CENTRAL EXCISE COMMISSIONERATE :

1 JURISDICTION : The Jurisdiction of Nagpur Commissionerate is Vidharbha Region w.e.f 01.04.77. At Present the Nagpur Commissionerate comprises of five Division's viz. Division I-Nagpur, Division II-Nagpur, Division-, Division & Division- After impementaion of Cadre Restructuring under Central Board of Excise and Customs, New Delhi, the new creation of Chief Commissoner's Unit and Commissioner (A) Nagpur started functioning w.e.f.01.11.2002 from the same premises. The jurisdiction of Chief Commissioner's Unit is Nagpur, and Nasik.

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 1102 844.04 1781.60 2007-08 1171 1025.37 2124.74

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 Division Nagpur-I 137.38 121.25 441.54 556.31 2 Division Nagpur-II 137.85 157.28 914.41 1136.43 3 Div Amarawati 42.25 44.17 91.58 106.98 4 Div Bhandara 91.91 114.66 190.27 148.15 5 Div Chandrapur 504.40 683.52 143.80 176.87 TOTAL (Gross) Revenue 913.79 1120.88 1781.60 2124.74 TOTAL Refund 69.75 95.51 0.00 0.00 TOTAL (Net) Revenue 844.04 1025.37 1781.60 2124.74

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

DIVISION : I Nagpur

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 Range I 13.89 7.93 99.00 131.08 2 Range II 29.72 31.52 102.92 135.91 3 Range III 18.55 15.68 53.07 62.31 4 Range IV 54.65 45.67 134.34 155.21 5 Range V 20.57 20.45 54.21 71.80 TOTAL (Gross) Revenue 137.38 121.25 443.54 556.31 TOTAL Refund 1.39 8.35 0.00 0.00 TOTAL (Net) Revenue 135.99 112.90 443.54 556.31

DIVISION : II Nagpur

108 NAGPUR PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 Butibori 61.16 56.61 391.30 557.72 2 Kalmeshwar 44.63 58.43 265.09 297.99 3 Hinghanghat 0.77 1.58 12.04 3.49 4 Kamptee 14.05 15.47 61.82 68.17 5 17.24 25.19 184.16 209.06 TOTAL (Gross) Revenue 137.85 157.28 914.41 1136.43 TOTAL Refund 55.35 73.63 0.00 0.00 TOTAL (Net) Revenue 82.50 83.65 914.41 1136.43

DIVISION : Amarawati

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 Range Amarawati 2.26 3.25 5.63 9.56 2 Range I 7.01 7.10 21.01 25.40 3 Range Akola II 0.43 0.42 1.31 1.59 4 Range Yeotmal 4.80 8.16 16.53 24.48 5 Range Khamgaon 27.75 25.24 47.10 45.95 TOTAL (Gross) Revenue 42.25 44.17 91.58 106.98 TOTAL Refund 7.34 10.70 0.00 0.00 TOTAL (Net) Revenue 34.91 33.47 91.58 106.98

DIVISION : Bhandara

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 Range Bhandara 60.25 94.09 67.17 51.93 2 Range Mouda 1.55 1.46 60.09 51.12 3 Range Gadegaon 15.73 5.20 58.80 41.48 4 Range 7.40 7.01 2.55 2.32 5 Range 6.98 6.90 1.66 1.30 TOTAL (Gross) Revenue 91.91 114.66 190.27 148.15 TOTAL Refund 5.46 2.83 0.00 0.00 TOTAL (Net) Revenue 86.45 111.83 190.27 148.15

DIVISION Chandrapur

SL. NO. NAME OF RANGES REVENUE (Rs. in Crores) PLA CENVAT CREDIT 2006-2007 2007-2008 2006-2007 2007-2008 1 Range Chanrapur I 59.54 78.81 3.88 4.20 2 Range Chandrapur II 91.80 142.82 45.58 55.55 3 Range Awarpur 289.95 394.07 63.18 84.14 4 Range 60.74 64.99 23.60 29.29 5 Range 2.37 2.83 7.56 3.69 TOTAL (Gross) Revenue 504.40 683.52 143.80 176.87 TOTAL Refund 0.21 0.00 0.00 0.00 TOTAL (Net) Revenue 504.19 683.52 143.80 176.87

