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Audit Reports

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Page 15 of 25, showing 10 records out of 243 total

10 July 2014
Compliance Performance
West Bengal
Report No. 6 of 2013 - Performance Audit on District Malda of Government of West Bengal

It is bounded by Bihar and Jharkhand States in the West, North Dinajpur District in the North, Murshidabad District in the South-West and South Dinajpur District and international border with Bangladesh in the East. Headquartered at Englishbazar, the District spans over an area of 3733 sq...

Sector:
Local Bodies
Chapter 1 of Report No. 6 of 2013 - Performance Audit on District Malda of Government of West Bengal
(PDF 0.13 MB)

It is bounded by Bihar and Jharkhand States in the West, North Dinajpur District in the North, Murshidabad District in the South-West and South Dinajpur District and international border with Bangladesh in the East. NORTH mi iar DINAJPUR SOUTH DINAJPUR Names of the blocks 1...

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20 June 2014
Compliance
Uttar Pradesh
Report No. 1 of 2014 – Financial Audit on Revenue Sector of Government of Uttar Pradesh

In Bihar, where there was no system of CPs, the CP syste m introduced was with effect from June 2011. In Karnataka a specific system for verifyi ng the TDFs has been introduced with effect from 1 July 2011. During exit conference the Government accepted (September 2013) tha t the lacunae in the...

Sector:
Taxes and Duties
Chapter 2 - Tax on Sales, Trade etc
(PDF 0.74 MB)

In Bihar, where there was no system of CPs, the CP system introduced was with effect from June 2011. In Karnataka a specific system for verifying the TDFs has been introduced with effect from 1 July 2011. During exit conference the Government accepted (September 2013) that the lacunae in the...

Download Full Report (PDF 2.7 MB)
10 July 2014
Financial
West Bengal
Report No. 2 of 2013 - Financial Audit on Revenue Sector of Government of West Bengal

This Report contains 31 paragraphs including three Performance Audits relating to under-assessment/non-realisation/loss of revenue etc. involving RS 530.97 crore. Some of the major findings are mentioned in the following paragraphs: The total...

Chapter 4 - Motor Vehicles Tax
(PDF 1.54 MB)

The STA, WB did not furnish any reply to the cases pointed out by audit (December 2012). 2 ' Assam, Bihar, Chandigarh, Haryana, Jharkhand, Karnataka, Madhya Pradesh, Maharashtra, Nagaland, Orissa, Punjab, Rajasthan, Tamilnadu, Uttar Pradesh and Uttaranchal. 83 Audit Report (Revenue Sector) for...

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Financial
West Bengal
Report of 2011 - Financial Audit on Revenue of Government of West Bengal

This Report contains 38 paragraphs including four performance audits relating to underassessment/non-realisation/loss of revenue etc. involving RS 558.70 crore. Some of the major findings are mentioned in the following paragraphs: The total receipts ...

Chapter 2 - Sales Tax / Value Added Tax
(PDF 11.73 MB)

cross verification of the officials of the DCT dur ing the declaration form ‘C’ with the issuing period from 2007-08 to 2009-10, states of Bihar, Orissa and Assam in whereas the number of dealers 10 per cent cases. registered under the CST Act was 1,71,061 at the end of March 2010. No...

Chapter 9 - Other Non Tax Receipts
(PDF 6.06 MB)

No. Name of the Purpose of Amount of Period of Remarks borrowing States deployment police cost demand of force realisable 1 Bihar and Punjab Assembly 28.96 October Demand raised Election 2005 and by the DS February (Home) in 2007 April 2011 Punjab Assembly 13.27 February Demand not 2...

Chapter 4 - State Excise
(PDF 5.75 MB)

2007, prescribes consignments of that molasses while transported in West molasses from Budge- Bengal shall be accompanied by a transport Budge, Bihar and Nepal pass (TP). Paragraph 10 of the said during 2007-08. The condition of licence, as amended from 18 consignments were not April 2008...

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Performance
West Bengal
Report of 2010 - Performance Audit on Collection of Motor Vehicle Taxes, Fees and Fines of Government of West Bengal

This Report contains five chapters which include 33 paragraphs relating to deficiencies in the system of monitoring the registration of vehicles, issue and renewal of licences, permits, collection of taxes, fees and fines and internal controls of...

Chapter 4 - Other Observations
(PDF 3.14 MB)

However, specific action taken on this issue has not been intimated to the audit (September 2010). 2 Andhra Pradesh, Assam, Bihar, Gujarat, Haryana, Himachal Pradesh, Jharkhand, Madhya Pradesh, Maharashtra, Nagaland, Punjab, Rajasthan, Tamil Nadu and Uttar Pradesh. 28 Chapter-IV: Other...

