LAP-I

Revsied Tour Programme for the Month of October 2017 to December 2017

LJ\P I

Designation Name of the Official Mobile Number

Sr. A.O. Shri lqbal Tahsildar 9892015442

A A 0-I Shri R.S. Burde 9969164086

A A 0 -11 Shri Sumit Kumar 7498541330

SrAr Shri Ankush Bane 9769155982

Sr. NO. Names of the Units to be audited Dates of AuditNo. ofdays

Audit of office of The Commissioner Records for last three years I.e.

09-10-17 to 13-11-17 20of Mumbai -I Audit 2014~15 to 2016-17 incommissionerateareto beexamined

Audit of offMumbai[1ice of The Commissioner ofAudit

7 Assessee units of Thane 11 Commissionerate: 1. ANUH PHARMA LTD

16-11-17 to 28-12-17 282. PRACHI PHARMACEUTICALS PVT LTD 3.AURO LABORATORIES LTD

4.BAJAJ HEALTHCARE P LTD 5.VIRAJ PROFILES LTD. 6.NUTRAPLUS INDIA

LIMITED 7. MEDIBIOS LABORATORIES PVT LTD

GST- Level 2 Trainng at RTI from A0s,AAOs and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to be instructed by AOs to report Hqrs if no other work is assigned

to them)ln- House Training on GST 03-11-17 to 7-11-17 2

Monthly meeting 07-11-17, 30-11-17 &29-12-173

Saturday Sunday and Holidays

Saturday - 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 December

Sunday -1815 22,29 October; 5,12,19,26 November & 3,10,17,24,31 December-,--,Holidays-2,19October, 1,25 December

1 LAP team members should carry their office identity cards during local auditlncommissioneratesandDivisionauditsLAPswillconductPAOandContingent audit (Expenditure Audit)

2 also and incorporate comments in separate group of same lR (i. e.) Group A-Revenue Receipts Audit &Group B-Contingent Audit.

3LAP may please submit POP material for Part A Paras separately(Commissioner-wise) for SOF , while

submitting lR in CC-I.

4LAP may coIIect the information on first day on internal audits conducted by department durlng last two

Years and submit proposals for selection of units for audit as per CAP module by Director/CERA

5 Deviation in tour programme should be got approved from Director/ CERA in time.Sr.A.O./A.A.O.ofLAPshouldensurepromptsubmissionofweeklydiariesofmembers of LAP & KRA of LAPs

6on due dates.

7Detailed scrutiny cases would be done LAP as per Hqrs parameters and intimate the assessee, alongwith list

of records, through department only. List of selection of units with justification shall be forwarded toCERA/CC-I.I+

AUFrffi:er7ccl

LAP-ll

Revised Tour Programme for the Month of October 2017 to December 2017Designation Name of the official Mobile Number

Sr. A.O. Shri D.A. Wankhede 9987174575

LAP II A.A.O Shri satish ukey 9892691921

A.A.O Shri Niraj Kumar 9967950360

Sr Ar Shri vishwas Bhadange 9869241022

Sr. No. Names of the units to be audited Dates of AuditNo. ofdays

Transit from Mumbai to Nagpur 03-10-17 1

Certification of PAO, Nagpur accounts 04-10-17 to 05-10-17 2

9 Assessee units of Nagpur I Commissionerate: 1. INDORAMA

06-10-17 to 27-12-17 48

SYNTHETICS (INDIA)LTD. 2.INDORAMA SYNTHETICS (I) LTD -DTY DIVISION

3.MAHINDRA & MAHINDRA LTD. 4. MAHINDRA AND MAHINDRA LIMTED,

ENGINE APPLICATION BUSINESS 5. SuPERIOR DRINKS PVT LTD

6.JAYASWAL NECO INDUSTRIES LTD.(ENGINEERING CASTING DIVISION) 7.