109 NAGPUR 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 Cement 322.88 451.04 2 Iron and Steel 217.13 285.70 3 Paper and Paper Board 78.71 82.39 4 Articles of Iron and steel 24.80 25.34 5 All other falling under ch.87 19.06 22.14 6 Machinery 27.23 22.00 7 Soap and detergent 22.58 17.76 8 Chemical products 7.63 8.97 9 Chewing Tobacco 2.10 7.90 10 Plastics 6.84 7.60 TOTAL 728.96 930.84

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 Maratha cement 109.45 172.00 2 Ultratech 126.63 150.49 3 Sunflag 57.98 96.40 4 MEL 57.14 76.86 5 Manikgarh 49.69 68.63 6 ACC Ghuggus 38.41 59.99 7 Bilt Ballarpur 41.79 45.57 8 Lloyds metal and engg.Ltd. 30.47 40.34 9 Lloyds Steel wardhametal and engg.Ltd. 15.33 22.46 10 Gopani Iron and power (I) Ltd. 15.54 19.29 TOTAL 542.43 752.03

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 178 219 14.01 11.78 920 947 826.54 931.32 Public Sector 0 0 0.00 0.00 4 5 3.49 82.27 Joint Sector 0 0 0.00 0.00 0 0 0.00 0.00 All Sectors 178 219 14.01 11.78 924 952 830.03 1013.59

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' 21 12 9 Group 'B' 125 122 3 Group 'C' 306 311 5+ Group 'D' 116 89 27

110 NAGPUR PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com 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 45 42 3999.00 3948.00 High Court 288 234 11209.00 10033.00 CESTAT 476 489 4770.29 5062.10 Other Courts 0 0 0.00 0.00

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 2006-07 481 2023 2504 2149 355 2007-08 355 2590 2945 2418 527 2 ADJUDICATION 2006-07 169 452 621 392 229 2007-08 229 528 757 617 140 3 CLASSIFICATION 2006-07 0 0 0 0 0 DECLARATION 2007-08 0 0 0 0 0 4 PROVISIONAL 2006-07 10 1 11 2 9 ASSESSMENT 2007-08 9 24 33 22 11 5 RT-12 2006-07 1629 11337 12966 11334 1632 2007-08 1632 11946 13578 12512 1066 6 AUDIT - 2006-07 303 208 511 210 301 (A) CERA 2007-08 301 248 549 204 345 (B) IAD 2006-07 293 458 751 347 404 2007-08 404 396 800 321 479 7 DEMANDS : 2006-07 392 293 685 336 349 (A) CONFIRMED 2007-08 349 275 624 259 365 (B) UNCONFIRMED 2006-07 169 469 638 409 229 2007-08 229 528 757 617 140

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 1 7 0.01 23.88 0.00 6.45 Demand Cases 11 44 21836.98 21189.63 2575.75 3383.89 Arrears (Cases) Pending Investigation 0 0 0.00 0.00 0.00 0.00 Recoveries of Central Duty 0 0 0.00 0.00 0.00 0.00

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 31 43 6433.88 3311.37 632.66 529.82 Under Investigation 0 11 0.00 2195.07 0.00 350.21

111 NAGPUR PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com 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 (Rs. No. of Revenue (Rs. assessees In Crores) assessees In Crores)

