GIST OF CASES FOR THE MEETING TO BE HELD ON 18-10-2011

S. No. 1. Name of Item Progress made & pendency in Adjudication at various levels. Competency a) Commissioner b) Addl.Commissioner c) Dy. Commissioner d) Superintendent The ST-3 returns upto the period 31/03/2011 have been scrutinized by the then previous sub-group Nil a) Stay (CESTAT) b) Recoverable a) b) a) b) a) b) c) a) b) c) Supreme Court High Court CERA IAR M/s ESPN M/s PFC M/s EXL M/s ESPN M/s PFC M/s EXL No. 03 01 01 01

SUB-GROUP D-2.
Amount in Rs. 76,71,27,755/5,01,844/4,42,606/62,667/-

2.

Progress of scrutiny /assessment of returns filed by the assessee

3. 4.

Details of call book cases Stay & recoverable arrears

Nil 01 02 Nil Nil Nil Nil -

Nil 10,81,03,225/- (M/s ESPN) 451,59,13,782/- (M/s ESPN) Nil Nil Nil Nil Already submitted. List of records attached. List of records attached. List of records attached.

5. 6. 7.

Details of Court Cases Details of Audit paras Assessee wise profile with list of private record being maintained by him relevant to tax registered earlier List of files & record recd. by the group from the authorities where the LTUs were registered earlier

8.

Govt. of India Ministry of Finance, Department of Revenue Office of the Commissioner

Central Excise & Service Tax, Large Taxpayer Unit

NBCC Plaza, Pushp Vihar, Saket, New Delhi-110017

Ph: - 011-29565064 F.No. LTU/ACES/MISC/1153/2010/ To

Fax: - 011-29565015

E-Mail:- ltudelhi@gmail.com
dated 17-10-2011

The Deputy Commissioner (Admn.), Central Excise & Service Tax, LTU, NBCC Plaza, New Delhi Subject: Informations/datas for meeting dated 18-10.2011. Sir, Please refer to letter F.No. LTU/II/7/2/2011/Pt. dated 13-9-2011 on the above said subject. 1. Progress made & pendency in adjudication at various levels: A. Commissioner Competency:a) SCN No.LTU/ST/ESPN/SCN/21/2011/315-316 dated 13-4-2011for Rs. 71,82,48,108/- in respect of M/s ESPN has been issued- Pending for Adjudication. b) SCN No. LTU/ST/LAR/PFC/1281/6701-6704 dated31-01-2011 for Rs. 1,11,41,422/- in respect of M/s Power Finance Corporation has been issued. Pending for Adjudication. c) SCN No. LTU/ST/PFC/ST-3/2009-2010/1253 dated 13-4-2011 for Rs. 3,77,38,225/- has been issued to M/s Power Finance Corporation. Pending for Adjudication. Additional Commissioner Competency:a) SCN No. VGN(30)P-III/STC/CO.III/11/EXL.Service/2011/1835 dated 23-62011 for Rs. 5,01,844/- pending for adjudication. Assistant /Deputy Commissioner Competency: a) SCN No.04/ST/Div.II/2011-12 dated 24-8-2011 for Rs.4,42,606/- has been issued to M/s ESPN Pending for Adjudication.

B.

C.

D. Superintendent Competency:a) SCN NO. LTU/ST/ESPN/MISC/1152/10/602-603 DATED 2-4-2011 for Rs.62,667/- has been issued to M/s ESPN Ltd. Pending for adjudication . The SCN issued earlier on similar issue is pending with higher formation. 2. PROGRESS OF SCRUTINY/ASSESSMENT OF RETURNS FILED BY THE ASSESSEE. The following units have been allotted to this group:a) M/s Power Finance Corporation- The ST-3 for the period 1-4-2009 to 31-32010, & 1.4.2010 to 31-3-2011 has been scrutinized by the than previous group. b) M/s ESPN Ltd. The ST-3 returns for the period1-4-2009 to 31-3-2010 and 14-2010 to 31-3-2011 has been scrutinized by the than previous Sub- Group. c) M/s EXL Service. Com. The ST-3 returns for the period 1-4-2009 to 31-3 2010 & 1-4-2010 to 31-3-2011 has been scrutinized by the than previous SubGroup 3 4. DETAILS OF CALL BOOK CASES: ---NIL

STAYED AND RECOVERABLE ARREARS: a) Rs.10,81,03,255/- in respect of M/s ESPN Ltd has been stayed unconditional by CESTAT vide stay order No. ST/269/2011 dated 4-5-2011 in Appeal No. 880/09 CU (DB). b) RECOVERABLE ARREARS: M/s ESPN Ltd . 2 cases Amount Rs.473,21,20,232/-

5.

DETAILS OF COURT CASES a) HIGH COURT b) SUPREME COURT

NIL NIL

6.

DETAILAS OF AUDIT PARAS ( CERA & INTERNAL AUDIT) PENDING. A. CERA AUDIT: NIL B. INTERNAL AUDIT: NIL .

