GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

भारत सरकार/GOVT. OF INDIA

िव मं ालय / MINISTRY OF FINANCE
राज व िवभाग / DEPARTMENT OF
REVENUE
दरू भाष/TELEPHONE: 044-2525 4254/
4300/4281
ईमेल/Email: chncus-
[email protected]
OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS,
GENERAL
धान आयु सीमाशु क का कायालय, सामा य
CUSTOM HOUSE, NO.60, RAJAJI SALAI, CHENNAI
600001
सीमाशु क भवन, न .60, राजजी सलाई, चे ई- 600001
फा.सं.एस व वध 03/2018-के. .अ. क
F.No.S.Misc.03/2018-CAT CELL दनांक/ Dated:
.12.2024

सेवा म/To
सहायक/ उप आय ु त सीमा श ु क (सीसीओ),
The Asst./Deputy Commissioner of Customs (CCO),
सीमा श ु क भवन, चे नै-600 001.
Custom House,Chennai –600 001.

महोदय/Sir,
वषयः माननीय क. .अ., म ास पीठ, माननीय म ास उ च यायालय और माननीय
उ चतम ु दम के संबंध म मा सक रपोट – बाबत ।
यायालय म अ नण त मक
Sub: Monthly Report in respect of cases pending at Hon’ble
C.A.T, Madras Bench, Hon’ble High Court of Madras and Hon’ble
Supreme Court cases – Reg.
*******

कृपया उपय ु त वषय पर म ु य आय ु त का कायालय का दनांक 07.12.2012 का प

सी.सं.VIII/11/166/2012-म.ु आ.का.( व.) का संदभ ल ।
इस संबंध म, यह सू चत कया जाता है क म.ु आ.का. वारा कये गये नदे शानस
ु ार, दनांक
30.11.2024 को माननीय क. .अ., म ास पीठ, माननीय म ास उ च यायालय और माननीय
उ चतम यायालय म अ नण त मक ु दम पर मा सक रपोट एतद वारा आपक सूचना एवं आगे
क आव यक कारवाई हे त ु संल न क जाती है ।

Please refer to Chief Commissioner’s Office letter in C.No.VIII/11/166/2012-

CCO(L), dated 07.12.2012 on the above subject.

In this regard, it is informed that as directed by the C.C.O. monthly

report on the cases pending before the Hon’ble C.A.T., Madras Bench, Hon’ble
High Court of Madras and Hon’ble Supreme Court as on 30.11.2024 are
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

enclosed herewith for information and further necessary action at your end.

आपकािव ासी/Yours faithfully,

(AJAY BIDARI)
DEPUTY COMMISSIONER OF CUSTOMS
सहायकसीमाशु कआयु
क ीय शासिनकअ धकरणक (CAT Cell)
संल कःयथो । चे ई -सामा य /CHENNAI–GENERAL
Encl:As above,

30.11.2024 को अ नण त के . .अ. के मक
ु दम
AS ON 30.11.2024 PENDING C.A.T. CASES

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
55 1 0 56

Receipt-

1. O.A. 1663/2024 P.R. Srinivasan & Others

काया वयन हे त ु क. .अ. के मक

ु दम
C.A.T. CASES FOR IMPLEMENTATION

ारं भक शेष ाि त नपटान अं तम शेष

OpeningBalance Receipt Disposal Closing Balance
20 0 0 20

19 - Cases Under Implementation, 1 case (O.A. No. 571/2024) –

Partly implemented (Interest and Gratuity has been paid by
Accounts Section and leave salary encashment pending due to non-
availability of his service book).

क. .अ. के अवमानन मक
ु दम
C.A.T. CONTEMPT CASES
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

ारं भक शेष ाि त नपटान अं तम शेष

OpeningBalance Receipt Disposal Closing Balance
0 0 0 0

उ च यायालय के अ नण त मक
ु दम
HIGH COURT PENDING CASES

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
13 0 1 12

Disposal-

1. W.P. No. 31183/2019 in OA No. 488/2018 A.Ashokan

HIGH COURT CASES FOR IMPLEMENTATION

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
0 0 0 0

उ च यायालयकेअवमानन / समी ामुकदम

HIGH COURT CONTEMPT / REVIEW CASES

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
0 0 0 0

उ चतम यायालय के अ नण त मक
ु दम
SUPREME COURT PENDING CASES

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
0 0 0 0
काया वयन हे त ु उ चतम यायालय के मक
ु दम
SUPREME COURT CASES FOR IMPLEMENTATION

