car pa as of sept 2016.xlsx

INVENTORY REPORT OF MINING CASES FILED BEFORE THE PANEL OF ARBITRATORS AS OF SEPTEMBER 30, 2016

POA Status POA Decision

POA MR Decision

MAB Decision

Court of Appeals Decision

Supreme Court Decision

CAR10-Jan-96 1. 001 BatongBuhay Gold Mines vs.

Newcrest Exploration Opposition to FTAA application

Resolved Resolved

16-Jan-96 2. 002 Balbalan Municipal vs. Newcrest Exploration

Opposition to FTAA application

w/ pending MR Resolved Resolved

19-Jan-96 3. 003 Federation of Mining Claim Owners vs. Newcrest Exploration Philippines, Inc.


Resolved Resolved

30-Jan-96 4. 004 Amelia Beloy vs. Newcrest Exploration Philippines, Inc.


Resolved Resolved

30-Jan-96 5. 005 Jabel Overseas Corporation vs. Newcrest Exploration Philippines, Inc.


Resolved Resolved

30-Jan-96 6. 006 Discovery Mines, Inc. vs. Newcrest Exploration Philippines, Inc.


Resolved Resolved

Resolved

30-Jan-96 8. 008 People of Balbalan, Kalinga vs. Newcrest Exploration Philippines, Inc.


Resolved Resolved

Nature of the Case RemarksSTATUS OF THE CASE

RPOA

Date Filed Case Number

Case Title

30-Jan-96 7. 007 Jabel Overseas, Horizon Mineral and Oil Corporation, Abra Mining and Industrial Corp. vs. Newcrest Exploration Philippines, Inc.


Resolved

9. 009 BatongBuhay Gold Mines, Inc. vs. Newcrest Exploration Philippines, Inc.


Resolved Resolved

21-Aug-96 10. 010 Diamond Drilling Corp. of the Philippines vs. Newmont Philippines, Inc.

Overlapping of applied areas

22-Oct-97 11-Aug-06 16-Jan-08 30-May-11 The Supreme Court issued an entry of judgment on August 21, 2011.

22-Jul-96 11. 011 Ruby Dolores C. Giron and Betty Strasser for themselves as Heirs & on behalf of their co-heirs of the deceased Sioco-Carino vs. Philex Mining Corporation

Opposition to MPSA application

9-Jun-14 Resolved

7-Aug-96 12. 012 BucalGavino and CayatQuindao vs. Philex Mining Corporation

Claims for compensation

13-Aug-01 On appeal before the MAB

2-Aug-96 13. 013 Shipside Incporated vs. Newmont Phlippines, Inc.


22-Oct-97 On appeal before the MAB

2-Aug-96 14. 015 June Prill Brett vs. Philex Mining Corporation


Resolved Resolved

6-Aug-96 15. 016 Owner’s and Members/residents of the communities, barangays, and sitios of Ansagan, Tuba, Benguet

Environmental and social issues

Dec. 7, 1999 Resolved

7-Aug-96 16. 017 Camp 3 Indigenous Association vs. Philex Mining Corporation

Environmental and social issues


8-Aug-96 17. 018 Julie Candas-Cabato vs. Philex Mining Corporation

Overlapping of areas Dec. 1, 2000 Resolved

11-Dec-96 18. 019 Camp 1 Residents vs. Philex Mining Corporation

Environmental and Social Issues

Dec. 7, 1999 No documents on file

11-Dec-96 19. 021 Samuel Gayasco vs. Philex Mining Corporation

Claims for compensation and damages

26-Apr-99 No file on the Resolution.

11-Mar-96 20. 022 Newmont Philippines, Inc. vs. Greenwater Mining Corporation


Nov. 11, 1997

Decided by the MAB

Resolved

11-Mar-96 21. 023 Cal Mining Ventures vs. Greenwater Mining Corporation


Nov. 11, 1997

19-Jan-11 An Entry of Judgment was issued by the MAB on February 22, 2011.

