Supreme Court of India (Division Bench (DB)- Two Judge)

434 of 2016, Judgment Date: Jan 20, 2016

REPORTABLE

                        IN THE SUPREME COURT OF INDIA
                        CIVIL APPELLATE JURISDICTION



                        CIVIL APPEAL No. 434 OF 2016
                (ARISING OUT OF SLP (CIVIL) NO.23311 OF 2015)



STATE OF RAJASTHAN & ORS                                        …APPELLANTS


                                   VERSUS


GOTAN LIME STONE KHANJI UDYOG PVT. LTD.
& ANR.                                                       ...RESPONDENTS



                               J U D G M E N T



ADARSH KUMAR GOEL, J



1.    Leave granted.  The State of Rajasthan is aggrieved  by  the  quashing
of its order dated 16th December,  2014  whereby  it  declared  its  earlier
order dated 25th April, 2012 as void and cancelled the  mining  lease  No.45
of 1993.  By the said earlier order the aforesaid lease was permitted to  be
transferred in favour of Respondent No.1.

2.    Question for consideration is whether looking at the substance of  the
transaction in question, an illegal transfer of mining lease  was  involved?
Whether transformation of partnership into company  and  transfer  of  lease
rights to such company, though apparently valid and  permitted,  has  to  be
seen with the next transaction of transfer of the entire shareholding  to  a
third company for a price thereby avoiding declaration of  real  transaction
of sale of mining lease which was  not  permissible.   Further  question  is
whether on this basis the State is justified in cancelling the  lease  which
the High Court has quashed.

3.    FACTS : M/s. Gotan  Limestone  Khanji  Udhyog  (GLKU),  a  partnership
firm, held a mining lease for mining limestone at  village  Dhaappa,  Tehsil
Merta,  District  Nagaur  in  area  of  10  sq.  km   at   fixed   rent   of
Rs.1,42,85,224/- per annum for which third renewal for 30years  was  granted
w.e.f. 8th April, 1994.  The said lessee applied for transfer of  the  lease
in favour of respondent No.1 herein,  M/s.  Gotan  Limestone  Khanji  Udhyog
Pvt. Ltd. (GLKUPL) on 28th March, 2012.  The application dated  28th  March,
2012 states that the lessee was a partnership firm and  wished  to  transfer
the lease to a private limited company which was mere change of form of  its
own business by converting itself from a partnership  firm  into  a  private
limited company.  The partners of the firm  and  Directors  of  the  company
were the same and on transfer, no illegal  benefit,  price  or  premium  was
taken from the transferee.  The lease was 40 years  old  and  there  was  no
impediment in the transfer. The transferee will comply with  the  rules  and
regulations.  The transfer was allowed on 25th April, 2012  on  that  basis.
After seeking the said permission, the newly formed private limited  company
instead of operating the mining lease itself sold  its  entire  shareholding
to another company allegedly for Rs.160 crores which is alleged  to  be  the
sale price of mining lease.

4.    On this development, a  show cause notice dated 21st April,  2014  was
issued to Respondent No.1 proposing to cancel  the  transfer  order  on  the
ground that contrary to the statement in the application for  transfer  that
the partners of the partnership  firm  will  be  Directors  of  the  private
limited company, the Directors of  the  private  limited  company  who  were
partners of the firm were replaced by new Directors on 6th August, 2012  and
the private limited company was listed as subsidiary of  Ultra  Tech  Cement
Limited Company (UTCL) with the Bombay  Stock  Exchange.   This  development
showed that the transfer was secured by a conspiracy  and  in  circumvention
of the rules.

5.    Respondent No.1 contested the show cause notice.   In  its  reply,  it
stated that the State Government itself had defended  the  transfer  in  its
affidavit in reply to the Writ Petition No.404 of 2013 filed  by  M/s.  J.K.
Cement Limited (JKCL).  There was no bar to  the  change  of  Directors  and
shareholding of a company under the rules.  Thus, transfer  of  shareholding
and change of Directors did not amount to transfer of mining  lease  nor  it
affected validity of permission for transfer from GLKU to GLKUPL.

6.    This stand was held to be unsatisfactory by the  competent  authority.
Accordingly, the order dated 25th April, 2012  was  rescinded  and  declared
void vide order dated 16th December, 2014.  It was also  observed  that  the
department had filed its revised reply before the High Court  and  according
to the said reply,  the  transfer  was  in  violation  of  Rule  15  of  the
Rajasthan Minor Mineral Concession Rules, 1986 (the Rules).

7.    It appears that an FIR dated 7th  August,  2014  was  also  registered
with the Jaipur Main Police Centre on a complaint of one Dr.  Kirit  Somaiya
on the allegation that GLKU had sold the mining lease to UTCL which was  not
permissible and thereby unlawful gain was acquired in  connivance  with  the
mining department and loss was caused to the State.  The erstwhile  partners
of the firm which was original lessee, had in effect transferred  the  lease
in favour of S/Shri K.C. Birla, R. Mehnot and M.B. Agarwal who took over  as
Directors of the Private Limited Company at the instance of UTCL.