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
0 0 0 0
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

30.11.2024 को क . .अ. क का ववरण

CAT CELL STATEMENT AS ON 30.11.2024

31.10.2024 को दज कये
अं तम प दये 30.11.2024 को क ◌ाया वयन के लए
अ नण त मक ु दम क गये मक
ु दम
गये मक
ु दम क सं. मक
ु दम क कुलसं. अ नण त मक ु दम क सं.
सं. क सं.
NO. OF TOTAL NO. OF NO. OF CASES
NO. OF CASES NO. OF
CASES CASES AS ON PENDING
PENDING AS ON CASES
FINALISED 30.11.2024 IMPLEMENTATION
31.10.2024 FILED

माननीय अ धकरण म म.ू आ. क ि थ त

O.A. STATUS IN HON'BLE TRIBUNAL

55 1 0 56 20

माननीय उ च यायालय म रट या चका क ि थ त

WRIT PETITION STATUS IN HON’BLE HIGH COURT
13 0 1 12 0

उ च यायालय म अ नण त अवमानना/पुनर ण मक
ु दम
CONTEMPT/REVIEW CASES PENDING IN HIGH COURT

0 0 0 0 0

माननीय उ चतम यायालय म एस.एल.पी. क ि थ त

S.L.P. STATUS IN HON'BLE SUPREME COURT

0 0 0 0 0

ु दम का योरा संल न है
इस ववरण के साथ मक
DETAILS OF CASES ATTACHED ALONGWITH THIS STATEMENT

LIST OF CASES PENDING BEFORE HON'BLE C.A.T CHENNAI, PRINCIPAL BENCH,

NEW DELHI, C.A.T ERNAKULAM NOVEMBER - 2024

Sl. LIMBS Name of the

O.A No. File No
No. NO Applicant
S. Natarajan and
1 O.A. No.1515/2013 362879 C1/265/2013 4 others,
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

(all)Inspector (PO)
2 O.A.No.1504 /2014 362766 C1/208/2014 K.Balaji, PO

Suresh
3 O.A.No.1672/2014 362853 C1/213/2014
Subramaniam (PO)
A.K.Balaji (EO)&2
4 OA.No.846/2015 367513 C1/145/2015
Others
Shri.T. John
5 O.A.No. 1188/2015 364033 C1/221/2015
William (ADO)
Shri.
6 O.A. No.1597/2015 363594 C1/307/2015 S.Lakshmana
perumal (EO)
Shri. Thomas
7 O.A. NO. 1189/2016 367495 C1/236/2016
Augustine
Smt. B.P.
8 O.A. No.1723/2016 365143 C1/40/2017 Vijayalakshmi,
Supdt.
Shri. M.
9 O.A. NO.1722/2016 365167 C1/72/2017 Adhiyaman,
Supdt.
Shri. K. S.
10 O.A.NO.1724/2016 365160 C1/73/2017
Badhusa, Supdt.
Shri. Rajesh
11 O.A. NO.1738/2016 365148 C1/76/2017
Kumar Supdt
O.A.No.561/2017 R. Nandanan
12 363006 C1/158/2017
(ERANAKULAM) Thambi
Shri.
13 O.A.No.1504/2017 363009 C1/214/2017 S.Lakshmana
perumal (EO)
14 O.A.No.1157/2017 362138 C1/190/2017 E. Vijayakumar

15 OA.No. 1207/2017 363015 C1/243/2017 C. Ruban Kumar

V.Venugopalan &
16 OA.NO. 424/2018 434572 C1/79/2018
17 others
17 OA No.373/2018 370926 C1/54/2018 P.S. Narasimman

18 O.A.No.374/2018 370933 C1/55/2018 K.V.Muralidharan

Smt. Chitra
19 OA 497/2018 388113 C1/114/2018
Natarajan
Smt. Sunitha
20 OA No.496/2018 388106 C1/113/2018
Santhoshkumar
OA No. 100/2528/2018 Shri Sunil Kumar
21 510826 C1/245/2018
(DELHI) (AC)
Shri P.
22 O.A. No. 310/389/2018 432558 C1/239/2018
Kathirvel(AC)
Shri. C.
23 OA NO. 310/1225/2018 502616 C1/265/2018 Natanarajan & 2
others
Shri. K.
24 OA NO. 310/843/2018 483568 C1/287/2018 Sudhakaran & 6
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

