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Table 20C.1 CENTRAL BOARD of DIRECT TAXES

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Table 20C.1 CENTRAL BOARD of DIRECT TAXES Table 20C.1 CENTRAL BOARD OF DIRECT TAXES STATEMENT SHOWING DETAILS OF PROSECUTIONS UNDER THE DIRECT TAXES ENACTMENTS DURING THE FINANCIAL YEAR 2014‐2015, 2015‐2016 and 2016‐2017 A. RESULT OF SEARCHES Financial Year Value of assets Seized (Rs. in Crores) 2014‐15 761.70 2015‐16 712.32 2016‐17 1469.45 B. STATISTICS FOR PROSECUTION Financial Number Number of Number of Number of Number of Year proceedings proceedings Persons of prosecutio compounded where convictions Convicted proceedin n obtained finally & jailed gs proceedin acquitted gs launched (1) (2) (3) (4) (5) (6) 2014‐15 669 900 34 NA * 42 2015‐16 552 1019 28 NA * 38 2016‐17 1252 1208 16 19 30 # Figure also includes the no. of cases in Col. 6 in which proceedings were compounded & launched from previous year. * The data w.r.t. to the conviction in Col. 5 was not maintained centrally prior to F.Y. 2016‐17. TABLE 20C.1 – Page 1 of 1 Table 20C.2 CENTRAL BUREAU OF INVESTIGATION, NEW DELHI PREVENTION OF CORRUPTION ACT CASES AND THEIR DISPOSAL‐ 2016 A. CBI Disposal 1(a) No. of cases pending investigation from previous year. 571 (b) No. of cases registered during the year. 673 (c) Total No. of cases for investigation during the year. 1244 2. No. of cases recommended for trial during the year. (Charge sheets filed) 339 3. No. of cases sent up for trial and also reported for departmental action during the year. 184 Total (2 + 3) 523 4. No. of cases pending departmental sanction for prosecution during the year. 119 5. No. of cases closed or Otherwise disposed off including final reports during the year 39 B. Court Disposal 6. No. of cases pending trial from the previous year. 6663 7. No. of cases sent up for trial during the year. 523 8. Total No. of cases for trial during the year (6 + 7) 7186 9(a) No. of cases in which trials were completed during the year (9 (b) + (c)) 757 (b) No. of cases convicted during the year. 503 (c) No. of cases acquitted or discharged during the year. 254 10. No. of cases pending trial at the end of the year (8 – 9 (a)) 6429 11. Percentage of cases convicted to cases in which trials were completed during the year. 66.45% PERSONS ARRESTED UNDER PREVENTION OF CORRUPTION ACT ‐ 2016 A. Court Disposal 1. No. of persons under trial at the beginning of the year. 33410 2. No. of persons in whose cases charge‐sheets were laid during the year. 3273 3. Total No. of persons under trial during the year (1 + 2) 36683 4. No. of persons whose cases were withdrawn or otherwise disposed off during the year. 282 5. No. of persons in whose cases trials were completed during the year. 2108 (a) No. of persons convicted during the year. 1005 (b) No. of persons acquitted during the year. 944 (c) No. of person discharged during the year 159 Percentage of persons convicted to total persons in whose cases trials were completed 6. 