This document contains tables and annexures related to court cases and prosecutions for a month. It includes details like:
1. Pendency of cases in different courts/tribunals and reasons for delays.
2. Details of court cases filed by and against the department, including numbers, amounts, and status.
3. Prosecution cases launched and results.
4. Specific annexures provide more details on cases remanded, those involving large revenue amounts, and cases filed in the Supreme Court.
This document contains tables and annexures related to court cases and prosecutions for a month. It includes details like:
1. Pendency of cases in different courts/tribunals and reasons for delays.
2. Details of court cases filed by and against the department, including numbers, amounts, and status.
3. Prosecution cases launched and results.
4. Specific annexures provide more details on cases remanded, those involving large revenue amounts, and cases filed in the Supreme Court.
This document contains tables and annexures related to court cases and prosecutions for a month. It includes details like:
1. Pendency of cases in different courts/tribunals and reasons for delays.
2. Details of court cases filed by and against the department, including numbers, amounts, and status.
3. Prosecution cases launched and results.
4. Specific annexures provide more details on cases remanded, those involving large revenue amounts, and cases filed in the Supreme Court.
Month Month Month Month 1 2 3 4 5 6 7 8 1 SUPREME COURT 2 HIGH COURT 3 CESTAT 4 Settlement Commission 5 Commissioner (Appeals) 6 Distt./ Subordinate Courts Total *Reasons for pendency for more than Six Months in case of Commissioner (Appeals) ** All amounts to be indicated in Rupees Lakh. B. During Up To During During Up To During Up To Month Month Month Month Month Month Month ANNEXURE-III A MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE DEPARTMENT) AND PROSECUTIONS COURT CASES Sl. No. Opening Balance RECEIPTS NO. AMT. NO AMT. PROSECUTION CASES Opening Balance No of cases where prosecution has been considered No of prosecution cases launched Disposal Acquitted Convicted During Upto During Upto Month Month Month Month 9 10 11 12 13 14 16 Up To Month ANNEXURE-III A MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE DEPARTMENT) AND PROSECUTIONS COURT CASES Disposal Break up of No. of cases decided during the month Remanded NO AMT. Decided in favour of the Departmen t Decided against the Departmen t 15 Partly Allowed PROSECUTION CASES Disposal Closing Balance Convicted 17 18 19 20 21 22 23 ANNEXURE-III A MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE DEPARTMENT) AND PROSECUTIONS COURT CASES Closing Balance Classi- fication Age-wise break up of pendency Issue Involved NO. Rule/ Notfn. Others 24 Valua-tion < 1 yr 1-3 yrs > 3 yrs AMT. 25 ANNEXURE-III A MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE DEPARTMENT) AND PROSECUTIONS COURT CASES Issue Involved Others Sl. No During Upto During Upto Month Month Month Month 1 3 4 5 6 7 8 1 2 3 4 5 6 * All amounts to be indicated in Rupees Lakh Distt./ Subordinate Courts Total COURT CASES ANNEXURE-III B MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE PARTY) A. Opening Balance RECEIPTS NO. AMT. NO AMT. 2 SUPREME COURT HIGH COURT Commissioner (Appeals) CESTAT SEETTLEMENT COMMISSION Upto Upto Upto Upto Month Month Month Month 9 10 11 12 13 15 16 AMT. Decided in favour of the Departm- ent Decided against the Depart-ment NO COURT CASES ANNEXURE-III B MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE PARTY) Disposal Break up of No. of cases decided during the month 14 Partly Allowed Reman- ded Classi- fication Rule/ Notfn. 