1 Stock Broker 83 0.97 102 1.24

2 General Insurance Service 0 0.00 0 0.00

3 Advertising 268 2.60 286 2.59

4 Couriers 384 0.90 405 0.72

5 Customs House Agent 41 0.41 41 0.89

6 Steamer Agents 0 0.06 1 0.01

7 Mandap Keepers 493 1.54 497 1.67

8 Air Travel Agent 29 0.52 34 0.55

9 Manpower Recruiting Agency 280 5.28 442 14.38

10 Consulting Engineer 303 13.27 323 7.85

11 C & F Agents 329 7.58 351 7.75

12 Rent-A-Cab 243 0.53 288 0.72

13 Tour Operator 85 0.16 96 0.32

14 Architects 239 0.84 235 1.03

15 Credit Rating 0 0.01 0 0.00

16 Chartered Accountant 598 2.04 592 2.63

17 Cost Accountant 16 0.00 16 0.00

18 Interior Decorator 37 0.45 38 0.42

19 Market Research 4 0.13 4 0.09

20 Company Secretary 62 0.04 62 0.10

21 Real Estate Agent 48 0.23 89 0.27

22 Security Agency 261 3.43 290 5.27

23 Under Writer/R & D 0 0.00 0 0.00

24 Mgt. Consultant 62 1.21 73 3.26

25 Science & Tech. Ser. 46 8.01 48 8.52

112 NAGPUR PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com SL. NO. NAME OF SERVICE 2006-07 2007-08

No. of Revenue (Rs. No. of Revenue (Rs. assessees In Crores) assessees In Crores) 26 Photography 771 0.34 775 0.26

27 Convention Services 6 0.01 7 0.00

28 Online Information 23 0.17 24 0.15

29 Broadcasting 19 0.39 20 0.18

30 Insurance Auxiliary Services 182 1.76 182 1.79

31 Bank & Financial Service 1521 16.86 1628 20.57

32 Port Services 0 0.00 0 0.00

33 Auth.Service Stn. 236 2.54 252 3.35

34 Video Tape Services 8 0.00 9 0.00

35 Sound Record Services 0 0.00 0 0.00

36 Insurance Auxiliary Services 35 0.01 37 0.00 concerning life insurance business 37 Cargo Handling 28 0.66 42 1.43

38 Storage & Warehouse 16 0.08 23 0.21

39 Event Management 36 0.09 41 0.48

40 Rail Travel Agent Service 15 0.04 17 0.07

41 Health Club 96 0.19 97 0.40

42 Beauty Parlour 316 0.07 313 0.07

43 Fashion Designing 0 0.00 3 0.00

44 Cable Operator 845 0.30 834 0.19

45 Dry Cleaning Services 13 0.01 13 0.25

46 Technical Testing and Analysis 69 1.65 75 3.49

47 Commercial Trg. Coach. 568 2.04 581 2.33

48 Maintenance & Repair 1302 22.57 1570 30.87

49 Commissioning & Inst. 212 19.50 285 26.42

50 Bussiness Auxiliary Services 1265 18.98 1488 24.16

51 Internet Cafe 160 0.00 160 0.00

52 Franchise Service 39 0.04 41 0.02

53 Business Exhibition Services 8 0.08 8 0.06

54 Airport Services 0 0.00 0 0.00

55 Transport of Goods by Air 2 0.02 2 0.06

56 Survey & Exploration of Minerals 12 0.17 14 0.32

57 Opinion Poll Services 0 0.00 0 0.00

58 Intellectual Property Services 1 0.09 1 0.05

59 Forward Contract Services 9 0.62 9 0.15

60 Pandal or Shamiana Services 573 0.11 573 0.14

113 NAGPUR PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com SL. NO. NAME OF SERVICE 2006-07 2007-08

No. of Revenue (Rs. No. of Revenue (Rs. assessees In Crores) assessees In Crores)

61 Outdoor Caterer's Services 140 0.64 145 0.96

62 T.V. or Radio Programme 2 0.00 2 0.01 Production services

63 Construction Services 180 18.50 325 17.63

64 Travel Agents (other than rail or air) 47 0.10 47 0.06

65 Transport of Goods through 1 0.02 1 0.04 pipeline or other conduit 66 Site preparation and clearance, 10 13.48 16 6.04 excavation, earth moving and demolition services 67 Dredging services of rivers, ports, 1 0.00 2 0.00 harbours, backwater and estuaries

