Jaipur/Jodhpur 4(I) SEIZURES EFFECTED DURING the YEAR 2012-13 AS COMPARED to 2011-12

CUSTOMS COMMISSIONERATES : JAIPUR-JODHPUR

1 JURISDICTION : The Jurisdiction of Customs (Preventive) Commissionerate, Jodhpur (HQRS. At Jaipur) extends to the entire state of Rajasthan having a geographical area of 3.52 Lacs Sq. Kms including a 1037 Kms. Long internatinal border with Pakistan which extends from Hindumal Kot in Sri Ganganagar District to Brahamano Ki Dhani (Barmer) near Tehsil Sanchore in Jalore District adjoining Gujrat border. Prior to 1989, only two mixed Divisions (Customs-Cum-Central Excise) at Sriganganagar and Jodhpur with six Preventive Post at Anupgarh, Bikaner, Jaisalmer, Barmer, Chohtan and Phalodi were entrusted the job of curbing smuggling activities on this border. Subsequently, due to alarming rise in the incidence of smuggling and narcotic drugs trafficking, Customs formations in this border were strengthened in the year 1989, and with effect from 30.01.1989 and office of the Additional Commissioner of Customs at Jodhpur and five Customs Divisions one each at Jodhpur, Jaisalmer, Bikaner, Sriganganagar,Barmer with 21Customs Range started functioning with a view to curb smuggling activities and drug trafficking on this border. Thereafter, taking into consideration the field experience gained, the Districts of Ajmer, Udaipur and Nagaur were also annexed to the jurisdiction of these formations and a new Customs Range was created at Udaipur with effect from 10.10.1992. 5 Ranges situated at all divisional headquarters were diverted from time to time considering the opening of Chief Commissioner's Office & Commissioner (Appeals) office at Jaipur

2(i) REVENUE REALIZED

(` IN CRORES) YEAR NET REVENUE 2011-12 95.24 2012-13 188.49

2(ii) BREAK-UP OF REVENUE FROM DIFFERENT FORMATIONS OF CUSTOMS STATIONS SUCH AS ICD, PORTS, CFS, BONDS AIRPORTS, LCS ETC DURING THE YEAR 2012-13. (` IN CRORES) FORMATION OF CUSTOMS NET REVENUE ICD 163.06 PORTS 0.00 CFS 0.00 BONDS 0.00 AIR PORTS 2.45 LCS/EPZ 0.85 OTHERS 22.13 TOTAL 188.49

3 STAFF POSITION AS ON 01-04-2013

GROUP SANCTIONED STRENGTH WORKING STRENGTH VACANCY POSITION

GROUP 'A' TOTAL 23 16 7 GROUP 'B' TOTAL 280 245 35 GROUP 'C' TOTAL 239 176 63 GROUP 'D' TOTAL - - -

Jaipur/Jodhpur 4(i) SEIZURES EFFECTED DURING THE YEAR 2012-13 AS COMPARED TO 2011-12

(` IN LAKHS) YEAR NO. OF SEIZURES VALUE 2011-12 36 763.70 2012-13 37 879.13

4(ii) MAJOR COMMODITIES SEIZED DURING THE YEAR 2012-13 AS COMPARED TO 2011-12.

(` IN LAKHS) S.NO. COMMODITY VALUE 2012-13 2011-12 1 481.34 Glass Chaton - 2 105.00 Kraft Paper - 3 38.09 Mobile Phones 38.00 4 Cut & Polished Precious/Semi Precious 5.14 Stones 179.50 5 49.71 Cubic Zirconia 81.82 6 2.84 Indian Currency 8.19 7 60.06 Gold & Jewellery 332.65 8 6.02 Furniture - 9 - Fake Indian Currency Note 0.20 10 - Video Casssete and Video Camera 187.93 11 Solar Water Heating System 14.18 -

5 NO. OF PROSECUTIONS LAUNCHED AND CONVICTIONS SECURED DURING THE YEAR 2012-13 COMPARED TO 2011-12

S.NO. PROSECUTIONS LAUNCHED CONVICTIONS SECURED 2011-12 2012-13 2011-12 2012-13 1 3 2 3 2

6 VALUE OF CONFISCATED GOODS DISPOSED OFF DURING THE YEAR 2012-13

(` IN LAKHS) 35.33

Jaipur/Jodhpur 7 AMOUNT OF REWARDS PAID TO INFORMERS AND OFFICERS.