11-Mar-96 22. 024 Climax Arimco Mining Corporation vs. Greenwater Mining Corporation


Nov. 11, 1997

1-Jul-09 An Entry of Judgment was issued by the MAB on October 2, 2009

22-Nov-96 23. 026 Gregorian Mining Company vs. Philhope Mining Corporation

Opposition to MPSA Application

21-Dec-15 Resolved

24. 027 Taluan Nay-en Livelihood Association vs. Philex Mining Corporation


Dec. 7, 1999 No file on the Resolution.

19-Aug-96 25. 028 Richard Madanga vs. Benguet Corporation

Claims for damages Resolved No file on the Resolution.

17-Jun-96 26. 030 Heirs of Paulino De Leon vs. BEX/Benito Co

Claims for damages Sept. 28, 1998

Decided by the MAB.

Resolved

16-Jul-97 27. 097 Newmont Philippines, Inc. vs. Asia Pacific Basin Mining Corporation


13-May-99 No file on the Resolution.

12-Feb-97 28. 098 Spouses John & Elena Tocdangan vs. BenguetCorporaiton

Claims for damages 20-Oct-97 No file on the Resolution.

16-Jul-97 29. 137 Jabel Overseas Corporation vs. Newmont Philippines, Inc.


22-Jan-01 No file on the Resolution.

11-Aug-97 30. 145 Cal Mining Ventures vs. Asia Pcific Basin Mining Corporation


17-May-99 24-Oct-00 With Entry of Judgment dated Jan. 25, 2011

15-Aug-97 31. 147 Philcopper Gold Mining (Ltd.) Corp. vs. Dalton Pacific Resources, Inc.

Termination of Mine Operating Agreement

18-Apr-00 Resolved

3-Oct-97 32. 180 Abra Mining and Industrial Corp. vs. Asturias Chemical Industries, Inc.


1-Jul-98 Resolved

3-Oct-97 33. 181 Abra Mining and Industrial Corp. vs. DDS Partnership

Opposition to the EP Application

7-May-12 Case Dismissed on May 12, 2012

13-Oct-97 34. 183 Erich Pit-elan vs. Philex Mining Corporation

Injunction with prayer for a preliminary injunction and TRO

7-Apr-98 12/10/2002 Sept. 8, 2005

12-Dec-09 1-Jun-11 The Supreme Court issued Entry of Judgment on August 23, 2011.

20-Oct-97 35. 184 Newmont Exploration Philippines, Inc. vs. Facets Minerals, Inc.


7-May-99 4/28/2005 August 11, 2006

27-May-10 Resolved with Finality at the CA (CA-GR SPE No. 96065)

27-Oct-97 36. 186 Ampusongan Copper Mining Co., Inc. vs. Atok Resources International Corporation

Opposition to the MPSA application

31-Jan-08 No file on the Resolution.

5-Nov-97 37. 193 Mt. Cliff Mines, Inc., vs. Facets Minerals

Overlapping applications

5-May-99 On appeal before the MAB.

5-Nov-97 38. 194 Cal Mining Ventures, Inc. vs. Facets Minerals

Overlapping applications

3-May-99 On appeal before the MAB.

14-Jan-98 39. 210 Brillig Mining Company vs. BEX/Benito Co.

Validity of Lease Contract and Deed of Sale

Sept. 28, 1998

21-Jun-00 Resolved

17-Apr-98 40. 250 Jabel Overseas Corporation, Horizon Mineral and Oil Corporation &Abra Mining and Industrial Corporation vs. Newmont Philippines, Inc.

Opposition to EPA with Prayer to restraining order

22-Jan-01 Resolved

20-Apr-98 41. 251 Depas Mining Exploration vs. Dalton Pacific Resources, Inc.


Sept. 25, 2000

No file on the Resolution.

