CENTRAL EXCISE COMMISSIONERATE : - I

1 JURISDICTION :

The jurisdication of Thane-I Commissionerate comprises of units located in the area of Thane City of Thane Taluka, , Wada, Mokhada, Jawahar, Shahapur, Shahad Village, Asangaon, Murbad, Dombivali, , , Ambernath, . The Thane-I Central Excise Commissionerate consists of five Divisions, viz. Kalyan-I, Kalyan-II, Kalyan- III, Kalyan-IV and Thane City Divisions and each Division consist of five ranges.

2(i) REVENUE REALISED DURING THE YEAR 2007-2008 AS COMPARED TO 2006-2007

YEAR TOTAL NO. OF UNITS REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-07 1405 234.06 1567.69 2007-08 1461 279.18 1870.59

2(ii) DIVISION-WISE NET REVENUE REALIZED DURING THE YEAR 2007-08 AS COMPARED TO 2006-07

SL. NO. NAME OF DIVISIONS REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-07 2007-08 2006-07 2007-08 1 KALYAN-I 115.58 113.71 602.80 785.88 2 KALYAN-II 78.48 104.46 468.16 536.61 3 KALYAN-III 69.34 80.24 205.05 239.25 4 KALYAN-IV 75.82 76.50 184.28 205.39 5 THANE CITY 35.67 23.39 107.40 103.46 TOTAL (Gross) Revenue 374.89 398.30 1567.69 1870.59 TOTAL Refund 140.83 119.12 0.00 0.00 TOTAL (Net) Revenue 234.06 279.18 1567.69 1870.59

2(iii) RANGE-WISE REVENUE REALIZED DURING THE YEAR 2007-08 AS COMPARED TO 2006-07

DIVISION : KALYAN-I

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 RANGE-I 12.14 12.72 38.15 48.30 2 RANGE-II 8.98 14.83 21.53 32.54 3 RANGE-III 6.72 4.13 10.81 17.53 4 RANGE-IV 49.89 43.96 323.83 404.24 5 RANGE-V 37.85 38.07 208.48 283.27 TOTAL (Gross) Revenue 115.58 113.71 602.80 785.88 TOTAL Refund 20.49 23.31 0.00 0.00 TOTAL (Net) Revenue 95.09 90.40 602.80 785.88

20 Thane -I PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com DIVISION : KALYAN-II

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 RANGE-I 15.80 15.03 22.23 29.10 2 RANGE-II 10.07 18.33 209.52 211.37 3 RANGE-III 36.39 32.57 122.71 147.97 4 RANGE-IV 8.16 29.42 59.36 76.44 5 RANGE-V 8.06 9.11 54.34 71.73 TOTAL (Gross) Revenue 78.48 104.46 468.16 536.61 TOTAL Refund 90.86 52.45 0.00 0.00 TOTAL (Net) Revenue -12.38 52.01 468.16 536.61

DIVISION: KALYAN-III

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 RANGE-I 23.39 28.37 49.52 36.26 2 RANGE-II 6.84 5.39 21.25 26.10 3 RANGE-III 7.99 11.97 47.11 69.54 4 RANGE-IV 16.68 18.99 40.60 51.81 5 RANGE-V 14.44 15.52 46.57 55.54 TOTAL (Gross) Revenue 69.34 80.24 205.05 239.25 TOTAL Refund 11.55 12.54 0.00 0.00 TOTAL (Net) Revenue 57.79 67.70 205.05 239.25

DIVISION : KALYAN-IV

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 RANGE-I 2.02 2.15 4.89 5.82 2 RANGE-II 21.58 19.07 23.28 29.73 3 RANGE-III 13.94 14.46 43.44 43.92 4 RANGE-IV 23.70 25.90 57.01 58.81 5 RANGE-V 14.58 14.92 55.66 67.11 TOTAL (Gross) Revenue 75.82 76.50 184.28 205.39 TOTAL Refund 15.60 24.69 0.00 0.00 TOTAL (Net) Revenue 60.22 51.81 184.28 205.39