8.    The respondent No.1 filed S.B. Civil Writ  Petition  No.9669  of  2014
seeking quashing of show cause notice dated  21st  April,  2014,  the  order
dated 16th December, 2014 and other consequential orders.  It was  submitted
that the order dated 25th April, 2012 permitting transfer of lease from  the
partnership firm to the private limited company was  in  order.   After  the
said transfer, the entire shareholding of the  company  was  transferred  by
the promoter directors in favour of UTCL in July, 2012, except  some  shares
which were transferred in joint names of UTCL with some private persons  who
were employees of the said company.  Thus,  the  writ  petitioner-Respondent
No.1 became wholly owned subsidiary of UTCL.  The  Directors  were  replaced
by the nominees of the  holding  company.   JKCL  had  made  an  application
seeking permission of part transfer of the mining lease and its  application
was rejected on 5th September, 2012 against which Writ  Petition  No.404  of
2013 was filed.  The State Government in its reply defended its order  dated
25th April, 2012.  After the  assembly  election  in  December,  2013,  show
cause notice dated 21st April, 2014 was issued  and  a  supplementary  reply
was filed by the State in October, 2014 taking a different  stand.   It  was
submitted that the order dated 16th December, 2014 had not  dealt  with  the
objection regarding applicability of Rule 72 (treating the lease  void)  and
the judgments relied upon by the writ petitioner in its  reply.   Change  in
the pattern of shareholding and  directorship  of  the  company  was  of  no
consequence for purposes of the Rules.  The mining rights are vested in  the
writ petitioner company as a consequence of order  dated  25th  April,  2012
and change in pattern in shareholding or directorship  did  not  affect  the
said rights.  Shareholders and directors are not the owners  of  the  assets
of the company.  Company was a distinct entity and mining  lease  was  owned
by the Company.

9.    The writ petition was defended by the State with the plea that  change
of all the directors and shareholding amounted to transfer of the  lease  in
violation of Rule 15 which was void under Rule 72.  Thus,  the  order  dated
16th December, 2014 was valid.



10.   JKCL, who had applied for transfer of part of  mining  lease  and  was
aggrieved by rejection of its application moved an  application  before  the
High Court for being added as a party to oppose the writ  petition  and  was
impleaded as a respondent in the writ petition,   vide  order  of  the  High
Court dated 28th January, 2015.  The impleaded party supported the order  of
cancellation inter alia on the ground that one  of  the  conditions  in  the
order dated 25th April, 2012 was that the document of  transfer  was  to  be
executed within three months which was not done.   Further, the transfer  of
entire shareholding  by  the  newly  formed  company  was  indirect  way  to
transfer the lease for consideration by GLKU to UTCL which was  not  legally
permissible.

11.   The main issue framed by learned Single Judge  for  consideration  was
as follows:

“Whether the action of shareholders  of  the  Company  in  transferring  its
shares to Ultra Tech Cement Limited and consequently, the  Company  becoming
wholly owned subsidiary of Ultra Tech Cement Limited  amounts  to  violation
of Rule 15(1) (b) of the Rules is the issue which requires consideration.”



12.   After referring to the decisions of this Court in Bacha F. Guzdar  vs.
CIT[1], Heavy Engineering Mazdoor Union vs. State of  Bihar[2],  Electronics
Corporation of India Limited  vs.  Secretary,  Revenue  Department[3],  Amit
Products (India) Ltd. vs. Chief Engineer (O&M)  Circle[4]  and  Balwant  Raj
Saluja & Anr. vs.  Air  India  Limited  &  Ors.  [5]  learned  Single  Judge
concluded as follows:

“In view of the law laid down by the Hon’ble Supreme Court in  the  case  of
Government Companies, inter-se relationship between holding  and  subsidiary
Companies  and  fundamental  principles  regarding  distinction  between   a
shareholder and the Company, it is apparent that merely on  account  of  the
Company becoming a subsidiary of Ultra Tech Cement  Limited  on  account  of
certain action of the shareholders of the Company, it cannot  be  said  that
the Company is being  directly  or  indirectly  financed  to  a  substantial
extent  or  the  Company’s  operations  or  undertakings  are  substantially
controlled  by  Ultra  Tech  Cement  Limited,  regarding  which  there   are
absolutely no allegations or material whatsoever.  Therefore, on account  of
the petitioner-Company becoming subsidiary of Ultra Tech Cement Limited,  in
view of  the  law  laid  down  by  the  Hon’ble  Supreme  Court  as  noticed
hereinbefore, it cannot be said that  ipso  facto  the  provisions  of  Rule
15(1) (b) of the Rules have been violated by  the  lessee  i.e.  petitioner-
Company.”

13.   Aggrieved by the judgment of the learned Single Judge,  the  appellant
and the impleaded party JKCL filed appeals before the Division Bench of  the
High Court which have been dismissed  by  impugned  order  dated  14th  May,
2015.  The Division Bench while affirming the  view  taken  by  the  learned
Single Judge, inter alia, observed:

“41. The entire corporate business is run through contracts, which may  give
statutory or non-statutory rights to the Company. A Company  may  apply  and
become the owner of the license, permit, concessions  and  lease  under  the
statutory schemes of various statutes, under which the Company  carries  out
its business. In all such cases, the license, concessions, permit and  lease
are  the  property  of  the  Company  and  not  of  its  shareholders.   The
shareholders may keep on changing and the  control  and  management  in  the
Company may also undergo changes on such transfer of shares, but the  assets
and properties of the Company including  license,  permit,  concessions  and
lease continue to  belong  to  the  Company  and  that  any  acquisition  or
transfer of such assets will not relate back to  the  share-holding  of  the
Company or the management of the Company, which may change on the change  in
the shareholding of the Company.

xxxx

43. We do not find any substance in the reliance placed on the  judgment  of
Supreme Court in Victorian  Granites  (P)  Ltd.  V/s  P.Rama  Rao  and  ors.
((1996) 10 SCC 665), in which it was held that  the  socio-economic  justice
is the arch of the Constitution  and  the  public  resources  under  Article
39(b) must be distributed  to  achieve  that  objective  since  liberty  and
meaningful right of life are hedged with availability of  opportunities  and
resources to augment economic  empowerment.  The  principles  sought  to  be
developed in Victorian Granites (P) Ltd. (supra) have not been  accepted  by
the Supreme Court in Natural Resources Allocation, In Re, Special  Reference
No.1 of 2012 ((2012) 10 SCC 1), in which while distinguishing  the  judgment
in 2G Spectrum Case,  it  was  held  in  paragraph  129  that  there  is  no
constitutional mandate in favour of action under Article 14. The  Government
has repeatedly deviated from the course of action and the Supreme Court  has
repeatedly upheld such actions. The judiciary tests such deviations  on  the
limited scope of arbitrariness and fairness under Article 14  and  its  role
is limited to that extent. Essentially, whenever the  object  of  policy  is
anything but revenue maximization, the executive is seen  to  adopt  methods
other than auction.

