CARO Annexures 4b

S.no.
Circle name Name of statute Nature of dues

Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
Period to which the amount relates Forumwhere disputes are pending
164 2001 to 02 to 2005
263 2002 to 03 to 2005
126 2005 to 06 to 2006
43 2004 to 05 to 2005
257 2003 to 04 to 2006
1,010 2003 to 04 to 2006 to 07
1,286 2001 to 02 to 2006 to 07
504 2001 to 02 to 2005 to 06
67 2006 to 07 to 2007 to 08
378 2002 to 03 to 2006 to 07
122 2007 to 2008
733 2002 to 03 to 2005 to 06
237 2001 to 02 to 2005 to 06
464 2000 to 01 to 2004 to 05
1,241 2005 to 2006
245 2003 to 04 to 2005 to 06
244 2003 to 04 to 2006 to 07
830 2001 to 02 to 2006 to 07
788 2002 to 03 to 2005 to 06
698 2006 to 07 to 2007 to 08
2,348 2001 to 02 to 2005 to 06
103 2006 to 07
148 2007 to 08 to 2008 to 09
1,883 2005 to 06 to 2007 to 08
212 2005 to 06 to 2007 to 08 High court
139 2004 to 2005
253 2008 to 2009
28 2009 to 10 to 2010 to 11
490 2005 to 2006
27 2008 to 09 Joint commissioner appeal
8 July 2002 to February 2004 Employee provident fund commissioner Bhagalpur
77 2005 to 2006 High court, Patna
3 March 02 to January 05 Employee provident fund appellate tribunal
Total 15,418
Finance Act, 1994 Service tax 218 Commissioner of service tax
Income tax Act, 1961 Tax deducted at source 38 Commissioner of income tax appeal
Provident fund Act Employee provident fund dues 438 Sep-10 High court of Chennai
Total 694
5 2004 to 2005
14 2006 to 07
28 2007 to 08
5 2004 to 05
1,270 2008 to 09 Assistant Commissioner, tax Rishikesh
12 2000 to 01
5 2005 to 06
38 2006 to 07
25 2007 to 08 Assistant commissioner, commercial tax, Haridwar
67 2007 to 2008 Commissioner of central excise and service tax, New Delhi
80 2004 to 05 to 2006 to 07 Assistant commissioner, service tax, Meerut
Total 1,613
Employee provident fund department Employee provident fund against contract works 14 14 2000 to 2001 Commissioner of central excise and service tax, New Delhi
Arbitration act Civil Works 14 2013 Disctrict jugde Nainital
Arbitration act Civil Works 5 2011 High court Allahabad
Sales tax Act Entry tax 108 1990 to 2005 Allahbad , High court
Tax deducted at source 22 2008 to 09 Commissioner of Income tax Agra
Penaltytax deducted at source 17 2008 to 09 Ccommissioner of Income tax Agra
Tax deducted at source 15 15 2009 to 10 Commissioner of income tax (appeal)
Provident fund
CHENNAI
TELEPHONES
2
Finance Act, 1994
Service tax
4
BIHAR TELEPHONES
Finance Act, 1994 Service tax
UTTARANCHAL
TELECOMS
Uttrakhand Trade tax Act, 1948 Trade tax
Sales tax/Entry tax
Entry tax
Sales tax
Employee provident fund Act
UP-WEST TELECOMS
Income tax Act, 1961
Bharat Sanchar NigamLimited
Appendix II referred under CARO [Clause - 4 (ix) (b)] for the year ended 31 March 2014
Statutory dues not deposited on account of disputes as on 31 March 2014
Commissioner of central excise and service tax
High court
1
Assistant Commissioner, tax Haridwar
Joint Commissioner (appeal) tax
3
S.no. Circle name Name of statute Nature of dues
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
Entry tax 55 - 2005 to 06 & 06 to 07 High court Allahabad
Entry tax 139 28 2007 to 08 Joint Commissioner (appeal) tax
Sales tax 737 140 2005 to 06 & 2006 to 07 High court Allahabad
Sales tax 276 55 2007 to 08 Joint Commissioner (appeal) tax
1 2003 to 04 Allahbad , High court
28 11 2004 to 2005 Commercial tax tribunal, G.B. Nagar
31 2005 to 2006 Income tax appellate tribunal
16 2006 to 2007 Income tax appellate tribunal
40 7 2003 to 2004 Allahbad , High court
1 2002 to 2003 trade tax tribunal
287 227 1998 to 1999 to 2003 to 2004 Joint Commissioner (appeal)
2 2003 to 2004 Joint Commissioner appeal
Service tax 217 June 03 to December 03 Central excise and service tax appellate tribunal
Service tax 26 October 00 to September 01 Central excise and service tax appellate tribunal
Finance act, 1994 Service tax 60 January 03 to November 03 Commissioner excise and service tax
Income tax act,1961 Tax deducted at sourcePublic call office Commision 60 42 2002 to 2003 Commissioner of Income tax (appeal)
Entry tax Act 35 2000 to 2005 High court, Allahbad
Entry tax Act 25 2000 to 2001, 2001 to 2002 Trade tax authority Saharanpur
Finance act, 1994 125 August 02 to January 03 Commissioner of central excise and service tax
Finance act, 1994 803 110 July 94 to March 98 Commissioner (appeal)
Sales tax Act Work Contract tax Penalty 1,543 386 2005 to 2006 to 2008 to 2009 Additional Commissioner (appeal) grade 2