DIVISION : THANE CITY

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 RANGE-I 3.20 1.62 9.39 12.12 2 RANGE-II 2.54 1.86 26.78 26.00 3 RANGE-III 7.22 6.27 13.82 14.24 4 RANGE-IV 8.65 5.11 18.15 13.78 5 RANGE-V 14.06 8.53 39.26 37.32 TOTAL (Gross) Revenue 35.67 23.39 107.40 103.46 TOTAL Refund 2.33 6.13 0.00 0.00 TOTAL (Net) Revenue 33.34 17.26 107.40 103.46

21 Thane -I PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com 3(i) REVENUE REALIZED FROM TOP TEN COMMODITIES DURING THE YEAR 2007-08 AS COMPARED TO 2006-07

SL. NO. NAME OF COMMODITY REVENUE (Rs. in Crores) 2006-07 2007-08 1 Chemicals, Plastics & Misc Chem Products 102.92 100.82 2 Electrical & Non-electrical Machinery 61.53 82.75 3 Iron & Steel 56.01 71.05 4 Paper & Paper Board 18.34 17.83 5 Television Receivers 24.80 16.58 6 Textiles 15.32 12.91 7 Non-ferrous Metals (N.F. Metals) 13.24 11.12 8 Aerated & Mineral Water 11.08 10.05 9 Pharma Products 9.47 8.14 10 Cosmetics 1.63 2.23 TOTAL 314.34 333.48

3(ii) REVENUE REALIZED FROM TOP TEN UNITS DURING THE YEAR 2007-08 AS COMPARED TO 2006-07:

SL. NO. NAME OF UNITS REVENUE (Rs. in Crores) 2006-07 2007-08 1 Jindal Iron & Steel 9.10 17.50 2 MIRC Electronics Ltd. 23.54 14.57 3 Century Rayon 14.75 14.22 4 NRC Ltd. 12.16 13.47 Hindustan Coca Cola Bervages 5 Pvt. Ltd., Wada 11.08 10.02 6 Ordnance Factory 9.28 7.57 7 Clariant Ltd. 11.65 7.51 8 Balkrishna Inds. 6.53 7.08 9 Bayer Crop Science Ltd. 5.56 3.50 10 General Motors, Bhiwandi 6.25 3.07 TOTAL 109.90 98.51

4 BREAK-UP OF REVENUE REALIZED FROM PRIVATE SECTOR, PUBLIC SECTOR,JOINT SECTOR, SSI AND NON SSI UNITS DURING THE YEAR 2007-08 AS COMPARED TO 2006-07.

SECTOR SSI NON - SSI NO. OF UNITS REVENUE NO. OF UNITS REVENUE (Rs. in Crores) (Rs. in Crores) 2006-07 2007-08 2006-07 2007-08 2006-07 2007-08 2006-07 2007-08 Private Sector 441 440 22.34 25.09 964 1021 352.55 373.21 Public Sector 0 0 0.00 0.00 0 0 0.00 0.00 Joint Sector 0 0 0.00 0.00 0 0 0.00 0.00 All Sectors 441 440 22.34 25.09 964 1021 352.55 373.21

22 Thane -I PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com 5 STAFF POSITION AS ON 01.04.2008:

GROUP SANCTIONED WORKING VACANCY POSITION TOTAL STRENGTH STRENGTH (Col.2-Col.3) 1 2 3 4 Group 'A' 11 9 2 Group 'B' 98 93 5 Group 'C' 335 275 60 Group 'D' 64 49 15

6 PENDENCY OF COURT CASES DURING THE YEAR 2007-08 AS COMPARED TO 2006-07:

NO. OF CASES AMOUNT INVOLVED (Rs. in Lakhs) 2006-07 2007-08 2006-07 2007-08 Supreme Court 26 27 813.75 1528.05 High Court 92 107 12317.48 2536.14 CESTAT 240 204 17824.62 17608.33 Other Courts 1 1 59.19 59.19

