News Flash
  • GST HINDI LEXICON IS AVAILABLE NOW.
  • Diversion of the posts of Chief Commissioners on promotion of Pr. Comm./Pr. ADG Click here
  • OM dated 12.12.2018 regarding AISL of Administrative Officers (Cx & Dte.) for the period upto 2008 Click here
  • Promotion/Posting/Transfer order of Group 'A' officers of CRCL Click here
  • Removal of difficulty order regarding extension of due date for filing of Annual return (in FORMs GSTR-9, GSTR-9A and GSTR-9C) for FY 2017-18 till 31st March, 2019 issued. -Click here -Click here
  • Draft integrated All India Seniority List of Superintendents of Customs (Prev.) for the period from 01.01.2012 to 31.12.2013 Click here
  • Chairman CBIC's weekly newsletter dated 07.12.2018 Click here
  • Due date for filing of Annual return for FY 2017-18 in FORMs GSTR-9, GSTR-9A and GSTR-9C extended to 31st March, 2019. Click here
  • Marks obtained in the Departmental Examination for promotion of LDC/Havaldar to the cadre of Tax Assistant for the year 2018-19, held on 20.07.2018 Click here
  • Revised All Industry Rates(AIRs) of Duty Drawback notified. For details refer to notification no. 95/2018-Cus. (N.T.) dated 6.12.2018. Click here
  • Diversion of the posts of Pr CC of CBIC on their promotion Click here
  • Letter from the office of DGHRD to all the CCAs regarding "Revised Online DPC Module" for Group 'B' and 'C Click here
  • Scheme for Prime Minister's Awards for Excellence in Public Administration - reg.Click here
  • Kind attention Pr. CC/CC/Pr. DG/DG/JS/Commissioner of CBIC is invited to DG Systems letter F. No. IV (20)/21 /2018-Systems dated 04.12.2018 regarding Business Requirement Gathering for Project ADVAITClick here
  • For GSTP Examination on 17.12.2018, candidates enrolled up-to 4.12.2018 (11.59.59 PM) will be eligible to register, instead of 26.11.2018, notified earlier English | Hindi
  • Updated version of GST Concept and Status and PPT on GST - An Update as on 01/12/2018 have been uploaded
  • Final Integrated All India Seniority List of Administrative Officers of (CGST & Dte.) for the period 01.07.2014 to 31.12.2016Click here
  • 21 countries along with WCO, Interpol, UNODC and RILO AP invited to the 5th Regional Customs Enforcement Meeting organized by DRI on 04.12.2018
  • DRI completing 61 Glorious Years. Hon'ble FM to inaugurate the 61st Founding Day function on 04.12.2018
  • GSTPs in the relevant category enrolled on GSTN after 15.11.2018 and till 26.11.2018 are also invited to register on the portal.Click here for English | Hindi
  • Updated FAQs On TCS as on 30/11/2018 issued
  • Notifications issued for extension of due date for filing certain GST returns.
  • Guidelines for Dept. Exam. of Inspectors for confirmation starting from 04.12.2018, issued on 29.11.2018. (Download by using user-id & password at www.nacenkanpur.gov.in)
  • Proposals are invited from eligible Bidders to be appointed as Program Governance and Monitoring Agency (PG&MA) for CBIC’s IT Initiatives. The RFP document can be purchased from the office of DG Systems and Data Management by Respondents who successfully qualified CBIC's EOI dated 26.03.2018 for this project. Click here
  • Postponement of Train the Trainer Workshop for Master Trainers on Combating illegal trade in HCFCs to be conducted from 03rd to 05th December, 2018 at Gangtok, Sikkim Click here
  • Details of Prospective Trainings by NACIN and its ZTIs & RTIs in December, 2018 Click here
  • One-day training programme on "Chemical Weapons Convention" for Group 'A' Officers of CBIC scheduled to be held on 30th November, 2018 at NACIN, Faridabad- Click here
  • Departmental Examination for promotion of Ministerial Officers to be held from 13.02.2019 to 15.02.2019. - Click here
  • Guidelines for GST Practitioner Exam under Rule 83A(9) issued by NACIN, Faridabad - Click here
  • GSTP Examination rescheduled to 17th December 2018 in view of assembly elections on 7th December, 2018 - Click here - Click here
  • Scheme for grant of Cash Awards to meritorious children of Departmental officers/ staff for their performance in the 10th/12th standard Board Examinations held in March/April, 2016, 2017 and 2018-Click here
  • Weekly newsletter from Chairman, CBIC dated 16/11/2018Click here
  • RESULT OF EXAMINATION OF GST PRACTITIONERS HELD ON 31.10.2018 - Click here
  • Call for nominations for workshop for South Asian Sub-regional Economic Co-operation (SASEC) Customs Administration on Trade Facilitation Measures for Time Release Study from 26-27 November, 2018 - Click here
  • Corrigendum of RFP Dated 10.10.2018 for orgainizing International Attachment on Public Policy and Leadership for the 69th Batch of IRS (C&CE) Officer Trainees - Click here
  • Corrigendum to Notification 60/2018-Central Taxes dated 30.10.2018 issued
  • Calling of nomination for the Train the Trainer Workshop for Master Trainers on combating illegal trade in HCFCs being conducted by NACIN from 03-05 Dec, 2018 at Gangtok, Sikkim - Click here
  • Feedback and Action Room to facilitate GST Helpdesk set-up by CBIC for MSMEs - Click here
  • Departmental Examination for IRS (C&CE) Group "A" Officer Trainees to be held from 26th November to 01st December, 2018 in respect of 69th and 68th batch - Click here
  • Updated versions of 3 publications on MSME namely MSME flier, Detailed Booklet and Sectoral Publication are available on the CBIC website-GST> My GST >MSME - Click here
  • Nodal Officers for MSME outreach program Click here
  • Letter from Commissioner (GST) regarding MSMEs outreach program - Click here
  • Swachhta Uday Booklet is available now.Click here
View all