xxxxxx



46. It is  of  common  knowledge  that  the  corporate  entities  frequently
undergoes changes in share-holding patterns. The  Company  Law  permits  it,
and that the entire corporate world moves on such permissible  transactions.
The shares of the Company are  bought  and  sold  every  day  on  the  Stock
Exchanges, which may result into change in the control of the management  of
the Company. The changes, however, do not affect the contracts  under  which
the Company has to transact  its  business,  including  the  acquisition  of
assets, licenses, permits, concessions and leases. In case the  argument  of
learned Additional Advocate General is accepted, the change  in  the  share-
holding pattern would amount to cancellation of all such contracts,  leading
to a complete chaos in the corporate world. The entire object  of  providing
limited liability of shareholders under the Companies Act will  be  affected
by such interpretation of law and  in  such  case,  the  holding  Companies,
Public Limited Companies and the wholly  owned  subsidiaries  will  have  to
apply for consent and permission in case  of  change  in  the  share-holding
patterns of the Company, affecting their  business.  We,  therefore,  reject
the submission of learned Additional Advocate General  and  learned  counsel
appearing for M/s J.K.Cement Limited that any consequence of the  change  in
the share-holding pattern of the Private Limited Company by which it  became
a wholly owned subsidiary  of  Ultra  Tech  Cement  would  have  required  a
permission for transfer or that if such proposal  was  in  the  making,  the
change in the personalty of  the  partnership  firm  to  a  Private  Limited
Company  would  require  previous  consent  in  writing  of  the   competent
authority.

47. We entirely agree with the reasons  assigned  by  learned  Single  Judge
that no material has been placed on record to suggest that the  transfer  of
the mining lease from the partnership firm to a Private Limited Company  was
made with a design to ultimately transfer the shares to  Ultra  Tech  Cement
Limited. There is no evidence to suggest any such design or attempt  at  the
time when the application was made for  transfer  of  mining  lease  by  the
partnership to the Private Limited Company.

48. We also do not find any case of cheating or fraud  in  the  transfer  of
mining lease  by  either  the  partners  of  the  partnership  firm  or  the
Directors of the Private Limited Company, for  which  the  officers  of  the
Mining Department and competent authority could be liable  or  any  criminal
action can  be  taken  against  them.  The  competent  authority  had  fully
understood and had acted in accordance with the law,  on  the  facts  placed
before it, in granting consent in writing before transfer  of  mining  lease
from the  partnership  firm  to  the  Private  Limited  Company.  The  State
Government in its reply  in  the  Writ  Petition  No.404/2013  had  taken  a
correct stand in defence of the transfer of mining lease.  It  appears  that
with the change of Government,  the  loyalties  changed  from  one  business
group to another, and the State Government  not  only  initiated  action  by
issuing show cause notice for declaring the permission for  transfer  to  be
null and void, but also proposed to take action  against  its  officers  for
granting permission. The entire action to  cancel  the  lease  was  actuated
with malice in law. An additional affidavit was filed in the  writ  petition
filed by M/s J.K.Cement Limited changing the  stand  of  the  Government  in
triggering action apparently to  the  benefit  of  M/s  J.K.Cement  Limited,
instrumental in blocking the expansion of capacity of production  of  cement
by Ultra Tech Cement Limited.



49. Though we find that learned Single Judge has not gone into and  recorded
any finding on malice in law, the facts placed before us and  the  arguments
advanced clearly indicate that the entire action was  coloured  with  malice
in law. The object and purpose of declaring the permission for  transfer  to
be null and void and cancellation of mining lease was  for  the  purpose  of
restricting the expansion  of  business  activities  of  Ultra  Tech  Cement
Limited owned by Birla Group of Companies in the State of Rajasthan.”

14.   When the matter  came  up  for  hearing  before  this  Court  on  18th
September, 2015 following order was passed:

“In the meantime, the State shall file an affidavit giving  details  of  the
circumstances in which normally an application for transfer of mining  lease
is granted/ rejected. If there is any policy in this regard, the  same  will
be placed on record and if there is no such policy, the State shall  mention
as  to  how  many  applications  for   transfer   of   mining   lease   were
granted/rejected in last two years and  shall  also  give  the  reasons  for
which they were granted or rejected.”

15.   Accordingly, an affidavit has been filed by  the  State  of  Rajasthan
stating that there was no specific policy regarding  the  granting/rejecting
of a transfer of a  lease.   However,  a  lease  could  not  be  transferred
without the consent of the competent authority.  In the  case  of  one  Shri
Abdul Kareem, on death of a lessee, the legal  heirs  formed  a  partnership
and sought mutation in favour of the partnership firm.  It was later  learnt
that the partners retired and new partners were inducted and on  that  basis
the transfer was declared void.