17 18 19 20 21 23 24 AMT. COURT CASES 1-3 yrs > 3 yrs NO. ANNEXURE-III B MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE PARTY) Valua-tion 22 < 1 yr Closing Balance Age-wise break up of pendency Issue Involved Others 25 COURT CASES ANNEXURE-III B MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE PARTY) Issue Involved NO AMT. NO During During During Month Month Month 1 2 3 4 5 6 7 1 SUPREME COURT (Deptt. Cases) SUPREME COURT (Party Cases) HIGH COURT (Deptt. Cases) HIGH COURT (Party Cases) CESTAT (Deptt. Cases) CESTAT (Party Cases) Total * All amounts to be indicated in Rupees Lakh AMT. A. COURT CASES Sl. No Opening Balance RECEIPTS NO. ANNEXURE-III C MONTH: (MTR-EX&ST) DISPOSAL CASES PENDING IN SUPREME COURT / HIGH COURT/ CESTAT INVOLVING REVENUE OF Rs. ONE CRORE OR MORE 2 3 Remarks AMT. During Month 8 9 10 11 12 13 NO. AMT. < 1 yr 1-3 yrs > 3 yrs A. COURT CASES Age-wise break up of pendency ANNEXURE-III C MONTH: (MTR-EX&ST) DISPOSAL Closing Balance CASES PENDING IN SUPREME COURT / HIGH COURT/ CESTAT INVOLVING REVENUE OF Rs. ONE CRORE OR MORE PART-A Sl. No. Order No. And Date Name of party OIO/OIA/ CESTAT Order No. and Date Issue Involved/ Revenue Involved (Rs. In Lakhs) PART-B Sl. No. Case Title Subject Matter CESTATs/ High Courts Order No. and Date Action for Early Hearing of the Case in the CESTAT/ High Court LIST OF CASES REMANDED BY SUPREME COURT TO CESTAT/ HIGH COURT MONTHLY REPORT ON REMANDS BY CESTAT/ HIGH COURT ANNEXURE IIID (MTR-EX&ST) Action Taken Remarks LIST OF CASES REMANDED BY SUPREME COURT TO CESTAT/ HIGH COURT MONTHLY REPORT ON REMANDS BY CESTAT/ HIGH COURT (MTR-EX&ST) PART-A -1 -2 -3 -4 -5 -6 PART-B -1 -2 -3 -4 -5 -6 * All amounts to be indicated in Rupees Lakh Cause Title Zone Zone LIST OF CESTAT ORDERS ACCEPTED ON ACCOUNT OF LOW REVENUE LIST OF CESTAT ORDERS ACCEPTED ON ACCOUNT OF REASONS OTHER THAN LOW REVENUE S. No. Commissio nerate CESTAT Order No. & date Appeal no. S. No. Commissio nerate CESTAT Order No. & date Appeal no. Cause Title -7 -8 -9 -10 -7 -8 -9 -10 -11 ANNEXURE III E (MTR-EX&ST) Issue involved Amount Involved Date of acceptance Appellate Forum HC/SC Appellate Forum HC/SC LIST OF CESTAT ORDERS ACCEPTED ON ACCOUNT OF LOW REVENUE LIST OF CESTAT ORDERS ACCEPTED ON ACCOUNT OF REASONS OTHER THAN LOW REVENUE Reasons for acceptance Issue involved Amount Involved Date of acceptance PART-A Type* No. -1 -2 -3 -4 (5a) (5b) -6 -7 PART-B Type* No. -1 -2 -3 -4 (5a) (5b) -6 -7 *Type of appeal should indicate Central Excise Appeal (CEA), Service Tax Appeal (STA), Civil Writ Petition (CWP) or Letter Patent Appeal (LPA) or others, as the case may be. Zone Zone Cause Title Issue involved CESTAT Order No. & date LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED FOR REASONS OTHER THAN LOW REVENUE ANNEXURE III F (MTR-EX&ST) S. No. Commiss ionerate High Court Order No. & date Appeal S. No. Commiss ionerate LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED ON ACCOUNT OF LOW REVENUE Appeal Cause Title Issue involved -8 -9 -8 -9 -10 Reasons for acceptan