MONTHLY TECHNICAL REPORT - CENTRAL EXCISE

[ MTR - EX & ST ]
ANNEXURE - I
ARREARS OF CENTRAL EXCISE REVENUE
COMMISSIONERATE: CHENNAI II MONTH: JUNE 2007
PART - A [ AMOUNT Rs. IN LAKHS ]
Opening Arrears where
Fresh Arrears Arrears Realised Amount Liquidated Arrears pending Arrears where
Balance Arrears where no stay
at the end of the recovery
stay is granted application is
No. Amt. No. Amt. No. Amt. month stayed
pending
S.No. Arrears linked with
No. Amt. During Upto During Upto During Upto During Upto During Upto During
Upto Month No. Amt. No. Amt. No. Amt. No. Amt.
Month Month Month Month Month Month Month Month Month Month Month

1 2 3 4 5 6 7.00 8 9 10 11.00 12.00 13 14 15.00 16.00 17 18 19 20 21 22 23 24.00

SUPREME
1
COURT CASES
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
V 1 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 1 0.00 0 0.00 0 0.00 1 0.00
TOTAL: 1 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 1 0.00 0 0.00 0 0.00 1 0.00
HIGH COURT
2
CASES
I 2 32.55 0 0 0.00 0.00 0 0 0.00 0.00 0 1 0.00 104.00 2 32.55 2 32.55 0 0.00 0 0.00
II 3 622.07 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 3 622.07 3 622.07 0 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
IV 4 93.53 0 0 0.00 0.00 0 0 0.00 0.00 0 1 0.00 2.31 4 93.53 4 93.53 0 0.00 0 0.00
V 6 260.38 0 1 0.00 71.32 0 0 0.00 0.00 0 0 0.00 0.00 6 260.38 5 189.06 0 0.00 1 71.32
TOTAL: 15 1008.53 0 1 0.00 71.32 0 0 0.00 0.00 0 2 0.00 106.31 15 1008.53 14 937.21 0 0 1 71.32
C.E.S.T.A.T.
3
CASES
I 19 3453.81 3 7 41.17 460.86 0 0 2.50 2.50 0 0 0.00 6.50 22 3492.48 11 702.89 11 2789.59 0 0.00
II 18 585.11 0 1 0.00 1.54 0 1 0.00 30.16 0 1 0.00 233.84 18 585.11 15 573.77 3 11.34 0 0.00
III 8 484.45 0 1 0.00 9.10 0 0 0.00 0.00 0 0 0.00 0.00 8 484.45 6 370.91 1 104.44 1 9.10
IV 29 4897.67 1 4 58.90 167.89 0 0 0.00 0.00 0 2 0.00 788.83 30 4956.57 21 4319.42 9 637.15 0 0.00
V 31 4120.45 2 3 20.62 2341.20 0 0 0.00 5.00 1 2 11.58 82.90 32 4129.49 20 1495.50 0 0.00 12 2633.99
TOTAL: 105 13541.49 6 16 120.69 2980.59 0 1 2.50 37.66 1 5 11.58 1112.07 110 13648.10 73 7462.49 24 3542.52 13 2643.09
SETTLEMENT
4
COMMISSION
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
V 2 230.54 0 1 0.00 8.16 0 0 0.00 0.59 1 1 7.57 7.57 1 222.97 0 0.00 1 222.97 0 0.00
TOTAL: 2 230.54 0 1 0.00 8.16 0 0 0.00 0.59 1 1 7.57 7.57 1 222.97 0 0 1 222.97 0 0.00
COMMR.[A]
5
CASES
I 12 292.86 0 3 0.00 54.29 0 0 0.00 0.00 0 0 0.00 1.42 12 292.86 2 0.12 10 292.74 0 0.00
II 17 100.85 1 6 0.47 16.43 1 1 0.45 0.45 3 16 14.31 52.70 14 86.56 0 0.00 14 86.56 0 0.00
III 4 10.54 1 4 3.54 13.52 0 0 0.00 0.00 2 2 4.53 4.53 3 9.55 0 0.00 0 0.00 3 9.55
IV 32 369.82 2 5 5.27 83.61 0 0 0.00 0.00 2 10 4.05 136.65 32 371.04 0 0.00 32 371.04 0 0.00
V 40 361.01 16 20 107.80 114.26 1 1 0.22 0.22 1 2 9.14 17.30 54 459.45 0 0.00 0 0.00 54 459.45
TOTAL: 105 1135.08 20 38 117.08 282.11 2 2 0.67 0.67 8 30 32.03 212.60 115 1219.46 2 0.12 56 750.34 57 469.00
 RA WITH
6
GOVERNMENT
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
V 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
TOTAL: 0 0.00 0 0 0.00 0 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00 0 0.00 0 0.00 0 0.00
OTHER THAN 1
7
TO 6
I 45 3774.73 1 23 6.03 3347.20 1 1 0.25 0.50 3 18 41.17 447.71 42 3739.34 0 0.00 26 413.83 16 3325.51
II 35 531.32 8 37 46.42 112.38 4 23 0.26 9.60 0 6 0.00 17.44 39 577.48 0 0.00 39 577.48 0 0.00
III 5 153.16 5 16 36.82 97.87 3 11 4.73 12.76 1 5 3.54 22.62 6 181.71 0 0.00 6 181.71 0 0.00
IV 19 205.68 6 52 4.43 183.18 2 38 1.13 41.69 3 7 64.21 247.58 20 144.77 0 0.00 20 144.77 0 0.00
V 139 2696.20 10 23 52.12 173.80 4 6 41.89 133.54 19 24 123.45 2450.49 126 2582.98 0 0.00 126 2582.86 0 0.12
TOTAL: 243 7361.09 30 151 145.82 3914.43 14 79 48.26 198.09 26 60 232.37 3185.84 233 7226.28 0 0.00 217 3900.65 16 3325.63