28-Apr-98 42. 254 Dalton Pacific Resources, Inc. vs. BOMA Mining Corporation


20-May-02 Resolved

28-Apr-98 43. 255 Gakian-Casenaba Mining Corporation vs. Dalton Pacific Resources, Inc.


19-Aug-98 Resolved

7-Aug-98 44. 039 Montanosa Mining Exploration Co. vs. Lepanto Consolidated Mining Company


19-Aug-98 No file on the Resolution.

7-Aug-98 45. 040 Heirs of Arsenio Ngaosi, Jr. , et. al. vs. Lepanto Consolidated Mining Company

Validity of the Absolute Deed of Sale

21-Mar-00 No file on the Resolution.

11-Aug-98 46. 041 Heirs of Lomasok, Chinalpan, Saloben Clan, et. al. represented by Ben Kilayon vs. Lepanto Consolidated Mining Company


Withdrawn on April 23, 1999.

11-Aug-98 47. 042 Heirs of Lomasok, Saloben&ChinalpanKabattang Mining Association, Inc. & Al Magan Mining Exploration, Inc. vs. Lepanto Consolidated Mining Company

Preferential right to apply over the excess area covered by MPSA of LCMC

16-Aug-99 20-Mar-00 Consolidated MAB Case Nos. 103-99 & 104-99 With Entry of Judgment issued by the MAB on January 25, 2011.

14-Aug-98 48. 043 DelfinComedis vs. Lepanto Consolidated Mining Company


16-Aug-99 20-Mar-00 With Entry of Judgment issued by the MAB on January 25, 2011.

14-Aug-98 49. 044 Barangay Guina-ang as represented by its Barangay Council vs. LCMC


Resolved No file on the Resolution.

17-Aug-98 50. 045 The People of Guina-ang, Bontoc, Mt.Province as represented by its leader George Cawed and Tarao, Inc. as represented by its Chairman Andrew Katter vs. Lepanto Consolidated Mining Company

Validity of MPSA Resolved No file on the Resolution.

18-Aug-98 51. 046 Pastor T. Quinto, Jr. et. al. & Al Magan Mining Exploration Corporation

Preferential right to apply over the excess area covered by MPSA of LCMC

16-Aug-99 20-Mar-00 With Entry of Judgment issued by the MAB on January 25, 201118-Aug-98 52. 047 Mainit Resources

International, Inc. as represented by Florian Damasco vs. Lepanto Consolidated Mining Company


16-Aug-99 Resolved with Finality at the Court of Appeals

18-Aug-98 53. 048 Heirs of Luis Sapino and ColabayBadbad vs. Lepanto Consolidated Mining Company


1-Feb-00 No file on the Resolution.

16-Sep-98 54. 049 Lourdes N. Fagyan assisted by husband John Fagyan vs. LCMC


Withdrawn on August 22, 2005

23-Dec-98 55. 050 Philex Mining Corporation vs. OMICO Mining and Industrial Corporation, its President, General Managers & Officers

Complaint for injunction & or Mandamus & Prohibition with prayer for TRO


6-Jan-99 56. 051 Heirs of BanosShayotai namely AnciongBanos, PedringBanos, et. al. vs. Philex Mining Corporation

Claims for damages Withdrawn.

Feb-99 57. 052 Heirs of Lomasok, Saloben, ChinalpanKabattang Mining Association, Inc., represented by Ben Kilayon& Indigenous Peoples of Mainit called “Bontoc Tribe” represented by Robert Lomasok vs. Al Magan Mining Exploration Corp. & Lepanto Consolidated Mining Company


10-Mar-15 Resolved

58. 053 OlidoBadecao, et. al. vs. Pacific FalkonPhilippines

Claims for damages 8-Jun-99 No file on the Resolution.