Others
Shri K.S. Ashokan
25 OA No. 310/1411/2018 511272 C1/341/2018
& 3 Others
Shri Rabish
26 OA No.310/ 1668/2018 550250 C1/398/2018 Kumar Singh & 6
others
Shri. S. Baskaran,
27 OA No. 310/94/2019 538828 C1/56/2019
Appraiser
Shri. T. Ramesh,
28 OA No. 310/95/2019 538841 C1/57/2019
Appraiser
Shri Hemant A.
29 OA No.310/ 149/2019 539106 C1/68/2019
Deshmukh
Shri A.
30 OA No. 310/622/2019 590482 C1/245/2019 Arunkumar,
Appraiser
Shri M.
31 OA No.310/00730/2019 1206907 C1/250/2019 Ramkumar,
Appraiser
Shri Santhosh
OA No.310/872/2019
32 596532 C1/276/2019 Kumar Tiwari &
(DELHI)OA.1828/2020
24 ors, EO
Shri James
OA No.310/873/2019
33 596536 C1/277/2019 Selvakumar & 14
(DELHI). OA.1824/2020
ors., PO
Shri. D.
34 OA No. 310/726/2019 711504 C1/308/2019 Dwarakandha
Reddy, Appraiser
Smt. N.A. Nalini,
35 OA No. 310/1491/2019 649045 C1/513/2019
AO
Shri. P.L.
36 OA No. 310/78/2020 712186 C1/19/2020 Jeevanandham
(EO)
Shri. G.
37 OA No. 310/174/2020 723658 C1/29/2020 Venkatesan &
Others (Supdt)
Shri. J.
38 OA No. 310/187/2020 711462 C1/28/2020
Vijaykumar
Shri
39 OA No.310/559/2021 832328 C1/124/2021
C.B.Unnikrishnan
Shri
40 OA No.310/566/2021 1206614 C1/129/2021
R.Maduraiveeran
Shri Sandeep
OA NO. 180/253/2021
41 1206899 C1/136/2021 Kumar Verma &
(ERANAKULAM)
othrs
OA No.180/293/ 2021 Shri. Govind
42 825494 C1/153/2021
(ERANAKULAM) Kumar Ahirwar
OA No.180/914/ 2019 Shri Jitender
43 1206976 C1/154/2021
(ERANAKULAM) Singh
OA.No.336/2021 Shri Anil Kumar
44 1206984 C1/176/2021
(ERANAKULAM) (AO)
Shri Vipin Kumar
45 O.A No. 153/2022 979549 C1/37/2022
Sharma
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

Shri H.
46 O.A No. 224/2022 979528 C1/32/2022 Dharamveer and
Shri Mohan
Kumar Jaiswal

47 O.A No. 436/2022 1051483 C1/112/2022 Anand Kumar

48 O.A No. 437/2022 1051490 C1/117/2022 Eswar Reddy (JC)

49 O.A. No. 998/2022 1093561 C1/200/2022 K. Thenmozhi (EO)

50 O.A. No. 11/2023 1164459 C1/04/2023 Rohitash Serawat

N. Siva Kumar &

51 O.A. No. 15/2023 1164473 C1/14/2023
Others
Suneel Kumar (AP)
52 O.A. No. 519/2023 (DELHI) 1164513 C1/32/2023 & Sunil Kr. Suman
(AO)
N. Kishor Kumar
53 O.A. No. 518/2023 (DELHI) 1164521 C1/94/2023
Reddy(AO)
Pradeep Raj
54 O.A.NO.310/586/2023 1214138 C1/186/2023
Nuttakki (AO)
John Vijay
55 O.A.NO.310/1145/2023 1276329 C1/302/2024
Pathipati

56 O.A.NO.310/1663/2024 1413506 P.R. Srinivasan

GEN/LGL/Misc/952/2024

CAT CASES UNDER IMPLEMENTATION – NOVEMBER - 2024

Sl. Name of the

O.A No. File No DIRECTIONS OF THE CAT
No. Applicant

Hon'ble CAT's vide order dated 5.2.2007

allowed the O.A. to the extent that the
respondents have to restrict the vacancy
available for Inspector(PO) prior to
Chennai Customs
OA No. restructuring as only as 220 and hence
1 C1/122/2006 Ministerial Officers
511/2006 they cannot make any promotion to the
Association
Inspector (PO) based on the old
Recruitment Rules directly those
belonging to the administrative cadres
under the Old RR.
Vide order dated 30.12.2015, the Hon’ble
CAT disposed the O.A. directing the
OA No. T. Sarath Chander &
2 C1/342/2012 Department to keep the promotion
1381/2012 3 other Pos
exercise in abeyance till the DOP&T has
taken a final decision in the matter.
The Hon’ble CAT vide its order dated
20.07.2015 has passed the following
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