I 78 7553.95 4 33 47.2 3862.35 1 1 2.75 3 3 19 41.17 559.63 78 7557.23 15 735.56 47 3496.16 16 3325.51
II 73 1839.35 9 44 46.89 130.35 5 25 0.71 40.21 3 23 14.31 303.98 74 1871.22 18 1195.84 56 675.38 0 0
III 17 648.15 6 21 40.36 120.49 3 11 4.73 12.76 3 7 8.07 27.15 17 675.71 6 370.91 7 286.15 4 18.65
IV 84 5566.7 9 61 68.6 434.68 2 38 1.13 41.69 5 20 68.26 1175.37 86 5565.91 25 4412.95 61 1152.96 0 0
V 219 7668.58 28 48 180.54 2708.74 5 7 42.11 139.35 22 29 151.74 2558.26 220 7655.27 25 1684.56 127 2805.83 68 3164.88
8 TOTAL [1 TO 7] 471 23276.73 56 207 383.59 7256.61 16 82 51.43 237.01 36 98 283.55 4624.39 475 23325.34 89 8399.82 298 8416.48 88 6509.04
 MONTHLY TECHNICAL REPORT - CENTRAL EXCISE
[ MTR - EX & ST ]
ANNEXURE - I
ARREARS OF CENTRAL EXCISE REVENUE
COMMISSIONERATE: CHENNAI II MONTH: JUNE 2007
PART - B [ AMOUNT Rs. IN LAKHS ]
Opening Balance Fresh Arrears Arrears Realised Amount Liquidated Arrears pending at
the end of the
No. Amt. No. Amt. No. Amt. month
S.No. Arrears linked with
No. Amt. During Upto During During Upto During Upto During Upto During Upto
Upto Month No. Amt.
Month Month Month Month Month Month Month Month Month Month Month
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18
UNDER PERSUASIVE
1
ACTION
I BIFR CASES
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
II 2 49.32 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 2 49.32
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 17 422.69 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 17 422.69
TOTAL: 19 472.01 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 19 472.01

OFFICIAL
II
LIQUIDATORS
I 5 18.42 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 5 18.42
II 1 0.20 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 1 0.20
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 8 179.20 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 8 179.20
TOTAL: 14 197.82 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 14 197.82

DEFAULTERS NOT
III
TRACEABLE
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
TOTAL: 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00

IV UNIT CLOSED
I 6 233.85 0 5 0.00 229.93 0 0 0.00 0.00 0 0 0.00 0.00 6 233.85
II 1 2.17 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 1 2.17
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 1 0.43 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 1 0.43
V 2 7.65 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 2 7.65
TOTAL: 10 244.10 0 5 0.00 229.93 0 0 0.00 0.00 0 0 0.00 0.00 10 244.10
 V COD CASES
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
TOTAL: 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00

