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Audit - II

Audit - II

Purpose and Structure

The objective of the Central Board of Indirect Taxes is to collect correct amount of duties/taxes levied under the Central Excise/Service Tax Law/GST Law in a cost effective, responsive, fair and transparent manner and also to maintain public confidence in the system of tax collection.

Audit management requires planning and effective execution of the audit process. Structurally and functionally, this is to be undertaken at two levels– apex level and local level. In order to monitor, co-ordinate and guide the effective implementation of the audit system, the Board has set up the Directorate General of Audit as the nodal agency. At the local level, management of audit is entrusted to Audit Commissionerates, which are supervised by Zonal Principal Chief

Commissioners/Chief Commissioners.

Structure of Audit Commissionerate

Jurisdiction of the circles of Audit-II Commissionerate, Pune

Commissionerate Jurisdiction	Circles	Jurisdiction of Circles
GST Audit Pune-II	Pune II & Goa Commissionerate
Office of the Dy./Asst. Commissioner of Central Tax, Audit Circle-I.	Circle-I Division -I & II CGST Pune-II Comm'tte	Division – I The area covered by PIN codes 411002, 411003, 411005, 411011 and 411020 of Haveli Taluka of Pune Division – II The area covered by PIN codes 411009, 411030 and 411042 of Haveli Taluka of Pune District




Office of the Dy./Asst. Commissioner of Central Tax, Audit Circle-II.	Circle-II Division -III & IV CGST Pune-II Comm'tte	Division – III The area covered by PIN codes 411004, 411007 and 411016 of Haveli Taluka of Pune District Division – IV The area covered by PIN codes 411008, 411038, 411052 and 411058 of Haveli Taluka of Pune District







Office of the Dy./Asst. Commissioner of Central Tax, Audit Circle-III	Circle-III Division -V & VI CGST Pune-II Comm'tte	Division – V The area covered by PIN codes 411022, 411028, 411040, 411048, 411060 and 412308 of Haveli Taluka of Pune District Division – VI The area covered by PIN codes 411021, 411023, 411024, 411025, 411045 and 412205 of Haveli Taluka, entire Bhor Taluka (PIN codes 412206,412213) and Velhe Taluka (PIN codes 412107, 412212 and 412213) of Pune District




Office of the Dy./Asst. Commissioner of Central Tax, Audit Circle-IV.	Circle-IV Division -VII CGST Pune-II Comm'tte	Division – VII The area covered by PIN codes 411037, 411041, 411043, 411051 and 411046 of Haveli Taluka of Pune District




Office of the Dy./Asst. Commissioner of Central Tax, Audit Circle-V	Circle-V Solapur and Baramati Divisions	Area falling under Solapur and Baramati Divisions (except the area of falling in PIN code 412202)










Office of the Dy./Asst. Commissioner of Central Tax, Audit Circle-VI	Circle-VI Division I & II of Goa	Division-I Area covered by PIN code 403512 of Pernem Taluka, PIN codes 403504 and 403529 of Bicholim Taluka, PIN codes 403114, 403507, 403510, 403511, 403513, 403515, 403516, 403521 & 403526 of Bardez Taluka and PIN codes 403506, 403505, 403110, 403530 of Sattari Taluka.






		Division-II Area covered under PIN code 403001, 403002, 403004, 403005, 403006, 403102, 403104, 403108, 403110, 403201, 403202, 403203, 403204, 403206, 403402, 403403 of Tiswadi Taluka




Office of the Dy./Asst. Commissioner of Central Tax, Audit Circle-VII.	Circle-VII Division III, IV & V of Goa	Division-III Area covered under PIN codes 403115, 403401, 403402, 403403, 403404, 403103 & 403107 of Ponda Taluka and PIN codes 403406, 403407, 403409 & PIN code 403410 of Darbandora Taluka.




		Division-IV Area covered under PIN codes 403801 to 403808 of Marmagoa Taluka and area covered under PIN codes 403710, 403711, 403718, 403722 & PIN code 403726 of Salcete Taluka.




		Division-V Area covered under Sanguem, Quepem, Canacona Talukas and the PIN codes 403601, 403701, 403716, 403731, 403714, 403715, 403708, 403717, 403725, 403602, 403713, 403707, 403604, 403724, 403721 and 403723 of Salcete Taluka and in PIN codes 403702 to 403706

A directory of its officers and employees. (Section 4(1)(b)(ix) of RTI Act, 2005):

The below mentioned officers are hereby designated under the Right to Information Act, 2005, pertaining to the jurisdiction of the Audit-II Pune Commissionerate, mentioned against their names given below:

1. Audit Circle-I

Name of the CAPIO and Designation

Office Address

Telephone

No. / Gov.ID

Jurisdiction

Shri. V. Sanjay, AC

Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001

020-

26051839 Ext 4214

acc1.pune2audit@gov.in

Information relating to the jurisdiction of the Audit Circle-I, Audit-II Commissinerate, Pune

