Annexure-III

PERFORMANCE IN IDENTIFIED KEY RESULT AREAS

All India
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 48328
Amount involved : 4250846
(b)Total receipts during the month
No. : 2908
Amount involved : 275631
(c) Actual Realisation during the month
No. : 726
Amount involved : 17956
(d) Liquidation of Arrears during the month:
No. : 2009
Amount involved : 237125
(e) Total Pendency of all arrears at the end of month
No. : 48501
Amount involved : 4271393
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 8600
Amount involved : 1686554
(b) Cases received during the month
No. : 1425
Amount involved : 225062
(c) Cases adjudicated during the month
No. : 814
Amount involved : 95244
Duty confirmed : 33242
Fine/Penalty imposed : 28342
(d) Pedency at end of the month of cases over 6 months
No. : 9211
Amount involved : 1816373
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 183
Approx. Amount involved : 48395
Voluntary recovery made : 1935
Arrests made if any : 12
Value of goods seized : 1444
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the month
No. of objections raised : 3812
Amount involved : 34503
Amount recovered voluntarily : 6901
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 32763
Amount involved: 5572697
(b) Cases disposed off during the month
No.: 288
Amount involved: 71602
(c) Total Pendency at the end of month
No.: 32927
Amount involved: 5595464

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Mumbai-I Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 4249
Amount involved : 364328
(b)Total receipts during the month
No. : 156
Amount involved : 72276
(c) Actual Realisation during the month
No. : 20
Amount involved : 227
(d) Liquidation of Arrears during the month:
No. : 128
Amount involved : 72593
(e) Total Pendency of all arrears at the end of month
No. : 4257
Amount involved : 363785
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 1172
Amount involved : 392343
(b) Cases received during the month
No. : 55
Amount involved : 15362
(c) Cases adjudicated during the month
No. : 30
Amount involved : 6931
Duty confirmed : 794
Fine/Penalty imposed : 0
(d) Pedency at end of the month of cases over 6 months
No. : 1197
Amount involved : 400775
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 0
Approx. Amount involved : 0
Voluntary recovery made : 332
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 98
Amount involved : 148
Amount recovered voluntarily : 67
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1540
Amount involved: 249906
(b) Cases disposed off during the month
No.: 0
Amount involved: 0
(c) Total Pendency at the end of month
No.: 1564
Amount involved: 259579

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Mumbai-II Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1812
Amount involved : 207846
(b)Total receipts during the month
No. : 92
Amount involved : 3967
(c) Actual Realisation during the month
No. : 6
Amount involved : 124
(d) Liquidation of Arrears during the month:
No. : 68
Amount involved : 10687
(e) Total Pendency of all arrears at the end of month
No. : 1830
Amount involved : 201002
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 174
Amount involved : 38847
(b) Cases received during the month
No. : 118
Amount involved : 39330
(c) Cases adjudicated during the month
No. : 43
Amount involved : 4109
Duty confirmed : 592
Fine/Penalty imposed : 588
(d) Pedency at end of the month of cases over 6 months
No. : 249
Amount involved : 74068
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 3
Approx. Amount involved : 25
Voluntary recovery made : 26
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 186
Amount involved : 1821
Amount recovered voluntarily : 206
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1672
Amount involved: 270118
(b) Cases disposed off during the month
No.: 15
Amount involved: 2038
(c) Total Pendency at the end of month
No.: 1684
Amount involved: 269147

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Pune Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1777
Amount involved : 119218
(b)Total receipts during the month
No. : 136
Amount involved : 5913
(c) Actual Realisation during the month
No. : 9
Amount involved : 212
(d) Liquidation of Arrears during the month:
No. : 122
Amount involved : 5615
(e) Total Pendency of all arrears at the end of month
No. : 1782
Amount involved : 119304
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 136
Amount involved : 25578
(b) Cases received during the month
No. : 35
Amount involved : 6208
(c) Cases adjudicated during the month
No. : 12
Amount involved : 1145
Duty confirmed : 757
Fine/Penalty imposed : 757
(d) Pedency at end of the month of cases over 6 months
No. : 159
Amount involved : 30641
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 3
Approx. Amount involved : 777
Voluntary recovery made : 1
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 157
Amount involved : 487
Amount recovered voluntarily : 282
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 2459
Amount involved: 309845
(b) Cases disposed off during the month
No.: 19
Amount involved: 4995
(c) Total Pendency at the end of month
No.: 2452
Amount involved: 305148