47.79% during the year (5(a) / 5) TABLE 20C.2 – Page 1 of 3 Table 20 C.2 CENTRAL BUREAU OF INVESTIGATION, NEW DELHI SEIZURES OF FIRE ARMS, AMMUNITIONS, DRUGS AND FAKE INDIAN CURRENCY/ FOREIGN CURRENCY & WILDLIFE ‐ 2016 Sl. Seizure/ No. Persons Arrested Cases Registered Recovered No. of in Local Police Particulars (Quantity in Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 1. Seizures of Fire Arms 1. Gun DBBL/SBBL/ 03 10 SBML (including shot Gun) (12 bore) 2. Pistol 05 07 a. 9mm b. 7365 mm 01 01 3. Rifle a. 0.303 inch 02 02 4. Katta/Pipe Gun 01 02 Total Fire‐ arms 12 22 2. Seizure of Ammunition 1. 9mm 04 04 2. Gun DBBL/SBBL/ 02 07 SBML (including shot Cartridge Gun) (12 bore) (12 bore) 3. Rifle a. 0.303 inch 01 02 (303) 4. Local Ammunition 01 10 5. Others Ammunitions 01 10 (live cartridge) Total Ammunitions 09 33 3. A. Narcotics drugs 1. Ganja (In Kg) 01 107 Kg. 4 ‐‐‐ 4 TABLE 20C.2 – Page 2 of 3 Table 20C.2 (concluded) CENTRAL BUREAU OF INVESTIGATION, NEW DELHI SEIZURES OF FIRE ARMS, AMMUNITIONS, DRUGS AND FAKE INDIAN CURRENCY/ FOREIGN CURRENCY & WILDLIFE – 2016 Sl. No. Seizure/ Persons Arrested Cases Registered No. of Recovered in Local Police Particulars Incidents (Quantity in Kg./Litre/ Station/NCB/ Number) Male Female Total Other Agencies 4 Currency a. Indian Fake Currency i. Rs. 1000 18 18,000/- ii. Rs. 500 31 15,500/- b. Foreign Currency 01 ‐‐ 01 (in Rs) 05 US $ ‐ 38,652 Others Singapore $ ‐ 120 China Yuan‐281 Malaysian Ringgit‐406 UAE Dirham‐3775 Hong Kong $‐193 Bahrain Dinar‐6 Thai Bhatt‐9695 South African Rand‐100 New Zealand $‐158 Macau Patches‐10 Turkish Lira‐400 5. Seizure of parts of wildlife Seizure of parts of 04 (i) 04 Leopard Skins 01 ‐‐‐ ‐‐‐ wildlife (in Number) (ii) 20 Shawls Tibetan ‐‐ Antelope (iii) 2 Tiger skins, two 02 Skulls of tiger having weight about 12 Kgs, bones/body parts of tiger having weight about 34 Kgs. (iv) Pangolin Scales, 85 04 Kgs approx. Liquor (In Litre) 01 37 bottles Total 05 07 TABLE 20C.2 – Page 3 of 3 Table 20C.3 DIRECTORATE OF REVENUE INTELLIGENCE, NEW DELHI A. VALUE OF SEIZURES UNDER THE CUSTOMS ACT, 1962 (FOR THE YEAR – 2016) Total No. of seizures Total value of seizures (Rs.in crores) 756 7179.78 B. STATEMENT SHOWING THE VALUE OF MAJOR COMMODITIES SEIZED UNDER THE CUSTOMS ACT, 1962 (FOR THE YEAR – 2016) OUTRIGHT SMUGGLING Sl. No. Commodities Value (Rs. in Crores) 1. Narcotics 5129.62 2. Machinery & Machinery Parts 525.25 3. Gold 235.20 4. Foreign Currency 38.87 5. Electronic Goods including computers 7.19 6. Vehicles and vessels 2.6 7. Chemicals/Pharmaceuticals Chemicals 0.15 8. Misc./ Others 263.52 9. Total 6202.4 C. STATEMENT SHOWING NUMBER OF PERSONS ARRESTED, PROSECUTED, CONVICTED AND DETAINED UNDER CUSTOMS ACT, COFEPOSA/PIT NDPS ACT DURING – 2016 Action taken under CUSTOMS ACT, 1962 Arrested* Prosecuted Convicted 345 36 7 * including foreign nationals TABLE 20C.3 – Page 1 of 1 Table 20C.4 NARCOTICS CONTROL BUREAU, NEW DELHI 1. NARCOTIC DRUGS STATISTICS FOR THE YEAR 2016 Sl. No. Quantity of various Total Drug seized No. of