(` IN LAKHS) YEAR INFORMERS OFFICERS 2012-13 0.00 0.10

8 VALUE OF GOODS LYING IN THE BONDED WAREHOUSES AS ON 31.03.2013.

(` IN LAKHS) YEAR VALUE 2012-13 68.84

9 NO. OF BILLS OF ENTRY AND SHIPPING BILLS HANDLED DURING THE YEAR 2012-13 AS COMPARED TO 2011-12

YEAR 2011-12 2012-13 BILLS OF ENTRY 13641 13071 SHIPPING BILLS 79151 74991

10 PENDENCY OF COURT CASES AS ON 01.04.2013 AS COMPARED TO AS ON 1.4.2012 (` IN LAKHS) S.NO. PENDING AT NO. OF CASES AMOUNT INVOLVED 2011-12 2012-13 2011-12 2012-13 1 SUPREME COURT 12 15 2870.00 2870.73 2 HIGH COURT 167 174 737.03 1664.42 3 CESTAT 78 181 7304.70 9188.32 4 OTHER COURT 0 65 0.00 773.41

11 PENDENCY OF OTHER ITEMS OF WORK FOR THE YEAR 2012-13 AS COMPARED TO 2011-12

S.No. PENDENCY OF OPENING RECEIPTS TOTAL DISPOSAL CLOSING BALANCE BALANCE

1 ADJUDICATION 2011-12 20 109 129 53 76 2012-13 76 1362 1438 1271 167 2 REFUNDS 2011-12 12 76 88 81 7 2012-13 7 71 78 60 18 3 PROVISIONAL 2011-12 52 84 136 97 39 ASSESSMENT 2012-13 39 140 179 73 106 4 DRAWBACK 2011-12 4051 22091 26142 23508 2634 2012-13 2634 28991 31625 26946 4679 5 BONDS* 2011-12 221 277 498 358 140 2012-13 140 268 408 217 191 6 IGMs 2011-12 35 3242 3277 3203 74 2012-13 74 3911 3985 3863 122 7 EGMs 2011-12 782 27893 28675 28294 381 2012-13 381 33294 33675 32106 1569 8 POST PARCEL 2011-12 36 15706 15742 15362 380 (INCLUDING LMA) 2012-13 380 15940 16320 15940 380 * SUCH AS TC/PD/TEST BONDS/END USE BONDS ETC.

Jaipur/Jodhpur 12 LOSS OF REVENUE DUE TO TIME BAR FOR THE YEAR 2012-13 (` IN LAKHS)

0.00

13 REVENUE FROM TOP TEN IMPORTERS DURING THE YEAR 2012-13

S.NO. NAME OF IMPORTERS VALUE DUTY (` IN LAKHS)

1 M/s Ultra Tech Cement Ltd. Jodhpur 15129.00 2151.00

2 M/s Synergy Steel Limited 10357.00 1778.00

3 M/s Poddar Pigments, Jaipur 8843.00 1624.00

4 M/s Mayur Uniquoters, Jaipur 9434.00 1377.00

5 M/s Varun Beverages, Jodhpur 3772.00 856.00

6 M/s R.K. Marbles 6581.00 854.00

7 M/s Rajasthan Sun Tech Tech Energy Pvt. Ltd. 13457.71 732.00

8 M/s JLC Electromet Pvt. Ltd. 12986.00 705.00

9 M/s Saraf Fabreade Pvt. Ltd. 2411.00 572.00

10 M/s Kwality Tubes & Capillaries 1602.00 316.00

TOTAL 84572.71 10965.00

14 QUANTITY, VALUE AND REVENUE FROM TOP TEN COMMODITIES IMPORTED DURING THE YEAR 2012-13

S.NO. TOP TEN COMMODITIES UNITS QUANTITY VALUE DUTY IMPORTED (` IN LAKHS)

1 Iron & Steel (28-32) MT 185434.15 53912.00 8414.00 2 Plastics (18) MT 27728.20 31124.00 4610.00 3 Aluminium (35) MT 6391.76 7759.00 1500.00 4 Other mineral fuels, Oils, Waxes (9) KL 17004.52 528.00 1331.00 5 Chemicals ( 10, 11, 17 ) KL 17478.01 7974.00 1201.00 6 All other N Ferrous metals MT 2904.57 13404.00 815.00 7 Copper (33) MT 1056.79 4433.00 738.00 8 Dyes, Colour, Paints (13) MT 1664.46 3365.00 694.00 9 Pulp, Paper etc. (20) MT 52,840.98 15776.00 434.00 10 Ores, Slag & Ash (6) MT 1,077.39 574.00 14.00

Jaipur/Jodhpur 15 QUANTITY AND VALUE OF GOLD AND SILVER IMPORTED DURING THE YEAR 2012-13 AS COMPARED TO 2011-12 .

YEAR GOLD SILVER QUANTITY VALUE DUTY QUANTITY VALUE DUTY (in Kgs) (in Kgs) (` IN LAKHS) (`IN LAKHS) 2011-12 350.75 8581.90 16.03 16000.00 8494.00 NIL 2012-13 550.00 17567.00 NIL 14000.00 7614.00 NIL

Jaipur/Jodhpur