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Nagpur Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1830
Amount involved : 232610
(b)Total receipts during the month
No. : 114
Amount involved : 14825
(c) Actual Realisation during the month
No. : 11
Amount involved : 8047
(d) Liquidation of Arrears during the month:
No. : 95
Amount involved : 10159
(e) Total Pendency of all arrears at the end of month
No. : 1838
Amount involved : 229229
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 79
Amount involved : 13880
(b) Cases received during the month
No. : 18
Amount involved : 1433
(c) Cases adjudicated during the month
No. : 10
Amount involved : 1091
Duty confirmed : 989
Fine/Penalty imposed : 989
(d) Pedency at end of the month of cases over 6 months
No. : 87
Amount involved : 14222
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 9
Approx. Amount involved : 2050
Voluntary recovery made : 66
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 303
Amount involved : 2341
Amount recovered voluntarily : 226
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 2464
Amount involved: 186692
(b) Cases disposed off during the month
No.: 0
Amount involved: 0
(c) Total Pendency at the end of month
No.: 2488
Amount involved: 187954

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Vadodara Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 4442
Amount involved : 388254
(b)Total receipts during the month
No. : 259
Amount involved : 10042
(c) Actual Realisation during the month
No. : 39
Amount involved : 329
(d) Liquidation of Arrears during the month:
No. : 197
Amount involved : 12947
(e) Total Pendency of all arrears at the end of month
No. : 4465
Amount involved : 385020
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 961
Amount involved : 198064
(b) Cases received during the month
No. : 156
Amount involved : 8285
(c) Cases adjudicated during the month
No. : 86
Amount involved : 2223
Duty confirmed : 73
Fine/Penalty imposed : 77
(d) Pedency at end of the month of cases over 6 months
No. : 1031
Amount involved : 204126
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 17
Approx. Amount involved : 259
Voluntary recovery made : 181
Arrests made if any : 0
Value of goods seized : 21
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 271
Amount involved : 1216
Amount recovered voluntarily : 357
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 2976
Amount involved: 361876
(b) Cases disposed off during the month
No.: 42
Amount involved: 835
(c) Total Pendency at the end of month
No.: 3010
Amount involved: 364199

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Ahmedabad Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 2597
Amount involved : 216287
(b)Total receipts during the month
No. : 192
Amount involved : 10417
(c) Actual Realisation during the month
No. : 34
Amount involved : 119
(d) Liquidation of Arrears during the month:
No. : 142
Amount involved : 22804
(e) Total Pendency of all arrears at the end of month
No. : 2613
Amount involved : 203781
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 1220
Amount involved : 377013
(b) Cases received during the month
No. : 41
Amount involved : 8273
(c) Cases adjudicated during the month
No. : 13
Amount involved : 5104
Duty confirmed : 394
Fine/Penalty imposed : 344
(d) Pedency at end of the month of cases over 6 months
No. : 1248
Amount involved : 380182
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 11
Approx. Amount involved : 204
Voluntary recovery made : 70
Arrests made if any : 0
Value of goods seized : 5
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 173
Amount involved : 530
Amount recovered voluntarily : 222
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1009
Amount involved: 144111
(b) Cases disposed off during the month
No.: 11
Amount involved: 541
(c) Total Pendency at the end of month
No.: 1024
Amount involved: 147860

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Bangalore Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1871
Amount involved : 214335
(b)Total receipts during the month
No. : 137
Amount involved : 19051
(c) Actual Realisation during the month
No. : 12
Amount involved : 117
(d) Liquidation of Arrears during the month:
No. : 94
Amount involved : 12858
(e) Total Pendency of all arrears at the end of month
No. : 1902
Amount involved : 220411
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 379
Amount involved : 103598
(b) Cases received during the month
No. : 51
Amount involved : 1594
(c) Cases adjudicated during the month
No. : 55
Amount involved : 7943
Duty confirmed : 6472
Fine/Penalty imposed : 817
(d) Pedency at end of the month of cases over 6 months
No. : 375
Amount involved : 97249
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 5
Approx. Amount involved : 2576
Voluntary recovery made : 270
Arrests made if any : 0
Value of goods seized : 354
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 283
Amount involved : 1661
Amount recovered voluntarily : 280
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1137
Amount involved: 242633
(b) Cases disposed off during the month
No.: 2
Amount involved: 3
(c) Total Pendency at the end of month
No.: 1166
Amount involved: 243500