7 PENDENCY OF OTHER ITEMS OF WORK (IN NUMBER ONLY) DURING THE YEAR 2007-08 AS COMPARED TO 2006-07:

SL. NO. ITEM OF WORK OPENING RECEIPT TOTAL DISPOSAL CLOSING BALANCE BALANCE

1 REFUND 2006-07 2142 6059 8201 6555 1646 2007-08 1646 5519 7165 6261 904 2 ADJUDICATION 2006-07 304 658 962 608 354 2007-08 354 362 716 595 121 3 CLASSIFICATION 2006-07 0 0 0 0 0 DECLARATION 2007-08 0 0 0 0 0 4 PROVISIONAL 2006-07 1 3 4 0 4 ASSESSMENT 2007-08 4 6 10 7 3 5 RT-12 2006-07 1526 14449 15975 14125 1850 2007-08 1850 15563 17413 14757 2656 6 AUDIT - 2006-07 148 132 280 91 189 (A) CERA 2007-08 189 83 272 83 189 (B) IAD 2006-07 221 22 243 3 240 2007-08 240 1289 1529 1347 182 7 DEMANDS : 2006-07 872 996 1868 768 1100 (A) (A) CONFIRMED CONFIRMED 2007-08 1100 1083 2183 754 1429 (B) UNCONFIRMED 2006-07 304 658 962 608 354 2007-08 354 362 716 595 121

8 (i) ANTI-EVASION PERFORMANCE DURING THE YEAR 2007-08 AS COMPARED TO 2006-07. . (Rs. in Lakhs.) NO. OF CASES VALUE DUTY DETECTED 2006-07 2007-08 2006-07 2007-08 2006-07 2007-08 Seizure Cases 2 0 13.33 0.00 18.30 0.00 Demand Cases 23 22 1035.48 303.81 554.42 808.06 Arrears (Cases) Pending Investigation 12 22 0.00 0.00 0.00 1225.00 Recoveries of Central Duty 0 31 0.00 0.00 193.61 116.83

24 Thane -I PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com 8(ii) NO. OF SERVICE TAX CASES DEMAND/UNDER INVESTIGATION DURING THE YEAR 2007-08 AS COMPARED TO 2006-07. (Rs. in Lakhs) NO. OF CASES VALUE DUTY DETECTED 2006-07 2007-08 2006-07 2007-08 2006-07 2007-08 Demand Cases 0 0 0.00 0.00 0.00 0.00 Under Investigation 0 0 0.00 0.00 0.00 0.00

9 AMOUNT OF REWARDS PAID TO INFORMERS AND OFFICERS DURING THE YEAR 2007-08.

(Rs. in Lakhs) YEAR INFORMERS OFFICERS 2007-08 0.00 0.00

10 LOSS OF REVENUE DUE TO TIME BAR FOR THE YEAR 2007-08.

YEAR LOSS OF REVENUE (Rs. in Lakhs) 2007-08 0.00

11 SERVICE TAX COLLECTED DURING THE YEAR 2007-08 AS COMPARED TO 2006-07.

SL. NO. NAME OF SERVICE 2006-07 2007-08 No. of Revenue No. of Revenue assessees (Rs. In assessees (Rs. In Crores) Crores)

Service Tax figures furnished by Service Tax Commissionerate,

12 CENVAT CREDIT IRREGULARLY OR WRONGLY AVAILED FOR THE YEAR 2007-08 AS COMPARED TO 2006-07. (Rs. in Lakhs) YEAR CENVAT CREDIT ON INPUTS CENVAT CREDIT ON CAPITAL GOODS

No. Amount No. Amount 2006-07 59 142.22 3 5.68 2007-08 37 55.31 4 4.28

13 CESS COLLECTED ON VARIOUS COMMODITIES FOR THE YEAR 2007-08.

SL. NO. NAME OF COMMODITY REVENUE (Rs. in Lakhs) 1 PAPER 26.16 2 BIRIS 8.73 3 ALL COMMODITIES @ 2% EDUCATION CESS 1015.66 ALL COMMODITIES @ 1% Cess on Higher & 4 Technical Education 591.27

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