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Audit Reports

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Page 66 of 121, showing 10 records out of 1,208 total

10 March 2017
Performance
Report 36 of 2016 - Union Government Defence Performance Audit

The Army Base Workshops (ABWs) carry out repairs and overhaul of weapons, vehicles and equipment to keep the Indian Army operationally ready. Overhaul of weapons and equipment has to be a well-planned and comprehensively executed activity, to...

Sector:
Defence and National Security
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06 March 2017
Financial
Kerala
Report No 1 of 2017 - Report on Revenue Sector, Government of Kerala

The Report contains 27 paragraphs including Performance Audit/Compliance Audit relating to non/short levy of tax, interest etc., involving revenue impact of  Rs. 3,458.41 crore and expenditure impact of Rs. 153.63 crore. As on 30 June 2016,...

Sector:
Taxes and Duties |
Finance
Executive Summary of Report No 1 of 2017 - Report on Revenue Sector, Kerala
(PDF 0.12 MB)

(vii ) Overview The Report contains 27 paragraphs including Performance Audit/Compliance Audit relating to non/short levy of tax, interest etc., invol ving revenue impact of ` 3,458.41 crore and expenditure impact of ` 153.63 crore. Some of the...

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10 March 2017
Compliance
Report 2 of 2017 - Revenue Direct Taxes

The instances mentioned in this Report are those, which came to notice in the course of test audit for the period 2015-16 as well as those which came to notice in earlier years but could not be reported in the previous Audit Reports; instances...

Sector:
Taxes and Duties
Chapter 4 Income Tax and Wealth Tax Union Government Report 2 of 2017 Revenue Direct Taxes
(PDF 0.23 MB)

Report No. 2 of 2017 (Direct Taxes) 57 Chapter IV: Income Tax and Wealth Tax 4.1 Introduction 4.1.1 This chapter discusses 136 income tax and seven wea lth tax cases, of which 133 cases involving undercharge of ` 183.53 crore and 10 cases involve...

Chapter 5 Fictitious Sales and Purchases Union Government Report 2 of 2017 Revenue Direct Taxes
(PDF 0.22 MB)

Report No. 2 of 2017 (Direct Taxes) 77 Chapter V: Fictitious sales and purchases by Shell Companies/Hawala Operators This Chapter deals with the fictitious transactions which took place between Bogus Entry Providers and their beneficiaries which led ...

Chapter 7 CPC Bengaluru Union Government Report 2 of 2017 Revenue Direct Taxes
(PDF 0.62 MB)

Report No. 2 of 2017 (Direct Taxes) 111 Chapter VII: Centralised Processing Centre, Bengaluru 7.1 Introduction The Government of India (GOI) on the recommendation s of Business Process Re-engineering Committee (BPR Committee) approved ( February...

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10 March 2017
Compliance
Report 4 of 2017 - Revenue Direct Taxes

The Report contains significant results of the performance audit of Implementation of TDS/TCS Schemes of the Department of Revenue – Direct Taxes of the Union Government in 2012-13 to 2014-15. The instances mentioned in this Report are those,...

Sector:
Taxes and Duties
(PDF 0.6 MB)

Report No. 4 of 2017 (Performance Audit) 29 Issues in Accounting 5.1 G-OLTAS Reconciliation The ITD’s initiative to receive information and mai ntain records of tax paid through banks through online upload of challans is named as Online Tax...

Chapter 4 Implementation of e TDS Scheme Union Government Report 4 of 2017 Revenue Direct Taxes
(PDF 0.14 MB)

Report No. 4 of 2017 (Performance Audit) 23 Implementation of e-TDS Scheme 4.1 The ITD had notified an ‘Electronic Filing of Retur ns of Tax Deducted at Source Scheme, 2003” as a part of automation of collection, compilation and processing of...

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10 March 2017
Compliance
Union Report 41 of 2016 - Revenue Service Tax

The Service Tax collection was Rs. 2,11,145 crore during financial year 2015-16 (FY16) and accounted for 29.77 per cent of Indirect Tax revenue in FY16. Indirect tax collection have risen as a per cent of GDP in FY16 after registering a slight...

Sector:
Taxes and Duties
Chapter 5 Effectiveness of Internal Controls Union Government Report 41 of 2016 Revenue Service Tax
(PDF 0.28 MB)

Rep\brt N\b\f 41 \bf 2016 (Indirect Taxes – Service Tax) 63 Chapter V E\b\bectiveness o\b Interna\f Contro\fs 5.1 Introduction In\fernal con\frol is an in\fegral process \fha\f is eff ec\fed by an en\fi\fy’s managemen\f and personnel and is...