16.   JKCL, respondent No.2, who had also filed  independent  writ  petition
before the High Court, has referred to documents which are  part  of  record
to submit that in the present case, sale of shares  by  GLKUPL  to  UTCL  is
nothing but sale of the mining lease for  consideration  of  Rs.160  crores.
This consideration is reflected in annual report 2012-2013 of  the  UTCL  in
the form of investment in  shares  of  GLKUPL.   It  has  also  referred  to
averments in  pleadings/written  submissions  before  the  High  Court  that
GLKUPL  was  incorporated  on  26th  March,  2012.  On  28th   March,   2012
application for transfer of lease was made by GLKU.  Permission was  granted
on 25th April, 2012.  Transfer deed was executed on 8th August, 2013 but  on
23rd July, 2012 itself entire  shareholding  was  transferred  to  UTCL  for
Rs.160 crores.  Thus, on 8th August, 2013, transferee was UTCL  without  the
consent of the State.  This was contrary to rules  and  standard  conditions
of transfer.  In para 3(iii) of the transfer deed  there  is  a  declaration
that the transferor has not directly or indirectly been financed.   We  will
refer to these aspects in due course.
17.   We have heard learned counsel for the parties at length.
18.   As already stated the question for consideration  is  whether  in  the
given fact situation the transfer of entire shareholding and change  of  all
the directors  of  a  newly  formed  company  to  which  lease  rights  were
transferred by a declaration that it was mere change of form of  partnership
business without any transfer for consideration being involved can be  taken
as unauthorized transfer of lease which could be declared void.
19.   Learned counsel for the appellants submitted  that  the  view  of  the
High Court that sale of entire shareholding in favour of UTCL by  the  newly
formed company which had no other  assets  or  business  except  the  mining
lease and appointment of nominees of UTCL as Directors  of  GLKUPL  did  not
amount to change of control of GLKUPL to UTCL or that it  was  not  transfer
of mining lease for consideration was clearly erroneous.   In  view  of  the
fact that transfer of shareholding took place just after  the  formation  of
GLKUPL by partnership firm holding the lease on a declaration that no  third
party was involved nor any direct or indirect  consideration  was  involved,
it was clear that formation of GLKUPL itself was a device  for  transfer  of
mining  lease  from  GLKU  to  UTCL  for  monetary   consideration   without
disclosing the real transaction to the competent authority.  The  Court  was
required to see the substance and not mere form.  The judgments relied  upon
only stated the general principle of identity of the company being  distinct
from shareholders and  directors  which  was  subject  to  the  doctrine  of
piercing the veil to discover the real nature of  transaction  when  it  was
different from what was apparent.  In the present case, it was  not  a  case
of mere transfer of shareholding or change of Directors or  even  a  routine
merger  but  use  of  device  to  unauthorisedly  acquire  mining  lease  by
misleading the competent  authority  by  concealing  the  real  transaction.
Real transaction is of impermissible sale of the lease which  was  the  only
asset of the company.  If  true  facts  that  lease  was  to  be  sold  were
disclosed, power to permit transfer of lease may not  have  been  exercised.
Lease could not be transferred  to  make  profit.   Thus,  the  doctrine  of
lifting  the  corporate  veil  should  be  invoked.   The  public  power  of
permitting transfer of  lease  could  not  be  used  to  benefit  a  private
operator, who sells its rights in natural  resources  given  to  it  by  the
State, in violation of law. Reliance has been placed on  Victorian  Granites
(P) Ltd. vs. P. Rama Rao and Ors.[6].  The High  Court  did  not  appreciate
the judgment even after noticing it.  The controlling  power  of  the  lease
has completely been transferred for consideration without  this  fact  being
brought to the knowledge of the competent authority having  jurisdiction  to
permit and  regulate  the  power  to  transfer  the  lease.   Law  governing
relationship between a company and its  shareholders  inter  se  has  to  be
applied having regard to reality of a  transaction  and  to  effectuate  the
regulatory provisions dealing with subject.  The  constitutional  principles
and the regulatory regime in relation  to  the  mining  leases  of  minerals
which vest in the State cannot be  defeated  by  the  abstract  doctrine  of
corporate personality being separate from the entire  body  of  shareholders
without having regard to the real nature of transaction and the  well  known
exceptions to this abstract doctrine.
20.   Learned counsel for the respondent-writ petitioner supported the  view
taken by the High Court.  He submitted that there was no transfer  of  lease
involved in transfer of entire shareholding and change of directors  and  in
such a situation no permission  for  transfer  was  required  to  be  taken.
Transaction of sale of shareholding was independent of transfer of lease  to
the newly formed private limited company without any monetary  consideration
as was correctly declared.   In any case, transfer of lease was  permissible
and only consideration was payment of dead rent/royalty  and  compliance  of
procedural formalities.  There was nothing inherently  illegal  in  transfer
of a lease.  He cited instances of takeover and  merger  of  companies  with
running business including the cases of Vedanta and BALCO to which  we  will
refer later.
21.   We have given  thoughtful  consideration  to  the  issue  arising  for
consideration.
22.   In the present case there are  two  transactions.  Viewed  separately,
there may be nothing wrong with  either  or  both  but  if  real  nature  of
transaction is seen, the illegality is  patent.   In  first  transaction  of
transfer of lease from the firm to the company, with the permission  of  the
competent authority, only  disclosure  made  while  seeking  permission  for
transfer is of transforming partnership  business  into  a  private  limited
company with same partners as directors without there  being  any  financial
consideration for the transfer and without  there  being  any  third  party.
There is perhaps nothing wrong in such transfer by itself.   In  the  second
transaction, the entire shareholding is  transferred  for  share  price  and
control of mining lease is acquired  by  the  holding  company  without  any
apparent price for lease.  Technically  lease  rights  are  not  sold,  only
shares are sold.  No permission for transfer of lease  hold  rights  may  be
required.  Let us now see the combined effect and real substance of the  two
transactions.   The  partnership  firm  holding  lease   hold   rights   has
successfully transferred the said rights to a third party for  consideration
in the form of share price which is nothing but price  for  sale  of  mining
lease which is not allowed and for which no  permission  has  been  granted.
Thus, if these facts were disclosed to the competent  authority,  permission
for transfer of mining rights  for  financial  consideration  could  not  be
allowed.  Mining rights belong to the State and not to the  lessee  and  the
lessee has no right to profiteer  by  trading  such  rights.   In  fact  the
lessee has also not claimed such a right.  Lessee  can  either  operate  the
mine or surrender or transfer only with the permission of the  authority  as
legally required. In the present case, the lessee  has  achieved  indirectly
what could not be achieved directly by concealing the  real  nature  of  the
transaction.  Is it legally permissible, is the question.
23.   The principle of lifting the corporate veil as  an  exception  to  the
distinct  corporate  personality  of  a  company  or  its  members  is  well
recognized not only to unravel tax evasion[7] but also where  protection  of
public interest is of paramount importance and the corporate  entity  is  an
attempt to evade legal obligations and  lifting  of  veil  is  necessary  to
prevent a device to avoid welfare legislation[8].  It is  neither  necessary
nor desirable to enumerate the classes of cases where lifting  the  veil  is
permissible, since that must necessarily depend on  the  relevant  statutory
or other  provisions,  the  object  sought  to  be  achieved,  the  impugned
conduct, the involvement of the element of the public interest,  the  effect
on parties who may be affected etc.[9]
24.   In State of U.P. vs. Renusagar Power Co.[10] this Court observed:

