Business Standard

CBI files its coal prove status report

Learnt to have said it found no criminality in 60 of the 195 cases

<a href="http://www.shutterstock.com/pic-121943089/stock-photo-embers-close-up.html" target="_blank">Image</a> via Shutterstock

M J Antony New Delhi
The Central Bureau of Investigation (CBI) on Monday filed before the Supreme Court a fresh status report on the alleged coal block allocation scam.

In the report, given in a sealed envelope, CBI is learnt to have said that no instance of criminality was found in nearly 60 coal block allotments. However, distancing himself from specifics, CBI Director Ranjit Sinha told Business Standard: “We have not computed the number of coal blocks with no instance of criminality.”

The status report is likely to be examined by a Supreme Court Bench headed by R M Lodha on Wednesday, when the government has to submit its formal reply in the case.
 
The Cabinet Committee on Economic Affairs (CCEA) deliberated on the issues linked to the cancellation of coal blocks, but the meeting remained inconclusive. However sources indicated that the number of cancelled blocks could go up to nearly one-third of the total blocks under CBI investigation or at least 60. "We are reviewing around 60 blocks though there is no clarity yet," a senior official said.

CCEA met on Monday to take a view on Attorney General G E Vahanavati’s recommendation that the blocks allocated to private companies after 2005 be cancelled if requisite mining licences were not issued to them.

The Centre had last week conceded before the Supreme Court: “In hindsight, we can say something has gone wrong, and some correction is required to be done.” The Attorney-General had reportedly opined the government would apprise the court of its decision on the matter in a week. Based on Supreme Court directions, CBI will take a final decision to close the probe in the cases where no criminality is found.

The agency has already told the apex court that most of the missing files in the probe have been found. The agency had registered two separate inquiries into this matter. Earlier, CBI had pointed out that filing chargesheets in some cases would be difficult if certain files were not made available by the coal ministry.

Besides, CBI has also updated the court on the status of investigation in 14 cases spanning three other preliminary inquiries. CBI is investigating a total of 195 coal blocks. So far, it has registered 16 FIRs, including cases against industrialist Kumar Mangalam Birla and Congress MP Naveen Jindal. On the remaining two cases, lodged last week, the agency will apprise the court in its next report.

CBI is also learnt to have told the court that its investigation in four-five cases is near completion and that legal aspects to proceed further are being looked into. The agency is looking into allocation between 2006 and 2009, those between 1993 and 2004, and projects given under government’s dispensation scheme.

The reports of A-G’s opinion on cancellation of licences had drawn severe criticism from industry. “Any such en masse cancellation will severely hurt coal block allocatees, who had complied with the contractual obligations as specified by the law of that day and will make their assets unviable. This may also put huge distress on the lenders and the banks that have funded these projects. This will have a spiralling effect on the entire economy,” Ficci President Sidharth Birla said.

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First Published: Jan 13 2014 | 8:11 PM IST

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