UNITECH POWER TRANSMISSION LIMITED 8. JAYASWAL NECO

INDUSTRIES LIMITED (AUTOMOTIVE CASTING DIVN) 9.. JAYASWAL NECO

INDUSTRIES LIMITED (CENTRI CAST DIVISION)

ACM of Nagpur 11 Commissionerate

Transit from Nagpur to Mumbai 28-10-17

GST- Level 2 Trainng at RTl from A0s,AAOs and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to be instructed by AOs to report Hqrs if no other work is assigned

to them)ln-House Training on GST 03-11-17 to 07-11-17 2

Transit from Mumbai to Nagpur 08-11-17 1

Transit from Nagpur to Mumbai 28-12-17 1

Monthly meeting 07-11-17 & 29-12-17 2

Saturday, Sunday and Holidays

Saturday - 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 DecemberSunday -1,8,15,22,29 October; 5,12,19,26 November & 3,10,17,24,31 December

Holidays -2,19 October,1,25 December

1 LAP team members should carry their office identity cards during local audit

2

ln commissionerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

comments in separate group of same lR (i. e.) Group A-Revenue Receipts Audit & Group B-Contingent Audit.

3LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

Management letter/ SOF , while submitting lR in CC-I.

4LAP may collect the information on first day on internal audits conducted by department during last two

Years and submit proposals for selection of units for audit as per CAP module by Director/CERA

5Deviation in tour programme should be got approved from Director/ CERA in time.

6Sr.A.O./A.A.O. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates.

7Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CERA.

8LAPs has to conduct their alloted Performance/Thematic Audit alongwith regular audit.-

fra\Audit Officer/Ccl

LAP-Ill

Revised Tour Programme for the Month of October 2017 to December 2017

LAP Ill

Designation Name of the Official Mobile Number

Sr. A.O. Shri Mahesh Thakur 9867806042

A.A.O-I Shri Subodh Kumar Mehta 8452851050

Supervisor Shri A.C. Randive 9833820656

Sr. Ar Shri Ranvir 9987174588

Sr. NO. Names of the Units to be audited Dates of AuditNo. ofdays

Audit of the office of the Chief Commisioner of Mumbai Zone (Both16-10-17 to 22-11-17 20

Service Tax and Mumbai Zones are to be audit)

6 Assessee units of Thane 11 Commissionerate: 1. RAMDEV CHEMICALS

23-11-17 to 28-12-17 23

PVTLTD 2. NGLFINE CHEM LIMITED 3.UNILEXCOLOURSAND

CHEMICALS LIMITED 4. GLENFIN CHEMICALS PVT.LTD. 5. BHARAT

CHEMICALS 6. SAREX OVERSEAS (A DIVN.OF SARAF CHEMICLS PRIVATE

LTD.)

GST-Level 2 Trainng at RTl from A0s,AA0s and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to be instructed by AOs to report Hqrs if no other work is assigned

to them)

ln-House Training on GST 03-11-17 to 7-11-17 2

Monthly meeting 07-11-17, 30-11-17 &29-12-173

Saturday, Sunday and Holidays

Saturday- 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 DecemberSunday -1,8,15,22,29 October; 5,12,19,26 November & 3,10,17,24,31 DecemberHolidays -2,19 October,1,25 December

1 LAP team members should carry their office identity cards during local audit

2

ln commissjonerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

comments in separate group of same lR (i. e.) Group A-Revenue Receipts Audit & Group B-Contingent Audit.

3LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

Management letter/ SOF , while submitting lR in CC-I.

4LAP may collect the information on first day on internal audits conducted by department during last two

Years and submit proposals for selection of units for audit as per CAP module by Director/CERA

5 Deviation in tour programme should be got approved from Director/ CERA in time.

6Sr.A.O./A.A.O. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates. ,

7Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CERA.

8 LAPs has to conduct their alloted Performance/Thematic Audit alongwith regular audit.

iorAudit Officer/CCI

IIELAP-IV

Revised Tour Programme for the Month of October 2017 to December 2017

LAP IV

Designation Name of the Official Mobile Number

Sr. A.O. Shri Bharat Soni 7303194414

A.A.O - I Shri Niranjan Kumar 9870810012

A.A.O -11 Shri Seema Hirebet 9820733877

Sr. Ar. Shri M. 8. Kadam 8108969697

Sr. NO. Names of the Units to be audited Dates of AuditNo. ofdays

Au t of the office of the Records for last three years i.e.

09-10-17 to 13-11-17 20Commiss oner of Mumbai -Ill Audit 2014-15 to 2016-17 incommissionerateareto be

Aud t of the office of theComm ssioner of Raigad Audit examined

7 Assessee units of Thane 11 Commissionerate: 1. AKRY ORGANICS PVT

16-11-17 to 28-12-17 28

LTD 2. RESPONSIVE POLYMERS LIMITED DTA UNIT NO.Il -3. MOHINl

ORGANICS P LTD 4. EOC TAILOR MADE POLYMERS INDIA PVT LTD

5.NAYAKEM ORGANICS P LTD 6.SHREE CHAKRA ORGANICS P LTD 7.

