BANK OFFICERS` BODY FILES PIL AGAINST AADHAR LINKAGE

ALL INDIA BANK OFFICERS’ CONFEDERATION
(Registered under the Trade Unions Act 1926, Registration No.:3427/Delhi)
State Bank of India Officers’ Association
04th Floor, SBI Administrative Unit, No. 86, Rajaji Salai, Chennai- 600 001
Phone: 044-25227170 Tel/Fax 044 25227170
E-Mail: aiboc.sectt@gmail.com

Date: 26.10.2017

PRESS RELEASE.

BANK OFFICERS` BODY FILES PIL AGAINST AADHAR LINKAGE

In the recent times, we have seen an overdrive of threatening to freeze existing bank accounts unless the customers link to Aadhaar. They are also refusing to open new bank accounts without Aadhaar, citing GSR 538(E), the amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 under the Prevention of Money-laundering Act, 2002 (15 of 2003)(PMLA), on June 1st 2017.
Linkage of Aadhar with the bank accounts and other financial transactions is a clear case of the violation of basic human rights of the citizens of this country. In spite of this, the Govt of India made mandatory the unique identification project (UID Project) through Rule 9 of the Prevention of Money Laundering Rules, 2017 as amended by the Prevention of Money Laundering (Second Amendment) Rules, 2017 for the purpose of opening and maintaining bank accounts and for carrying any financial transactions.
As per the amended rules, an Aadhaar Number has been made mandatory for opening of bank accounts; making any financial transactions of and above Rs. 50,000; and foreign remittance to be credited even to small accounts. Further, the existing bank account holders have been directed to furnish Aadhaar Number before December 31, 2017 and non-compliance of the same will result in the concerned bank accounts being ceased. Consequently, every citizen is being compelled to possess an Aadhaar Number for not only opening of a new bank account, but also for maintaining the existing bank accounts and making transactions through such bank accounts.

Further, it violates the right to privacy which is now recognized as an essential part of life and personal liberty. The Supreme Court of the country has also upheld the same in its landmark judgment which says that ‘Privacy’ is a fundamental right of every individual. By compelling the citizens to surrender the core biometric information, it has violated all three principal aspects of privacy viz. Privacy of Person, Privacy of information and Privacy of choice. Moreover, the said provision has been enacted without legislative competence rendering it void ab initio, being ultra vires in nature as being a subordinate legislation, it could not have changed the otherwise consensual scheme of Aadhaar Act into a mandatory scheme thereby overturning the entire legislative policy of Aadhaar. The provision has also exceeded the mandate of its parent sections under the PMLA Act by mandating ceasing of operation of non – Aadhaar holders’ bank accounts. This is not the end; the provision also violates the Article 14 of the Constitution of India as forcing every individual to surrender his core biometrics unfairly equates him to a criminal. Ceasing operations of legitimate accounts also unfairly equates legitimate funds to crime proceeds which are to be attached under the PMLA Act. To worsen the situation further, linking of Aadhaar and Bank accounts defeats the object of the PMLA Act itself as it allows real money launderers to launder crime proceeds by executing identity thefts. Such thefts are highly probable considering the nature of information and its storage.

Thus, making Aadhar compulsory is illegal and would virtually convert the citizens into "slaves" as they would be under the government's surveillance all the time; apart from violating the citizens' fundamental rights granted under the Constitution as they would be coerced to give sample of their fingerprints and iris.

The All India Bank Officers Confederation, the largest officers' organization having membership of around 325000 officers is in opposition to the move of the Govt. for making Aadhar Card mandatory to citizens rather than being voluntary. When the matter is subjudice in the  supreme court, the urgency of the Govt. in its implementation is uncalled for and against the true spirit of democracy. Taking all these factors into consideration, the undersigned along with Mr. M.G. Devasahayam, retired IAS and Mr. Samuel Rajappa, Former Resident Editor, The Statesman have filed a Public Interest Litigation (PIL) against the Union of India and Unique Identification Authority of India in the Hon’ble Supreme Court of India. We sincerely believe and are quite hopeful that with the good wishes of all the people, we will be successful to thwart the ill-motivated steps of the Govt. of India and the Hon’ble Supreme Court would uphold the spirit of the fundamental rights of our compatriots and we will not have to remain as the slaves to the Govt. by virtue of mandatory aadhar for all.