UNITS TAKEN OVER

VI
BY FI s / BANKS
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 56 1731.62 0 0 0.00 0.00 0 0 1.00 1.00 0 0 0.00 0.00 56 1730.62
TOTAL: 56 1731.62 0 0 0.00 0.00 0 0 1.00 1.00 0 0 0.00 0.00 56 1730.62

APPEAL PERIOD NOT

VII
OVER
I 15 3135.79 0 14 0.00 3110.61 0 0 0.00 0.00 3 14 41.17 425.49 12 3094.62
II 23 405.51 4 16 46.14 103.21 0 2 0.00 0.20 0 5 0.00 17.40 27 451.65
III 4 86.87 5 16 36.82 97.87 3 11 4.73 12.76 1 5 3.54 22.62 5 115.42
IV 10 138.19 6 52 4.43 183.18 2 38 1.13 41.69 3 7 64.21 247.58 11 77.28
V 32 176.68 8 21 48.05 169.73 4 6 40.89 132.54 18 23 111.87 2438.91 18 71.97
TOTAL: 84 3943.04 23 119 135.44 3664.60 9 57 46.75 187.19 25 54 220.79 3152.00 73 3810.94
APPEAL PERIOD
VIII OVER
WHERE STAY
A APPLICATION IS
PENDING
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
TOTAL: 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00

WHERE NO APPEAL
B
FILED
I 3 0.38 1 4 6.03 6.66 1 1 0.25 0.50 0 2 0.00 13.45 3 6.16
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
TOTAL: 3 0.38 1 4 6.03 6.66 1 1 0.25 0.50 0 2 0.00 13.45 3 6.16
 ANY OTHER
IX
[SPEFICY]
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
II 0 0.00 4 21 0.26 9.03 4 21 0.26 9.03 0 0 0.00 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 0 0.12 0 0 0.00 0.12 0 0 0.00 0.12 0 0 0.00 0.00 0 0.12
TOTAL: 0 0.12 4 21 0.26 9.15 4 21 0.26 9.15 0 0 0.00 0.00 0 0.12

X DIVN. PER. ACTION

I 29 3388.44 1 23 6.03 3347.20 1 1 0.25 0.5 3 16 41.17 438.94 26 3353.05
II 27 457.2 8 37 46.4 112.24 4 23 0.26 9.23 0 5 0 17.4 31 503.34
III 4 86.87 5 16 36.82 97.87 3 11 4.73 12.76 1 5 3.54 22.62 5 115.42
IV 11 138.62 6 52 4.43 183.18 2 38 1.13 41.69 3 7 64.21 247.58 12 77.71
V 115 2517.96 8 21 48.05 169.85 4 6 41.89 133.66 18 23 111.87 2438.91 101 2412.25
TOTAL: 186 6589.09 28 149 141.73 3910.34 14 79 48.26 197.84 25 56 220.79 3165.45 175 6461.77
UNDER CERTIFICATE
2 ACTION
WITH DISTRICT
I
AUTHORITIES
I 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
II 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
III 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
IV 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
V 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00
TOTAL: 0 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 0 0.00

II SECTION 11 OF CEA
I 16 386.29 0 0 0.00 0.00 0 0 0.00 0.00 0 2 0.00 8.77 16 386.29
II 8 74.12 0 0 0.02 0.02 0 0 0.00 0.25 0 1 0.00 0.04 8 74.14
III 1 66.29 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 1 66.29
IV 8 67.06 0 0 0.00 0.00 0 0 0.00 0.00 0 0 0.00 0.00 8 67.06
V 24 178.24 2 2 4.07 4.07 0 0 0.00 0.00 1 1 11.58 11.58 25 170.73
TOTAL: 57 772.00 2 2 4.09 4.09 0 0 0.00 0.25 1 4 11.58 20.39 58 764.51

