45/52, 9/12/2016 57827013 58642440
Socledade Fornento Industrias Pvt Ltd. 88/52 9/12/2016 3207392 2073118
51 Late Hiraiai Khodidas 6/49 9/12/2016 14140654 3645711
52 M. S. Taiaullkar & sons Pvt. Ltd. 2/51 9/12/2016 94119639 38157628
53 ns Pvt. Ltd. 62A/52 legal heir to be established. 4319349 2826093
andekarflrothe td. 84/52 No Outstanding shown. 0 0
Atchu velingkar  29/55 No Outstanding shown. 0 0
50/58 No Outstanding shown. 0 0. I I a«a'_¢.,- eej '
K 3/Maggi; /
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Scanned with CamScanner
:DET F D.
STARRED LAQ NO. 11A, TABLE!) BY 8BR] PRASAD GAONKAR,
(MIA), TO BE ANSWERED ON 01/08/2018.
QUESTION ANSWER
WILL the Minister for Mines 8;
Geology be pleased to state:
By Shri. Manchu Patrikar,
Minister {or Mines &
Geology/Hon'ble Chief Minister;
(a) the total amount of funds
contributed towards;
(i) the District Minerals Funds
(ii) Goa Mineral Ore Permanent
minds
the total amount of funds
contributed towards;
(i) Distn'ct Mineral Foundation
(DMF) - R 182.48 Crores.
(ii) Goa Iron Ore Permanent Fund
(GIOPF) - ( 466.85 Crores.
(b) The total quantity of e-auction
balanced at various mines in
Sanguem Constituency from the
year 2012 till date with details of
the remaining balance material;
and
The constituency wise details of e-
auction are not maintained by the
Directorate of Mines 8:. Geology.
(c) Whether any action plan has
been taken by the Government to
utilize mining affected Talukas, if
so, the details thereof?
Since the question is vague, same
cannot be answered.
Scanned with CamScanner

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Goa Mining - Recovery annexure

  • 1. Scanned with CamScanner CAG CASES Dctsil of Iron ore produced in excess of mining plan T.C. No./ Name of Lessee Date of Showcause issued Year attraction limit as per the Mining Plnn ( unnar) Actual extraction as per the Monthly/Ann ual Returns (in NT) Excess extraction [in MT) 13 - 2) Average Eb:- minc price as per the sauna] returns (Rs. Per MT) Value of are extracted in excess of mining plan (Rs. in cram) (4 x 5) 11/41 M/ s Sesa Mining Corporation Ltd. 26/9/2017 1 2 3 4 5 6 2009-10 500000 1887183 1381783 1992 275.25 2010-11 812000 1285438 473438 3893 184.31 2011-12 69 1 000 982807 29 1807 3456 100.85 3/51 sa Resources Ltd. 26/9/2017 2010—11 130158 1844414 54256 3803 20.63 . 29/54 26/9/2017 2009- 10 16000 545825 529825 1287 68.19 26/9/2017 20 10- 11 -Nil- 601078 601078 2018 121.3 26/9/2017 2011-12 -Nil- 365290 365290 2399 87.63 83/ 52 V.M. Salgaoncar 85 Bro Pvt. Ltd. 26/9/2017 2009- 10 —Nil- 586444 586444 1287 75.48 26/9/2017 2010-11 21000 655354 634354 2018 128.01 26/9/2017 2011-12 -Ni1- 575584 575584 2399 138.08 2619/2017 2012-13 -Nfl- 298777 298777 2411 72.04 5/ 54 M/ s Sesa Resources Ltd. 26/9/2017 2009-10 204000 1488352 1284352 1946 250 44/51 M/s Shantilal Khushaldas 85 Bro. Pvt. LL 26/9/2017 2009- 10 20000 100000 80000 353 2.82 6/49 Shri Hiralal Khodidas. 26/9/2017 2011-12 200000 284 170 84170 600 5.05 2594158 11500716 7241158 29862 1529.64 Scanned with CamScanner