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05 August 2011
Performance
Uttar Pradesh
Report of 2010 - Performance Audit on Civil of Government of Uttar Pradesh

This Report has been prepared for submission to the Governor under Article 151 of the Constitution. Chapter 1 of this report indicates auditee prolile. authority for audit, planning and conduct of audit, organizational structure of office of the...

Sector:
Information and Communication |
Environment and Sustainable Development |
Art, Culture and Sports |
Agriculture and Rural Development |
Social Welfare |
Education, Health & Family Welfare
Appendices
(PDF 11.63 MB)

Link road from Karri Chhimara to 30-10-04 23.32 16-06-05 8 23.32 Nagala Tej Kuiyan no Bihar 49. Bareilly Itawah road to Ayara 30-10-04 5.630 01-09-05 9 5.63 Bajeerpur 50. Parana to Fakeere ki Maraya 02-02-05 11.28 01-09-05 6 11.28 51. Doduo Gopalpur 02-02-05 11.28 01-09-05 6 11.28 52....

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Performance
Uttar Pradesh
Report of 2009 - Performance Audit on State Excise Department of Government of Uttar Pradesh

With a view to provide better quality of liquor at a reasonable price to the consumers, curb the supply of illicit liquor and for gathering revenue from excise duties a 'New Excise Policy' was promulgated with effect from 1 April 2001 in Uttar...

Sector:
Taxes and Duties
Chapter 1 - General
(PDF 0.27 MB)

Chapter-I: General CHAPTER-I GENERAL The State Excise Department attempts to achieve maximum revenue through the legal sale of intoxicants under the relevant Central and State laws and rules 1.1 Legislative provisions The power of the State...

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Compliance
West Bengal
Report of 2009 - Financial Audit on Revenue of Government of West Bengal

2007 and September 2008 indicated that in seven cases, six 3 manufacturers of country spirit imported 1,96,00,589 BL of rectified spirit from Bihar and Uttar Pradesh against 452 import permits issued by the Excise Commissioner (EC), West Bengal between April 2004 and March 2008. The excise...

Sector:
Taxes and Duties
Chapter 4 of Report of 2009 - Financial Audit on Revenue of Government of West Bengal
(PDF 0.04 MB)

November 2007 and September 2008 indicated that in seven cases, six' manufacturers of country spirit imported 1,96,00,589 BL of rectified spirit from Bihar and Uttar Pradesh against 452 import permits issued by the Excise Commissioner (EC). West Bengal between April 2004 and March 2008. The excise...

Download Full Report (PDF 0.52 MB)
12 August 2010
Compliance Performance
Uttar Pradesh
Report of 2009 - Performance and Compliance Audit on Civil of Government of Uttar Pradesh

This Report on the audit of expenditure incurred by the Government of Uttar Pradesh has been prepared for submission to the Governor under Article 151 of the Constitution. The report covers significant matters arising out of the compliance and...

Sector:
Art, Culture and Sports |
Agriculture and Rural Development |
Social Welfare |
Education, Health & Family Welfare
Chapter 2 - Performance Audit
(PDF 1.09 MB)

Chapter 2: Performance Audit CHAPTER 2 _PERFORMANCE AUDITS_ This chapter contains audit of withdrawals from General Provident Fund (Group D) accounts in the office of the District Judge, Ghaziabad and performance audits on Infrastructure...

Appendices
(PDF 0.33 MB)

Appendices Appendix-2.1.1 (Reference: paragraph 2.1.3; pagel2 ) Period of charges held by District Judges and DDOs in office of DJ, Ghaziabad SI. District Judge Period SI. DDOs Period No. S/Shri No. S/Shri 1 R. P. Mishra 9.3.1999 to 30.6.02 1....

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26 April 2012
Compliance Performance
Rajasthan
Report No. 3 of 2011 - Financial Audit on Revenue Receipts of Government of Rajasthan

(Paragraph 2.11.10.5) Though the Department had detected fake forms issued by certain dealers of Bihar State to the Rajasthan State dealers, they did not cross verify forms issued by the States other than Bihar to the same Rajasthan dealers and irregularly allowed tax concession of ` 3.15...

Sector:
Taxes and Duties |
Finance
Chapter 2 -Taxes on Sales, Trade etc.
(PDF 0.24 MB)

(Paragraph 2.11.10.5) Though the Department had detected fake forms issued by certain dealers of Bihar State to the Rajasthan State dealers, they did not cross verify forms issued by the States other than Bihar to the same Rajasthan dealers and irregularly allowed tax concession of 3.15...

Overview
(PDF 0.06 MB)

(Paragraph 2.11.10.5) Though the Department had detected fake forms issued by certain dealers of Bihar State to the Rajasthan State dealers, they did not cross verify forms issued by the States other than Bihar to the same Rajasthan dealers and irregularly allowed tax concession of 3.15...

Download Full Report (PDF 1.23 MB)