Penalty 267 2009 to 10,2011 to 12 Commissioner (appeal)
76 1987 to 2003 Commissioner (appeal)
1 2004 to 05 Member tribunal trade tax, Agra
UPTT UPTT 162 2003 to 2005 Allahabad , High court
Income tax act,1961 Tax deducted at sourceSales of Recharge 11 2009 to 10 Income tax appellate tribunal
48 2003 to 04
50 20 2004 to 05
2 2006 to 07
5 2000 to 01,2001 to 02,2002 to 03
5 2007 to 08
Finance act,1994 Cenvat CreditTower Material 153 2006 to 07,2007 to 08 Commissioner of central excise and service tax, New Delhi
1 2006 to 07 ITO (Tax deducted at source and Survey ALIGARH)
9 2008 to 2009 Income tax appeal tribunal, Agra
23 2005 to 06 SRI D.S. Deshwal CE(C) BSNL, New Delhi
2 2012 to 13 SRI D.S. Deshwal CE(C) BSNL, New Delhi
2 2008 Disctrict jugde, Moradabad
38 2008 Disctrict jugde, Moradabad
0* 1999 to 2000
0* 2000 to 01
1 2003 to 04
1 2004 to 05
Sales tax act Trade tax 88 6 2009 to 10 Allahabad , High court
Income tax act tax deducted at source 21 5 2007 to 08 to 2009 to 10 Income tax appellate tribunal New Delhi
Arbitration act Civil Work 16 2008 to 09 to 2011 to 12 Disctrict jugde, Meerut
Sales tax act Sales tax 124 124 1977 to 78 to 2004 to 05 trade tax tribunal (Bareilly and Joint Commissioner trade tax (Bareilly)
Income tax Act, 1961 Tax deducted at source 16 16 2004 to 05 Income tax appellate tribunal
Sales tax act Sales taxrentals 132 132 1989 to 2005 High court, Allahbad
Income tax act, 1961 Tax deducted at source Sales of Recharge Coupon 15 15 2009 to 10 Commissioner of income tax( appeal)
Arbitration act Civil Work 8 - 2008 to 09 to 2011 to 12 Disctrict jugde, Meerut
Total 6,022 1,353
2,928 October 2003 to December 2003 Commissioner (appeal)
326 2005 to 06 Commissioner of central excise and service tax, Kolkata
39 2006 to 2007
653 April 2005 to November 2006 Commissioner of central excise and service tax
2,552 April 03 to September 03 Commissioner (appeal)
1,674 October 2003 to September 2008 Commissioner of central excise and service tax, Kolkata
64 October 2008 to March 2010 Commissioner of Central excise and service tax
13 2007 to 08 Assistant Commissioner, Dhanbad
263 2005 to 06 Commissioner of central excise and service tax Commissioner
403 2001 to 2006 Supreme court
412 April 2004 to March 2006 Commissioner of central excise and service tax, Kolkata
86 April 2006 to March 2010 Range office, Jamshedpur
263 October 2008 to March 2010 Commissioner of central excise and service tax, Kolkata
1,180 2000 to 2005 Commissioner (appeal)
5
JHARKHAND
Entry tax
Arbitration act Civil Work
Income tax Act,1961 Penaltytax deducted at source
Sales tax Act Sales tax
Income tax act, 1961 Tax deducted at source
Sales tax act Sales tax
4
Finance act, 1994
Assistant commissioner trade tax, ETAWAH
Additional Commissioner (appeal) grade-2
Finance act, 1994
Trade tax act Trade tax
Entry tax Entry tax Act
UP-WEST TELECOMS
UP act,2007
Sales tax act
Service tax
Entry tax
Service tax
Entry tax act
Trade tax tribunal, Agra
Sales tax
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
238 December 2005 to August2009 Commissioner of central excise and service tax Commissioner
6 April 2002 to October 2003 Commissioner (appeal)
259 October 2003 to March 2008 Commissioner of central excise and service tax Commissioner
Total 12,277
Service tax on Public call office 22 January 2008 to March 2009 Joint commissioner Central excise, Mangalore
Service tax Penalty and Interest 22 January 2008 to March 2009 Joint commissioner Central excise, Mangalore
Service tax on Public call office 10 April 2009 to May 2009 Additional commissioner Central excise, Mysore
Service tax on Public call office 143 January 2008 to June 2010 Custom excise and service tax Appellate tribunal, Bangalore
Service tax on Public call office 58 January 2008 to December 2008 Commissioner of central excise and service tax, Bangalore
Service tax Penalty and Interest 58 January 2008 to December 2008 Commissioner of central excise and service tax, Bangalore
Service tax on Public call office 57 March 2008 to March 2009 Custom excise and service tax Appellate tribunal, Bangalore
Professional tax on Telephones exchange and Customer
Service Centre
39 April 2005 to March 2011 Dharward, , High court
Service tax on Public call office 203 January 2008 to March 2009 Custom excise and service tax Appellate tribunal, Bangalore
Service tax 25 November 2005 to June 2006 Custom excise and service tax Appellate tribunal, Bangalore
