GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

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: dc-catcell@gov.in
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:
.01.2025

सेवा म/To
सहायक आय ु त सीमा श ु क (सीसीओ),
The Asst. 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
31.12.2024 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 31.12.2024 are
enclosed herewith for information and further necessary action at your end.
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

आपकािव ासी/Yours faithfully,

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

31.12.2024 को अ नण त के . .अ. के मक
ु दम
AS ON 31.12.2024 PENDING C.A.T. CASES

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
56 2 7 51

Receipt-

1. O.A.NO. 1650/2024 Shri S. Srinivasan

2. O.A.NO.310/1280/2024 N. Sudhakaran

Disposal-

1. O.A.NO. 1650/2024 Shri S. Srinivasan

2. OA No.310/559/2021 Shri C.B.Unnikrishnan
3. O.A No. 224/2022 Shri H. Dharamveer and Shri Mohan Kumar
Jaiswal
4. O.A No. 436/2022 Anand Kumar
5. O.A. No.1515/2013 S. Natarajan and
4 others
6. O.A.No.1504 /2014 K.Balaji, PO
7. O.A.No.1672/2014 Suresh Subramaniam

काया वयन हे त ु क. .अ. के मक

ु दम
C.A.T. CASES FOR IMPLEMENTATION

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance Receipt Disposal Closing Balance
20 2 0 22
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

Receipt-

1. O.A.NO. 559/2021 Shri C. B. Unnikrishnan

2. O.A.NO. 1650/2024 Shri S. Srinivasan

21 - 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

ारं भक शेष ाि त नपटान अं तम शेष

Opening Balance 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
12 0 2 10

Disposal-

1. W.P. 1231/2023Shri R. Radhakrishnan

2. WP.21596/2023 Shri Manish Kanti Banik

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

GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

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

31.12.2024 को क . .अ. क का ववरण

CAT CELL STATEMENT AS ON 31.12.2024

30.11.2024 को
दज कये गये 31.12.2024 को क ◌ाया वयन के लए अ नण त
अ नण त मक ु दम क अं तम प दये
मक
ु दम क सं. मक
ु दम क कुलसं. मक
ु दम क सं.
सं. गये मक
ु दम क सं.
NO. OF TOTAL NO. OF NO. OF CASES
NO. OF CASES NO. OF CASES
CASES CASES AS ON PENDING
PENDING AS ON FINALISED
FILED 31.12.2024 IMPLEMENTATION
30.11.2024

माननीय अ धकरण म म.ू आ. क ि थ त

O.A. STATUS IN HON'BLE TRIBUNAL

56 2 7 51 22

माननीय उ च यायालय म रट या चका क ि थ त

WRIT PETITION STATUS IN HON’BLE HIGH COURT
12 0 2 10 0
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

उ च यायालय म अ नण त अवमानना/पन
ु र 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 DECEMBER - 2024

Sl. LIMBS Name of the

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

11 O.A.No.1157/2017 362138 C1/190/2017 E. Vijayakumar

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

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

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

16 OA 497/2018 388113 C1/114/2018 Smt. Chitra Natarajan

GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

17 OA No.496/2018 388106 C1/113/2018 Smt. Sunitha

Santhoshkumar
OA No. 100/2528/2018
18 510826 C1/245/2018 Shri Sunil Kumar (AC)
(DELHI)

19 O.A. No. 310/389/2018 432558 C1/239/2018 Shri P. Kathirvel(AC)

Shri. C. Natanarajan &
20 OA NO. 310/1225/2018 502616 C1/265/2018
2 others
Shri. K. Sudhakaran &
21 OA NO. 310/843/2018 483568 C1/287/2018
6 Others
Shri K.S. Ashokan & 3
22 OA No. 310/1411/2018 511272 C1/341/2018
Others
Shri Rabish Kumar
23 OA No.310/ 1668/2018 550250 C1/398/2018
Singh & 6 others
Shri. S. Baskaran,
24 OA No. 310/94/2019 538828 C1/56/2019
Appraiser
Shri. T. Ramesh,
25 OA No. 310/95/2019 538841 C1/57/2019
Appraiser
Shri Hemant A.
26 OA No.310/ 149/2019 539106 C1/68/2019
Deshmukh
Shri A. Arunkumar,
27 OA No. 310/622/2019 590482 C1/245/2019
Appraiser
Shri M. Ramkumar,
28 OA No.310/00730/2019 1206907 C1/250/2019
Appraiser

