Regarding Monthly Technical Reports both Customs and (Central Excise and Service Tax) Annexures on litigation matters – revisions

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....in similar or identical information and some of them have outlived their utility and are not required any more. The multiplicity of such reports, duplication of work in preparing similar reports for different wings of the Board leads to waste of priceless resources. This was also discussed in the Annual Conference of the Chief Commissioners and Directors General held in June 2010 in New Delhi. It has, therefore, been decided to call for a comprehensive monthly report as part of the Monthly Technical Report (MTR) being sent by the field formations in matters concerning Legal and Judicial Sections of the Board as well as the Directorate of Legal Affairs (DLA). 2.         Barring the reports sent by the CDR, CESTAT and Registrar, CESTAT to the Judicial Cell, all other reports presently being sent by the field formations to the Judicial & Review Cell, Legal Cell and the DLA therefore stand withdrawn/superseded.  In place thereof the reports will be sent to the Directorate of Legal Affairs (DLA)as Annexures to MTR as indicated in paragraph 5 of this Circular. 3.         It has been noticed that ma....

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....ompliance.  It is once again reiterated that the Commissioners will not send any MTR to Legal, Judicial/review Cell of CBEC or the Directorate of Legal Affairs.  The Zonal Chief Commissioner will send the MTRs containing the compiled Annexures being inserted in respect of his/her charge directly to the Commissioner, Directorate of Legal Affairs, 4^th Floor, Rajendra Bhawan, 210 DeenDayalUpadhyayaMarg, New Delhi and also by e-mail at [email protected] . The DLA will compile the all India data on the basis of the Annexures received from the Zonal Chief Commissioners. None of the Annexure is required to be sent to Judicial/Review Cell or Legal Cell.   Click here for Annexures (S.K. Sinha) Director (Review) ************************** ============= Document 1Sheet: Ann-IIIA ANNEXURE-III A MONTH: (MTR-EX&ST) COURT CASES (APPEAL FILED BY THE DEPARTMENT) AND PROSECUTIONS ....

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.... ANNEXURE-III C MONTH: (MTR-EX&ST) CASES PENDING IN SUPREME COURT / HIGH COURT/ CESTAT INVOLVING REVENUE OF Rs. ONE CRORE OR MORE A.                  COURT CASES Sl. No Opening Balance RECEIPTS DISPOSAL Closing Balance Age-wise break up of pendency Remarks NO. AMT. NO AMT. NO AMT. NO. AMT. 3 yrs During During During During Month Month Month Month 1 2 3 4 5 6 7 8 9 10 11 12 13 1 SUPREME COURT (Deptt. Cases) SUPREME COURT (Party Cases) 2 HIGH COURT (Deptt. Cases) HIGH COURT (Party Cases) 3 CESTAT (Deptt. Cases) CESTAT (Party Cases) Total * All amounts to be indicated in Rupees Lakh Sheet: Ann-IIID ANNEXURE – IIID (MTR-EX&ST) (MTR-EX&ST) PART-A MONTHLY REPORT ON REMANDS BY CESTAT/ HIGH COURT Sl. No. Order No. And Date Name of party OIO/OIA/ CESTAT Order No. and Date Issue Involved/ Revenue Involved (Rs. In Lakhs) Action Taken PART-B LIST OF CASES REMANDED BY SUPREME COURT TO CESTAT/....

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.... ANNEXURE-V B Month (MTR-CUS) COURT CASES (APPEAL FILED BY THE DEPARTMENT) Sl No Appellate Forum OPENING BALANCE RECEIPTS DISPOSAL Break up of No. of cases decided during the Month CLOSING BALANCE PENDENCY ISSUE INVOLVED Valua-tion Classi-fication Rule/ Notfn. Others NO AMT NO AMT. NO AMT. Decided in favour of the Department Decided against the Department Partly Allowed Remanded NO. AMT. 3 yrs During Upto During Upto During Upto During Upto Month Month Month Month Month Month Month Month 1 2 3 4 5 6 7 8 9 10 11 12 1 SUPREME COURT 2 HIGH COURT 3 SETTLEMENT COMMISSION 4 CESTAT 5 Commissioner (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 ....

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....OW REVENUE S. No. Commissionerate CESTAT Order No. & date Appeal no. Cause Title Issue involved Amount Involved Date of acceptance Appellate Forum – HC/SC Zone -1 -2 -3 -4 -5 -6 -7 -8 -9 -10 PART-B LIST OF CESTAT ORDER SACCEPTED ON ACCOUNT OF REASONS OTHER THAN LOW REVENUE S. No. Commissionerate CESTAT Order No. & date Appeal no. Cause Title Issue involved Amount Involved Date of acceptance Reasons for acceptance Appellate Forum – HC/SC Zone -1 -2 -3 -4 -5 -6 -7 -8 -9 -10 -11 * All amounts to be indicated in Rupees Lakh Sheet: Ann-VF ANNETURE – V F (MTR-CUS) PART-A LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED ON ACCOUNT OF LOW REVENUE S. No. Commissionerate High Court Order No. & date Appeal Cause Title Issue involved Amount Involved Date of acceptance Zone Type* No. -1 -2 -3 -4 (5a) (5b) -6 -7 -8 -9 PART-B LIST OF HIGH COURT ORDERS / JUDGEMENTS ACCEPTED FOR REASONS OTHER THAN LOW REVENUE S. No. Zone Commissionerate High Court Order No. & date Appeal no. Cause Title Issue involved Amount Involved Date of acceptance Reasons for acceptance -1 -2 -3 -4 Type *....