61 Assistant commissioner of commercial taxes, Mangalore
132 Filed appeal with KAT, Bangalore to get back the amount paid.
Service taxIUC 34 April 2004 to March 2005 Custom excise and service tax appellate tribunal, Bangalore
Service tax on Public call office 9 January 2008 to June 2009 Commissioner (appeal) of Central excise,Custom and service tax, Mangalore.
Service tax Penalty and Interest 9 January 2008 to June 2009
Payment Of Service Charges On Property 39 April 08 to March 11 Karnataka , High court
Service tax on Public call office 7 December 2008 to September 2009 Commissioner of Central excise, Mysore
Service tax on Public call office 127 December 2007 to August 2010 Commissioner (appeal) of Central excise, Custom and service tax, Mangalore
9 February 08 to November 08 Commissioner of Central excise (appeal), Mangalore
6 December 08 to March 09 Chief commissioner of excise and customs, Mysore
6 April 09 to September 09 Additional commissioner of excise and customs, Mysore
5 October 09 to March 10 Commissioner of Central excise (appeal), Mangalore
InterestEXCESS refund 7 April 09 to March 10 Commissioner of Central excise (appeal)
Service tax on Public call office 2 April 01 to March 04 Commissioner of central excise and service tax, Bangalore
Service tax on Public call office 29 January 08 to March 10 Commissioner (appeal) of Central excise, Custom and service tax, Mangalore
26 January 08 to June 09 Commissioner of central excise and service tax, Bangalore
33 February 09 to December 09 Commissioner (appeal) of Central excise, Custom and service tax, Mangalore
Service tax Penalty and Interest 26 January 08 to June 09 Commissioner of central excise and service tax, Bangalore
50 February 08 to March 10 Commissioner (appeal) of Central excise Custom and service tax, Mangalore
3 April 10 to July 10 Deputy Commissioner of Central excise Custom and service tax, Gulbarga
Serivce Tax 35 March 96 to December 97 Karnataka , High court
Interest on Serivce Tax 1 December 94 to March 02 Commissioner of central excise and service tax, Chennai
Cenvat credit 9 May 05 to May 06 Commissioner of Central excise (appeal), Mangalore
Cenvat creditexcise duty 1
April 09 to September
09 Additional commissioner of excise and customs, Mysore
Cenvat creditexcise duty 440 July 08 to March 09 Custom excise and service tax appellate tribunal, Bangalore
Cenvat creditexcise duty 22 November 07 to June 08 Custom excise and service tax appellate tribunal, Bangalore
Cenvat creditexcise duty 119 September 04 to September 06 Custom excise and service tax appellate tribunal, Bangalore
Cenvat creditexcise duty 150 August 07 to October 07 Custom excise and service tax appellate tribunal, Bangalore
Penalty for Non-submission of EMF Radiation Norms 0* 2013 to 14 Tax deducted at source
Cenvat Credit 6 August 09 to August 10 Additional Commissioner of Central excise, Mysore
Cenvat Credit 3 April 2004 to March 2005 Commissioner of central excise and service tax, Bangalore
Tax deducted at sourcePublic call office 69 April 03 to March 07 Commissioner (appeal) of Income tax, Hubli
Non Deduction Of Tax deducted at sourceOn Comission 101 April 05 to March 08 Commissioner of Income tax, Hubli
Tax deducted at source Public call office 173 April 03 to March 07 Commissioner (appeal) of Income tax, Hubli
Service Centre
33 April 2005 to March 2010 Assistant commissioner of commercial taxes, Hubli
Property taxtowers 12 January 09 to December 09 Karnataka , High court
Property taxtower 100 January 09 to December 09 Karnataka , High court
Professional taxtelephone exchange and customer service
centres 8 April 04 to March 05 Assistant Commissioner of commissionerERCAIL taxes, Davangeree
35 April 06 to March 11 ASSITTANT Commissioner of commercial taxes, BELGAUM
42 April 01 to March 04 Dharward , High court
Total 2,616
Finance act, 1994
5
JHARKHAND
Service Centre
Service tax on Public call office
Service Centre
Cenvat credit rules,2004
Income tax act, 1961
Local property tax act
April 2003 to March 2009
Karnataka commercial tax