Legal Affairs

Report on important matters of CBIC Cause Lists * / heard cases




Procedure to be followed- at admission stage - in civil Appeal/SLPs filed by Parties in the Hon'ble Supreme Court of India.
Instructions for effectively defending the interest of the Government in CAT/ High Court Cases - reg.
Instructions for effectively defending the interest of the Government in CAT/ High Court Cases - reg.
Defence on behalf of National Anti-profiteering Authority (GST), New Delhi before Hon’ble Courts-reg
Deadline for completion of activity of filing/withdrawal of Departmental Appeals in various Appellate FORA identified under instruction dated 11.07.2018
Filing single application in High Courts and Cestat in order to complete withdrawal of identified cases by 30.09.18 - Regarding
Status of filling of Withdrawal applications before various Appellate FORA as required vide DO letter dt. 11.07.2018 -reg.
LIMBS FAQs for field formations under CBIC
DO Letter of Special Secretary & Member regarding LIMBS
Raising of monetary limits at various appelate FORA in legacy Central Excise & Service Tax matter only vide Instruction dated 11.07.2018 - Reg
Pr CC/Cc's Views regarding - Raising of monetary limits at various appelate FORA in legacy Central Excise & Service Tax matter only - Reg
Raising of monetary limits for filing appeals by the Department before CESTAT/ High Courts and Supreme Court in Legacy Central Excise and Service Tax