“66. It is high time to reiterate that in the expanding  horizon  of  modern
jurisprudence, lifting of corporate veil is permissible. Its  frontiers  are
unlimited. It must, however,  depend  primarily  on  the  realities  of  the
situation. The aim of the legislation is to do justice to all  the  parties.
The horizon of the doctrine of lifting of corporate veil is expanding………

67. In the aforesaid view of the matter we  are  of  the  opinion  that  the
corporate veil should be lifted and Hindalco and  Renusagar  be  treated  as
one concern and Renusagar’s power plant must be treated as  the  own  source
of generation of Hindalco and should be liable to duty  on  that  basis.  In
the premises the consumption of such energy  by  Hindalco  will  fall  under
Section 3(1)(c) of the Act. The learned Additional Advocate-General for  the
State relied on several decisions, some of which have been noted.

68. The veil on corporate personality even though not lifted  sometimes,  is
becoming more and more transparent  in  modern  company  jurisprudence.  The
ghost of Salomon case (1897 AC 22) still visits  frequently  the  hounds  of
Company Law but the veil has been pierced in many cases. Some of these  have
been noted by Justice P.B. Mukharji in the  New  Jurisprudence  (Tagore  Law
Lectures, P. 183).”


25.   In Delhi Development Authority versus Skiper Construction Company  (P)
Ltd.[11], it was observed :

“24. Lifting the corporate veil :

In Aron Salomon v. Salomon & Company Limited (1897)  AC  22,  the  House  of
Lords had observed, "the company is at law  a  different  person  altogether
from the subscriber...; and though it may be that  after  incorporation  the
business is precisely the same as it was before and  the  same  persons  are
managers and the same hands received the profits, the company is not in  law
the agent of the subscribers or trustee for them. Nor  are  the  subscribers
as members liable, in any shape or form, except to the  extent  and  in  the
manner provided by that Act". Since then, however, the Courts have  come  to
recognise several exceptions to the said rule. While it is not necessary  to
refer to all of them,  the  one  relevant  to  us  is  "when  the  corporate
personality is being blatantly  used  as  a  cloak  for  fraud  or  improper
conduct". (Gower : Modern  Company  Law  -  4th  Edn.  (1979)  at  P.  137).
Pennington (Company Law - 5th Edn. 1985 at P. 53) also  states  that  "where
the protection of public interests is of paramount importance or  where  the
company has been formed to evade obligations imposed by the law", the  court
will disregard the corporate veil. A Professor of Law, S. Ottolenghi in  his
article "From Peeping Behind the Corporate Veil, to Ignoring it  Completely"
says


"the concept of 'piercing the veil'  in  the  United  States  is  much  more
developed than in the UK. The motto, which was laid down by Sanborn, J.  and
cited since then as the law, is that 'when the notion  of  legal  entity  is
used to defeat public convenience, justify wrong, protect fraud,  or  defend
crime, the law will regard the corporation as  an  association  of  persons.
The same can be seen in various European jurisdictions".


 [(1990) 53 MLR 338]. Indeed, as far back 1912, another  American  Professor
L. Maurice Wormser examined the American  decisions  on  the  subject  in  a
brilliantly  written  article  "Piercing  the  veil  of  corporate   entity"
(published in (1912) 12 CLR 496) and summarised  their  central  holding  in
the following words :


“The various classes of cases where the concept of corporate  entity  should
be ignored and and veil drawn aside have now  been  briefly  reviewed.  What
general rule, if any, can be  laid  down  ?  The  nearest  approximation  to
generalization which the present state of the authorities would  warrant  is
this: When the  conception  of  corporate  entity  is  employed  to  defraud
creditors, to evade an existing obligation,  to  circumvent  a  statute,  to
achieve or perpetuate monopoly, or to protect knavery or crime,  the  courts
will draw aside the web of entity, will regard the corporate company  as  an
association of live, up-and-doing, men and women shareholders, and  will  do
justice between real persons.”


25. In Palmer's Company Law, this topic is discussed in  Part-II  of  Vol-I.
Several situations where the court will disregard  the  corporate  veil  are
set out. It would be  sufficient  for  our  purposes  to  quote  the  eighth
exception. It runs :


 "The courts have further shown themselves willing  to  'lifting  the  veil'
where the device of incorporation is  used  for  some  illegal  or  improper
purpose.... Where a vendor of land sought to avoid the action  for  specific
performance by transferring the land in breach of contract to a  company  he
had formed for the purpose, the court treated the company as a  mere  'sham'
and made an order for specific performance against both the vendor  and  the
company".