Finance act, 1994 Service tax
Karnataka
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
Cenvat credit 4 2008 to 2009 Dy. Commissioner Jaipur
Serivce Tax and Interest and penalty thereupon 5 2001 to 2006 Commissioner of central excise and service tax, New Delhi
Cenvat credit 38,883 2011 Commissioner appeal-I, Central excise, Jaipur
Serivce Tax 8 2010 Rajasthan , High court, Jaipur bench, Jaipur
Non-PAYMENT of Serivce Tax on IUC 1 2006
Cenvat credit rules, 2004 Cenvat credit TAKENATD RAISED 23 2006 Commissioner of central excise and service tax
Entry tax act Entry tax 1 2005 to 2006 Tax board, Jaipur
Finance act, 1994 Service tax 112 2003 to 2004 Commissioner of Central excise, Jaipur
Cenvat credit rules, 2004 Excise duty 13 2009 to 2010 Additional commissioner of Central excise, Jaipur
Entry tax act Entry tax 71 2005 to 2006 Rajasthan , High court, Jaipur
Entry tax act Entry tax 4 2009 Rajasthan , High court
Finance act,1994 DemandSerivce TaxINFRASTRUCTURE 22 2008 to 2009 Rajasthan , High court, Jaipur bench, Jaipur
Finance act, 1994 Service tax 36 2008 Commissioner of central excise and service tax, New Delhi
Finance act, 1994 Service tax 14 2005 Commissioner of central excise and service tax, New Delhi
1 2009 to 2010 Joint Commissioner Central excise Jaipur
Cenvat credit rules, 2004 Cenvat credit 4 2009 to 2010
Entry tax act Entry tax 17 2008 to 13 Rajasthan , High court
Finance act 1994 Service tax 20 2008 to 13 ADJ-II Jaipur
Finance act 1994 Service tax 30 2007 to 09 Commissioner of central excise and service tax New Delhi
Entry tax act refund Entry tax 21 April 05 to March 09 , High court Jaipur
Cenvat credit rules 2004 Cenvat Disallowance 16 2013 commissioner (appeal-I) Jaipur
Employee provident fund act
RECOVERY EXCESS Interest creditED IN SUBSCRIBER
ACCOUNT
17 2011 to 12 Employee provident fund Appellate tribunal New Delhi
Cenvat credit rules 2004 Cenvat AVAILED LY 321 2008 to 12 Rajasthan , High court Jaipur
Sales tax act SALE tax 2 2004 to 05 Central excise commissioner Jaipur
Finance act 1994 Service tax 6 2012 to 13 RAJ. tax board Jaipur
Cenvat credit rules 2004 Cenvat credit disallowed 14 Commissioner of central excise and service tax New Delhi
Entry tax act Entry tax 21 Rajasthan , High court
Cenvat credit rules 2004 Disallowance credit 28 2013 to 14 commissioner Central excise jaipur
Cenvat credit rules 2004 Cenvat credit 202 2002 to 11 Commissioner of central excise and service tax New Delhi
Cenvat credit rules 2004 Disallowance of Cenvat credit 13 2005 to 08 Rajasthan , High court
Finance act 1994 Appeal for refund 1 2012 to 13 Commissioner appeal-II Jaipur
Income tax act 1961 InterestTax deducted at sourcerefund 8 2004 to 05 Income tax appeal tribunal Jaipur
Income tax act 1961 Short deduction tax deducted at source 1 2011 to 13 Commissioner Income tax appeal Jaipur
Service tax act DisallowanceSerivce Tax 2 2011 Commissioner of central excise and service tax New Delhi
Service tax act Service tax 2,166 2006 to 12 Commissioner CE Jaipur
Cenvat credit rules Excise duty 13 Commissioner of central excise and service tax New Delhi
Finance act 1994 Cenvat credit 193 2005 to 2008 Commissioner appeal-I Custom and Central excise Jaipur
Service tax act Serivce Tax 4 2009 Commissioner of central excise and service tax New Delhi
Total 42,460
Cenvat credit rules,2004 Cenvat credit 32 2004 to 05 & 2005 to 06 Tribunal
Sales tax act State Punjab V/s UBI 46 1991 to 96 Punjab and Haryana , High court
Employee provident fund act Employee provident fund act 14 2002 to 2004 Punjab and Haryana , High court
Sales tax act VATboard band 149 2007 to 08
Cenvat credittowers 31 2005 to 06 to 2007 to 08 Commissioner of central excise and service tax New Delhi
Cenvat credit 7 April 06 to September 06 Punjab and Haryana , High court
Rate Difference 26 April 06 to September 06
Serivce Tax 1,108 October 02 to September 03
Employee provident fund 33 February 2002 to June 2004
Employee provident fund assessed contract labour 14 Employees' provident fund appellate tribunal New Delhi
Service tax Service tax 592 10-Sep-14 Deputy commissioner