cases No. of Persons Drugs (rounded to nearest Kg.) registered Arrested 1. A. Narcotics Drugs 1. Opium 2251 933 1228 2. Morphine 28 62 71 3. Heroin 1675 4565 5816 4. Ganja 294347 14401 18650 5. Hashish 2805 2567 2904 6. Cocaine 28 81 111 B. Psychotropic Substances 1. Methaqualone 24107 8 22 2. Ephedrine/ 21272 17 26 Pseudo Ephedrine 3. L.S.D. (in grams) 13.24 Grams 11 11 343 Blots 12658 Tablets 4. ATS 1687 20 37 5. Ketamine 68.06 7 15 C. Medicinal Drugs 1. Tablets (In Numbers) 7961039 2046 2238 2. Bottle Syrup (Numbers) 902600 428 553 D. Drug Precursor 1. Acetic Anhydride (In Kg) 2661 1 1 E. Others Total 25147 31683 2. AGENCY‐WISE QUANTITY SEIZED (IN KGS.) Sl. STATE STATE Drugs DRI NCB C.B.N CCE TOTAL No. POLICE EXCISE 1. Opium 2014 0 176 20 41 0 2251 2. Morphine 14 0 12 0 2 0 28 3. Heroin 1441 57 163 4 5 5 1675 4. Ganja 269365 12968 8934 3041 22 17 294347 5. Hashish 1917 469 324 0 95 0 2805 6. Cocaine 10 6 12 0 0 0 28 7. Methaqualone 554 23500 23 0 0 30 24107 Ephedrine/ 8. 20810 364 64 0 0 35 21273 Pseudo Ephedrine 10. Acetic Anhydride 2659 2 0 0 0 0 2661 11. ATS 1422 4 257 0 0 4 1687 TOTAL 300206 37370 9965 3065 165 91 350862 DRI DIRECTORATE OF REVENUE INTELLIGENCE NCB NARCOTICS CONTROL BUREAU C.B.N. CENTRAL BUREAU OF NARCOTICS CCE CUSTOMS & CENTRAL EXCISE TABLE 20C.4 – Page 1 of 2 Table 20C.4 (concluded) NARCOTICS CONTROL BUREAU, NEW DELHI 3. DESTRUCTION OF NARCOTIC DRUG YIELDING PLANTS a. Poppy plants area (in Acres) 6512 b. Cannabis plants area (in Acres) 8438 4. DESTRUCTION OF MANUFACTURING FACILITIES (i ) Facilities detected and quantity of finished drugs seized (in Kgs) Heroin Facilities detected 1 Morphine (Kg) 2 Opium (Kg.) 3 ATS Facilities detected 3 Amphetamine (Kg) 240.19 Ephedrine Facilities detected 1 Ephedrine (Kg) 45.17 Multi Drug Facilities Facilities detected 3 Others (Kg) 560 (ii) No. of persons arrested 14 TABLE 20C.4 – Page 2 of 2 Table 20C.5 NATIONAL INVESTIGATION AGENCY, NEW DELHI SEIZURES OF FIRE ARMS, AMMUNITIONS, EXPLOSIVES, FAKE INDIAN CURRENCY & OTHER PRODUCTS ‐2016 Sl. Particulars Number Seizure/ Persons Arrested Cases Registered No. of Recovered M F Total in Local Police Incidents (Quantity in Station Kg./Litre/Number) /NCRB/Agencies. 1. Seizures of Fire Arms 1. Revolver (0.38 inch) 09 01 (Improvised 38” 14 ‐‐‐ 14 bore six chamber revolver made in USA) 2. Pistol a) 9mm 05 b) 7.62 mm 02 c) Others 03 3. Rifle (AK 47) 18 4. Others a) BGL 01 b) UBGL 04 c) Magazines i) Pistol (9 mm) 07 ii) Pistol (Other) 04 iii) Rifle (AK‐47) 81 2. Seizures of Ammunitions 1. UBGL Shells 08 21 14 ‐‐‐ 14 2. Hand Grenades 12 3. 0.38” Ammunitions 03 4. 9mm Cartridge 05 5. Pistol (Rounds) 179 6. AK‐47 Rifle (Rounds) 974 7. 7.62 mm x 25 (Rounds) 27 8. 0.30” caliber size (Rounds) 03 9. Others (Rounds) a. Live rounds 314 b. Rounds 485 TABLE 20C.5 – Page 1 of 2 Table 20C.5 (Concluded) NATIONAL INVESTIGATION AGENCY, NEW DELHI SEIZURES OF FIRE ARMS, AMMUNITIONS, EXPLOSIVES, FAKE INDIAN CURRENCY & OTHER PRODUCTS ‐2016 Sl.
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