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The Status of cases of overcharging under DPCO 1995 & 2013 since inception till 29.02.2016

The Status of cases of overcharging under DPCO 1995 & 2013 since inception till 29.02.2016
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 29.02.2016) 2015-16  (upto 29.02.2016) Cummulative  (Aug, 97 to 29.02.2016)
1995 1995 1995    * 1995 1995 1995 1995 2013 Total 1995 2013     * Total 1995 2013 Total Grand Total        **
1 No. of cases 517 134 87 42 40 103 88 2 90 90 39 129 149 98 247 1389
2 Overcharged amount demanded including interest whenever updated 2282.91 351.98 71.8 107.02 60.8 129.15 415.61 0 415.61 536.27 54.07 590.34 905.98 20.33 926.31 4935.92
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 7.04 4.48 11.52 384.91
4 Amount realised against the demand of the year 168.59 36.7 23.79 20.35 8.88 10.33 35.34 0.04 35.38 8.73 64.37 73.1 3.6 4.19 7.79 384.91
5 %age of the Amount realised against the demand of the year 7.38% 1.04% 33.13% 19.02% 14.61% 8.00% 8.50% 0.00% 8.51% 1.63% 119.05% 12.38% 0.04% 20.61% 0.84% 7.80%
6 Amount outstanding out of the demand raised for the year (2-4) 2114.32 315.28 48.01 86.67 51.92 118.82 380.27 -0.04 380.23 527.54 -10.30 517.24 902.38 16.14 918.52 4551.01
7 Amount still under litigation including cases referred to collector and contested by the companies in the court of law 3698.32
8 Cases referred to collector & amount still to be recovered 67.86
9 Pending with BIFR/ Official Liquidator 5.41
10 Amount pending relating to the overcharging cases under process 779.42
* 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