Professional Documents
Culture Documents
v.
LIST OF ABBREVIATIONS……………………………………………………………….3
INDEX OF AUTHORITIES…………………………………………………………...........4
TABLE OF CASES
BOOKS
STATUES
WEB SOURCES
STATEMENT OF JURISDICTION…………………………………………………..........7
STATEMENT OF FACTS……………………………………………………………..........8
ISSUES RAISED………………….………………………………………………………….9
SUMMARY OF ARGUMENTS…………………………………………………………...10
ARGUMENTS ADVANCED………………………………………………………………11
PRAYER……...………………………………………………………………………...…..20
LIST OF ABBREVIATIONS
COUNSEL FOR THE PETITIONER Page 2
LIST OF ABBREVIATIONS LIST OF ABBREVIATIONS
& And
Art. Article
Bom. Bombay
Ed. Edition
HC High Court
Hon’ble Honourable
Ors Others
p. Page
SC Supreme Court
Sec./s. Section
v. Versus
Vol. Volume
INDEX OF AUTHORITIES
TABLE OF CASES
S.no Case name Citation
COUNSEL FOR THE PETITIONER Page 3
1. Bal Krishna Savalram Pujari & Ors. v. Sh. MANU/SC/0174/1959 : AIR
Dayaneshwar Maharaj Sansthan & Ors 1959 SC 798
2. Canara Bank v. Deccan Chronicle Holdings 2017 SCC OnLine NCLAT 255
Limited
6. Innoventive Industries Ltd Vs. ICICI Bank & Appeal (Civil), 8337-8338 of
Anr. 2017, Judgment Date: Aug 31,
2017
11. Medha Patekar v. Ministry of Environment 2013 All India NGT Reporter,
and Forest Page 174, Delhi
12. Ms. Shehla Zia v. WAPDA PLD 1994 Supreme Court 693
14. Rajiv Sarin and Ors. v. State of Uttarakhand AIR 2011 SC 3081
and Ors,
15. Savemon Region Federation v. Union of India 2013 Vol-1, All India NGT
Reporter Page 1
21. Steamline Industries Ltd Vs. Tecpro Systems No. 299 of 2017.
Ltd.
23. Union of India and State of W.B. v. Kesoram Appeal (civil) 1532 of 1993
Industries Ltd.
BOOKS
1. Banerjee, B.P, Writ Remedies, 4th Edition, 2008, LexisNexis, Buttersworth Wadhwa
Publication.
2. Banerjee, Digest of Land Acquisition & Compensation Cases, 2nd Edition 1997,
Ashoka Law House.
3. Basu D.D., Constitution of India, 14th Edition 2009, LexisNexis Butterworths
Wadhwa Nagpur.
4. Desai. A. Ashok, Environmental Jurisprudence, 2nd Edition 2002, Modern Law
House.
5. Doabia T.S, Environmental & Pollution Laws in India, 1st Edition 2005, Wadhwa
Nagpur.
6. Jain M.P, Indian Constitutional Law, 6th Edition 2011, LexisNexis Butterworth
Wadhwa Nagpur.
7. Jaswal P.S., Environmental Law, 2nd Edition 2006, Allahabad Law Agency.
8. Karkara G.S., Environmental Law, 1st Edition, 1999, Central Law Publications.
9. Maheshwara N. Swamy , Law relating to Environmental Pollution and Protection, 2nd
Edition 2003, Asia Law House.
10. Malik Sumeet, Environmental Law, 1st Edition 2008, Eastern Book Company.
LEGAL DATABASES
1. Manupatra
2. SCC Online
STATEMENT OF JURISDICTION
With regard to the circumstances of the instant case, the Appellant submits before this
Hon’ble Supreme Court of India, that it has the inherent jurisdiction to try, entertain and
STATEMENT OF FACTS
Character enmeshed:
Margo India Ltd. One of the leading exporter of plastic, Specialized in the manufacturing of
ISSUES RAISED
ISSUE: 1
ISSUE: 2
ISSUE: 3
WHETHER THE TENETS OF SEC.20 OF IBC, WOULD SUPERSEDE G.O (Ms).
No.84 & PERMIT THE COMPANY TO PROCEED WITH ITS MANUFACTURING
PROCESS, IN LIGHT OF SEC.238 OF IBC?