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Mysore Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 767
Amount involved : 66302
(b)Total receipts during the month
No. : 95
Amount involved : 21837
(c) Actual Realisation during the month
No. : 8
Amount involved : 15
(d) Liquidation of Arrears during the month:
No. : 66
Amount involved : 21203
(e) Total Pendency of all arrears at the end of month
No. : 788
Amount involved : 66920
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 135
Amount involved : 35358
(b) Cases received during the month
No. : 38
Amount involved : 1805
(c) Cases adjudicated during the month
No. : 26
Amount involved : 2200
Duty confirmed : 138
Fine/Penalty imposed : 0
(d) Pedency at end of the month of cases over 6 months
No. : 147
Amount involved : 34963
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 3
Approx. Amount involved : 57
Voluntary recovery made : 32
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 96
Amount involved : 761
Amount recovered voluntarily : 82
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 929
Amount involved: 93891
(b) Cases disposed off during the month
No.: 32
Amount involved: 1867
(c) Total Pendency at the end of month
No.: 904
Amount involved: 92399

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Cochin Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 767
Amount involved : 24805
(b)Total receipts during the month
No. : 7
Amount involved : 11
(c) Actual Realisation during the month
No. : 3
Amount involved : 6
(d) Liquidation of Arrears during the month:
No. : 20
Amount involved : 76
(e) Total Pendency of all arrears at the end of month
No. : 751
Amount involved : 24734
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 81
Amount involved : 4952
(b) Cases received during the month
No. : 3
Amount involved : 13
(c) Cases adjudicated during the month
No. : 7
Amount involved : 686
Duty confirmed : 1
Fine/Penalty imposed : 0
(d) Pedency at end of the month of cases over 6 months
No. : 77
Amount involved : 4279
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 2
Approx. Amount involved : 53
Voluntary recovery made : 3
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 69
Amount involved : 420
Amount recovered voluntarily : 217
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 606
Amount involved: 149299
(b) Cases disposed off during the month
No.: 0
Amount involved: 0
(c) Total Pendency at the end of month
No.: 612
Amount involved: 149933

10
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Hyderabad Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1199
Amount involved : 188333
(b)Total receipts during the month
No. : 73
Amount involved : 14446
(c) Actual Realisation during the month
No. : 26
Amount involved : 465
(d) Liquidation of Arrears during the month:
No. : 26
Amount involved : 7733
(e) Total Pendency of all arrears at the end of month
No. : 1220
Amount involved : 194581
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 86
Amount involved : 3957
(b) Cases received during the month
No. : 97
Amount involved : 57629
(c) Cases adjudicated during the month
No. : 16
Amount involved : 1113
Duty confirmed : 948
Fine/Penalty imposed : 587
(d) Pedency at end of the month of cases over 6 months
No. : 167
Amount involved : 60473
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 3
Approx. Amount involved : 1151
Voluntary recovery made : 10
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 60
Amount involved : 169
Amount recovered voluntarily : 98
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1243
Amount involved: 151086
(b) Cases disposed off during the month
No.: 0
Amount involved: 0
(c) Total Pendency at the end of month
No.: 1248
Amount involved: 151603

11
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Visakhapatnam Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1385
Amount involved : 153323
(b)Total receipts during the month
No. : 64
Amount involved : 2887
(c) Actual Realisation during the month
No. : 3
Amount involved : 22
(d) Liquidation of Arrears during the month:
No. : 41
Amount involved : 2153
(e) Total Pendency of all arrears at the end of month
No. : 1405
Amount involved : 154034
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 42
Amount involved : 3366
(b) Cases received during the month
No. : 11
Amount involved : 1093
(c) Cases adjudicated during the month
No. : 8
Amount involved : 620
Duty confirmed : 454
Fine/Penalty imposed : 507
(d) Pedency at end of the month of cases over 6 months
No. : 45
Amount involved : 3838
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 7
Approx. Amount involved : 24
Voluntary recovery made : 16
Arrests made if any : 12
Value of goods seized : 35
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 79
Amount involved : 412
Amount recovered voluntarily : 71
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 885
Amount involved: 165681
(b) Cases disposed off during the month
No.: 15
Amount involved: 5084
(c) Total Pendency at the end of month
No.: 890
Amount involved: 161853