(D. T. Franco)
General Secretary
9445000806
ngcfranco@gmail.com

Letter to Chief Justice of India

To
The Honorable Chief Justice of India
Supreme Court of India
Sub: Appeal for Justice to the Primitive Dongria Kandh Tribes of Niyamgiri, Orissa
Honorable Sir,
This is with reference to the case of Bauxite Mining by Vedanta in the Niyamgiri Mountain in Orissa which is awaiting judgment from the highest court of the country. You may be aware that for generations this mountain has been protected by the primitive Dongria Kandh tribes, for whom it’s the sacred mountain of “Niyam Raja.” The mountain has been the lifeline with rich biodiversity for the habitat surrounding it.
This Mountain is now facing the danger of bauxite mining by the Vedanta Company which will cause forced eviction of thousands of primitive tribes. After three and a half years of deliberations at various courts and commissioned studies showing the detrimental effects mining would cause to the mountain and the primitive tribes, it seems that the company will get a go ahead for mining.
This would prove fatal to the primitive tribes and the Niyamgiri Mountain. This is also to mention that in the entire court proceedings held so far, no scope has been provided to the tribals to present their side of the story although ample time and space seem to have been given to the company itself - thereby violating the ‘right to be heard’ of the tribals.
For example, in the last court hearing on 26 October 2007, the lawyer representing the tribals was snapped at by one of the judges in your presence and was never given a chance to present the 200-odd page objection to Vedanta’s mining report.
Presenting below a synopsis of the process for your reference:
It was on the 22nd of September 2004, that the Vedanta Alumina Ltd was accorded Environmental Clearance for its MTPA Alumina Refinery at Lanjigarh. This was challenged by three petitioners i.e Wildlife Society of Orissa, Prafulla Samantray and the Academy for Mountain Environics before the Central Empowered Committee (CEC) constituted by the Supreme Court.
One of the major grounds of challenge was the fact that the Environmental Clearance was granted on a wrong premise that no forest land was involved, whereas in actuality forest land was involved both for the mining component as well as the Refinery. However, Vedanta Alumina Ltd concealed both these facts while seeking environmental clearance for the project. This is a criminal offence.
The CEC appointed a fact finding team to visit the area in December 2004. The Fact finding report confirmed the fact that forest land was cleared in violation of the Forest (Conservation) Act, 1980. It also raised crucial question as to why environmental clearance was granted before the grant of forest clearance to the project.
During the series of hearing before the CEC, the Vedanta Alumina Ltd kept changing its stand. Initially it stated that its refinery plant is independent of its mining project in Niyamgiri and therefore should be considered as an independent project. Later, it changed its stand and stated that the mining project is integral to the project and without it the refinery will be meaningless.
This was not the only instance. The issue of forest land in the Refinery was another instance where the Company shifted its stand. The Environmental Clearance did not state that 58 Hectares of forest land was involved in the project. However, during the pendency of the case, Vedanta sought permission under the Forest (Conservation) Act for use of these 58 hectares of forest land. Suddenly, doing a volte face, they took the stand that they do not require the 58 Hectares of forest land even though the entire area was located within the refinery. An application to this affect was sent by the Government of Orissa to the Ministry of Environment and Forests (MoEF) on a Sunday and the MoEF approved the same the very next day. According to the CEC Report the same was done at an ‘Unusual speed”.
The CEC on 21st September 2005 filed its report to the Supreme Court. It was perhaps the strongest report ever to the Supreme Court. It specifically recommended for the revocation of the Environmental clearance to the Refinery. The CEC made strong observation on the functioning of the State, it stated “the casual manner, the lackadaisical approach and the haste with which the…”
When the report was placed and heard by the Supreme Court almost 6 months after the CEC filed it, the MoEF accepted the fact that the studies were not complete and informed the court that the Wildlife Institute of India and CMPDI will be entrusted with the task of ascertaining the impact due to the proposed mining. The Wildlife Institute of India (WII) submitted its report which highlighted the immense significance in terms of biodiversity, water and for the tribals. The CMPDI which is a subsidiary of coal India ltd concentrated on the mitigation aspects.
The Supreme Court started hearing the matter from May 2007. It is pertinent to point out that despite the recommendation of the CEC, the work on the Refinery was completed by the time the issue came up for hearing. The company could thus present a fait-accompli situation.
In the hearing in May, the Government of Orissa, MoEF and Vedanta Alumina and CEC through the amicus curiae were all allowed to speak. The only people not allowed were the three petitioners. When the advocate representing the petitioners rose to speak, the bench stated “NO NGO’s in this case”. Thus the NGO’s who were responsible for bringing up the case were reduced to mute spectators.
The CEC on the orders of the Court submitted a Supplementary report and reiterated its earlier position, that mining should not be permitted and that it would amount to ‘sacrilege if the same was permitted.’
The Supreme Court in its order on May 2007 sought details of other alternative mining sites. The Government of Orissa took the stand that no alternative site exists. Later, the CEC did point out that sufficient alternative sites do exist.
The Supreme Court enlarged the scope of the Petition in September by directing the MoEF to file a report on the impact on forest and tribals if mining takes place in Koraput and Kalahandi. The MoEF took the stand that mining positively impacts the environment as well as the tribal people!
At this time a Writ Petition was filed on behalf of the tribals, the Supreme Court directed that the Writ Petition be numbered as an Intervention Application and the Applicant were permitted to file written objections to the Report of the MoEF. The Applicant filed a detailed 200 page objection.
On the final day of hearing on 26 October 2007, every party was allowed to argue except the one representing the tribal interests. Not even a minute was granted in the one and half hour of hearing to the Petitioners. The hearings are now over and the Judgment Reserved.
In sum, this is a case where:
The Supreme Court is refusing to accept the fact that the Company in connivance with the State has violated all the environmental laws even in the face of irrefutable evidence.
The concealment of information on the existence of forests as well as de-linking of the mining and refinery is still to be highlighted.
The CEC has clearly held that undue favor has been granted and the functioning of MoEF and Government of Orissa does not inspire confidence.
In spite of the clear fact that tribals will be affected, the Court refuses to hear the tribals whereas it continuously hears the company.
The Court is relying on evidence of the State of Orissa and the MoEF in drawing up its conclusion on the impact on mining although these are the two agencies accused of undue favor to Vedanta.
The Court seems to be proceeding on the idea that grating 5 % of the profit will ensure that all wrongs are undone.
It is in this context, I/we would like to request you to re-look at the case before the final judgment is given. It is extremely crucial to uphold the tribals’ ‘right to be heard’ and I/we hope that you would protect the rights of the marginalized and the primitive tribes in this case.
Thanking you.
Yours sincerely,
Aflatoon,
State President,Samajwadi Janaparishad (U.P.)
[ Those who agree are requested to send similar letter ]