11-Apr-00 59. 054 Philex Mining Corporation vs. Erich Pit-elan


1-Apr-02 10-Dec-02 12-Dec-09 1-Jun-11 The Supreme Court issued Entry of Judgment on August 23, 2011

28-Aug-00 60. 055 BOMA Mining Exploration Company, Inc. (BOMEXCO) herein represented by its President DelioGuinyawan vs. Dalton Pacific Resources, Inc. herein represented by Ronald Sale, President/Manager

Specific performance with prayer for writ of attachments

20-May-02 Resolved

25-Sep-00 61. 056 Lepanto Consolidated Mining Company vs. Helen Gaffney Imperial, June Allyson, Gaffeny D. Alvia, Heirs of Doris Gaffney Conyne& Alice Abbot

Validity of claims; payment of royalties

24-Jun-02 21-Aug-12 26-Aug-14 Resolved

22-Nov-00 62. 057 Lepanto Consolidated Mining Company vs. RodelNgaosi, Roger Ngaosi, et. al.

Claims for damages The scheduled ocular inspection was reset.

27-Nov-00 63. 058 Modesto Mendoza, a.k.a. Modesto M. Monte vs. LCMC

Recovery of possession & claims for compensation

The scheduled ocular inspection was reset.

5-Oct-98 64. 059 Lepanto Consolidated Mining Company vs. Ellen Singwa, Myrna Singwa& Spouses Felipe &FelizaAranca

For recovery of possession & claims for damages with prayer for a TRO & writ of injunction


19-Feb-01 65. 060 Lepanto Consolidated Mining Company vs. Heirs of Tomas Sab-it represented by Nick Sab-it, Sammy Sab-it, Tommy Padaco, Albert Tudyog&ArnanAstudillo

For breach of Deed of Sale of parcel of land; violation of Sec. 107 in relation to Sec. 77 of RA 7942; damages with prayer for TRO & writ of injunction

Dec. 1, 2000 No file on the Resolution.

21-Dec-01 66. 061 Philex Mining Corporation vs. Diana Pit-elan, Arpin Pit-elan, Cabilin Pit-elan, Dido Pit-elan, Erich Pit-elan, Felors Pit-elan and Edward Batuyog

Claims for damages Submitted for Resolution.

12-Mar-02 67. 062 Heirs of Palabert Ancheta represented Mrs. Vivian “Bebeng” Ancheta (widow), Mar Bisaya (married), Mr. Ge-el Ancheta (married) & Doris P. Ancheta (single) vs. Lepanto Consolidated Mining Company

Surface rights/right to mining areas, etc.


2-May-02 68. 063 Kias-Virac Residents Association vs. Benguet Corporation and Chico Mines, Inc.

Surface rights in mining claims, etc.

28-Nov-02 69. 064 Butan Mining Exploration Company vs. Philex Mining Corporation

Claims for damages. Nov. 9, 2006 Dismissed

31-Jan-03 70. 065 Kennon Road Aggregates Sand and Gravel Livelihood Association, Inc.

Opposition to EPA application

June 16, 2003.

No file on the Resolution.

5-Aug-03 71. 066 Heirs of Bantasan namely: Sps Jaime and PepitaCarlito&Cresencia, Mariano & Maida Sonia, Arsenia all surnames Bantasan and SpsFely& Martin Pitas represented by Timoteo L. Dapnisan& Sebastian C. Orduna II vs. Philex Mining Corporation

Claims/compensation for damages

Submitted for Resolution.

1-Jun-06 72. 06-01 Acupan Upper Camps Community Livelihood Association (ACUCCLA) represented by Joseph Cayamdas, Rogelio Adangla, Ruben Fiansor&DomoganCodamos vs. Benguet Corporation

Petition for issuance of TRO and Writ of Preliminary Injunction

23-Jun-16 Resolved

6-Jun-06 73. 06-02 Jeff C. Carantes, Remus C. Acquiapo& the heirs of Late Valentin Camado represented by their Attorney-in-Fact Jeff C. Carantes& Remus Acquiapo vs. Philex Mining Corporation

Claims for damages 2-Oct-06 21-Jun-16 Resolved

12-Mar-07 74. 07-03 Philex Mining Corporation vs. Pablo, Gerry, Danny, Meyer, all surnamed Caliag, Estela Caliag-Leonor & Julius Binay-an

Claims for damages 27-Feb-08 Resolved

3-Apr-07 76. 07-05 June Prill Brett vs. Queensberry Holdings, Inc.