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Chennai Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 2639
Amount involved : 143738
(b)Total receipts during the month
No. : 116
Amount involved : 1020
(c) Actual Realisation during the month
No. : 60
Amount involved : 244
(d) Liquidation of Arrears during the month:
No. : 27
Amount involved : 804
(e) Total Pendency of all arrears at the end of month
No. : 2668
Amount involved : 143710
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 196
Amount involved : 18572
(b) Cases received during the month
No. : 67
Amount involved : 4339
(c) Cases adjudicated during the month
No. : 25
Amount involved : 1258
Duty confirmed : 136
Fine/Penalty imposed : 113
(d) Pedency at end of the month of cases over 6 months
No. : 238
Amount involved : 21652
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 3
Approx. Amount involved : 588
Voluntary recovery made : 46
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 238
Amount involved : 1164
Amount recovered voluntarily : 835
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 3050
Amount involved: 373456
(b) Cases disposed off during the month
No.: 16
Amount involved: 572
(c) Total Pendency at the end of month
No.: 3081
Amount involved: 375599

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Coimbatore Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 2228
Amount involved : 109707
(b)Total receipts during the month
No. : 233
Amount involved : 1208
(c) Actual Realisation during the month
No. : 37
Amount involved : 209
(d) Liquidation of Arrears during the month:
No. : 180
Amount involved : 2689
(e) Total Pendency of all arrears at the end of month
No. : 2244
Amount involved : 108017
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 189
Amount involved : 59097
(b) Cases received during the month
No. : 27
Amount involved : 153
(c) Cases adjudicated during the month
No. : 7
Amount involved : 51
Duty confirmed : 41
Fine/Penalty imposed : 41
(d) Pedency at end of the month of cases over 6 months
No. : 209
Amount involved : 59200
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 2
Approx. Amount involved : 105
Voluntary recovery made : 26
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 54
Amount involved : 78
Amount recovered voluntarily : 62
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1618
Amount involved: 116864
(b) Cases disposed off during the month
No.: 1
Amount involved: 50
(c) Total Pendency at the end of month
No.: 1627
Amount involved: 117227

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 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Lucknow Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1619
Amount involved : 126515
(b)Total receipts during the month
No. : 53
Amount involved : 934
(c) Actual Realisation during the month
No. : 31
Amount involved : 31
(d) Liquidation of Arrears during the month:
No. : 26
Amount involved : 4174
(e) Total Pendency of all arrears at the end of month
No. : 1615
Amount involved : 123243
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 275
Amount involved : 25498
(b) Cases received during the month
No. : 73
Amount involved : 1360
(c) Cases adjudicated during the month
No. : 22
Amount involved : 344
Duty confirmed : 336
Fine/Penalty imposed : 435
(d) Pedency at end of the month of cases over 6 months
No. : 326
Amount involved : 26514
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 10
Approx. Amount involved : 291
Voluntary recovery made : 31
Arrests made if any : 0
Value of goods seized : 12
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 44
Amount involved : 128
Amount recovered voluntarily : 44
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 278
Amount involved: 143222
(b) Cases disposed off during the month
No.: 0
Amount involved: 0
(c) Total Pendency at the end of month
No.: 287
Amount involved: 143620

15
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Meerut Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 2189
Amount involved : 271067
(b)Total receipts during the month
No. : 87
Amount involved : 2809
(c) Actual Realisation during the month
No. : 30
Amount involved : 172
(d) Liquidation of Arrears during the month:
No. : 86
Amount involved : 2200
(e) Total Pendency of all arrears at the end of month
No. : 2160
Amount involved : 271505
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 392
Amount involved : 42999
(b) Cases received during the month
No. : 115
Amount involved : 16974
(c) Cases adjudicated during the month
No. : 67
Amount involved : 2414
Duty confirmed : 486
Fine/Penalty imposed : 205
(d) Pedency at end of the month of cases over 6 months
No. : 440
Amount involved : 57559
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 17
Approx. Amount involved : 523
Voluntary recovery made : 120
Arrests made if any : 0
Value of goods seized : 5
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 247
Amount involved : 806
Amount recovered voluntarily : 208
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1162
Amount involved: 166610
(b) Cases disposed off during the month
No.: 0
Amount involved: 0
(c) Total Pendency at the end of month
No.: 1194
Amount involved: 167240