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10 March 2017
Performance
Report 42 of 2016 - Performance Audit Customs on Project Imports

The Report contains significant results of the performance audit on ‘Project Imports’. The instances mentioned in this Report are those which came to notice in the course of test audit conducted during the period 2016-17, and covering...

Sector:
Taxes and Duties
Appendices Union Government Report 42 of 2016 Customs PA
(PDF 0.45 MB)

57 Report No. 42 of 2016 (Performance Audit) 57 Appendix 1 Eligibility, Registration, Importation, reconciliation, plant site verification and finalisation of assessment/contract procedures for Project Imports Eligibility: In term of Regulation 4 of ...

Chapter 6 Monitoring Co Ordination and Internal Control Union Government Report 42 of 2016 Customs PA
(PDF 0.25 MB)

43 Report No. 42 of 2016 (Performance Audit) 43 Chapter 6: Monitoring, co-ordination, and internal control This section focuses on the appropriateness and adequacy of the procedures including procedures of management of data put in place by the DoR...

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10 March 2017
Performance
Report 39 of 2016 - Ministry of Environment, Forest and Climate Change ,Performance Audit

The Performance Audit on ‘Environmental Clearance and Post Clearance Monitoring’ seeks to examine whether the process of grant of Environmental Clearance is carried out in a timely and transparent manner and its compliance with the...

Sector:
Environment and Sustainable Development
Union Government Chapter 5 Monitoring of Environmental Parameters by Project Proponents Report 39 of 2016
(PDF 0.16 MB)

Report No. 39 of 2016 71 5.1 Introduction Environmental Clearance (EC) is issued to Project P roponents (PPs) subject to general and specific conditions as per EIA Notification, 20 06. MoEF&CC has set up Regional Offices (ROs) across the country to...

Union Government Chapter 8 Monitoring by State Pollution Control Board Report 39 of 2016
(PDF 0.19 MB)

Report No. 39 of 2016 89 8.1 Introduction State Pollution Control Boards (SPCBs) are responsi ble for implementing environmental legislations in the State, such as Water (Prevention and Control of Pollution) Act, 1974, Air (Prevention and Control of ...

Union Government Annexure Report 39 of 2016
(PDF 0.27 MB)

Report No. 39 of 2016 97 Annexure I (Paragraph reference: 1.2) Process, stages and timelines of granting Environme ntal Clearance An application seeking prior EC in all cases has to be made in the prescribed Form 1 and Supplementary Form 1A, if...

Union Government Chapter 1 Introduction Report 39 of 2016
(PDF 0.16 MB)

Report No. 39 of 2016 1 1.1 Background Article 48 A of the Constitution of India brings ou t that the State shall endeavor to protect and improve the environment and to safeguar d the forests and wildlife in the country. Article 51 A(g) of the...

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27 February 2017
Compliance Financial
Haryana
Haryana Report 1 of 2017 Non-PSUs Social, General and Economic Sectors

The Report contains three Performance Audits (PAs) and 20 paragraphs relating to excess, unfruitful expenditure, avoidable payment and shortcomings in implementation of rules and programmes. PA on Working of Haryana State Agricultural Marketing...

Sector:
Social Welfare
Haryana Chapter 3 Compliance Audit Report 1 of 2017 Non PSUs SGE Sectors
(PDF 1.27 MB)

CHAPTER 3 COMPLIANCE AUDIT Environment Department (Haryana State Pollution Control Board) 3.1 Environment Clearance and Post Clearance Monitoring There were instances of projects operating without the mandatory Consent to Establish and Consent to...

Haryana Appendix Report 1 of 2017 Non PSUs SGE Sectors
(PDF 1.09 MB)

Appendix 1.1 (Reference: Paragraph 1.8; Page 4) Detail s of nature of irregularities pointed out through outstanding Inspection Reports (` in crore) Sr. No. Nature of irregularities Number of Paragraphs Amount 1. Excess/short receipt of Government...

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28 February 2017
Financial
Kerala
Report 2 of 2017 - Audit of State Finances Government of Kerala

This Report of the Finances of the Government of Kerala is being brought out with a view to assess objectively, the financial performance of the State during 2015-16 and to provide the State Government and the State Legislature with timely inputs...

Sector:
Finance
Download Full Report (PDF 3.35 MB)
02 February 2017
Financial Performance
Jharkhand
Report No. 4 of 2016 - Revenue Sector, Government of Jharkhand for the year ended 31 march 2016

This Report contains 32 paragraphs including one Performance Audit and two audits relating to taxes that were either not or short levied and loss of tax/duty  Rs. 11,676.35 crore. Out of this  Rs. 10,282.30 crore is recoverable and...

Sector:
Finance
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