Service tax Service tax 10 October 05 to January 08 Joint commissioner (P and V)
Adjustment EXCESS PAID 14 October 06 to March07 tribunal
Cenvat CR. utilisation 87 2006 to 07 & 07 to 08 Central excise and service tax N .Delhi
Cenvat CR. utilisation 29 October08 to March09 Central excise and service tax N .Delhi
Employee provident fund and Misc Provisions act Non-PAYMENT 5 June2002 to February2005 The Assistant commissioner , Employee provident fund(Amritsar)
Indian electricity act 1910 Demand arrears 15 January 12 to September 13 Chief Engineer (Amritsar)
Punjab minicipal act 1911 House tax 3 1998 to 99 & 2003 to 04 Punjab and Haryana , High court
Service tax Availment Cenvat credit 1 2007 to 08 & 08 to 09 commissioner (service tax)
Service tax Service tax 21 2007 to 08 Commissioner of central excise and service tax
Total 2,236
79 2009 to 2010 Commissioner of central excise and service tax, SEZ, Chennai
934 Commissioner of central excise and service tax, SEZ, Chennai
RAJASTHAN
Cenvat credit rules, 2004
Finance act,1994
8
7
Finance act,1994 Service tax
PUNJAB
Employee provident fund act
Service tax
Service tax
9
TAMIL NADU
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
265 September 04 to March 08 Commissioner of central excise and service tax, SEZ, Chennai
7 2002 to 2005 EP NO 18/2011=HC
129 2011 Commissioner of central excise and service tax, SEZ, Chennai
Income tax act,1961 Tax deducted at source 1,919 2011 to 12 Commissioner of central excise and service tax Trichy
Total 3,835
17 2006 to 2007
68 2006 to 2007
16 2005 to 2006
1 2007 to 2009
14 2007 to 2009
67 2009 to 2010
625 1994 to 2000
30 2000 to 2004
46 2004 to 2005
65 2004 to 2008
14 2004 to 2007
Total 962
Sales tax act Sales tax on telephone services 867 2003 to 2004 appellate authority (Commissioner)
14 2003 to 2004 Commissioner of service tax
27 2011 to 2012 Commissioner of service tax
General provident fund and others General provident fund and others 26 2007 to 2008 DOT-CELL/CBI
31 2007 to 2008 Income tax department
38 2008 to 2009
49 2009 to 2010
112 2009 to 2010 Income tax department
2 2010 to 2011
West Bengal entry tax Entry tax 167 2013 to 14 Commissioner of sales tax
Total 1,334
188 2008 to 09 Commissioner of central excise and service tax
3 2009 to 10 Commissioner (appeal-1) Kolkata
156 2011 to 12
178 2012 to 13 Commissioner of Central excise, Kolkata-V
412 2007 to 08
6 2009 to 10
0* 2010 to 11
288 2012 to 13
67 2013 to 2014
Total 1,299
16 1989 to 1990 Deputy Commissioner of sales tax
4 1990 to 1991
26 1991 to 1992
128 1992 to 1993
22 1994 to 1995
173 1995 to 96
4 2000 to 01
2 2001 to 02
14 2002 to 2003
17 2003 to 04
82 2004 to 05
29 2006 to 07
28 2007 to 08
Central excise act 1944 Excise duty
Service tax act Service tax
Interest
Tax deducted at source
13
TF MUMBAI
Department of sales tax
Commissioner of central excise and service tax, Delhi
12
TF KOLKATA
Appellate authority
Commissioner central excise
10
CHATTISGARH Finance act, 1994
Service tax
Service tax Central Excise
11
WEST BENGAL
9
TAMIL NADU
Tax, Penalty & Interest
Maharashtra tribunal
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
45 2002 to 03
264 2003 to 04
574 2004 to 05
983
2,047 2007 to 08
75 February 2008 to Julyy 2008
98 August 2008 to March 2009
63 Apr 2009 to December 2009
63 January 2010 to September 2010
50 October 2010 to Julyy 2011 Additional Commissioner (Central excise, Mumbai)
39 August 2011 to March 2012 Joint Commissioner (Central excise, Mumbai)
601
Apr 2006 to September
t 2010
Commissioner (Central excise, Mumbai)
86 October 2010 to August 2011 Commissioner (Central excise, Mumbai)
43
September
2011 to March 2012
Joint Commissioner (Central excise, Mumbai)
47 2010 to 2011 Additional Commissioner (Central excise, Mumbai)
133 Apr 2007 to January 2008 Commissioner of central excise and service tax Mumbai
131 2010 to 2011
150 Apr 2012 to January 2013 Joint Commissioner (Central excise, Mumbai)
135 February 2013 to December 2013 Commissioner (Central excise, Mumbai)
0*
October 2012 to September
2013