68 Survey and map making other than 10 0.32 11 0.54 by Government. Departments

69 Cleaning Services 40 1.16 63 1.40

70 Membership of Clubs or 6 0.15 7 0.75 Associations

71 Packaging Services 2 0.03 3 0.05

72 Mailing list Compilation and Mailing 1 0.00 1 0.00

73 Construction of Residential 92 0.15 123 0.07 Complexes 74 Goods Transport Operated by road 1760 60.37 1973 63.29

75 Service Provided By A Registrar To 0 0.00 0 0.00 An Issue

76 Service Provided By A Share 0 0.00 0 0.00 Transfer Agent

77 Services in relation to Automated 1 0.00 1 0.00 Teller Machine operations,Mainteence or management

78 Service Provided By A Recovery 13 0.00 18 Agent

79 Sale Of Space Or Time For 0 0.00 2 0.00 Advertisement service,excluding sale of space for advertisement in print media and sale of time slots by a broadcasting agency or organisation.

80 Sponsorship Services, excluding 0 0.00 0 0.00 sponsorship in relation to sports events

114 NAGPUR PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com SL. NO. NAME OF SERVICE 2006-07 2007-08

No. of Revenue (Rs. No. of Revenue (Rs. assessees In Crores) assessees In Crores)

81 Scheduled or non-scheduled air 0 0.00 0 0.00 transport service or any passengers embarking in for international journey, in any class other than economy class.

82 Transport Or Goods In Containers 0 0.00 0 0.00 By Rail provided by any person other than Govt. Railways(Indian Railways) 83 Business Support Services 16 1.33 30 2.56

84 Auctioneers Services 0 0.00 0 0.00

85 Public Relation Service 0 0.00 1 0.00

86 Ship Management Services 0 0.00 0 0.00

87 Internet Telephony Services 0 0.00 1 0.00

88 Transport Of Persons By Cruise 0 0.00 0 0.00 Ship

89 Credit Card, Debit Card, Change 1 0.00 2 0.00 Card Or Other Payment Card Related Services

90 Telecommunication 31 36.38 39 40.38 service(includes various telecommunication related services which are presently specified as separate taxable services)

91 Services outsourced for mining of 0 0.00 15 6.21 mineral, oil or gas

92 Services provided in relation to 0 0.00 118 2.51 renting of immovable property, other than residential properties and vacant land, for use in the course or furtherance of business or commerce(such services provided by or to a religious body are excluded) 93 Services provided in relation to the 0 0.00 235 9.08 execution of works contract(sales tax is levied on transfer of goods involved in the execution of works contract by States)

94 Development and supply of content 0 0.00 0 0.00 for use in telecommunication services, advertising agency services and on-line information and database access or retrieval services

115 NAGPUR PDF Created with deskPDF PDF Writer - Trial :: http://www.docudesk.com SL. NO. NAME OF SERVICE 2006-07 2007-08 No. of Revenue (Rs. No. of Revenue (Rs. assessees In Crores) assessees In Crores)

95 Asset management services 0 0.00 0 0.00 including portfolio management and all forms of fund management service provided by any person,except a banking company or a financial institution including a non-banking financial company or any other body corporate or commercia 96 Design Services 0 0.00 0 0.00 97 Other Port 0 0.00 0 0.00 98 Foreign Exchange Broker 0 0.00 1 0.00 99 Technical Inspection & Certification 1 0.00 1 0.00

100 Life Insurance in relation to risk 0 0.00 0.00 cover 101 Other(Interest/Penalty/Education 2 5.33 16 9.38 Cess) 102 Refunds 0 0.00 0 0.00

Total 14654 277.56 16636 338.71

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 1 1.28 0 0.00 2007-08 0 0.00 0 0.00

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

SL. NO. NAME OF COMMODITY REVENUE (Rs. in Lakhs) 1 Paper 158.46 2 Sugar 145.34 3 Bidi 124.34 4 M.V.Chessis 11.65 5 Tractor 139.32

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