OA No.310/872/2019 Shri Santhosh Kumar

29 596532 C1/276/2019
(DELHI)OA.1828/2020 Tiwari & 24 ors, EO
Shri James
OA No.310/873/2019
30 596536 C1/277/2019 Selvakumar & 14 ors.,
(DELHI). OA.1824/2020
PO
Shri. D. Dwarakandha
31 OA No. 310/726/2019 711504 C1/308/2019
Reddy, Appraiser

32 OA No. 310/1491/2019 649045 C1/513/2019 Smt. N.A. Nalini, AO

Shri. P.L.
33 OA No. 310/78/2020 712186 C1/19/2020
Jeevanandham (EO)
Shri. G. Venkatesan &
34 OA No. 310/174/2020 723658 C1/29/2020
Others (Supdt)
35 OA No. 310/187/2020 711462 C1/28/2020 Shri. J. Vijaykumar

36 OA No.310/566/2021 1206614 C1/129/2021 Shri R.Maduraiveeran

OA NO. 180/253/2021 Shri Sandeep Kumar

37 1206899 C1/136/2021
(ERANAKULAM) Verma & othrs

OA No.180/293/ 2021 Shri. Govind Kumar

38 825494 C1/153/2021
(ERANAKULAM) Ahirwar
OA No.180/914/ 2019
39 1206976 C1/154/2021 Shri Jitender Singh
(ERANAKULAM)
OA.No.336/2021
40 1206984 C1/176/2021 Shri Anil Kumar (AO)
(ERANAKULAM)
Shri Vipin Kumar
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

41 O.A No. 153/2022 979549 C1/37/2022 Sharma

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

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

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

N. Siva Kumar &

45 O.A. No. 15/2023 1164473 C1/14/2023
Others
O.A. No. 519/2023 Suneel Kumar (AP) &
46 1164513 C1/32/2023
(DELHI) Sunil Kr. Suman (AO)
O.A. No. 518/2023 N. Kishor Kumar
47 1164521 C1/94/2023
(DELHI) Reddy(AO)
Pradeep Raj Nuttakki
48 O.A.NO.310/586/2023 1214138 C1/186/2023
(AO)

49 O.A.NO.310/1145/2023 1276329 C1/302/2024 John Vijay Pathipati

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

GEN/LGL/Misc/952/2024

51 O.A.NO.310/1280/2024 N. Sudhakaran
GEN/LGL/Misc/143/2024

LIST OF CASES PENDING BEFORE HON'BLE HIGH COURT,

DECEMBER - 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

WP No. 20744/2010 in Shri.Rama Subramanian & others

2 C1/74/2009 368068
OA No. 429/2009 Vs Dept. & P.S. Narasimman, EO

WP No. 4669/2011 in
C1/88/2008 &
3 OA No. 429/2009 filed by 368615 Shri P. S. Narasimman, EO
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

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

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

WP.243/2024 C1/33/2018 &

7 1280912 Shri.P.Praveen Kumar AO
in OA 216/2017 C1/326/2024
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