ANY OTHER
[SPEFICY]
I 16 386.29 0 0 0 0 0 0 0 0 0 2 0 8.77 16 386.29
II 8 74.12 0 0 0.02 0.02 0 0 0 0.25 0 1 0 0.04 8 74.14
III 1 66.29 0 0 0 0 0 0 0 0 0 0 0 0 1 66.29
IV 8 67.06 0 0 0 0 0 0 0 0 0 0 0 0 8 67.06
V 24 178.24 2 2 4.07 4.07 0 0 0 0 1 1 11.58 11.58 25 170.73
TOTAL: 57 772 2 2 4.09 4.09 0 0 0 0.25 1 4 11.58 20.39 58 764.51

THIS PAGE TOTAL: 243 7361.09 30 151 145.82 3914.43 14 79 48.26 198.09 26 60 232.37 3185.84 233 7226.28
PRE. PAGE TOTAL: 243 7361.09 30 151 145.82 3914.43 14 79 48.26 198.09 26 60 232.37 3185.84 233 7226.28
 A. BREAKUP OF ARREARS PENDING AT CLOSE OF MONTH
MONTH: JUNE 2007 [AMOUNT Rs. IN LAKHS]
GOVERNMENT STATUTORY GOVERNMENT
PRIVATE SECTOR TOTAL
DIVISION DEPARTMENT CORPORATIONS UNDERTAKINGS
No. Amt. No. Amt. No. Amt. No. Amt. No. Amt.

I 2 0.38 0 0.00 2 701.20 74 6855.65 78 7557.23

II 0 0.00 0 0.00 0 0.00 74 1871.22 74 1871.22

III 0 0.00 0 0.00 0 0.00 17 675.71 17 675.71

IV 0 0.00 0 0.00 0 0.00 86 5565.91 86 5565.91

V 0 0.00 0 0.00 0 0.00 220 7655.27 220 7655.27

TOTAL: 2 0.38 0 0.00 2 701.20 471 22623.76 475 23325.34

 C. STATUS OF UNCONFIRMED DEMANDS
CHENNAI II COMMISSIONERATE
MONTH: JUNE 2007 [AMOUNT Rs. IN LAKHS]
CLOSING BALANCE
RECEIPT DURING DISPOSAL DURING
OPENING BALANCE AT THE END OF AGE-WISE BREAK UP OF PENDENCY
THE MONTH THE MONTH
DIVISION THE MONTH
No. Amt. No. Amt. No. Amt. No. Amt. < 3 MTHS 3-6 MTHS 6-12 MTHS >12 MTHS
1 2 3 4 5 6 7 8 9 10 11 12
I 2 0.85 3 3.56 2 0.85 3 3.56 3 0 0 0
II 5 4.39 0 0.00 2 0.53 3 3.86 3 0 0 0
III 7 27.80 0 0.00 2 19.69 5 8.11 5 0 0 0
IV 1 0.84 6 3.71 3 1.73 4 2.82 4 0 0 0
V 13 23.18 10 13.42 5 7.17 18 29.43 17 0 1 0
COMMR 5 403.49 6 573.49 4 408.59 7 568.39 7 0 0 0
ADC 6 203.16 4 106.45 3 106.20 7 203.41 7 0 0 0
JC 26 177.87 7 55.18 6 55.10 27 177.95 26 1 0 0
TOTAL: 65 841.58 36 755.81 27 599.86 74 997.53 72 1 1 0
ANNEXURE - II
INFORMATION ON CALL BOOK CASES
A. CALL BOOK CASES
COMMISSIONERATE: CHENNAI II
MONTH: JUNE 2007 [AMOUNT Rs. IN LAKHS]
RECEIPTS DISPOSAL AGE WISE BREAK UP OF PENDENCY
OPENING CLOSING REVENUE
AUTHORITY
BALANCE DURING UPTO DURING
UPTO BALANCE INVOLVED LESS 3-6 6-12 OVER 1
THE THE THAN 3
MONTH MONTH MONTHS MONTHS YEAR
MONTH MONTH MONTHS
1 2 3 4 5 6 7 8 9 10 11 12
I 10 0 1 0 0 10 9.66 1 0 5 4
II 14 0 0 0 5 14 12.22 0 1 4 9
III 20 0 1 0 0 20 29.06 1 3 7 9
IV 17 0 4 0 0 17 47.75 3 3 7 4
V 12 0 0 0 1 12 7.67 2 5 3 2
DIVISION
73 0 6 0 6 73 106.36 7 12 26 28
TOTAL:
COMMR. 56 2 6 0 0 58 5687.52 8 2 9 39
ADC/JC. 138 5 37 0 0 143 2958.92 40 8 7 88
GRAND
267 7 49 0 6 274 8752.80 55 22 42 155
TOTAL:
 CASES IN WHICH DEPARTMENT HAS GONE IN APPEAL TO APPROPRIATE AUTHORITY
I II III IV V HQ. TOTAL
No.
7 7 9 15 2 124 164
Amount
9.32 3.37 19.50 43.11 3.71 3909.26 3988.27

CASES WHERE INJUNCTION HAS BEEN ISSUED BY SC / HC / TRIBUNAL ETC.