DO letter dated 11/07/2018

Annexure
Defence against Writ Petitions/PILs relating to GST-reg.
Pr CC/CC's Views regarding- raising of monetary limit at various appellate FORA in legacy Central Excise & Service Tax
. Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of May 2018. | Monthly Report May 2018.
Introduction of monetary limit at the level of Commissioner (appeals) : reg
Instruction regarding Suo Motu Trasfer of authorisations on behalf of Union of India by the Authorised Commissioners.
. Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of April 2018. | Monthly Report April 2018.
"Filing of Special Leave Petition under Article 136 of the Constitution of India before the Supreme Court"
Instruction F.No.275/29/2016-CX.8A dated 17.04.2018. Early Settlement of disputes by availing the window of the Settlement Commission
. Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of March 2018. | Monthly Report March 2018.
Instruction - F No 390/Misc/116/2017-JC I dated 3-4-2018. Reduction of litigation in Central Excise and Service Tax by omission of Exclusion Subclause ‘c’ in para 3 of the Instruction dated 17.08.2011 by amending instruction dt 17.12.2015 from F No 390/Misc/163/2010-JC for legacy matters and approval to extend withdrawal on the basis of identical matters (as per Instruction dt 18.12.2015, from F No 390/Misc/67/2014-JC ) to Commissioner (Appeals) - Reg
Instruction F.No.278A/07/2018-Legal dated 12.03.2018 on the subject "Defence against Writ Petitions/PILs relating to GST" reg | Corrigendum
. Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of February 2018. | Monthly Report February 2018.
. Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of January 2018. | Monthly Report January 2018.
Adequate representation before the Apex Court- Regarding
Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of December 2017.
Constitution of review commitee of Pr Commr. or Commr as a result of redistribution of cases. reg.
Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of November 2017.
Constitution of fresh panel of Sr./Jr. Standing Counsels for handle CBIC cases of Indirect Taxetion before the various High Courts and other fora - Reg.
Defence against Writ Petitions/ PILs relating to GST   |   Corrigendum
Procedure Regarding Appeal At A Higher Fora After Dept Has Lost In Two Previous Stages
Defence against Tax Appeals/ Writ Petitions/ PILs pertaining to Indirect Taxation pending in Hon'ble High Court (s).
Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of October 2017.
Defence against Writ Petitions/PIL relating to GST.
Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of SEPTEMBER 2017.
Letter -F.No.390/Misc./41/2017-JC dated 09.10.2017 on the subject - Member DO dated 08-09-2017 and 22-08-2017 regarding Mismatch,Bunching,Updation of Departmental Appeals pending in CESTAT/HC/Supreme Court-reg
Instruction F. No. 275/65/2013-CX.8A dated 09.10.2017 on the subject Defence against Writ Petitions/PILs relating to GST-reg
Letter -F.No.275/65/2013-CX.8A dated 27.09.2017 on the subject - Defence against Writ Petitions/PIL relating to GST.
Instruction F.No.275/11/2017-CX.8A dated 18.09.2017 on the subject Filing of Special Leave Petition against Orders of Hon’ble High Courts staying Collection of Tax under GST- reg.
DO Letter of Special Secretary & Member regarding Litigation Management.
Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of August 2017.
Defence against Writ Petitions/PILs relating to GST
Instruction regarding Reconsiliation of Commissioner Appeal figures between MPR and Legal Cell quarterly figures.
Instruction regarding Monitoring of pendency with commissioner (Appeals).
Withdrawal of Department’s appeals from Commissioner (Appeals) on the basis of earlier Supreme Court’s decision on identical matters.
Member(Legal)'s DO letter and Annexure regarding withdrawal of appeals on the basis of revised Monetory Limits and earlie Supreme Court's decision on the identical matters.
JS(Review)letter dated 25.07.017 regarding Withdrawal of Department's appeals from Commissioner(Appeals) on the basis of revised Monetory Limits and earlie Supreme Court's decision on the identical matters.
Inclusion of Show Cause Notice issued in relation to sub-section (11) of Section 28 of the Customs Act, 1962 on the competency of officers of DGDRI, DGCEI and Customs (Prev.) in the Call Book-reg.
Public Interest Litigation (PIL) filed against implementation of Goods & Service Tax (GST) in the Hon’ble High Court of Bombay; Filing of Caveat in other High Courts.
Measures to streamline the processing of departmental litigation before the Courts and Tribunal
Implementation of Legal Information Management and Briefing System in CBIC.
Monitoring of pendency of appeals-instructions.
Monitoring of delay in filing of SLPs/Appeals by the department before the Hon'ble Supreme Court/High Courts
Payment of Deficit Court Fees in respect of pending Civil Appeals/SLPs as per Supreme Court of India Notification dated 27th May, 2014 in terms of 3rd schedule to the Supreme Court Rules-2013
Letter dated 18-07-2017 by JS (review)
Letter dated 14-06-2017 by JS (review)
Letter dated 05-06-2017 by JS (review)
Letter dated 24.05.2017 by JS (review)
Letter dated 17.05.2017 by JS (review)
Board Instruction F.No.276/67/2014-CX.8A dated 15.05.2017 on the subject "Observation of Hon'ble Supreme Court in SLP (C) 3272-3276/2015-CCE, Ahemdabad-III vs. Gujarat State Petronet Ltd.; Need to carry out remedial action - reg"
Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of APRIL 2017.
Quantum of Mandatory Deposits
Nonpayment of pending deficit Court Fee in Supreme Court appeals by various Commissionerates
Instruction dated 13.10.2016 regarding Pre-Show Cause Notice Consultation
"Unclaimed payment of Deficit Court Fee up till 22-03-2017
Regarding unclaimed payment of Deficit Court Fee
Instruction regarding assigning additional charge by Zonal Member for inter-zone allocation of work to commissioner(Appeal)
JS(Review)letter dated 08.02.017 regarding withdrawal of dept's appeal in HC