Opposition to MPSA64 Resolved 8-Jun-11 25-Oct-13 Entry of Judgment dtd. Oct. 30, 2014

Opposition to MPSA 63

Entry of Judgment dtd. Oct. 30, 2014

Resolved 25-Oct-133-Apr-07 75. 07-04 Jaime Paul Panganiban vs. Queensberry Holdings, Inc.

29-Aug-07 77. 07-06 Heirs of LauroSanil vs. OMICO Mining Corporation

Payment of damages Sept. 2, 2008 With pending MR.

24-Sep-07 78. 07-07 Balatoc Resources Exploration Corporation represented by its President & Attorney-in-Fact Mr. Victor Gumisa vs. MGB-CAR

Whether or not denial by MGB-CAR of BREC EPA is valid under the law

28-Nov-08 On appeal before the MAB.

24-Sep-07 79. 07-08 Balatoc Resources Exploration Corporation represented by its President & Attorney-in-Fact Mr. Vic GuyangGumisa vs. MGB-CAR, Philippine Mining Development Corporation (formerly Natural Resources Mining Development Corporation)

Whether or not denial by MGB-CAR of BREC EPA is valid under the law

28-Nov-08 On appeal before the MAB.

18-Jan-08 80. 08-01 Heirs of Antonio Nicolas represented by Juliet Camcam vs. Heirs of BaldomeroNevada, Sr. represented by Elmo Nevada &Philex Mining Corporation

For payment of royalties, claims for damages with prayer of Preliminary Injunction

Resolved with Finality at the CA (CA-GR SP Np. 114487)

21-May-10 30-Oct-12August 11, 2009.

13-Feb-08 81. 08-02 Juanita C. Cruz, Heirs of Juanita T. Tagle, Heirs of Francisca C. Barril, Heirs of Benito represented by Juancho C. Cruz vs. Philex Mining Corporation

For claims/payment Oct. 4, 2013 / March 17, 2014.

On appeal before the MAB.

The Oppositors submitted a Notice of appeal to the MAB dated March 30, 2014.

3-Jan-08 82. 08-03 Jose Sioco C. Carino, et. al., vs. Philex Mining Corporation

For claims/payment Oct. 11, 2013 / March 17, 2014.


The Oppositors submitted a Notice of appeal to the MAB dated March 30, 2014.

6-Feb-08 83. 08-04 Ruby Dolores C. Giron, et. al., vs. Philex Mining Corporation

For claims/payment Oct. 16, 2013 Resolved

6-Feb-08 84. 08-05 Owners and members/residents of the communities, barangays and sitios of Ansagan, Benguet, Pimmigan, Balakok, Ansagan Proper, Bitnong, Imarado, Lupitac Norte, Lupitac Sur, Lukeb, Mabibilang, Baracbac, Careza, Limmingaling, Bas-eg, and Matae vs. Philex Mining Corporation

For claims/payment Oct. 18, 2013 Resolved

6-Feb-08 85. 08-06 Philex Mining Corporation vs. Elsie Basilio Y. Marino, Brenda Rullan Y. Marino, Marcela Pedro Y. Marino and Benson Marino, et. al.

Preliminary mandatory and/or prohibitory injunction with prayer for the issuance of a temporary restraining order and payment for

Resolved No file on the Resolution.

18-Mar-08 86. 08-07 Dexter Nalibsan, et. al., vs. Philex Mining Corporation

For claims/payment Submitted for Resolution.