I II III IV V HQ. TOTAL
No.
0 2 0 2 0 7 11
Amount
0.00 5.25 0.00 4.64 0.00 590.72 600.61

CASES WHERE AUDIT OBJECTIONS ARE CONTESTED

I II III IV V HQ. TOTAL

No.
3 5 10 0 10 70 98
Amount
0.34 3.60 9.49 0.00 3.96 3846.46 3863.85

CASES WHERE BOARD HAS SPECIFICALLY ORDERED THE CASE TO BE KEPT IN CALL
BOOK
I II III IV V HQ. TOTAL

No.
0 0 1 0 0 0 1
Amount
0.00 0.00 0.07 0.00 0.00 0.00 0.07

GRAND TOTAL:
No. 274
Amount 8452.80
 MONTHLY TECHNICAL REPORT - CENTRAL EXCISE
[ MTR - EX & ST ]
ANNEXURE - IV
ADJUDICATION OF CASES
COMMISSIONERATE: CHENNAI II MONTH: JUNE 2007
PART - A [ AMOUNT Rs. IN LAKHS ]
Opening Balance Receipt Disposal Closing Balance Age wise break up
During the month Upto the month During the month Upto the month
S.No. Item of Work No. of Amt. No. of Amt. Less than 3 to 6 6 to 12 1 to 3 3 years &
Cases Involved No. of Amt. No. of Amt. No. of Amt. No. of Amt. Cases Involved 3 months months months years above.
Cases Involved Cases Involved Cases Involved Cases Involved
1 2 3 4 5 6 7 8 9 10.00 11 12 13 14 15
A. CASES UNDER SECTION 11A
I 0 0.00 1 1.07 1 1.07 0 0.00 0 0.00 1 1.07 1 0 0 0 0
II 4 2.51 0 0.00 10 7.49 2 0.53 11 8.41 2 1.98 2 0 0 0 0
III 1 3.00 0 0.00 1 3.00 0 0.00 0 0.00 1 3.00 1 0 0 0 0
IV 1 0.84 2 0.88 7 8.47 1 0.84 6 9.20 2 0.88 2 0 0 0 0
V 5 5.32 1 4.05 5 7.69 1 2.34 4 7.88 5 7.03 4 0 1 0 0
DIVISION
TOTAL: 11 11.67 4 6.00 24 27.72 4 3.71 21 25.49 11 13.96 10 0 1 0 0
WITH COMMR.: 5 403.49 5 351.92 13 908.89 4 408.59 8 617.94 6 346.82 6 0 0 0 0
WITH ADC / JC: 19 207.86 4 52.28 27 332.75 5 99.67 20 321.93 18 160.47 18 0 0 0 0

B. CASES UNDER MODVAT / CENVAT RULES

I 1 0.85 1 2.49 4 8.12 1 0.85 4 6.36 1 2.49 1 0 0 0 0
II 1 1.88 0 0.00 2 5.90 0 0.00 2 8.68 1 1.88 1 0 0 0 0
III 5 5.65 0 0.00 6 5.68 1 0.54 3 4.06 4 5.11 4 0 0 0 0
IV 0 0.00 3 2.83 4 2.89 2 0.89 3 0.95 1 1.94 1 0 0 0 0
V 6 13.32 4 7.22 11 22.43 2 2.72 10 18.87 8 17.82 8 0 0 0 0
DIVISION
TOTAL: 13 21.7 8 12.54 27 45.02 6 5.00 22 38.92 15 29.24 15 0 0 0 0
WITH COMMR.: 0 0.00 1 221.57 1 221.57 0 0.00 0 0.00 1 221.57 1 0 0 0 0
WITH ADC / JC: 13 173.17 7 109.35 45 1499.67 4 61.63 38 1401.74 16 220.89 15 1 0 0 0