order: “the impugned order of the

Disciplinary Authority is set aside and the
matter remitted to the disciplinary
authority to pass orders afresh in the
OA No. Ms. Indira Sisupal, departmental proceedings having regard
3 C1/04/2014
003/2014 AC to the submissions of the applicant in the
OA including the contention that the
penalty imposed was disproportionate to
the acts of alleged omission on her part
and the discussion and observations
made in this order. With this the OA
stands disposed”.
The Hon’ble CAT vide order dated
6.4.2017 has directed to release the
terminal benefits with the interest @ 8%
OA No.
4 C1/190/2015 E. Ganesan from the date on which he was acquitted
1045/2015
by Hon’ble HC and the same shall be
complied with within two months from
the date of receipt of a copy of the order.
Hon’ble C.A.T. vide its order dated
28.04.2016 disposed the O.A on
admission stage itself by directing the
OA No. V. Venugopal, Supt & Respondents to consider the
5 C1/178/2016
862/2016 25 others representations of the applicants as
contained in Annexure A-15 within the
period of three months from the date of
the order
Hon’ble CAT, Chennai Bench issued oral
orders dt.07.06.2021 at the admission
stage itself, directing the respondents to
OA No. Shri V. Govindan, consider the pending representation of
6 C1/123/2021
558/2021 DEO the applicant Dt.04.03.2021 and pass a
reasoned speaking order as per law
within a period of two months from the
date of receipt of a copy of this order.
Hon’ble CAT, Chennai Bench issued oral
orders dt.07.06.2021 at the admission
stage itself, directing the respondents to
OA No.
consider the pending representation of
7 310/560/ C1/125/2021 Mrs. V. Bala, DEO
the applicant Dt.04.03.2021 and pass a
2021
reasoned speaking order as per law
within a period of two months from the
date of receipt of a copy of this order.
Hon’ble CAT, Chennai Bench issued
orders dt.06.06.2023 The learned
counsel for the applicants seeks liberty to
submit comprehensive representation to
the respondents authority and agitate the
Shri
OA.No. said relief. The applicants are at liberty to
8 C1/27/2023 A.Kalyanasundaram
184/2020 file a comprehensive representation to the
DC (Retd)
respondents authority. The respondents
are directed to consider the claim of the
applicants case within two months from
the date of receipt of such request from
the applicant.”
The Hon’ble CAT vide its order dated
27.02.2024 has passed the following
order: "it will be appopriate to direct the
applicant to make a fresh comprehensive
representation citing the above decisions
to the respondents with in a period of 15
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

OA.No. days from the date of receipt of the copy

9 C1/421/2024 Shri. R.Karunakaran of the order. on receipt of such
213/2024
representation, the respondents shal
consider the same and pass an
appropriate speaking and reasoned order
within a period of one month thereafter.
With the above direction OA is disposed
of, at the admission stage"
Hon’ble CAT, Chennai Bench issued
orders dt.20.02.2024. "to direct the
respondents to consider the
OA. No. Mrs. C.U. Susan. AO representation dated 26.10.2023(A1) and
10
144/2024 (Retd) pass an appropriate speaking and
reasoned order within a period of one
month from the date of receipt of this
order"
Hon’ble CAT, Chennai Bench issued
orders dt.20.02.2024 "to direct the
respondents to consider the
OA.No. J.Durai Raj. Supdt representation dated 18.10.2023(A1) and
11
141/2024 (Retd) pass an appropriate speaking and
reasoned order within a period of one
month from the date of receipt of this
order"
Hon’ble CAT, Chennai Bench issued
orders dt.20.02.2024. "to direct the
respondents to consider the
OA.No. C.Sulochana. AO representation dated 26.10.2023(A1) and
12
142/2024 (Retd) pass an appropriate speaking and
reasoned order within a period of one
month from the date of receipt of this
order"
Hon’ble CAT, Chennai Bench issued
orders dt.20.02.2024. "to direct the
respondents to consider the
OA.No. representation dated 20.10.2023(A1) and
13 N.A. Nalini. AO(Retd)
150/2024 pass an appropriate speaking and
reasoned order within a period of one
month from the date of receipt of this
order"
Hon’ble CAT, Chennai Bench issued
orders dt.20.02.2024. "to direct the
respondents to consider the
OA.No. A. Veerapandian representation dated 11.12.2023(A1) and
14
149/2024 supdt (Retd) pass an appropriate speaking and
reasoned order within a period of one
month from the date of receipt of this
order"
Hon’ble CAT, Chennai Bench issued
orders dt.25.04.2024. "to direct the
OA.No. Sandeep Kumar respondents to decided it in the light of
15 the latest guideline by the DoPT and
557/2024 Chorasiya
dispose of the mater within two months
from the date of the reipt of the copy of
this order"
Hon’ble CAT, Chennai Bench issued
orders dt.25.04.2024. "to direct the
respondents to decided it in the light of
OA.No. the latest guideline by the DoPT and
16 Manoj Kumar
558/2024 dispose of the mater within two months
from the date of the reipt of the copy of
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