Similar views have been expressed by all the  commentators  on  the  Company
Law which we do not think it necessary to refer.”

                                                       (underlining is ours)


26.   It is thus clear that the doctrine of lifting the veil can be  invoked
if the public interest so requires or if there is  allegation  of  violation
of law by using the device of a corporate entity.  In the present case,  the
corporate entity has been used to conceal the real transaction  of  transfer
of mining lease  to  a  third  party  for  consideration  without  statutory
consent  by  terming  it  as  two  separate  transactions  –  the  first  of
transforming a partnership into a company and the second of sale  of  entire
shareholding to another company.  The real transaction  is  sale  of  mining
lease which is not legally permitted.  Thus, the  doctrine  of  lifting  the
veil has to be applied  to  give  effect  to  law  which  is  sought  to  be
circumvented.

27.   In Victorian Granites (supra), it was observed:-
“4. It is true that a facade of compliance of law has been done by  P.  Rama
Rao and Magam Inc. for having the transfer of the  leasehold  interests  had
by P. Rama Rao made in favour of the latter. The best of  the  legal  brains
will be available to escape the clutches of law and  transactions  would  be
so shown to be in compliance of semblance of law. In that  pursuit,  payment
of royalty and permits remained in the name of P. Rama Rao.  The  court  has
to pierce through the process, lift the  veil  and  reach  the  genesis  and
effect. Article 39(b) of the Constitution envisages that  the  State  shall,
in particular, direct its policies towards securing that the  ownership  and
control of the material resources of the community  are  so  distributed  as
best to subserve the common good. Socio-economic justice is the arch of  the
Constitution.  The  public  resources  are  distributed  to   achieve   that
objective since liberty  and  meaningful  right  of  life  are  hedged  with
availability  of   opportunities   and   resources   to   augment   economic
empowerment. The question is whether the transfer is to subserve  the  above
common  good  and  constitutional  objective?  It  is  true  that  when  the
individuals have been granted lease of mining of the property  belonging  to
the Government, the object of such transfer  was  to  augment  the  economic
empowerment of the transferee by himself or  by  a  cooperative  society  or
partnership composing persons to work out  the  mines  to  achieve  economic
empowerment.  Whether  such  a  transfer  could  be  made  a  subterfuge  to
circumvent the constitutional  philosophy  and  thereby  the  constitutional
objective be sabotaged in that behalf? Answer  would  be  obviously  in  the
negative………...”

28.   It is also well settled that mining rights are  vested  in  the  State
and the lessee is strictly bound by the terms of the  lease[12].   Cases  of
Arun Kumar  Agrawal  vs.  Union  of  India[13]  (the  Vedanta  case),  BALCO
Employees’ Union vs. Union  of  India[14]  (the  BALCO  case)  and  Vodafone
International Holdings B.V. versus  Union  of  India[15]  cited  by  learned
counsel for the respondent have no application  to  the  present  case  once
real transaction is found to be different from  the  apparent  transactions.
In fact, the principle of law laid down in Vodafone case  (supra)  that  the
court can look to the real transaction goes against the respondent .

29.   In Vedanta case (supra)[16] approval  granted  by  the  Government  of
India for acquisition of majority stake  in  Cairn  Energy  Ltd.  (CIL)  was
challenged and a direction was sought for the ONGC to exercise right of pre-
emption over shares of CIL.  Further  challenge  was  to  transfer  of  ONGC
shareholding in CIL to Vedanta, a private  company,  as  being  contrary  to
public interest.  This Court held  that  various  commercial  and  technical
aspects have been duly considered by the Government of India and this  Court
could not sit in judgment over the  commercial  and  business  decisions  so
taken.  Reference was also made to earlier decision in  BALCO  case  (supra)
laying  down  that  Courts  may  not  ordinarily  interfere  with   economic
decisions and wisdom of economic policies of the State in  exercise  of  its
power of judicial review.  These judgments are in the context of  situations
where highest public authorities had applied their mind to all the facts  in
which case the Court was  not  inclined  to  interfere.   Such  is  not  the
position in the present case.   No public authority, in  the  present  case,
was even conscious that mining lease was being transferred to  UTCL  and  at
what price or for what benefit to the public.

30.   In Vodafone case (supra)[17] the dispute arose out  of  claim  by  the
income tax department to tax capital gain  arising  out  of  sale  of  share
capital of a company called CGP by HEL to Vodafone.   Question  was  whether
income accrued in India.  Negativing the claim of the Revenue, it  was  held
that transaction took place outside territorial jurisdiction  of  India  and
was not taxable.  This Court observed that “it is the task of the  court  to
ascertain the legal nature of the transaction and while doing so it  has  to
look at the entire transaction as a whole and  not  to  adopt  a  dissecting
approach.”[18]   In  so  concluding,  the  court  reconciled  the   apparent
conflicting  approach  in  earlier  decisions  in  Mc.  Dowell  &  Co.   vs.
Commercial Tax Officer[19] and Union of India vs. Azadi  Bachao  Andolan[20]
with reference to English decisions in IRC  vs.  Westminister[21]  and  W.T.
Ramsay vs. IRC[22] dealing with the question whether the Court  must  accept
a transaction on face value or not.  Thus, while discerning true  nature  of
the entire transaction, court  has  not  to  merely  see  the  form  of  the
transaction which is of sale of shares but also the substance which  is  the
private sale of mining rights avoiding legal bar against  transfer  of  sale
rights circumventing the  mandatory  consent  of  the  competent  authority.
Consent of competent authority is  not  a  formality  and  transfer  without
consent is void.  The minerals vest in the State and  mining  lease  can  be
operated strictly within the  statutory  framework.   There  is  nothing  to
rebut the allegation that receipt of Rs.160 crores styled as  investment  in
shares is nothing but sale price of the lease.  No precedent has been  shown
permitting such a private sale of a mining lease for  consideration  without
any corresponding benefit to the public.