AMBANl ORGANICS PRIVATE LIMITED

GST-Level 2 Trainng at RTI from A0s,AA0s and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to be instructed by AOs to report Hqrs if no other work is assigned

to them)ln- House Training on GST 03-11-17 to 7-11-17 2

Monthly meeting 07-11-17, 30-11-17 &29-12-173

Saturday, Sunday and Holidays

Saturday - 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 December

Sunday -1,8,15,22,29 October; 5,12,19,26 November & 3,10,17,24,31 DecemberHolidays -2,19 October,1,25 December

1 LAP team members should carry their office identity cards during local audit

2

ln commissionerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

comments in separate group of same lR (i. e.) Group A-Revenue Receipts Audit & Group B-Contingent Audit.

3LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

Management letter/ SOF , while submitting lR in CC-I.

4

LAP may collect the information on first day on internal audits conducted by department during last two

Years and submit proposals for selection of units for audit as per CAP module by Director/CERA

5 Deviation in tour programme should be got approved from Director/ CERA in time.

6Sr.A.O./A.A.0. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates.

7Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CERA.

8 LAPs has to conduct their alloted Performance/Thematic Audit alongwith regular audit.

rqIrAudit Officer/Ccl

LAP-V

Revised Tour Programme for the Month of October 2017 to December 2017

Designation Name of the official Mobile Number

Sr. A.O. Shri v B Bagul 9869732347

LAP V A.A.O.-I Shri sudhir Kumar 8655993707

A.A.O.-ll Shri c.P. Chandrikapure 8767936349

Sr.AR Shri B.K. Das 9029471103

Sr. No. Names of the Units to be audited Dates of AuditNo. ofdays

Transit from Mumbai to Nagpur 09-10-17 1

Audit of the office of The Assitant Commissioner of Hingana Division in

10-10-17 to 27-12-17 46

Nagpur I Commissionerate

6 Assessee units of Nagpur I Commissionerate: 1. SANVIJAY ROLLING &

ENGINEERING LIMITED 2.INDIAN OIL CORPORATION LTD. SMALL CAN

FILLING PLANT, KHAPRI 3.MALU ELECTRODES PVT. LTD., 4.SANVIJAY

ROLLING AND ENGINEERING LIMITED 5. MEENAKSHI REROLLERS PVT. LTD.

6.SANVIJAY ROLLING AND ENGINEERING LIMITED

ACM Of Wardha CommisionerateTransit from Nagpur to Mumbai 28-10-17

GST-Level 2 Trainng at RTI from AOs,AAOs and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to be instructed by AOs to report Hqrs jf no other work is assigned

to them)In-House Training on GST 03-11-17 to 07-11-17 2

Transit from Mumbai to Nagpur 08-11-17 1

Transit from Nagpur to Mumbai 28-12-17 1

Monthly meeting 07-11-17, & 29-12-17 2

Saturday, Sunday and Holidays

Sunday-1,8,15,22,29 October; 5,12,19,26 November & 3,10,17,24,31 DecemberHolidays -2,19 October, 1,25 December

1 LAP team members should carry their office identity cards during local aud it

2

ln commissionerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

comments in separate group of same lR (i. e.) Group A-Revenue Receipts Audit & Group B-Contingent Audit.

3LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

Management letter/ SOF , while submitting lR in CC-I.

4

LAP may collect the information on first day on internal audits conducted by department during last two

Years and submit proposals for selection of units for audit as per CAP module by Director/CERA

5 Deviation in tour programme should be got approved from Director/ CERA in time.

6Sr.A.O./A.A.O. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates.

7Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CERA.