16
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Ranchi Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 1047
Amount involved : 110052
(b)Total receipts during the month
No. : 66
Amount involved : 7809
(c) Actual Realisation during the month
No. : 16
Amount involved : 26
(d) Liquidation of Arrears during the month:
No. : 19
Amount involved : 3208
(e) Total Pendency of all arrears at the end of month
No. : 1078
Amount involved : 114627
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 150
Amount involved : 30335
(b) Cases received during the month
No. : 11
Amount involved : 862
(c) Cases adjudicated during the month
No. : 9
Amount involved : 2869
Duty confirmed : 2834
Fine/Penalty imposed : 5217
(d) Pedency at end of the month of cases over 6 months
No. : 152
Amount involved : 28328
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 3
Approx. Amount involved : 65
Voluntary recovery made : 31
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 44
Amount involved : 2809
Amount recovered voluntarily : 10
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 734
Amount involved: 365844
(b) Cases disposed off during the month
No.: 1
Amount involved: 1
(c) Total Pendency at the end of month
No.: 734
Amount involved: 365928

17
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Delhi Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 3178
Amount involved : 361528
(b)Total receipts during the month
No. : 285
Amount involved : 19713
(c) Actual Realisation during the month
No. : 91
Amount involved : 264
(d) Liquidation of Arrears during the month:
No. : 155
Amount involved : 11250
(e) Total Pendency of all arrears at the end of month
No. : 3217
Amount involved : 369727
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 726
Amount involved : 104814
(b) Cases received during the month
No. : 80
Amount involved : 16476
(c) Cases adjudicated during the month
No. : 143
Amount involved : 32888
Duty confirmed : 15071
Fine/Penalty imposed : 15058
(d) Pedency at end of the month of cases over 6 months
No. : 663
Amount involved : 88402
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 28
Approx. Amount involved : 37020
Voluntary recovery made : 88
Arrests made if any : 0
Value of goods seized : 503
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 500
Amount involved : 1861
Amount recovered voluntarily : 636
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1926
Amount involved: 358988
(b) Cases disposed off during the month
No.: 4
Amount involved: 832
(c) Total Pendency at the end of month
No.: 1934
Amount involved: 359219

18
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Chandigarh Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 2751
Amount involved : 161788
(b)Total receipts during the month
No. : 214
Amount involved : 7778
(c) Actual Realisation during the month
No. : 73
Amount involved : 3598
(d) Liquidation of Arrears during the month:
No. : 197
Amount involved : 4667
(e) Total Pendency of all arrears at the end of month
No. : 2695
Amount involved : 161301
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 603
Amount involved : 31071
(b) Cases received during the month
No. : 82
Amount involved : 7470
(c) Cases adjudicated during the month
No. : 57
Amount involved : 4186
Duty confirmed : 244
Fine/Penalty imposed : 118
(d) Pedency at end of the month of cases over 6 months
No. : 628
Amount involved : 34355
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 5
Approx. Amount involved : 843
Voluntary recovery made : 17
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 159
Amount involved : 314
Amount recovered voluntarily : 137
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1831
Amount involved: 315356
(b) Cases disposed off during the month
No.: 38
Amount involved: 1113
(c) Total Pendency at the end of month
No.: 1816
Amount involved: 316853

19
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Jaipur Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 2266
Amount involved : 85717
(b)Total receipts during the month
No. : 143
Amount involved : 8367
(c) Actual Realisation during the month
No. : 41
Amount involved : 204
(d) Liquidation of Arrears during the month:
No. : 115
Amount involved : 8375
(e) Total Pendency of all arrears at the end of month
No. : 2253
Amount involved : 85504
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 217
Amount involved : 12692
(b) Cases received during the month
No. : 125
Amount involved : 11800
(c) Cases adjudicated during the month
No. : 43
Amount involved : 5289
Duty confirmed : 149
Fine/Penalty imposed : 147
(d) Pedency at end of the month of cases over 6 months
No. : 299
Amount involved : 19203
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 15
Approx. Amount involved : 787
Voluntary recovery made : 144
Arrests made if any : 0
Value of goods seized : 29
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 214
Amount involved : 834
Amount recovered voluntarily : 271
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1090
Amount involved: 408799
(b) Cases disposed off during the month
No.: 17
Amount involved: 230
(c) Total Pendency at the end of month
No.: 1084
Amount involved: 409443

20
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Bhopal Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 2632
Amount involved : 227380
(b)Total receipts during the month
No. : 124
Amount involved : 8935
(c) Actual Realisation during the month
No. : 25
Amount involved : 163
(d) Liquidation of Arrears during the month:
No. : 60
Amount involved : 3303
(e) Total Pendency of all arrears at the end of month
No. : 2671
Amount involved : 232848
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 517
Amount involved : 70555
(b) Cases received during the month
No. : 135
Amount involved : 6812
(c) Cases adjudicated during the month
No. : 65
Amount involved : 1018
Duty confirmed : 62
Fine/Penalty imposed : 78
(d) Pedency at end of the month of cases over 6 months
No. : 587
Amount involved : 76349
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 17
Approx. Amount involved : 705
Voluntary recovery made : 322
Arrests made if any : 0
Value of goods seized : 480
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 234
Amount involved : 14334
Amount recovered voluntarily : 2240
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 2195
Amount involved: 426544
(b) Cases disposed off during the month
No.: 64
Amount involved: 44526
(c) Total Pendency at the end of month
No.: 2152
Amount involved: 404431