ISSUE: 4
WHETHER G.O (MS). NO. 84, WAS AN ABSOLUTE BAR TO MANUFACTURE
PLASTIC WITHIN THE STATE OF TAMIL NADU OR COULD IT BE
MANUFACTURED FOR LIMITED PURPOSES, IDENTIFIED IN THE G.O
ITSELF?
SUMMARY OF ARGUMENTS
1. WHETHER PETITION UNDER SEC.14 OF NGT ACT, WAS BARRED BY THE
MORATORIUM GRANTED BY THE HON’BLE NCLT UNDER THE SEC.14 OF
IBC.
14. (1) Subject to provisions of sub-sections (2) and (3), on the insolvency
commencement date, the Adjudicating Authority shall by order declare moratorium
for prohibiting all of the following, namely: —
4. Although the ambit of section 14 covers the initiation and continuation of any
proceedings, the NCLAT has in its judgment of Canara Bank v. Deccan Chronicle
Holdings Limited4 categorically carved out an exception holding that the moratorium
1
Binny Ltd. And Anr. v. Sadasivan and Ors. AIR 2005 SC 320 ¶ 11
2
Charan Lal Sahu v. Union of India, AIR 1990 SC 1480, ¶ 35.
3
https://indiacorplaw.in/2018/01/scope-moratorium-section-14-insolvency-bankruptcy-code-2016-analysis.html
4
2017 SCC OnLine NCLAT 255
COUNSEL FOR THE PETITIONER Page 11
will not affect any proceedings initiated or pending before the Supreme Court under
Article 32 of the Constitution of India or where an order is passed under Article 136 of
the Constitution of India. The NCLAT also concluded that the moratorium will not affect
the powers of any High Court under Article 226 of the Constitution of India. In times to
come it will be interesting to see if judicial pronouncements carve out any exceptions for
certain legal proceedings from the applicability of section 14(1)(a) of the Code .5
5. A logical connect can be made in the above holding of the case, that the cases goes to
High Court and Supreme Courts, when there is a miscarriage of justice, when there is a
substantial question of law or violation of natural justice. It is also a point put forward
towards the court that why is there a need for dragging a case, were the credential for
moving to the higher forum is already present in the present forum.
6. To substantiate, Article 21 of the Constitution envisages a right to life and personal liberty
of a person. The word “Life” under Article 21 means a quality of life6 , which includes
right of food, and reasonable accommodation to live in7 and the right to a wholesome
environment.8 Also ICCPR9, UDHR10 and ICESCR11 recognizes right to life and adequate
standard of living. Here in the present case, people of Karapura is suffering from disease
and several children were suffering from malnutrition due to contamination of water
made by the factory. The doctrine of repugnancy cannot be different subjects of law and
hence does not apply to the present case. 12
7. Whereas if you read it with, sec. 14 of National green tribunal act, 2010 :
1. The Tribunal shall have the jurisdiction over all civil cases where a substantial
question relating to environment (including enforcement of any legal right relating to
environment), is involved and such question arises out of the implementation of the
enactments specified in Schedule I.
2. The Tribunal shall hear the disputes arising from the questions referred to in sub-
section (1) and settle such disputes and pass order thereon.
5
Canara Bank v. Deccan Chronicle Holdings Limited
6
Francis Coralie v. Union Territory of Delhi, AIR 1994 SC 1844.
7
Shantisar Builders v. Narayanan Khimalal Totamen, AIR 1990 SC 630.
8
Charan Lal Sahu v. Union of India, AIR 1990 SC 1480.
9
Article 6, ICCPR
10
Article 3, UDHR
11
Article 11, ICESCR
12
Rajiv Sarin and Ors. v. State of Uttarakhand and Ors, AIR 2011 SC 3081
COUNSEL FOR THE PETITIONER Page 12
3. No application for adjudication of dispute under this section shall be entertained by
the Tribunal unless it is made within a period of six months from the date on which the
cause of action for such dispute first arose:
Provided that the Tribunal may, if it is satisfied that the applicant was prevented by
sufficient cause from filing the application within the said period, allow it to be filed
within a further period not exceeding sixty days.13
8. The very first clause says that when there is a “substantial question relating to the
environment” the court can take up the matter to settle the dispute. So whereas in the
present case the ambit of substantial question is that, because of the contamination of
water and land by toxic chemical, livelihood of many villagers were affected very badly.