31.    In  the  recent  past,  there  have  been  serious   allegations   of
illegalities and deficiencies in the regulatory  regime  of  mining  leases.
As noted by this Court in Goa Foundation (supra), the  Government  of  India
appointed a former Judge of  this  Court,  Justice  M.B.  Shah  to  go  into
various aspects of illegal mining, including grant and transfer  of  leases.
It is a matter of public knowledge that in the wake of reports submitted  by
Justice Shah, the policy framework and statutory provisions  have  undergone
changes at various levels. Changes suggested include the mode and manner  of
grant and renewal of lease rights. A facet of  this  aspect  has  been  gone
into by us in our order dated 04th January, 2016 in Civil Appeal Nos.  4845-
4846 of 2015 titled Sulekhan Singh & Co.  vs.  State  of  U.P.   Since,  the
mining rights vest in the State, the State has to regulate transfer of  such
rights in the best interest of the people.    No  lessee  can  trade  mining
rights by adopting a  device  of  forming  a  private  limited  company  and
transfer of entire shareholding only with a view to sell the  mining  rights
for private profit as has happened in the present case.   We may  note  that
under Section 12A(6) added  by  the  Mines  and  Minerals  (Development  and
Regulation) Amendment Act, 2015, it  has  been  provided  that  transfer  of
mineral concessions can be allowed only  if  such  concessions  are  granted
through auction.

32.   In these circumstances, the plea  of  the  writ  petitioner  that  the
lessee  has  a  vested  right  to  transfer  the  lease  subject  merely  to
compliance of formalities cannot be accepted as correct.  The submission  is
contrary to scheme of law.  As already observed mining rights vest in  State
and are regulated consistent with the doctrine of public trust.   The  rules
prohibit transfer of mining lease for  consideration  without  the  previous
consent of competent authority in writing[23].   The  original  lessee  gave
declaration while seeking  transfer,  that  no  consideration  was  received
which though  apparently  correct  was  actually  false  as  the  subsequent
transaction of sale of shares was integral part of the first transaction  of
transfer  of  lease  to  private  company  which  soon   thereafter   became
subsidiary of another company.  The said real transaction cannot be  ignored
to find out the substance.

33.    Thus,  acquisition  of  mining  lease  contrary  to  rules  is  void.
Requirement of previous consent cannot be ignored nor taken to be  formality
subject only to pay dead rent or agreeing to follow same terms.  The  lessee
privately and unauthorisedly cannot sell its rights  for  consideration  and
profiteer from rights which belong to State.  There is no  warrant  for  any
contrary assumption.  The State has to exercise its  power  of  granting  or
refusing permission for transfer of lease in a fair  and  reasonable  manner
but following doctrine of public trust.  This Court has held that the  State
cannot overlook illegal transfers[24].

34.   The State must have a declared policy for exercise  of  its  power  of
permitting or refusing transfer of mining leases and such policy  should  be
operated in a transparent manner.    However, even in absence  of  a  policy
and irrespective of exercise of power in the past,  transfer  of  lease  for
private benefit without corresponding benefit to the  public  or  the  State
exchequer is not permitted.  After all, minerals vest in the State  and  the
State has to exercise its power to deal with them as per doctrine of  public
trust.  Thus, in the present case,  the  State  was  certainly  entitled  to
exercise its jurisdiction  to  cancel  lease  transferred  in  violation  of
rules.

35.   As already seen, in the  present  case,  the  original  lessee  sought
transfer  merely  by  disclosing  that  the  partnership  firm  was  to   be
transformed  into  a  private  limited  company  with  the   same   partners
continuing as directors and there was no direct  or  indirect  consideration
involved.  It was specifically declared  that  no  pecuniary  advantage  was
being taken in the process  which  is  clearly  false.   The  permission  to
transfer the lease in favour of a private limited  company  was  granted  on
that basis.  Thus, it was a case of suppression veri  and  suggestio  falsi.
Once  it  is  held  that  transfer  of  lease  is  not  permissible  without
permission of the competent authority, the competent authority was  entitled
to have full disclosure of facts for taking a  decision  in  the  matter  so
that a private person does not benefit at the expense  of  public  property.
The original lessee did not disclose that the real purpose  was  not  merely
to change its  partnership  business  into  a  private  limited  company  as
claimed but to privately transfer the lease by sale to a third  party.  This
aspect has also escaped the attention of the High Court.   Accordingly,  our
answer to the question framed is that in the  facts  of  the  present  case,
sale of shareholding by GLKUPL  to UTCL is a private  unauthorized  sale  of
mining lease which being in violation of rules is  void.   GLKUPL  has  been
formed merely as a device to avoid the legal  requirement  for  transfer  of
mining lease and to  facilitate  private  benefit  to  the  parties  to  the
transaction, to the detriment of the public.
36.   Learned single Judge and the Division Bench  have  gone  by  only  one
aspect of law, i.e. the general principle that sale of shares by  itself  is
not sale of assets  but  this  principle  is  subject  to  the  doctrine  of
piercing of corporate veil wherever necessary to give effect to  the  policy
of law.  In the present case, this principle clearly applies as transfer  of
shares to cover up the real transaction which is sale of  mining  lease  for
consideration without  the  previous  consent  of  competent  authority,  as
statutorily required.  The statutory requirement is sought  to  be  overcome
with the plea that it was a transaction merely of transfer  of  shareholding
when on the face of it the transaction  is  clearly  that  of  sale  of  the
mining lease.  In view of the above,  the  view  taken  by  the  High  Court
cannot be sustained.