C. OTHER CASES [ CASES OTHER THAN A & B ABOVE ]

I 1 0.00 1 0.00 3 0.00 1 0.00 2 0.00 1 0.00 1 0 0 0 0
II 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0
III 1 19.15 0 0.00 0 0.00 1 19.15 2 19.31 0 0.00 0 0 0 0 0
IV 0 0.00 1 0.00 1 0.00 0 0.00 0 0.00 1 0.00 1 0 0 0 0
V 2 4.54 5 2.15 7 5.85 2 2.11 4 2.11 5 4.58 5 0 0 0 0
DIVISION
TOTAL: 4 23.69 7 2.15 11 5.85 4 21.26 8 21.42 7 4.58 7 0 0 0 0
WITH COMMR.: 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0
WITH ADC / JC: 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0
 ANNEXURE IV-A
DURING THE MONTH
Cases adjudicated by Transferred to Call
Other Disposal TOTAL
passing orders Book
NO. OF AMT. NO. OF AMT. NO. OF AMT. NO. OF AMT.
CASES INVOLVED CASES INVOLVED CASES INVOLVED CASES INVOLVED
A. CASES UNDER SECTION 11A 4 3.71
WITH DC/JC 4 3.71 0 0 0 0 4 3.71
I 0 0 0 0 0 0 0 0
II 2 0.53 0 0 0 0 2 0.53
III 0 0 0 0 0 0 0 0
IV 1 0.84 0 0 0 0 1 0.84
V 1 2.34 0 0 0 0 1 2.34

B. CASES UNDER MODVAT / CENVAT RULES 6 5.00

WITH DC/JC 5 3.44 0 0 1 1.56 6 5.00
I 1 0.85 0 0 0 0 1 0.85
II 0 0 0 0 0 0 0 0
III 1 0.54 0 0 0 0 1 0.54
IV 2 0.89 0 0 0 0 2 0.89
V 1 1.16 0 0 1 1.56 2 2.72

A. CASES UNDER SECTION 11A 4 21.26

WITH DC/JC 4 21.26 0 0 0 0 4 21.26
I 1 0 0 0 0 0 1 0
II 0 0 0 0 0 0 0 0
III 1 19.15 0 0 0 0 1 19.15
IV 0 0 0 0 0 0 0 0
V 2 2.11 0 0 0 0 2 2.11
URE IV-A MONTH: JUNE 2007
UPTO THE MONTH
Cases adjudicated by Transferred to Call
Other Disposal TOTAL
passing orders Book
NO. OF AMT. NO. OF AMT. NO. OF AMT. NO. OF AMT.
CASES INVOLVED CASES INVOLVED CASES INVOLVED CASES INVOLVED
21 25.49
16 16.54 3 5.72 2 3.23 21 25.49
0 0 0 0 0 0 0 0
10 7.41 0 0 1 1 11 8.41
0 0 0 0 0 0 0 0
3 3.48 3 5.72 0 0 6 9.2
3 5.65 0 0 1 2.23 4 7.88

22 38.92
20 37.33 1 0.03 1 1.56 22 38.92
4 6.36 0 0 0 0 4 6.36
2 8.68 0 0 0 0 2 8.68
2 4.03 1 0.03 0 0 3 4.06
3 0.95 0 0 0 0 3 0.95
9 17.31 0 0 1 1.56 10 18.87

8 21.42
6 21.42 1 0 1 0 8 21.42
2 0 0 0 0 0 2 0
0 0 0 0 0 0 0 0
2 19.31 0 0 0 0 2 19.31
0 0 0 0 0 0 0 0
2 2.11 1 0 1 0 4 2.11
 A. PROVISIONAL ASSESSMENTS
MONTH: JUNE 2007 [ AMOUNT IN Rs. LAKHS ]

AGE WISE BREAK UP

DUTY
DIVISION O.B. RECEIPTS DISPOSAL C.B. LESS
INVOLVED 3-6 6 - 12 1 -3 3 YEARS
THAN 3
MONTHS MONTHS YEARS & ABOVE
MONTHS