2-Feb-08 87. 08-08 Heirs and members of the clan of ArtemioPio Associated, Incorporated herein represented by Leo

Injunction with prayer for a writ of preliminary injunction, TRO and damages


5-Mar-09 88. 09-01 Elvira S. Castillo vs. Carolina A. Francisco

For cancellation of permit not 2-2008A-CAR & damages with prayer for TRO and/or writ of preliminary mandatory injunction

11-May-09 Decided by the MAB.

17-Jan-11 Resolved

14-Aug-09 89. 09-02 MolinesEwis vs. Philex Mining Corporation

For payment of compensation and damages with prayer for preliminary injunction.

9-Jun-14 Resolved

26-Jan-10 90. 10-01 Butan Mining Exploration Company, herein represented by its President and General Manager Lino O. Domilos vs. Philex Mining Corporation, herein represented by its President and Chief Executive Officer Manuel V. Pangilinan

Claims. Nov. 17, 2011

3-May-12 Resolved

18-Mar-10 91. 10-02 Al Magan Mining Exploration Corporation vs. De Gama Minerals, Inc&Amposongon Copper Mining Co., Inc.

Opposition to EXPA No. 105 filed by Da Gama Minerals, Inc.

10-Jun-10 18-Aug-16

20-Apr-10 92. 10-03 Olpaten Resources Corporation vs. Pacific Metals, Inc.

Overlapping of Applied Areas

19-Jul-11 On appeal before the MAB.

11-Jun-10 93. 10-04 Tom P. Nalibsan, TeresitaFlorentino, PrescillaBawayan, Julie Panawan, Dexter Nalibsan, Jr., Josephine Taganas, Timmy P. Nalibsan, Sandra Ramos, and Betty Nalibsan-Apse, herein represented by their Attorny-in-Fact Betty Nalibsan-Apse vs. Philex Mining Corporation

Payment of Compensation and Damages


28-Jun-10 94. 10-05 Al Magan Mining Exploration Corporation vs. Da Gama Minerals, Inc. &Amposungan Copper Mining Co., Inc.

Adverse Claims and/or Opposition

Nov. 28, 2011


9-Nov-10 95. 10-06 Amburayan Ancestral Land Owners Association, Inc., Represented by Atty. Cruzaldo B. Bacduyanvs. Horizon Resources Corporation


18-Dec-15 Resolved

14-Dec-12 96. 12-01 Alicia Fuentes Garcia vs. Macawiwili Gold Mining & Development Co., Inc. & Felecisimo Feria

Reversion of Mining Claims of the Late Pedro Fuentes

The Panel issued an Order dated Dec. 23, 2015 for Respondent (Macawiwili Gold Mining & Dev't. Co., Inc. ) to file its comments to the said petiton

16-May-14 97. 14-01 Carolina Francisco vs. MCG Aggregates and Crushing Plant represented by Ma. Elvira Castillo

Adverse Claim or Opposition

The Panel issued an Order dated Aug. 28, 2014 re: suspension on the hearing of the case pending resolution of the Motion to Inhibit One (1) PA Member.

2-Jun-14 98. 14-02 The Heirs of Gaspar Lictag et. al. represented by Mark Feliciano vs. Benguet Corp.

Complaint for Damages, Injunction and TRO

30‐Jun‐15 Resolved

3-Jun-14 99. 14-03 Rosita Ed and the Heirs of Anter Bayongasan, herein represented by Alfredo Antero and Ariel Pacuyan vs. Benguet Corp., represented by its Pres. & CEO Benjamin Philip G. Romualdez

Payment of Compensation, Rental and Damages

The Panel conducted a Preliminary Conference on Oct. 17, 2014.

Dec. 18, 2015

100. 15-01 Chico Mines Incorporated vs. Golden Era Mining Corporation

Cancellation of Exploration Permit Application No. 118 (former APSA No. 016) of Chico Mines Inc.

21-Sep-16

car pa as of sept 2016.xlsx

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