8lAPs has to conduct their alloted Performance/Thematic Audit alongwith regular audit.-qc„

Audit Officer/CCI

LAP-VI

Revised Tour Programme for the Month of October 2017 to December 2017

Designation Name of the officialLAp-V|Sr.A.O.SmtpadmapriyaRajaraman Mobile Number

9987518014A.A.O-I Shri Dharmendra prasad 9869351098

Sr. No. Names of the Units to be audited Dates of AuditNo. ofdays

CRA

11-10-17 to 28-12-17 46

GST- Level 2 Trainng at RTI from A0s,AA0s and Supervisors ( Ar/Sr. Ar

30-10-17 to 02-11-17 4are to be instructed by AOs to report Hqrs if no other work is assignedtothem)

ln- House Training on GST 03-11-17 to 7-11-17 2Monthly meeting 07-11-17, 30-11-17 &29-12-17

3

Saturday, Sunday and Holidays

Saturday - 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 DecemberSunday -1,8,15,22,29 October; 5,12,19,26 November & 3,10,17,24,31 DecemberHolidays -2,19 October,1,25 December

1 LAP team members should carry their office identity cards during local aud it

2 ln commissionerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

3 LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

4 LAP may collect the information on first day on internal audits conducted by department during lasttwo

5Deviation in tour programme should be got approved from Director/ CERA in time.

6

Sr.A.O./A.A.0. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates.

7

Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CERA.

8

LAPs has to conduct their alloted Performancenhematic Audit alongwith regular audit.

rfThpr`

Audit officer/CCI

LAP-VIlRevised Tour Programme for the Month of October 2017 to December 2017

Designation Name of the officialLApv|iSr.A.O.Shri.C.I.PrasadA.A.OShrivinodKambleSr.AuditorShriRameshNagre MobileN bumer98208624189987684060

Sr. No. Names of the Units to be audited Dates of Audit No. ofdays

8 Assessee unlts of Thane 11 Commissionerate: 1. AXIOM IMPEX

09-10-17 to 28-12-17 48

lNTERNATIONALLTD. 2. G. M. SYNTEX PVT. LTD.3. D DECOR EXPORTS

PRIVATE LIMITED 4. IVP LIMITED 5. NEW ALLIANCE DYE CHEM P LTD 6.

G R ENGINEERING PRIVATE LIMITED7.CHANDRI PAPER AND ALLIED

PRODUCTS PRIVATE LIMITED 8. TATA IRON & STEEL CO LTD (COLD

ROLLING M )

ACM of Thane 11 CommissionerateGST-Level2TrainngatRTlfromA0s,AAOs and Supervisors I Ar/Sr. Ar

30-10-17 to 02-11-17 4are to be instructed by A0s to report Hqrs if no other work is assignedto them) ln- House Training on GST

03-11-17 to 7-11-17 2Monthly meeting 07-11-17, 30-11-17 &29-12-17

3

Saturday, Sunday and Holldays ISaturday- 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 DecemberSunday-1,8,15,22,29October;5,12,19,26November&3,10,17,24,31DecemberHolidays-2,19October,1,25DecemberLAPteammembersshouldcarrytheirofficeidentitycardsduringlocalaudit

1

2

ln commisslonerates and Dlvlsion audits LAPs will conduct PAO and Contingent audit also and incorporatecommentsinseparategroupofsameIR(i.e.)GroupA-RevenueReceiptsAudit&GroupB-ContingentAudit.

3lAPmaypleasesubmltPDPmaterialforPartAParasseparately(Commissioner-wise)forincorporatinginManagementletter/SOF,whilesubmittingIRinCC-I.

4

LAPmaycollectthelnformatlononfirstdayonintemalaudjtsconductedbydepartmentduringlasttwoYearsandsubmitproposalsforselectionofunitsforauditasperCAPmodulebyDirector/CERA

5 ourprogrammes ou egotapprovedfrom Dlrector/CERAjn time.

6Sr.A.0./A.A.O.ofLAPshouldensurepromptsubmjssionofweeklydiariesofmembersofLAP&KRAofLAPsonduedates.

7u inycaseswou e provided by HQrs and vlsittothe assessees premisesonlyafterapprovalbyDirector/CERA.