37.   Accordingly, this appeal is allowed  and  the  judgment  of  the  High
Court is set aside.  We, however, direct the State  of  Rajasthan  to  frame
and notify its policy in the matter wit hin one month from the receipt of  a
copy of this order.  The State of Rajasthan may within one month  thereafter
pass an appropriate order in respect of the mining lease in question in  the
light of the policy so framed.  Till such a decision is  taken,  status  quo
may be maintained.
                                                          ……..…………………………….J.
                                                              [ANIL R. DAVE]

                                                         .….………………………………..J.
                                                       [ ADARSH KUMAR GOEL ]
NEW DELHI
JANUARY 20, 2016
-----------------------
[1]    AIR 1955 SC 74
[2]    (1969) 1 SCC 765
[3]    (1999) 4 SCC 458
[4]    (2005) 7 SCC 393
[5]    (2014) 9 SCC 407
[6]    (1996) 10 SCC 665
[7]    (1967) 1 SCR 934 – The Commissioner of Income Tax, Madras vs. Sri
Meenakshi Mills Ltd.
[8]    (1985) 4 SCC 114 – Workmen Employed in Associated Rubber Industry
Ltd., Bhavnagar vs. Associated Rubber Industry Ltd., Bhavnagar
[9]    (1986) 1 SCC 264 (LIC vs. Escorts Ltd.) which refers to
      Palmer’s Company Law (23rd Ed.) and Pennington Company Law (4th Ed.)
followed in New Horizons Ltd. vs. UOI (1995) 1 SCC 478
[10]   (1988) 4 SCC 59
[11]   (1996) 4 SCC 622
[12]   (2013) 6 SCC 476 (Orissa Mining Corpn. Ltd. vs. Ministry of
Environment and Forest) – Para 58; (1981) 2 SCC 205 (State of Tamil Nadu
vs. M/s Hind Stone) – Para 37; (2012) 11 SCC 1 ( Monnet Ispat & Energy Ltd.
vs. Union of India) – Para 41; (1976) 4 SCC 108 (Amritlal Nathubhai Shah
vs. Union Govt. of India); (2013) 7 SCC 571 (Geomin Minerals & Marketing
Ltd. vs. State of Orissa)
[13]   (2013) 7 SCC 1
[14]   (2002) 2 SCC 333
[15]   (2012) 6 SCC 613
[16]   (2013) 7 SCC 1 – Para 1
[17]   (2012) 6 SCC 613 – Para 179
[18]   Para 64
[19]   (1985) 3 SCC 230
[20]   (2004) 10 SCC 1
[21]   1936 AC 1
[22]   1982 AC 300

[23]   “R.15. Transfer of Mining Lease.- (1) The lessee  shall  not  without
the previous consent in writing of the competent authority-


      (a) assign, sublet, mortgage or  in  any  other  manner  transfer  the
mining lease or any right, title or interest therein, or


      (b) enter into or make  any  arrangement,  contract  or  understanding
whereby the lessee will or may be  directly  or  indirectly  financed  to  a
substantial  extent  by,  or  under  which  the   lessee's   operations   or
undertakings will or may be substantially controlled by any person  or  body
of person other than lessee.


       Provided that the lessee  of  masonary  stone  may,  with  the  prior
permission of concerned ME/AME and subject to  such  conditions  as  he  may
specify therein, allow any Government  contractor  to  install  and  operate
stone gitti crusher till the completion of construction work.


      Provided further that such permission shall be given by  ME/AME  after
obtaining registered consent of the lessee and also on  the  condition  that
the crusher owner shall use  masonary  stone  produced  from  the  concerned
lease area only.


      Provided also that wherever required, permission of Revenue and  other
Departments may also be taken before issuing  such  permission.  (1A)  Every
application for transfer of Mining Lease shall be accompanied by  a  fee  of
[Rs.5000/- for Marble, Sand  Stone  &  granite  and  Rs.  2000/-  for  other
minerals] and shall be submitted to the Mining Engineer /  Assistant  Mining
Engineer. (1AA) The Government may subject to  the  condition  specified  in
rule 11(2) transfer whole area of the lease to a person on  payment  to  the
Government transfer premium [equal to existing dead rent;]


      Provided that the lease has remained in force for at least  two  years
from the date of grant.


      Provided further that such transfer shall not be  made  if  there  are
any dues outstanding against the transferor or transferee.


        Provided  further  also  that  where  the  mortgagee  is   a   State
Institution or a bank or a State corporation, it shall not be necessary  for
the lessee to obtain the previous consent  of  the  competent  authority  or
previous sanction of the State Government. However, the lessee shall  inform
the  competent  authority  about  any  mortgage  in  favour  of  any   State
institution, Bank or State Corporation within a period of 3 months from  the
date of mortgage or assignment.


       (2) An application for transfer of mining lease 17 shall be  disposed
of by competent authority:[xxx]


      Provided that transfer of mining lease, granted  to  the  category  of
persons mentioned in sub-rule (3) of rule 7 shall be made only to  a  person
belonging to any of the categories mentioned in the clause of the said  sub-
rule.


      (3) Transfer of mining lease shall not be considered as  a  matter  of
right and the Government may refuse for such transfer for the reasons to  be
recorded and communicated in writing to the lessee.


      (4) Where on an application for transfer of mining  lease  under  this
rule the competent authority has given consent for such  lease,  a  transfer
lease deed in Form No.15 or a form as near thereto  as  possible,  shall  be
executed within three months of the date of  the  consent,  or  within  such
period as the competent authority may allow in this behalf.”


      “R.72. Mining operations to be under  lease  or  licence.-  No  mining
lease, quarry  license,  shortterm-permit  or  any  other  permit  shall  be
granted otherwise than in accordance with the provisions of these rules  and
if granted shall be deemed to be null and void.”


[24]   (2014) 6 SCC 590 (Goa Foundation vs. Union of India) – Para 60