I 7 0 0 7 0 0 5 0 0 2

II 0 0 0 0 0 0 0 0 0 0

III 3 0 1 2 0 1 0 0 1 0

IV 0 0 0 0 0 0 0 0 0 0

V 1 0 0 1 7.5 0 1 0 0 0

TOTAL: 11 0 1 10 7.5 1 6 1 2 2
 B. REFUNDS
MONTH: JUNE 2007 [ AMOUNT IN Rs. LAKHS ]
AGE WISE BREAK UP
AMOUNT LESS
DIVISION O.B. RECEIPTS DISPOSAL C.B. 3-6 6 - 12 1 -3 3 YEARS
INVOLVED THAN 3
MONTHS MONTHS YEARS & ABOVE
MONTHS

I 6 3 1 8 12.4 7 1 0 0 0

II 35 3 12 26 38.58 15 11 0 0 0

III 0 1 0 1 1.6 1 0 0 0 0

IV 2 4 5 1 1.6 1 0 0 0 0

V 14 8 6 16 23.39 16 0 0 0 0

TOTAL: 57 19 24 52 77.57 40 12 0 0 0
 D. E.R.1 SCRUTINY
COMMISSIONERATE: CHENNAI II
MONTH: JUNE 2007 [ AMOUNT
No. OF CASES AGE-WISE BREAK UP
OPENING CLOSING LESS THAN 3 3-6 6 - 12 1-3
DIVISION RECEIPT DISPOSAL
BALANCE BALANCE MONTHS MONTHS MONTHS YEARS
1 2 3 4 5 6 7 8
I 0 183 183 0 0 0 0 0
II 0 489 489 0 0 0 0 0
III 98 48 37 109 109 0 0 0
IV 10 341 344 7 7 0 0 0
V 152 273 265 160 160 0 0 0
TOTAL: 260 1334 1318 276 276 0 0 0

No. OF E.R.-1 SCRUTINISED BY ASSISTANT / DEPUTY COMMISSIONER:-

I II III IV V TOTAL:
0 2 0 0 5 7

No. OF E.R.1 SCRUTINISED BY JOINT / ADDITIONAL COMMISSIONER:-

I II III IV V TOTAL:
0 0 0 0 0 0
NTH: JUNE 2007 [ AMOUNT Rs. IN LAKHS ]
K UP
3 YEARS REASONS FOR
& ABOVE PENDENCY
9 10
0
0
0
0
0
0
 ANNEXURE - VII
M.T.R. EX. & S.T.
ANTI - EVASION
COMMISSIONERATE: CHENNAI II

A. INVESTIGATIONS PENDING
NEW CASES No. OF
UNDER CASES No. OF
OPENING CLOSING
DIVISION / BALANCE INVESTIGATION TOTAL WHERE CASES TOTAL
BALANCE
H.P.U. DURING THE SCN CLOSED
MONTH ISSUED
1 2 3 4 5 6 7
I 0 0 0 0 0 0 0
II 0 0 0 0 0 0 0
III 0 0 0 0 0 0 0
IV 0 0 0 0 0 0 0
V 0 0 0 0 0 0 0
H.P.U. 6 1 7 2 0 2 5
TOTAL: 6 1 7 2 0 2 5
XURE - VII
EX. & S.T.
EVASION

MONTH: JUNE 2007

REASONS FOR
AGE-WISE BREAK UP OF PENDENCY CASES PENDING
INVESTIGATION
0-3 3-6 6 - 12 1-3 3 YEARS & FOR MORE THAN 6
MONTHS MONTHS MONTHS YEARS ABOVE MONTHS
8 9 10 11 12 13
0 0 0 0 0
0 0 0 0 0
UNDER
0 0 0 0 0 INVESTIGATION /
0 0 0 0 0 REINVESTIGATION /
0 0 0 0 0 DRAFT SCN UNDER
2 2 0 1 0 PREPARATION.
2 2 0 1 0
 ANNEXURE VII-A
ANTI EVASION