Instruction dated 30.12.2016 regarding enhancement of monetary limit for filing department's appeal in High Court
Supreme Court list of Cases filed by CBIC in between April 2016 to November 2016
Withdrawal of instructions regarding inclusion of Show Cause Notice issued in relation to sub-section (11) of Section 28 of the Customs Act, 1962 on the competency of officers of DGDRI, DGCEI and Customs (Prev.) in the Call Book dt 03-Jan-2017
Instructions regarding inclusion of Show Cause Notice issued in relation to sub-section (11) of Section 28 of the Customs Act, 1962 on the competency of officers of DGDRI, DGCEI and Customs (Prev.) in the Call Book dt 28-Dec-2016
Inclusion of Show Cause Notices issued in relation to sub-section (11) of Section 28 of the Customs Act, 1962 on the competency of officers of DGDRI, DGCEI and Customs (Prev.), in the "Call Book" dt 29-Jun-2016
Undue delay in payment of deficit Court fee
Hon'ble Punjab & Haryana High Court Order dated 22.03.2016 in Civil Writ Petition No. 24967 of 2015 in case of M/s. NVR Forgings and in CWP No. 26321/2016 in case of M/s. Modi Springs Pvt. Ltd.- reg.
Pendency in payment of deficit court fee
   list of cases pertaining status of payment
Instructions dt. 01-Nov-2016, from Board office (Legal Cell), regarding need for passing of quality orders by Commissioners (Appeals)
Quarterly Administrative Report on pendency and disposal of Appeals by Commissioner(Appeals) for the quarter ending 30.09.2016
Payment of dificit Court fees in respect of pending Civil Appeals/SPLs as per Supreme Court of India, Notification dated 27th May,2014 in terms of 3rd Schedule to the Supreme Court Rules-2013 on most priority basis
Board office letter dt. 30-08-2016 regarding flexibility of no. of Sr./Jr. Counsels for fresh panel
Board office (Legal Cell) instructions dt. 29-07-2016 regarding filing of reply/counter affidavit & imposing heavy cost to be recovered from the officer concerned
Board office (Legal Cell) instructions dt. 29-07-2016 regarding unified stand of Ministries/Departments in litigation; resolving the differences and common counter reply vetted through M/o. Law
Office Order No. 1/2016 regarding Sh. Sanjiv Srivastava, Commissioner, Additional Charge of DLA
Board office letter (F.No. 278A/33/2016-Legal), dt. 01-08-2016, regarding extension of date for issue of advt. for Sr/Jr Standing Counsels
Filing of Special Leave Petition under Article 136 of the Constitution of India before the Supreme Court
Pre Show Casue Notice Consultation in case other than those detected by Preventive / Anti Evasion and amount involved being more than Rs. 50 Lakhs
Constitution of fresh panel
Appointment of 251 Sr./Jr. Standing Counsels of CBIC to handle litigation of Indirect Taxes
   Order   |    Annexure-I   |    Annexure-II   |    Annexure-III   |    Revised Annexure
Order of Sr/Jr Standing Counsels of CBIC dated 09.06.2016
Memeber(L&J)'s D.O.Letter and JS(Review) letter regarding withdrawal of deaptt. appeals from CESTAT and HC
Date of filing of appeals in supreme court w.e.f 19/08/2014
   Covering letter   |    Covering letter   |    Appeal filed by BK Prasad   |   
Instructions dt. 27-Apr-2016 regarding monetary limit for filing appeal in the Tribunal / Court
Letter dated 09.02.2016 on withdrawal of appeals pending before CESTAT
Letter regarding list of cases where departmental appeals dismissed & party appeals allowed from 2011 to 2015
   Departmental Appeal Dismissed 2011 to 2015    |    Party Appeal Allowed 2011 to 2015
   Dept. Allowed & Party dismissed cases 2011 Jan to Oct 2015
List of the cases in which no SLPs/CAs on merit pertaining to Legal cell and Judicial cell for the period 01.01.2015 to 30.11.2015
List of cases where Board decided not to file CAs and SLPs in Supreme Court on account of low amount involved for the period from 01.02.2014 to 30.11.2015
Instruction issued by Member L&J/IT
High Court Data Base
Monthly Report of cases heard/decided in the Hon'ble Supreme Court in the month of June, 2017
Terminal List 2016
List of cases in which SLPs_CAs have not been filed
Orders accepted by Department
Decisions of High Court and CESTAT against which Board has decided not to file Special Leave Petition or Civil Appeal in Supreme Court
Pre-figured alpha-numeric code for all Commissionerates/Commissioners (Adjudication)
Orders of Hon'ble Supreme Court
Standard Operating Procedures on Litigation in Appellate Forum


* Kindly go through the lists available on Supreme Court's web site www.courtnic.nic.in

for identifying cases pertaining to your charge as the lists are only indicative in nature