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

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

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

CAT CASES UNDER IMPLEMENTATION – DECEMBER - 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
Chennai Customs available for Inspector(PO) prior to
OA No.
1 C1/122/2006 Ministerial Officers restructuring as only as 220 and hence they
511/2006
Association cannot make any promotion to the 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 exercise
1381/2012 3 other Pos
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 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 departmental
OA No. Ms. Indira Sisupal,
3 C1/04/2014 proceedings having regard to the
003/2014 AC
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% from the date on
OA No.
4 C1/190/2015 E. Ganesan which he was acquitted by Hon’ble HC and
1045/2015
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 Respondents to
OA No. V. Venugopal, Supt &
5 C1/178/2016 consider the representations of the
862/2016 25 others
applicants as contained in Annexure A-15
within the period of three months from the
date of the order
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

Hon’ble CAT, Chennai Bench issued oral

orders dt.07.06.2021 at the admission stage
itself, directing the respondents to consider
OA No. Shri V. Govindan, the pending representation of the applicant
6 C1/123/2021
558/2021 DEO 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 consider
OA No.
the pending representation of the applicant
7 310/560/ C1/125/2021 Mrs. V. Bala, DEO
Dt.04.03.2021 and pass a reasoned speaking
2021
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 said
OA.No. Shri
relief. The applicants are at liberty to file a
8 C1/27/2023 A.Kalyanasundaram
184/2020 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 days
OA.No. Shri.
9 C1/421/2024 from the date of receipt of the copy of the
213/2024 R.Karunakaran
order. on receipt of such 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 representation dated
OA. No. Mrs. C.U. Susan. AO
10 26.10.2023(A1) and pass an appropriate
144/2024 (Retd)
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 representation dated
OA.No. J.Durai Raj. Supdt
11 18.10.2023(A1) and pass an appropriate
141/2024 (Retd)
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 representation dated
OA.No. C.Sulochana. AO 26.10.2023(A1) and pass an appropriate
12
142/2024 (Retd) speaking and reasoned order within a period
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

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 representation dated
OA.No.
13 N.A. Nalini. AO(Retd) 20.10.2023(A1) and pass an appropriate
150/2024
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
OA.No. A. Veerapandian consider the representation dated
14 11.12.2023(A1) and pass an appropriate
149/2024 supdt (Retd)
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 respondents to
OA.No. Sandeep Kumar decided it in the light of the latest guideline
15
557/2024 Chorasiya by the DoPT and 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
OA.No. decided it in the light of the latest guideline
16 Manoj Kumar
558/2024 by the DoPT and 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.29.04.2024. "to direct the respondents to
OA.No. decided it in the light of the latest guideline
17 Vijay Kumar
571/2024 by the DoPT and 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 consequential benefits, in
OA.No. accordance with the rules, within a period of
18
115/2022 3 months from the date of receipt of copy of
this order and the impugned charge
memorandum, dated 23.11.2021, is quashed
E. Venkateswara Rao 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 delay. Hence, in
O.A. No.
19 Harendra Singh Pal the light of abovesaid orders, the present
258/2022
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 or recovered
O.A. No.
20 K. P. Muralidharan from the Gratuity of the applicant, within a
663/2019
GEN/LGL/RPTS/Misc/20/2022-CAT-O/o-Comm-Cus-Gen-Chennai I/2557755/2025

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."
Hon’ble CAT, Chennai Bench issued orders
dt. 04.12.2024 "directed the respondents
to consider the representation of the
applicant dated 04.03.2021 on merit in the
light of the proposal of the Department
forwarded along with the D.O. Letter dated
O.A. No. 25.08.2021 to consider promoting the
21 C1/124/2021 C.B. Unnikrishnan
559/2021 applicant from the post of DEO Grade 'D' to
the post of Senior Programmer and dispose
of the same within a period of three
months from the date of receipt of a copy
of this order. In case the applicant is
promoted, then he shall be given all
consequential benefits.

Hon’ble CAT, Chennai Bench issued orders

"directed the respondents to consider the
O.A. No. representation of the applicant and
22 S. Srinivasan
1650/2024 dispose of the same by passing a well
reasoned and speaking order within a
period of three months from the date of
receipt of a copy of this order.