Additional Commissioner (Central excise, Mumbai)
Total 6,172
331 2002 to 2003
502 2003 to 2004
900 2004 to 2005
723 2005 to 2006
421 2006 to 2007
Finance Act Service tax dues 540 2005 to 2009 Commissioner of central excise and service tax , New Delhi
Total 3,417
Bombay stamp act Stamp duty and penalty 472 118 2007 Gujarat , High court
1,478 April 2004 to July 2009 Commissioner of central excise and service tax Ahmedabad
21 October 2007 to Novemberember 2011 Commissioner of service tax
594 August 2009 to March 2010 Commissioner of central excise and service tax Ahmedabad
372 April 2010 to December 2010 Commissioner of central excise and service tax Ahmedabad
Service tax Interest & penalty 129 Gujarat , High court
24 2008 to 09 Income tax appellate tribunal Rajkot
15 2009 to 10
Finance act,1994 Service tax from DOTST system disallowed 1,814 2006 to 07 to 2010 to 11 Commissioner of central excise and service tax Ahmedabad
Finance act,1994 Cenvat disallowed & Interest and penalty 40 October 2005 to March 2007 Commissioner of central excise and service tax Ahmedabad
Total 4,959 118
4,279 2002 to 2003
803 2003 to 04
4,269 2004 to 05
15,144 2005 to 08
4,265 2008 to 09
4,167 2009 to 10
1,076 2003 to 08
20 2006 to 08
95 2008 to 10
304 2010 to 11
283 2011 to 12
566 2005 to 06
531 2001 to 11
270 2005 to 12
69 2004 to 09 Commissioner appeal
Adjustment ST-NLR 1 2006 to 07
Cenvat credit 1,127 2005 to 10
Total 37,270
Income tax act, 1961 Tax deducted at source
17
ANDHRA PRADESH
Andhra Pradesh Goods and services tax act Sales tax
Tax, penalty and interest
15
J & K (ASK)
Jammu and Kashmir general sales tax act,1962 Sales tax Demand
Supreme court of India
Commissioner of central excise and service tax, Bangalore
Commissioner of central excise and service tax, Bangalore
Finance act,1994
Cenvat credit, CMTS
Exempted services
13
TF MUMBAI
Department of sales tax
Central board of excise and customs
Commissioner of sales tax, Jammu
Cenvat disallowed & Interest & penalty
Finance act,1994
GUJARAT 16
Central sales tax
Commissioner (Central excise, Mumbai)
Maharashtra tribunal
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
16 February 2004 to November 2006 Commissioner of central excise and service tax, Kolkata
123 April 2008 to October 2008
Employee provident fund act Employee provident fund dues 93 2012 to 13 Guwahati , High court
Total 232
Delhi sales tax act 23 2001 to 2002 Additional commissioner- II New Delhi
Uttar Pradesh Sales tax act 26 2012 to 13 Commissioner (appeal)- trade tax
Total 50
1 1987 to 1988 High court, Allahabad
2 1988 to 1989
3 1989 to 1990
5 2003 to 2004 Deputy Commissioner, trade tax, Kanpur
731 April 08 to December 08
307 2008 to 09 1st appeal
16 2004 to 2005 Supreme court of India
41 2002 to 2005 trade tax tribunal
62 2004 to 2005 Deputy commissioner, Allahabad
53 2003 to 2005 Additional commissioner II, Jaunpur
6 2003 to 2004, 2004 to 2005 Deputy Commissioner, trade tax, Jhansi
1 2000 to 2004 High court, Lucknow
97 1995 to 1996, 2002 to 2005
2,447
1,067
80 2005 to 2009 AssistantT. Commissioner
1 2004 to 2007
1
June 07 to September
07
662 2005 to 2008
11 2004 to 2005
200 2006 to 2009
115 2003 to 06
22 2003 to 06 High court, Allahabad
7 2009 Commissioner Central excise
Municipal taxes House Tax 7 2012 to 13,13 to 14 Cantonement Board
UP VAT act 2008 Trade Tax 231
Total 6,591
Octroi tax Bank Guarantee 290 2006 to 2008 The High court, Mumbai, Aurangabad bench
MVAT act,2005 Purchase tax 49 2007 to 2008 Sales tax appellate tribunal, Mumbai
Interest on Serivce tax 9 2002 CBEC, New Delhi
Service tax on public call office 269 1999 to 2006 CBEC, New Delhi
Interest on Serivce tax 38 2002 Commissioner of excise and service tax, Ratanagiri
Interest on Serivce tax 2 2005 Commissioner of central excise and service tax, Mumbai
Short paid Service tax 219 1998 to 1999 to 2001
Short paid Service tax 1 2002 to 2003
Short paid Service tax 8 1998 to 1999
Serivce Tax & Interest 824 2001 to 2002
Short PAID Service tax 47 2004 to 2005 Commissioner of central excise and service tax, Mumbai