8 LAPs has to conduct their alloted Performance/Thematic Audit alongwith regular audit.-

fl\Audit Officer/CCI

LAP-VIIl

Revised Tour Programme for the Month of October 2017 to December 2017

IAP VIII

Designation Name of the Official Mobile NumberSr. A.O. Shri A.K.J. Singh 9725798289

A.A.O Shri Sanjay Singh 9867373755

Supervisor Shri A P Dhage 9324196509

Sr. Ar. Shri P.B. Jilla 9869288468

Sr. NO. Names of the Units to be audited Dates of AuditNo. ofdays

Audit of the office of the Commissioner of Thane 11 Commmissionerarte

11-10-17 to 28-12-17 46

including PA0 Audit

7 Assessee units of Thane 11 Commissioner: 1. AARTI DRUGS LIMITED

(RUPAL CHEM DIV) 2. AARTI DRUGS LTD (RUPAL CHEM DIV) - 3. AARTl

DRUGS LIMITED 4. M/S AARTI DRUGS LTD. 5. AARTl INDUSTRIES LTD

TARAPUR UNIT NO 16. M/S.AARTI DRUGS LIMITED 7. M/S AARTI DRUGS

LTD. (RASHESH CHEM DIV.)

GST- Level 2 Trainng at RTl from A0s,AA0s and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to.be instructed by A0s to report Hqrs if no other work is assigned

to them)ln- House Training on GST 03-10-17 to 7-11-17 2

Monthly meeting 07-11-17, 30-11-17 &29-12-173

Saturday, Sunday and Holidays

Saturday - 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 DecemberSunday -1,8,15,22,29 October; 5,12,19,26 November & 3,10,17,24,31 DecemberHolidays -2,19 October,1,25 December

1 LAP team members should carry their office identity cards during local audit

2

In commissionerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

comments in separate group of same lR (i. e.) Group A-Revenue Receipts Audit & Group B-Contingent Audit.

3LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

Management letter/ SOF , while submitting lR in CC-I.

4

LAP may collect the information on first day on internal audits conducted by department during last two

Years and submit proposals for selection of units for audit as per CAP module by Director/CERA

5Deviation in tour programme should be got approved from Director/ CERA in time.

6Sr.A.0./A.A.O. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates.

7Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CE RA.

8 lAPs has to conduct their alloted Performance/Thematic Audit alongwith regular audit.

iff\Audit Officer/Ccl

LAP-IX

Revised Tour Programme for the Month of October 2017 to December 2017Designation Name of the official Mobile Number

Sr A O Smt.Rema pillai 9833515566

A.A.O -II Smt Mangala Tinna 9769787554

Sr. Ar Shri R V sonawane 9892941539

Sr. NO. Names of the Units to be audited Dates of Audit No. of

Transit to Nagpur 11-10-17 1

Audit of the office of the Commissioner of Nagpur I Commmissionerarte

12-10-17 to 27-12-17 44

including PAO Audit

7 Assessee units of Nagpur I Commissioner: 1. TAPADIA POLYESTERS

PRIVATE LIMITED 2. R C PLASTO TANKS AND PIPES PRIVATE LIMITED

3.KARAMTARA ENGINEERING PVT LTD 4. SPACEW00D FURNISHERS PVT.

LTD. 5. GRINDWELL NORTON LIMITED 6.EROS INFRASTRUCTURES PVT LTD

7. CHANVIM PLASTICS PRIVATE LIMITED

Transit from Nagpur to Mumbai 28-10-17

GST-Level 2 Trainng at RTl from AOs,AA0s and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to be instructed by AOs to report Hqrs if no other work is assigned

to them)ln- House Training on GST 03-11-17 to 07-11-17 2

Transit from Mumbai to Nagpur 08-11-17 1

Transit from Nagpur to Mumbai 28-12-17 1

Monthly meeting 07-11-17, & 29-12-17 2

Saturday, Sunday and Holidays

Saturday- 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 DecemberSunday-1,8,15,22,29 October; 5,12,19,26 November & 3,10,17,24,31 DecemberHolidays -2,19 October,1,25 December

1 LAP team members should carry their office identity cards during local audit

2

In commissionerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

comments in separate group of same lR (i. e.) Group A-Revenue Receipts Audit & Group B-Contingent Audit.

3LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

Management letter/ SOF , while submitting lR in CC-I.

4

LAP may collect the information on first day on internal audits conducted by department during last two

Years and submit proposals for selection of units for audit as per CAP module by Director/CERA

5 Deviation in tour programme should be got approved from Director/ CERA in time.

6Sr.A.0./A.A.O. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates.

7Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CERA.