  • 2. Scanned with CamScanner CAGCASES Detail of extraction of Iron are in exces of EC limit T.C. No./ Name of Lessee Date of Showcause issued Year Extraction limit ( in MT) Actual quantflw extracted (in MT) Excess extraction (in MT) (3 - 2) Average Ex- mine price as per the annual returns (Rs. Per MT) Value of are extracted in excess of EC (Rs. in crores) (4 X 5) 69/51,126/53, 70/52 M/s Scsa Goa Ltd. 3/10/2017 2009- 10 7000000 7188784 188784 1924 36.32 9/49,10/49, 3/54 Sesa Goa Ltd. M/s ,5: / 3/10/2017 2009- 10 200000 441403 24 1403 1952 47.12 12/52 Shfi .S. Narvekar 3/ 10/2017 2010-11 750000 1529502 779502 450 35108 Smt. M. N. Parulekar 3/10/2017 2010-11 2000000 2630174 630174 550 34.66 2. 45/52 M/ s Soc. Timblo lrmaos Ltda. (S.F.I.) 3/10/2017 2010—11 500000 1661893 1161893 1909 221.81 10450000 1345 1756 3001756 6785 374.99 Scanned with CamScanner
  • 3. Scanned with CamScanner CAG CASES Details of short recovery of Royalty T.C. No.1 Name of lessee Date of Showcauee Quantityml‘l‘ issued ) Royalty recovered Short Recovery of 11°!t Royalty to be recovered 10/ 51 M/ s Minescape and car ores Pvt. Ltd. 5/10/2017 105000 1.07 1.58 0.51 10/49 Mj s Vedanta Ltd. 5/10/2017 88006 1.98 2.64 0.66 55/ 51Geetabala Parulekar 5/10/2017 5118483 78.1 84.56 6.46 5/ 54 M/ s Sesa Resources Ltd. 5/10/2017 310985 5.25 5.55 0.3 45/ 54 M/ s Sova 5/10/2017 205200 2.62 3.49 0.87 143/ 53 M /s Sociedade Timblo Irmaos l imited 5/10/2017 1882190 27.22 28.75 1.53 63/51 Shri Raflwnblo 5/10/2017 233525 3.05 3.13 0.08 45/52 M/ s Sociedade Timblo [macs 1 imited 5/10/2017 2804227 59.99 67.05 7.06 4/NSD/Baux/68 51m Pravin S. Gosalia 5/10/2017 475650 5.44 5.95 0.51 1 1223266 184.72 202.7 17.98 Scanned with CamScanner
  • 4. Scanned with CamScanner Summary of Mining Audit Report submitted Auditors ACTION TAKEN I I estsumo. NAME orTHE LESSEE r.c. N0. sucwuus: ISSUED on D“ Amw’" " 9' GMANAN PADIVAR 1/FEMN/78 5/7/2016 22199 22314 0 271700 p 2 MINESCAPE MINERALS PVT.LTD. 59/51 5/7/2016 3 MINESCAPE 81 KADAR ORES PVT.LTD. 10/51 5/7/2016 2802779 8821242 4 AX. POI PALONDIKAR 17/49 5/7/2016 758472518 42096839 5 V.G.QUENIM 16/55 5/7/2016 89285412 2547087 6 7 PRAFULA HEDE 30/50 5/7/2016 99333335 47230662 EMCO GOA WT.LTD. 23/53 3 7/41 5/7/2016 10147 5971 19/53, 29/54, 623/52, 33/52, 13/55, 50/53, 19/52, 27/53, 429532734 68203997 39/56, 44/56, 47/54 13/7/16 31/53, 41/56, 93/52, 31/55, M 26/57, 5/49, 13/49, 22/50, 33/51, 12/57. 93/53, 40/50, 222779334 210314753 / 16/51 13/7/16 41/54 13/7/16 6606433 5599966 201393752 6961389111 socmmfiEiMBLo IRMAOS LTDA (1m) 61/53 4/3/2016 12 SOCIEDADE TIMBLO IRMAOS LTDA (m) 37/53 4/3/2016 ”533°“ 55152394 13 SOCIEDADE TIMBLO IRMAOS LTDA (F11) 143/53 4/8/2016 99400596 76828757 14 SOCIEDADE TIMBLO IRMAOS LTDA (PTI) 35/55 43/8/2016 134559907 23144688 15 RNESH TIMBLO 63/51 4/8/2016 0 0 16 LIMA LEITAO 81 CO. 92/53 4/8/2016 1646697193 0 6/55. 3/54, 10/49, 28/51, 70/52, 126/53, 69/51, 76/52, 538543643 494295835 17 VEDANTA LTD. 9/49 4/8/2016 95/52, 13/53, 46/56, 33/53, 1933511 2413030 13 04130013 MANGAUI 3 co. wum. 1/55, 2/FE/71, 20/51 4/3/2016 19 ANA BERTA 00 REGO : FERNANDES 63/53 4/3/2016 0 49566 21 n5. Narvekar 12/52, 40/51, 31/59 23/11/16 120613640 115491399 22 n. a. Pain ulnkar 3/50 23/11/16 15273216 7321390 Scanned with CamScanner