ce *Type of appeal should indicate Central Excise Appeal (CEA), Service Tax Appeal (STA), Civil Writ Petition (CWP) or Letter Patent Appeal (LPA) or others, as the case may be. LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED FOR REASONS OTHER THAN LOW REVENUE ANNEXURE III F (MTR-EX&ST) Amount Involved (Rs. In Lakhs) Date of acceptance LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED ON ACCOUNT OF LOW REVENUE Date of acceptance Amount Involved (Rs. In Lakhs) NO. YEAR * All amounts to be indicated in Rupees Lakh COMMISSIO NE-RATE EX / S.T. CAS NO. CAD NO. ANNEXURE-III G Month: (MTR- EX & ST) MONTHLY REPORT OF CASES FILED IN THE HONBLE SUPREME COURT BY THE PARTIES AGAINST CESTAT AND HIGH COURT ORDERS ZONE: CA/SLP PETITIONER ANNEXURE-III G Month: (MTR- EX & ST) MONTHLY REPORT OF CASES FILED IN THE HONBLE SUPREME COURT BY THE PARTIES AGAINST CESTAT AND HIGH COURT ORDERS ZONE: REVENUE INVOLVED/ PENALTY etc. BOARDS REFERENC E NO. ISSUE INVOLVED RESPONDENT CESTAT/HC ORDER NO. AND DATE During Upto During Upto During Upto During Month Month Month Month Month Month Month 1 2 4 5 6 7 8 9 10 11 1 SUPREME COURT 2 HIGH COURT 3 SETTLEME NT COMMISSIO N 4 CESTAT 5 Commissio ner (Appeals) 6 Distt./ Subordinate Courts Total
* Reasons for pendency for more than six months in case of Commissisoner (Appeals) ** All amounts to be indicated in Rupees Lakh Disposal PROSECUTION CASES ANNEXURE-V B Month (MTR-CUS) Closing Balance Opening Balance No of cases where prosecution has been considered No of prosecution cases launched AMT. COURT CASES (APPEAL FILED BY THE DEPARTMENT) Sl No Appellate Forum DISPOSAL OPENING BALANCE RECEIPTS NO AMT NO NO 3 AMT. During Up To During Up To During Up To During Up To Month Month Month Month Month Month Month Month Closing Balance Acquitted Convicted Opening Balance No of cases where prosecution has been considered No of prosecution cases launched Upto Month 12 ANNEXURE-V B Month (MTR-CUS) COURT CASES (APPEAL FILED BY THE DEPARTMENT) Break up of No. of cases decided during the Month CLOSING BALANCE PENDENCY DISPOSAL < 1 yr Decided in favour of the Department Decided against the Department ISSUE INVOLVED Valua-tion 1-3 yrs > 3 yrs Partly Allowed Remanded NO. AMT. AMT. ANNEXURE-V B Month (MTR-CUS) COURT CASES (APPEAL FILED BY THE DEPARTMENT) ISSUE INVOLVED Classi- fication Rule/ Notfn. Others During Upto During Upto Month Month Month Month 1 3 4 5 6 7 8 1 2 3 4 5 6 * Reasons for pendency for more than six months in case of Commissioner (Appeals) ** All amounts to be indicated in Rupees Lakh ANNEXURE-V C Month: (MTR-CUS) AMT. COURT CASES (APPEAL FILED BY THE PARTY) Sl No Appellate Forum OPENING BALANCE RECEIPTS NO AMT NO 2 SUPREME COURT HIGH COURT SETTLEMENT COMMISSION CESTAT Total Commissioner (Appeals) Distt./ Subordinate Courts During Upto During Upto Month Month Month Month 9 10 11 12 ANNEXURE-V C Month: (MTR-CUS) COURT CASES (APPEAL FILED BY THE PARTY) Break up of No. of cases decided during the Month NO AMT. Decided in favour of the Department Decided against the Department DISPOSAL Partly Allowed Remanded ANNEXURE-V C Month: (MTR-CUS) COURT CASES (APPEAL FILED BY THE PARTY) CLOSING BALANCE PENDENCY ISSUE INVOLVED Valua-tion Classi- fication Rule/ Notfn. Others < 1 yr 1-3 yrs > 3 yrs NO. AMT. NO AMT. NO AMT. During During During During Month Month Month Month 1 2 3 4 5 6 7 8 9 10 