Cenvat 15 2009 to 2010 The Additional Commissioner of service tax, Mumbai
Service tax 50 2009 to 2010 The Additional Commissioner of service tax, Mumbai
Service tax claim 54 2008 to 2009 The Mumbai , High court, Panjim bench
Interest 22 2005 to 2006 Commissioner of central excise and service tax, Mumbai
Non-deduction tax deducted at source 394 2002 to 2007 The commissioner of Income tax (appeal)
Non-deduction tax deducted at source 126 2009 to 2010 The Mumbai , High court, AURANGABAD bench
Short deduction tax deducted at source 50 2006 to 2007 to 2008 to 2009 Income tax appellate tribunal, Mumbai
Provident fund contribution and penatly 106 2009 to 2010 Employee provident fund tribunal, New Delhi
Employee provident fund dues contractors 145 2000 to 2001 to 2006 to 2007 The , High court, New Delhi
Total 2,720
21
Maharashtra
Provident fund act
18
N.E.-I
19
NTP
20
UP-EAST
Commissioner of central excise and service tax, Mumbai
Commissioner of central excise and service tax, New Delhi
Entry of goods into local areas
Service tax Finance act, 1994
Demand against the company
Entry tax
UP Trade tax act, 1948 Trade tax
Finance act, 1994
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
41 June2002 to March2003 Deputycommissioner of commercial tax (appeal),DIV-I,Bhopal
109 2004 to 2005 MPCT appellate board, Bhopal
48 2006 to 2007
93 2005 to 2006
480 2001 to 2002 Supreme court
5 2008 to 09
1 2007 to 08
Entry tax IUC 0* 2003 to 2004
42 October 2000 to June 2002
52 June 2002 to March 2003
22 2004 to 2005
1,043 2006 to 2007
29 2005 to 2006
36 2003 to 2004
757 2007 to 2008
57 2008 to 2009
45 2007 to 2008
162 2008 to 2009
142 October 00 to June 02 Deputycommissioner of commercial tax (appeal),DIV-I,Bhopal
Madhya Pradesh commercial tax act Madhya Pradesh commercial tax act 83 April03 to March04 MPCT appellate board
120 October 00 to June 02
83 January01 to March 02
257 April 2009 to March 2010
VAT VAT 75 April 2009 to March 2010 Deputy Commissioner of Commerical tax(appeal)
Misc Tax Misc Tax 0* 2001 to 02 & 2011 to 12 Different courts in MP
Employee provident fund Employee provident fund 657 2005 to 12 Court attachment Employee provident fund authority in various units
Service tax Service tax 219 2013 to 14 commissioner customs and excise , Bhopal
Madhya Pradesh commercial tax act Madhya Pradesh commercial tax act 4,282 2001 to 02 Supreme court
Total 8,940
3,103 July 1994 to September 1998
Custome excise and service tax appellate tribunal/Commissioner of Central excise-I
149 October 2000 to September 2003 Commissioner of central excise and service tax
Total 3,252
41
1996 to 1997,1998 to 1999,1999 to 2000 and 2000 to 2001
(DOT PERIOD)
Supreme court
88
1996 to 1997,1998 to 1999,1999 to 2000 and 2000 to 2001
(DOT PERIOD)
Supreme court
197 2007 to 2008 to 20010 to 2011 Commissioner of central excise and service tax,New Delhi
361 2006 to 2007,2007 to 2008, 2008 to 2009 &2009 to 2010 Additional commissioner Central excise, Bhopal
1 2012 to 13 Deputy commissioner Bhopal
31
2002 to 2003,2003 to 2004,2005 to 2006, 2006 to 2007 &
2008 to 2009
Tribunal , Bhopal
33 2007 to 2008 Tribunal , Bhopal
2 2008 to 2009 Assistant commissioner ,Jabalpur
26 2005 to 2006 Additional commissioner, Bhopal
39 2006 to 2007 Tribunal , Bhopal
31 2000 to 01,2001 to 02, 2004 to 05 to 2008 to 09 Tribunal , Bhopal
252 2002 to 2003,2003 to 2004 & 2006 to 2007 Commissioner, Bhopal
767 2004 to 2005,2005 to 2006, 2009 to 10 Tribunal , Bhopal
310 2002 to 2003 to 2008 to 2009 Assistant commissioner ,Jabalpur
Total 2,177
777 2002 to 2004 Commissioner of central excise and service tax, Kolkata
105 2000 to 2004
85 2000 to 2004
Sales tax act Sales tax 227 1996 to 2003 Supreme court
Central Excise act, 1944 Service tax 33 2008 to 09 Commissioner ATE
Total 1,227
25
ORISSA
Central Excise act, 1944 Service tax
24
TF- JABALPUR
CENTRAL EXCISE act, 1944 Excise
MADHYA PRADESH commercial tax act
Entry tax
VAT
Central Sales tax act Sales tax
MPCT appellate board
Deputy Commissioner of Commerical tax(appeal)
22

Entry tax
Madhya Pradesh commercial tax act
Entry tax