8 LAPs has to conduct their alloted performance/Thematic Audit alongwith regular audit. rf

+tr"Audit Officer/ CC I

LAP-X

Revised Tour Programme for the Month of October 2017 to December 2017Desi nation Name of the official Mobile Number

Sr AO ShriJ R Suchdev 9867103921

A.A.O Shri pramod Kumar 9022334986

Sr. No. Names of the Units to be audited Dates of Audit No. of

Certification of PAO, Revenue,ST e-payment accounts 03-10-17 to 04-10-17 2

HEADQUARTERS :Verification of outstanding paras 05-10-17 to 28-12-17 50

GST-Level 2 Trainng at RTl from AOs,AAOs and Supervisors ( Ar/Sr. Ar30-10-17 to 02-11-17 4are to be instructed by A0s to report Hqrs if no other work is assigned

to them)In-House Training on GST 03-11-17 to 7-11-17 2

Monthly meeting 07-11-17, 30-11-17 &29-12-173

Saturday Sunday and Holidays

Saturday - 714 2128 October; 4,11,18,25 November & 2,9,16,23,30 December.`,--,Sunday-18152229 October; 5,12,19,26 November & 3,10,17,24,31 December

\,,--,_-,Holidays-219October 1 25 December

12 LAP team members should carry their office identity cards during local aud it

ln commissionerates and Division audits LAPs will conduct PAO and Contingent audit also and incorporate

comments in separate group of same IR (i. e.) Group A-Revenue Receipts Audit & Group B-Contingent Audit.

3LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporating in

Management letter/ SOF , while submitting lR in CC-I.

4

LAP may collect the information on first day on internal audits conducted by department during last two

Years and submit proposals for selection Qf units for audit as per CAP module by Director/CERA

5 Deviation in tour programme should be got approved from Director/ CERA in time.

6Sr.A.O./A.A.0. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

on due dates.

7Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

by Director/CERA.

8 LAPs has to conduct their alloted PerformanceFThematic Audit alongwith regular audit.

Aurfefc\„cc,

LAP-Xl

Revised Tour Programme for the Month of October 2017 to December 2017

LAP Xl

Designation Name of the Official Mobile Number

Sr. A.0. Shri U.R. Patil 9869840991A.A.O Shri Ravi Kumar Gupta 9869562079

A.A.O Shri Sanjay Almalekar 7588237719

Sr. No. Names of the Units to be audited Dates of Audit No. ofdays

Transit from Mumbai to Nagpur 08-10-17

Audit of the office of the Chief Commissioner of Nagpur Zone 09-10-17 to 23-10-17 10

6 Assessee units of Nagpur I Commissjonerate: 1.SHARDA SHREE ISPAT

24-11-17to 27-12-17 37

LIMITED 2.CALDERYS INDIA REFRACTORI ES LIMITED 3.SARDA POWER &

STEEL LIMITED 4.SHILPA STEEL & POWER LIMITED 5.VENUS ROLLING

MILLS PVT. LTD. 6.RAMSONS CASTING PVT. LTD.

ACM of Nagpur I Commissionerate

Transit from Nagpur to Mumbai 28-10-17

GST-Level 2 Trainng at RTl from A0s,AA0s and Supervisors ( Ar/Sr. Ar

30-10-17 to 02-11-17 4are to be instructed by A0s to report Hqrs if no other work is assignedto them)

ln-House Training on GST03-11-17 to 07-11-17 2

Transit from Mumbai to Nagpur 08-11-17 11

Transit from Nagpur to Mumbai 28-12-17

Monthly meeting 07-11-17, & 29-12-17 2Saturday, Sunday and Holidays

Saturday - 7,14,21,28 October; 4,11,18,25 November & 2,9,16,23,30 December

Sunday -1,8,15,22,29 October; 5,12,19,26 November & 3,1017 24 31 December_. ,_ `,Holidays-2,19October,1,25December

1 LAP team members should carry their office identity cards during local audi t2 ln commissionerates and Division audits LAPs will conduct PA0 and Contingent audit also and incorporate

3 LAP may please submit PDP material for Part A Paras separately(Commissioner-wise) for incorporatin in

4 LAP may collect the information on first day on internal audits conducted by department durin last8two

58DeviationintourprogrammeshouldbegotapprovedfromDirector/CERAintime

6 Sr.A.O./A.A.O. of LAP should ensure prompt submission of weekly diaries of members of LAP & KRA of LAPs

78 Detailed scrutiny cases would be provided by HQrs and visit to the assessees premises only after approval

LAPs has to conduct their alloted Performance/Thematic Audit alongwith regular auditOfAud it O-fficer/Ccl

4