21
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Kolkata Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 3815
Amount involved : 319519
(b)Total receipts during the month
No. : 167
Amount involved : 33326
(c) Actual Realisation during the month
No. : 77
Amount involved : 1451
(d) Liquidation of Arrears during the month:
No. : 130
Amount involved : 16359
(e) Total Pendency of all arrears at the end of month
No. : 3775
Amount involved : 335035
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 480
Amount involved : 76508
(b) Cases received during the month
No. : 53
Amount involved : 10257
(c) Cases adjudicated during the month
No. : 36
Amount involved : 8071
Duty confirmed : 32
Fine/Penalty imposed : 26
(d) Pedency at end of the month of cases over 6 months
No. : 497
Amount involved : 78694
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 15
Approx. Amount involved : 142
Voluntary recovery made : 66
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 168
Amount involved : 1601
Amount recovered voluntarily : 112
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 1024
Amount involved: 235263
(b) Cases disposed off during the month
No.: 10
Amount involved: 8710
(c) Total Pendency at the end of month
No.: 1036
Amount involved: 265290

22
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Bhubaneshwar Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 715
Amount involved : 93294
(b)Total receipts during the month
No. : 56
Amount involved : 3873
(c) Actual Realisation during the month
No. : 42
Amount involved : 228
(d) Liquidation of Arrears during the month:
No. : 10
Amount involved : 210
(e) Total Pendency of all arrears at the end of month
No. : 719
Amount involved : 96729
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 106
Amount involved : 7894
(b) Cases received during the month
No. : 8
Amount involved : 2572
(c) Cases adjudicated during the month
No. : 12
Amount involved : 3677
Duty confirmed : 2239
Fine/Penalty imposed : 2238
(d) Pedency at end of the month of cases over 6 months
No. : 102
Amount involved : 6790
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 2
Approx. Amount involved : 5
Voluntary recovery made : 37
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 94
Amount involved : 602
Amount recovered voluntarily : 237
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 690
Amount involved: 245850
(b) Cases disposed off during the month
No.: 1
Amount involved: 205
(c) Total Pendency at the end of month
No.: 695
Amount involved: 246676

23
 Annexure-III
PERFORMANCE IN IDENTIFIED KEY RESULT AREAS
Shillong Zone
CENTRAL EXCISE Month: July, 2012
(Amount Rs. in Lakhs)
I. Realisation of Arrears : (a) Total Arrears at beginning of month under
persuasive Action
No. : 553
Amount involved : 64900
(b)Total receipts during the month
No. : 39
Amount involved : 4187
(c) Actual Realisation during the month
No. : 32
Amount involved : 1683
(d) Liquidation of Arrears during the month:
No. : 5
Amount involved : 1058
(e) Total Pendency of all arrears at the end of month
No. : 555
Amount involved : 66346
II. Completion of (a) Cases pending adjudication at beginning of the month
Adjudication : which are over 6 month old
No. : 284
Amount involved : 9563
(b) Cases received during the month
No. : 26
Amount involved : 4962
(c) Cases adjudicated during the month
No. : 22
Amount involved : 14
Duty confirmed : 0
Fine/Penalty imposed : 0
(d) Pedency at end of the month of cases over 6 months
No. : 288
Amount involved : 14511
III. Anti-Evasion (a) Cases detected during the month involving Duty
Performance : evasion/MODVAT misuse
No. : 3
Approx. Amount involved : 145
Voluntary recovery made : 0
Arrests made if any : 0
Value of goods seized : 0
IV. Audit Performance : (a) Irregularities detected by Internal Audit during the
month
No. of objections raised : 41
Amount involved : 6
Amount recovered voluntarily : 1
V. Call Book Cases : (a) Total pendency at beginning of the month
No.: 245
Amount involved: 90763
(b) Cases disposed off during the month
No.: 0
Amount involved: 0
(c) Total Pendency at the end of month
No.: 245
Amount involved: 90763

24