9. It was also stated in Power Grid Corporation of India 14case that considering the object behind
the moratorium, Section 14 of the Code would not apply to the proceedings 15 which are in the
benefit of the Corporate Debtor. 16 It is humbly submitted that the, the tribunal needs to take
this case as it concerns public welfare issues and it is also an evident fact that, when it
comes to money or people it, they needs to choose people as it is a obliged duty of the
state to protect its people.
13
National Green Tribunal,2010.
14
Power Grid Corporation Of India ... vs Central Electricity Regulatory ... on 20 November, 2017
15
Innoventive Industries Ltd Vs. ICICI Bank & Anr.
16
Steamline Industries Ltd Vs. Tecpro Systems Ltd.
COUNSEL FOR THE PETITIONER Page 13
1. Moreover with regard to limitation issue, it is true to accept that there is a lapse of time
period but the importance needs to be shifted to the reasons for not filing the case,
proceedings of investigation was going on as per the governments order. From 3rd may
2016 to 1st week of March 2018. When there is galore amount of delay on part of the
government just for a mere invitation to find out whether the waste from the factory has
only affected the water bodies and land or any other means. And if this does not prick the
consciousness of the court there ends the balance.
2. Hon’ble Tribunal in the case of Savemon Region Federation v. Union of India17 & Ms.
Medha Patekar v. Ministry of Environment and Forest18, it was held that Courts
should not adopt an injustice oriented approach, while determining period of limitation.
To further examine the question of limitation, we must deliberate upon what does the
expression 'cause of action' mean. The connection between the two phraseology ‘cause of
action’ and ‘such dispute’ should be read together as per the rules of construction of
noscitur a sociis i.e. the meaning of a word or an expression is to be judged by the
company it keeps.19 Thereby it is humbly pleaded that the suit is well maintainable and is
not barred by the limitation period..
17
2013 Vol-1, All India NGT Reporter Page 1
18
2013 All India NGT Reporter, Page 174, Delhi
19
Kehar Singh v. State of Haryana; [ALL (I) NGT REPORTER (DELHI), 2013 (1) Part 7, Page 256]
20
The Forward Foundation A Charitable Trust and Ors. v. State of Karnataka and Ors. (07.05.2015 - NGT) :
MANU/GT/0089/2015
21
MANU/SC/0174/1959 : AIR 1959 SC 798
COUNSEL FOR THE PETITIONER Page 14
4. The present case is under the scope of original jurisdiction conferred by the NGT. The
schedule 1 of the National Green Tribunal gives the power to 7 acts namely, The Water
(Prevention and Control of Pollution) Act, 1974; The Water (Prevention and Control of
Pollution) Cess Act, 1977; The Forest (Conservation) Act, 1980; The Air (Prevention and
Control of Pollution) Act, 1981; The Environment (Protection) Act, 1986; The Public
Liability Insurance Act, 1991; The Biological Diversity Act, 2002.
5. Whereas in the present case it involves The Water (Prevention and Control of Pollution)
Act, 1974; The Water (Prevention and Control of Pollution) Cess Act, 1977; and the
environmental protection act. As the case involves both contamination of water and land
with toxic substances.
7. It is an humble contention from the petitioner counsel that, we all being in a democratic
country, laws are formed for regulating the conduct of the people, and not to give way to
creation of situations which is going to have an adverse effect on the people.
26
Madhu Kishore v.State of Bihar 1996 5 SCC 125; Ms. Shehla Zia v. WAPDA PLD 1994 Supreme Court 693 in
State of Uttaranchal v. B.S. Chaufal & Ors, AIR 2010 SC 2550, State of Himachal Pradesh v. Umed Ram Sharma
and Ors. AIR 1986 SC 847
27
M.C. Mehta v. Kamal Nath , AIR 2000 SC 1997.