this order"
Hon’ble CAT, Chennai Bench issued
orders dt.29.04.2024. "to direct the
OA.No. respondents to decided it in the light of
17 Vijay Kumar the latest guideline by the DoPT and
571/2024
dispose of the mater within two months
from the date of the receipt of the copy of
this order"
Hon’ble CAT, Chennai Bench issued
orders dt.02.04.2024. "to direct the
respondents to grant all the
OA.No. consequential benefits, in accordance
18 with the rules, within a period of 3
115/2022
months from the date of receipt of copy of
this order and the impugned charge
memorandum, dated 23.11.2021, is
E. Venkateswara Rao quashed and set aside. "
Hon’ble CAT, Chennai Bench issued
orders dt. 14.03.2024, " That the charge
memo is issued after 12 years and there
is no proper explanation for the said
O.A. No. delay. Hence, in the light of abovesaid
19 Harendra Singh Pal
258/2022 orders, the present OA is liable to
allowed. The impugned charge memo,
dated 25.01.2022/27.01.2022, is
quashed and set aside. The OA is
allowed.
Hon’ble CAT, Chennai Bench issued
orders dt. 04.07.2024 " That the
respondents are directed to refund the
amount of R.5.41,774/-, if it is withheld
O.A. No.
20 K. P. Muralidharan or recovered from the Gratuity of the
663/2019
applicant, within a period of 3 months
from the date of receipt of a copy of
this order, failing which interest @ 6%
shall be liable to be paid to him."

LIST OF CASES PENDING BEFORE HON'BLE HIGH COURT, NOVEMBER - 2024

Sl.
O.A No File No LIMBS NO Name of the Applicant
No.

WP No. 20743/2010 in
1 C1/07/2010 368766 Smt.Aruna Venkatesh & others
OA No. 12/2010

Shri.Rama Subramanian &

WP No. 20744/2010 in
2 C1/74/2009 368068 others Vs Dept. & P.S.
OA No. 429/2009
Narasimman, EO
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2482332/2024

WP No. 4669/2011 in C1/88/2008 &

3 368615 Shri P. S. Narasimman, EO
OA No. 429/2009 filed by C1/317/2011
Dept.

4 WA No. 2388/2022 C1/177/2022 1081308 Shri S. Ravi Selvan, Pr. Comm.

C1/124/2022
WP No. 11457/2023 filed
5 & 1153914 Shri S. Ravi Selvan, Pr. Comm.
by Dept.
C1/134/2022

WP No. 1231/2023 (Delhi

6 C1/114/2023 1174820 Shri Radhakrishan R.
High Court)

W.P. No.25172/2023 C1/10/2015

7 in OA 1414/2014 & 1215403 Shri.Era Elango
filed by Dept. C1/148/2023

C1/187/2023
WP.21596/2023
8 & 1214558 Shri Manish Kanti Banik
in OA.1665/2016
C1/338/2016

WP.243/2024 C1/33/2018 &

9 1280912 Shri.P.Praveen Kumar AO
in OA 216/2017 C1/326/2024

WP NO.
10 8524/2024 filed C1/421/2024 1329031 Shri.V. Kannathasan. DC
by the Department

WP
11 NO.11469/2024 C1/423/2024 1327833 Shri.M.Krishnasamy. DC Retd.
filed by the Department.

WP
12 NO.23080/2024 C1/422/2024 1387685 Shri. Bhavani Arunodayam
filed by the Department.