7. ASSESSEE WISE PROFILE WITH THE LIST OF PRIVATE RECORD BEING MAINTAINED BY HIM RELEVANT TO TAX RETURN a) M/s ESPN LTD. Already submitted. b) M/s PFC Already submitted. c) M/s EXL Already submitted. 8. LIST OF FILES & RECORDS RECEIVED BY THE GROUP FROM THE AUTHORITIES WHERE THE LTDS WERE REGISTERED EARLIER. a) M/s ESPN Ltd. (i) C.NO. 1-26(294)ST/Adt/Group-V/ESPN/2006 regarding SCN

for Rs. 10,81,13,225/(ii) DL-II/ST/R-XX/ESPN/2004 regarding Misc. correspondence (iii) C.No.IV(16)HQRS/TECH/229/ST/2005 regarding centralized Registration. b) M/s Power Finance Corporation:- No records c) M/s EXL Service Com.:- (i) C.No.VGN(30)P-III/STC/Co.III/11/EXL.SERVICE/2011/ for Rs.5,01,844/- regarding SCN for appropriation against the demand. The above informations are on the basis of records presently available with Sub-Group C-2 Yours faithfully, Encl:- As above. Superintendent(Group C-2) Central Excise & Service Tax LTU, New Delhi

Dated 30.3.2012. To

The Superintendent (Confdl.) Central Excise Commissionerate Delhi I C.R.Bldg., I.P.Estate, New Delhi. Sir, Sub: IPR for the year 2011 reg. Please refer to your letter C. No. II-27(24)Sec/IPR/96 dated 21.03.2012 on the above subject. In this connection it is submitted that the IPR for the year 2011 had been submitted in the Office of the Deputy Commissioner Div VI, Central Excise Delhi-11, Nehru Place, New |Delhi. However, a copy of the same is enclosed herewith. Yours faithfully

Ravinder Kaur Inspector LTU Delhi.

PROFORMA FOR FURNISHING INFORMATION FOR GRANT OF FINANCIAL UPGRADATION UNDER MODIFIED ASSURED CAREER PROGRESSION (MACP) SCHEME
1. 2. 3. NAME OF THE OFFICER DATE OF BIRTH (a) Post on which recruited as Direct (b) Date of joining Scale of pay Number of promotion already receieved with details of their pay scales Date(s) of earlier ACP/MCAP already received with scale Whether the officer has received NFG i. Non functional Grade (In case of Superintendent Post), if yes then the date of NFG. RAVINDER KAUR 20.04.1965 STENOGRAPHER 18.11.1988 One As Inspector w.e.f. Dec. 95/Dec. 2002 Nil No

4 5. 6.

7. 8.

Current Pay Band and Grade Pay

9300-34800 IN Pay Band of 4600 Remarks No break in service

All information/details (containing all promotions/financial upgradation under ACP/MCACP furnished above are duly certified on the absis of records/facts available in the Service book of the officer

ADMINISTRATION OFFICER/DDO LTU, NBCC, PLAZA,\ NEW DELHI 110 017.

To The Additional Commissioner\ Central Exxcise Commissionerate Delhi 1, C.R.Bldg., I.P.Estate, New Delhi 110 002. Sir, Sub: Modification assused Career Progression Scheme (MACP) for the Central Govt. Civilian employee reg. I joined the department as Stenographer on 18.11.1988 and I have completed 20 Years of my regular service on 18.11.2008 and I have got only one promotion i.e. from Stenographer to Inspector during my service. Therefore, I may be granted my 2 nd ACP under the Modified Assured Career Progression Scheme. My service particulars in prescribed performa dury verified by my DDO/AO on the basis of my Service Book are also enclosed for the purpose. Yours faithfully

RAVINDER KAUR INSPECTOR LTU DELHI Copy to The Admn. Officer (Cadre Control Unit) Central Excise, Delhi I

OFFICE OF THE COMMISSIONER OF CENTRAL EXCISE & SERVICE TAX LTU NEW DELHI To The Additional Commissioner (Cadre Control Unit),\ Central Excise Commissionerate Delhi 1 C.R.Bldg., I.P.Estate, New Delhi- 110 002. Sir, Sub: Modification assused Career Progression Scheme (MACP) for the Central Govt. Civilian employee reg. Please find enclosed herewith the application alongwith the duly filled Performa in respect of Smt. Ravinder Kaur, Inspector for grant of 2nd Financial upgradation under MACP as she has completed her 20 years of service on 18.11.2008, and is therefore for eligible for the same. Her particulars have been verified from her service book by this office. Yours faithfully,

Deputy Commissioner Central Excise & Service Tax LTU, New Dehi-110 017

To

The Deputy Commissioner Central Excise Division VII,Range 36 Nehru Place, New Delhi. Sir, Sub: Joing Report In pursuance of Estb. Order No. 88/2012 dt. 11.04.2012 and subsequent relieving Order issued by DC(Admn.), Central Excise & Service Tax, LTU, New Delhi under File No. LTU/II/3/2/2008/Pt.i/4209 dated 1.06.2012. I, hereby join my duties today i.e. on .06.2012 (forenoon). Yours faithfully,

(Ravinder Kaur) Superintendent

Govt. of India Ministry of Finance, Office of the Commissioner

Central Excise & Service Tax, Large Taxpayer Unit

NBCC Plaza, Pushp Vihar, Saket, New Delhi-110017

Ph: - 011-29565064 F.No. To

Fax: - 011-29565015

E-Mail:- ltudelhi@gmail.com Dated: 11.06.2012

The Drawing & Disbursing officer Large Taxpayers Unit NBCC Plaza Saket New Delhi. Sir Please find enclosed herewith letter of Mrs. Ravinder Kaur, Superintendent, (promoted vide Estb. Order No. 127/2012 dt. 06.06.120 regarding option for fixation of pay in the pay scale of Rs. 9300-34800/- with Grade Pay of Rs. 4800/- from the date of next increment i.e. 01.07.2012 under FR-22(1)(a)(i) in terms of Ministry of Home Affairs, Dept of Personnel & Administration, Reforms OM No 7/1/80-Estt/Pt dated 26.09.81. Yours faithfully

Superintendent (Admn.) Enc. As above