THE STATUS OF CASES OF OVERCHARGING UNDER DPCO 1995 AND 2013 SINCE INCEPTION TILL 31.01.2016
| Sl.No. | Particulars | Aug 1997 to Mar 2008 | 2008-09 | 2009-10 | 2010-11 | 2011-12 | 2012-13 | 2013-14 | 2013-14 | 2014-15 | 2014-15 | 2015-16 (upto 31.12.2015) | 2015-16 (upto 31.01.2016) | Cummulative (Aug, 97 to 31.01.2016) | |||
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1995 | 1995 | 1995 * | 1995 | 1995 | 1995 | 1995 | 2013 | Total | 1995 | 2013 * | Total | 1995 | 2013 | Total | Grand Total ** |
| 1 | No. of cases | 515 | 134 | 88 | 42 | 40 | 103 | 88 | 2 | 90 | 90 | 39 | 129 | 143 | 87 | 230 | 1371 |
| 2 | Overcharged amount demanded including interest whenever updated | 2282.57 | 351.97 | 71.71 | 106.91 | 58.5 | 129.15 | 404.54 | 0 | 404.54 | 534.64 | 54.07 | 588.71 | 907.53 | 15.45 | 922.98 | 4917.04 |
| 3 | Total amount realised during the year | 104.63 | 51.41 | 35.91 | 17.26 | 10.69 | 14.97 | 40.06 | 0.02 | 40.08 | 34.34 | 64.1 | 98.44 | 5.25 | 4.36 | 9.61 | 383.00 |
| 4 | Amount realised against the demand of the year | 168.28 | 36.7 | 23.79 | 20.35 | 8.83 | 10.33 | 35.32 | 0.04 | 35.36 | 7.39 | 64.33 | 71.72 | 3.53 | 4.11 | 7.64 | 383.00 |
| 5 | %age of the Amount realised against the demand of the year | 7.37% | 1.04% | 33.18% | 19.03% | 15.09% | 8.00% | 8.73% | 0.00% | 8.74% | 1.38% | 118.98% | 12.18% | 0.39% | 26.60% | 0.83% | 7.79% |
| 6 | Amount outstanding out of the demand raised for the year (2-4) | 2114.29 | 315.27 | 47.92 | 86.56 | 49.67 | 118.82 | 369.22 | -0.04 | 369.18 | 527.25 | -10.26 | 516.99 | 904.00 | 11.34 | 915.34 | 4534.04 |
| 7 | Amount still under litigation including cases referred to collector and contested by the companies in the court of law |
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3685.87 |
| 8 | Cases referred to collector & amount still to be recovered |
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65.05 |
| 9 | Pending with BIFR/ Official Liquidator |
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5.41 |
| 10 | Amount pending relating to the overcharging cases under process |
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777.71 |
| * The amount received also includes Rs.8.82 crore (Rs.0.5 crore under DPCO 1995 by M/s Lupin Ltd. and Rs.8.32 crore under DPCO 2013 by M/s Biological Evans Ltd.) deposited in the respective Courts in pursuance of their orders. | |||||||||||||||||
| ** Demand raised in overcharging cases under DPCO, 2013 amounting to Rs. 145.11 crore against the petitioner companies have been treated as show cause notice in pursuance of order dated 24.11.2015 passed by the Hon’ble High Court of Delhi in various writ petitions filed by them | |||||||||||||||||
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