1 SUPREME COURT (Deptt. Cases) SUPREME COURT (Party Cases) HIGH COURT (Deptt. Cases) HIGH COURT (Party Cases) CESTAT (Deptt. Cases) CESTAT (Party Cases) Total * All amounts to be indicated in Rupees Lakh ANNEXURE-V D MONTH: (MTR-CUS) CASES PENDING IN SUPREME COURT / HIGH COURT AND CESTAT INVOLVING REVENUE OF Rs. ONE CRORE OR MORE A. COURT CASES Sl No Opening balance RECEIPTS Disposal Closing balance 2 NO. AMT. NO. AMT. 3 Remarks 11 12 13 ANNEXURE-V D MONTH: (MTR-CUS) CASES PENDING IN SUPREME COURT / HIGH COURT AND CESTAT INVOLVING REVENUE OF Rs. ONE CRORE OR MORE 1-3 yrs > 3 yrs A. COURT CASES Age-wise break up of pendency < 1 yr ANNEXURE V E PART-A Zone -1 -2 -3 -4 -5 -6 -7 -8 -9 PART-B Zone -1 -2 -3 -4 -5 -6 -7 -8 -9 * All amounts to be indicated in Rupees Lakh LIST OF CESTAT ORDERS ACCEPTED ON ACCOUNT OF LOW REVENUE LIST OF CESTAT ORDER SACCEPTED ON ACCOUNT OF REASONS OTHER THAN LOW REVENUE (MTR-CUS) S. No. Commiss ionerate CESTAT Order No. & date Appeal no. Cause Title Amount Involved Date of acceptan ce Issue involved Amount Involved Date of acceptan ce S. No. Commiss ionerate CESTAT Order No. & date Appeal no. Cause Title Issue involved ANNEXURE V E -10 -10 -11 Appellate Forum HC/SC LIST OF CESTAT ORDER SACCEPTED ON ACCOUNT OF REASONS OTHER THAN LOW REVENUE (MTR-CUS) Appellate Forum HC/SC Reasons for acceptan ce PART-A Zone Type* No. -1 -2 -3 -4 (5a) (5b) -6 -7 PART-B Type * No. (5a) (5b) ** All amounts to be indicated in Rupees Lakh *Type of appeal should indicate Customs Appeal (CA), Civil Writ Petition (CWP) or Letter Patent Appeal (LPA) or others, as the case may be. Zone -1 -2 -3 -4 -6 -7 LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED ON ACCOUNT OF LOW REVENUE LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED FOR REASONS OTHER THAN LOW REVENUE S. No. Commiss ionerate High Court Order No. & date Appeal Cause Title Cause Title Issue involved S. No. Commiss ionerate High Court Order No. & date Appeal no. Issue involved ANNETURE V F (MTR-CUS) -8 -9 *Type of appeal should indicate Customs Appeal (CA), Civil Writ Petition (CWP) or Letter Patent Appeal (LPA) or others, as the case may be. Reasons for acceptan ce -8 -9 LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED ON ACCOUNT OF LOW REVENUE LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED FOR REASONS OTHER THAN LOW REVENUE -10 Date of acceptance Amount Involved Date of acceptance Amount Involved PART-A Sl. No. Order No. And Date Name of party OIO/OIA/ CESTAT Order No. and Date Issue Involved/ Revenue Involved (Rs. In Lakhs) PART-B LIST OF CASES REMANDED BY SUPREME COURT TO CESTAT/ HIGH COURT Sl. No. Case Title Subject Matter CESTATs/ High Courts Order No. and Date Action for Early Hearing of the Case in the CESTAT/ High Court MONTHLY REPORT ON REMANDS BY CESTAT/ HIGH COURT ANNEXURE V G (MTR-CUS) Action Taken Remarks NO. YEAR * All amounts to be indicated in Rupees Lakh ZONE: CA/SLP PETITIONER RESPONDENT ANNEXURE-V H Month: (MTR-CUS) MONTHLY REPORT OF CASES FILED IN THE HONBLE SUPREME COURT BY THE PARTIES AGAINST CESTAT AND HIGH COURT ORDERS COMMISSI- ONERATE CUS CAS NO. CAD NO. ZONE: ISSUE INVOLVED REVENUE INVOLVED/ PENALTY etc. CESTAT/HC ORDER NO. AND DATE ANNEXURE-V H Month: (MTR-CUS) MONTHLY REPORT OF CASES FILED IN THE HONBLE SUPREME COURT BY THE PARTIES AGAINST CESTAT AND HIGH COURT ORDERS BOARDS REFERENC E NO.