COMMISSIONERATE: CHENNAI II
A. MONTHLY PERFORMANCE REPORT.
ACTUAL
DETECTION TARGET DETECTION
DETECTION TARGET
FOR THE UPTO UPTO THE
DIVISION / PARTICULARS DURING THE FOR
Sl.No. MONTH THE MONTH
H.P.U. FINANCIAL 2007-08
2007-08 MONTH 2006-07
YEAR 2006-07
1 2 3 4 5 6
1 No. OF CASES 0 0 0 0 0
VALUE OF GOODS
2 0 0 0 0 0
I SEIZED
3 DUTY INVOLVED 0 0 0 0 0
4 RECOVERY 0 0 0 0 0
1 No. OF CASES 0 0 0 0 0
VALUE OF GOODS
2 0 0 0 0 0
II SEIZED
3 DUTY INVOLVED 0 0 0 0 0
4 RECOVERY 0 0 0 0 0
1 No. OF CASES 0 0 0 0 0
VALUE OF GOODS
2 0 0 0 0 0
III SEIZED
3 DUTY INVOLVED 0 0 0 0 0
4 RECOVERY 0 0 0 0 0
1 No. OF CASES 0 0 0 0 0
VALUE OF GOODS
2 0 0 0 0 0
IV SEIZED
3 DUTY INVOLVED 0 0 0 0 0
4 RECOVERY 0 0 0 0 0
1 No. OF CASES 1 0 0 0 0
VALUE OF GOODS
2 6.07 0 0 0 0
V SEIZED
3 DUTY INVOLVED 31.84 0 0 0 0
4 RECOVERY 5.19 0 0 0 0
1 No. OF CASES 17 1 0 0 2
VALUE OF GOODS
2 0 0 0 0 0
H.P.U. SEIZED
3 DUTY INVOLVED 326.92 79.65 0 0 65.03
4 RECOVERY 77.26 0 0 0 1
1 No. OF CASES 18 1 0 0 2
VALUE OF GOODS
GRAND 2 6.07 0 0 0 0
SEIZED
TOTAL:
3 DUTY INVOLVED 358.76 79.65 0 0 65.03
4 RECOVERY 82.45 0 0 0 1
 MONTH: JUNE 2007

DETECTION
UPTO THE DIFF. %
MONTH [7-6] DIFFERENCE
2007-08

7 8 9
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
0 0 0
3 1 50%
0 0 0
103.25 38.22 59%
7.96 6.96 696%
3 1 50%
0 0 0%
103.25 38.22 59%
7.96 6.96 696%
 ANNEXURE VIII
PROGRESS REPORT ON COMPUTERISATION
MONTH: JUNE 2007
A. FEEDING E.R.1 IN SERMON DATABASE
No. OF E.R.1s FED IN DIFF. IN No. RECD. AND No.
No. OF E.R.1s RECEIVED
No. OF DUTY SERMON FED
DIVISION PAYING UNITS DURING UPTO THE DURING THE UPTO THE DURING THE
THE MONTH MONTH MONTH MONTH MONTH
1 2 3 4 5 6
I 169 183 594 183 594 0
II 558 489 1519 489 1519 0
III 48 48 162 48 162 0
IV 297 346 963 346 963 0
V 260 273 839 273 839 0
TOTAL: 1332 1339 4077 1339 4077 0

B. PAMS [PROVISIONAL ASSESSMENT CASES]:-

AGE-WISE BREAK UP
DISPOSAL
O.B. RECEIPT C.B.
DIVISION [FED IN PAMS] < 7 DAYS 7 - 15 DAYS
1 2 3 4 5 6
I 7 0 0 7 0 0
II 0 0 0 0 0 0
III 0 0 0 0 0 0
IV 0 0 0 0 0 0
V 1 0 0 1 0 0
TOTAL: 8 0 0 8 0 0

C. SACER: APPLICATIONS PENDING

AGE-WISE BREAK UP
O.B. RECEIPT DISPOSAL C.B.
DIVISION < 2 DAYS 2 - 7 DAYS
1 2 3 4 5 6
I 0 15 15 0 0 0
II 0 12 12 0 0 0
III 0 0 0 0 0 0
IV 0 0 0 0 0 0
V 0 7 7 0 0 0
TOTAL: 0 34 34 0 0 0
 MONTH: JUNE 2007

F. IN No. RECD. AND No.

FED
UPTO THE
MONTH
7
0
0
0
0
0
0

ISE BREAK UP
> 15 DAYS
7
7
0
0
0
1
8

ISE BREAK UP
7 - 15 DAYS > 15 DAYS
7 8
0 0
0 0
0 0
0 0
0 0
0 0