  • 5. Scanned with CamScanner / f2: ‘ ' Kadnekar 12/53. 28/11/16 13667530 9079558 24 .. '1. 75/52 28/11/16 155734804 3826646 25 Maria de Lourdes Figueiredo 65/51 28/11/16 24378526 12415361 26 Zacarias Antao 55/53 28/11/16 1391051 1823286 27 Xec Abdul Gofur Xec Abdul Aziz 53/51 28/11/16 264803 183952 28 Cosme Costa 8. Sons 110/53 28/11/16 44102578 36560444 29 Sosa Mining Corporation Ltd. 11/41,12/41,13/41,14/41,15 /41 28/11/16 2361478734 317401155 30 Sosa Resoutces Ltd. 7/50, 20/S4,21/54,3/51,40/S4,5/5 4.35/52 28/11/16 3314155747 200279761 31 Timblo Pvt. Ltd. 92/52, 14/58 No Outstanding shown. 0 0 32 Timblo Pvt. Ltd. 22/55 No Outstanding shown. 0 0 33 Noor Mohammad Abdul Karim 43/53 No Outstanding shown. 0 34 Baddrudin Mavanl 14/52 28/11/16 26282164 35 IAIeixo “ ' Da Costa 5/53 28/11/16 1210861 0 1425515 M 363258 36 8.5. Shetye 70/51 28/11/16 7408699 1993928 37 Zarapkar & Parkar 34/55 28/11/16 11861252 0 38 G. N. Agarwal 6/61 81 8/41 28/11/16 2016876772 14478649 39 Mlneira Naclonal Ltda. 62/51 28/11/16 118398559 110691241 41 Madachem bhat Mines Pvt. Ltd. 8/61 9/12/2016 2519520 2545045 42 Rajaram‘ ‘ ' (Siriuao)Mlnes M.Ltd. 4/49 9/12/2016 23967398 17987917 43 Kunda R. Gharse 51/52 9/12/2016 4725765 1955814 Late R. S. " ' 24/57 9/12/2016 7495653 4197566 45 Lithoferro 89/52 9/12/2016 0 2332835 Kunda R. Gharse 3/57. 19/54, 33/57, 42/56 9/12/2016 48349178 38213817 47 t ‘ M. N. Paruiekar 55/51 9/12/2016 6749438 9186896 Sociedade Fomento Industrias Pvt. Ltd. 14/53, 9/12/2016 0 999269 49 Sociedade Fomento industrias Pvt. Ltd. 45/52, 9/12/2016 57827013 58642440 Socledade Fornento Industrias Pvt Ltd. 88/52 9/12/2016 3207392 2073118 51 Late Hiraiai Khodidas 6/49 9/12/2016 14140654 3645711 52 M. S. Taiaullkar & sons Pvt. Ltd. 2/51 9/12/2016 94119639 38157628 53 ns Pvt. Ltd. 62A/52 legal heir to be established. 4319349 2826093 andekarflrothe td. 84/52 No Outstanding shown. 0 0 Atchu velingkar 29/55 No Outstanding shown. 0 0 50/58 No Outstanding shown. 0 0. I I a«a'_¢.,- eej ' K 3/Maggi; / Scanned with CamScanner
  • 6. Scanned with CamScanner :DET F D. STARRED LAQ NO. 11A, TABLE!) BY 8BR] PRASAD GAONKAR, (MIA), TO BE ANSWERED ON 01/08/2018. QUESTION ANSWER WILL the Minister for Mines 8; Geology be pleased to state: By Shri. Manchu Patrikar, Minister {or Mines & Geology/Hon'ble Chief Minister; (a) the total amount of funds contributed towards; (i) the District Minerals Funds (ii) Goa Mineral Ore Permanent minds the total amount of funds contributed towards; (i) Distn'ct Mineral Foundation (DMF) - R 182.48 Crores. (ii) Goa Iron Ore Permanent Fund (GIOPF) - ( 466.85 Crores. (b) The total quantity of e-auction balanced at various mines in Sanguem Constituency from the year 2012 till date with details of the remaining balance material; and The constituency wise details of e- auction are not maintained by the Directorate of Mines 8:. Geology. (c) Whether any action plan has been taken by the Government to utilize mining affected Talukas, if so, the details thereof? Since the question is vague, same cannot be answered. Scanned with CamScanner