Entry tax act Entry tax
23
CALCUTTA
Entry tax act
Deputy Commissioner of Commerical tax(appeal), DIV-I, Bhopal
MPCT appellate board
Madhya Pradesh commercial tax act Deputy Commissioner of Commerical tax(appeal), DIV-I, Bhopal
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
197,943 2003 to 2004 High court
36,110 2004 to 2005
9,684 2004 to 2005
31,667 2005 to 2006
115,316 2005 to 2006
92,606 2006 to 2007
97,095 2007 to 2008
70,891 2008 to 2009
3,071 2010 to 2011 Commissioner of income tax(A)
29,749 2009 to 10 Income tax appellate tribunal
623,422 2011-12 Commissioner of income tax(A)
Total 684,132
Sales tax Dispute regarding VATissue of BB modemrental basis (Amount including interest upto 31.3.2014) 4 2009 to 10 Commercial taxes Department
Disallowance of Cenvat Credit 1,472 2004 to 2005 Commissioner of central excise and service tax, Bangalore
Service tax and penalty for Public call office Commission 70 2002 to 03 Commissioner of Central excise (appeal)
2 April 2010 to Marchch 2012 Commissioner of Central excise (appeal) Ernakulam
0* 01/10/2009 to 31/3/2010
0* April 2009 to October 2009
2 April 2010 to Marchch 2012
1 2006 to 07
2 2008 to 09
1 2009 to 10
1 2010 to 11
27 October 2002 to March 2005
Commissioner of central excise and service tax Bangalore Rs. 5005478 paid on 13.4.2007
(No: 04/2007)
87 1/10/2005 Commissioner of central excise and service tax Bangalore (No: 04/2008)
82 Apr 2005 to March 2006 Commissioner of central excise and service tax Bangalore (No: 09/2008)
9 April 2008 to August 2008
case pending in Hight Court Ernakulam against Commissioner of central excise and service
tax order dated 18.1.2013 ( No: 47/2010)
122 October 2008 to March 2009
Rs. 10 lakhs paid to Central excise Trivandrum on 23.1.2014 as per the direction of
Commissioner of central excise and service tax Bangalore (Amount paid together for case
for 19/2011 and 4/2012
72 April 2009 to September 2009
Total 1,954
NTR Finance act,1994 Service tax 27 2004 to 2005 Commissioner of central excise and service tax,New Delhi
Total 27
31 2006 to 2007
11 2007 to 08
1 2010 to 11
Total 44
409 Junee 2007 to September 2009 Customs, excise and service tax appellate tribunal, Chennai
3,229 Junee 2007 to Octoberober 2009 Customs, excise and service tax appellate tribunal, Bangaluru
Total 3,638
Central Sales tax Sales tax 22 1989 to 90 to 1993 to 94
High court, Kolkata, No. of cases #ST-01 (Note 2) and ED-02 respectively
Pending Court Cases Others 1,225
Arbitration Cases 285
Total 1,533
Total 837
34 NE II Finance Act, 1994 Sevice tax 190 2005 to 2006 Commissioner of central excise and service tax
Total 190
35 STP Penalty (Customs duty) Commissioner of central excise & service tax 73 Custom Duty
Total 73
Commissioner of central excise and service taxE Commissioner of Central excise, Customs
and service tax (appeal) CR Building IS Press Road Cochin
Service tax
Sales tax tribunal
30
ETR W.B.VAT act,2003 Value added tax
27
KERALA
Book keeping chargesOYT deposit
Dispute on OYT rebate
Dispute on Short payment
Dispute of short payment by availing ineligible cenvat credit
28
31
STR Finance act,1994 Service tax
32
TS CALCUTTA
33 Andaman & Nicobar Central Excise Act, 1994 Service tax
26
CORPORATE Income tax act,1961 Income Tax
Amount
(Rs. in lacs)
Amount paid
(Rs. in Lacs)
Income tax Act, 1961 Tax deducted at source 56 2005 to 06 to 2007 to 08 , High court Shimla
2 2013 to 14 Commissioner of Central excise (appeal) Chandigarh
98 2005 to 06 & 2007 to 08 Commissioner of central excise and service tax
2 2013 to 14 Commissioner of Central excise
21 2005 to 06 & 2007 to 08 Commissioner of central excise and service tax
Total 179
37 WTR Service tax Service tax Bhopal Unit 1,295 2007 to 2008 Commissioner of central excise and service tax
Total 1,295
38 Assam Service tax Sevice tax 1,687 Service Tax 5 disputed cases Commissioner of central excise and service tax
Total 1,687
Grand Total 862,525
* Amounts have been rounded off to zero.
36
Service tax Central excise and service tax
Himachal Pradesh

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