28
Moot Proposition, P.5, para 11
29
M/S. S.H. Associate v. Rajasthan Financial Corporation, W.P.(C) Nos. 1424/2011 & 2294/2011; Vishnu Dutt
Tripathi v. A.D.J. &Ors Writ (C ) No. 591 of 2000
30
Shri Ram Narain v. Shimla Banking and Industrial Co. Ltd 1956 AIR 614
31
EPF Commissioner v. Official Liquidator of Esskay Pharmaceuticals Ltd Civil Appeal No. 9630 of 2011 ( arising
out of SLP (civil no. 7642 of 2011) with civil appeal no. 96331-33 of 2011 (arising out of SLP (civil no. 7644-46 of
2011)
COUNSEL FOR THE PETITIONER Page 16
8. Hence, it is contended that the tenets of S.20 of the IBC do not supersede the G.O (Ms)
No. 84 and the manufacturing process of the company must be stopped from being
proceeded.
2. “Use and throwaway plastic” means items such as plastic carry bags or plastic flags,
plastic sheets used for food wrapping, spreading on dining table etc., plastic plates, plastic
coated tea cups and plastic tumbler, water pouches and packets, plastic straw irrespective
of thickness.34
3. According to the GO, no industry or individual will manufacture 'use and throwaway
plastics'.35 However the GO itself perceives five exceptions and allows making of use and
throwaway plastics in such cases36
4.1. Margo factory manufacturing factory does not fall within the barred
exemptions:
32
Appln.110/2016
33
Explanation 1, G.O (Ms).No. 84
34
Explanation 2, G.O (Ms).No. 84.
35
Direction 1 (a), G.O (Ms). No. 84
36
Proviso (b) to Direction 1 (b), G.O (Ms). No. 84
COUNSEL FOR THE PETITIONER Page 17
4. Firstly, the important thing to be noted is that, the Margo India Ltd. is not located in a
Special Economic Zone (SEZ) nor is it an Export Oriented Unit (EOU).37 It has both
international as well as domestic operations.38 It is not engaged in manufacturing plastic
bags which form an integral part of packaging in which goods are sealed prior to us at
manufacturing / processing units. It is not engaged in manufacturing plastic bags and
sheets used in Forestry and Horticulture Nurseries against the order from the
Government Departments. It is not engaged in manufacturing plastic used for packing of
milk and milk products (dairy products), oil, medicine and medicinal equipments. It does
not manufacture carry bags made from compostable plastics bearing a label
‘compostable’ and conforming to the Indian Standard : IS or ISO 17088:2008 titled as
Specifications for ‘Compostable Plastics’.
5. The Respondent may contend that the examination report given by the Government of
Tamil Nadu, which comprises the proof in the moment case, is a nullity because of
rejection of the principle of natural justice. Nonetheless, in India, it has been for the most
part recognized that in instances of extraordinary earnestness, where enthusiasm of the
general population would be risks by the postponement or reputation engaged with a
hearing, a hearing before judgment would not be required by natural justice or in
outstanding instances of crisis where incite activity, preventive or medicinal, is required,
the prerequisite of notice and hearing might be forestalled. In this manner, if the privilege
to be heard will deaden the procedure, law will reject it. Along these lines, the
examination report will be considered as definitive proof.
37
Corrigendum to Moot Proposition, ¶ 11.
38
Corrigendum to Moot Proposition, ¶ 3.
COUNSEL FOR THE PETITIONER Page 18
commercial, industrial, agricultural or other legitimate uses, or to the life and health of
animals or plants or of aquatic organisms.39 No person shall knowingly cause or permit
any poisonous, noxious or polluting matter determined in accordance with such standards
as may be laid down by the State Board to enter (whether directly or indirectly) into any
stream.40
When the above credentials are connected to the present case, there is a contamination of
water due to the improper disposal of toxic waste from the factory, which has affected the
huge no. of people in the nearby locality in the form of disease and malnutrition. Adding
up affecting their source of income, as there was a subsequent issue of crop failure,
because of the contamination of soil as per the government agriculture department.
PRAYER
WHEREFORE, in light of the issues raised, arguments advanced and authorities cited, it is
- The petition under sec.14 of NGT act, is not barred by the moratorium granted by the
- The petition under sec.14 is not barred by limitation and it is under the scope of
- The tenets of sec.20 of IBC would not supersede G.O and permit the company to
G.O itself.
S/d_____________