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A.

During Upto During Upto


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.

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