Name of the CPIO and Designation (Shri./Smt.)	Office Address	Telephone No. /Gov.ID	Jurisdiction
N. M. Pandit, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c1g1.pune2audit@gov.in	Circle-I Group-1
Vivek Singh, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-1
Vinita Sahu, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-1
Abhay Kumar, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c1g2.pune2audit@gov.in	Circle-I Group-2
Ritu Bijwar, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-2
Anurag Srivastava, Insp.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-2
Samir Kumar, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c1g3.pune2audit@gov.in	Circle-I Group-3
B D Naik, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-3
Sandeep Kaushik, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-3
Shailender Nath, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c1g4.pune2audit@gov.in	Circle-I Group-4
Navin Kumar, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-4
Suraj Kumar, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-4
R. A. Shirolkar, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c1g5.pune2audit@gov.in	Circle-I Group-5
B B Shinde, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-5
Pawan Kumar Rathi, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, A Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-I Group-5

2. Audit Circle-II

Name of the CAPIO and Designation	Office Address	Telephone No. /Gov.ID	Jurisdiction
V. Srikant Rao, AC	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	020-26052201/ acc2.pune2audit@gov.in	Information relating to the jurisdiction of the Audit Circle-II, Audit-II Commissinerate, Pune

Name of the CPIO and Designation (Shri./Smt.)	Office Address	Telephone No. /Gov.ID	Jurisdiction
Anil Narayankar, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c2g7.pune2audit@gov.in	Circle-II Group-7
Jyoti Salve, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-7
Ramnivas Meena, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-7
Digvijay Narayan, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c2g8.pune2audit@gov.in	Circle-II Group-8
Nimi Sankaran, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-8
Sanjay Kumar Yadav, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-8
George Abraham, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c2g9.pune2audit@gov.in	Circle-II Group-9
Avanish Saini, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-9
Pramod Kumar Kushwaha, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-9
Vinita Pusdekar Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c2g10.pune2audit@gov.in	Circle-II Group-10
Himanshu Garg, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-10
Rajat Sharma, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-10
A.U.Z. Khan, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c2g11.pune2audit@gov.in	Circle-II Group-11
Mahesh Kumar Yadav, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-11
Nitesh Singh, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-II Group-11

3. Audit Circle-III

Name of the CAPIO and Designation	Office Address	Telephone No./Gov.ID	Jurisdiction
Prakash S V, DC	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	020-29052201/ acc3.pune2audit@gov.in	Information relating to the jurisdiction of the Audit Circle-III, Audit-II Commissinerate, Pune

Name of the CPIO and Designation	Office Address	Telephone No. /Gov.ID	Jurisdiction
Dharmendra Kumar Dubey, Supdt	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c3g12.pune2audit@gov.in	Circle-III Group-12
Ankush Kumar, Inspr	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-12
Geeta Chandrashekhar, Supdt.	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c3g13.pune2audit@gov.in	Circle-III Group-13
Satish, Inspr	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-13
Nishant Batra, Inspr	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-13
P.V.Murar, Supdt	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c3g14.pune2audit@gov.in	Circle-III Group-14
Satya Jeet Singh, Supdt.	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-14
Krishan Singla, Insp.	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-14
B. L. Meena, Supdt	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c3g15.pune2audit@gov.in	Circle-III Group-15
Ashwani Kumar, Inspr	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-15
Piyush Agarwal, Inspr	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-15
Manish K. Singh, Supdt.	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c3g16.pune2audit@gov.in	Circle-III Group-16
Priyavart Antal, Supdt.	Office of the Deputy Commisssioner of Audit-II Commissionerate, 3rd Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-III Group-16

4. Audit Circle-IV

Name of the CAPIO and Designation

Office Address

Telephone No. /Gov.ID

Jurisdiction

V. Vinay Kumar, AC

Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001

020-29704007/

acc4.pune2audit@gov.in

Information relating to the jurisdiction of the Audit Circle-IV, Audit-II Commissinerate, Pune

Name of the CPIO and Designation	Office Address	Telephone No. /Gov.ID	Jurisdiction
S. D. Patil, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c4g17.pune2audit@gov.in	Circle-IV Group-17
Sumit Pandey, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-17
Ziaur Rehman, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c4g18.pune2audit@gov.in	Circle-IV Group-18
Santosh B. Lalbegi, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-18
Mahender Singh, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-18
Hemant Vaishnav, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c4g19.pune2audit@gov.in	Circle-IV Group-19
Siyaram Meena, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-19
Rahul Verma, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-19
Shambhu Mehta, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c4g20.pune2audit@gov.in	Circle-IV Group-20
S. P. Mhaske, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-20
Yogendra Yadav, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-20
Sanjay Shashikant Bongale, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	c4g21.pune2audit@gov.in	Circle-IV Group-21
Meera Kailash, Supdt.	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-21
Pankaj Bansal, Inspr	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV Group-21
Jayant Khedkar, Supdt	Office of the Assistant Commisssioner of Audit-II Commissionerate, 3rd Floor, C Wing, 41-A GST Bhawan Sassoon Road Pune-411001	-do-	Circle-IV

5. Audit Circle-V

Name of the CAPIO and Designation

Office Address

Telephone No. /Gov.ID

Jurisdiction

Shri. P.V. Shagalolu, A.C

Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel, Hotgi Road, Sholapur-413003.

0217-2600044/

acc5.pune2audit@gov.in

Information relating to the jurisdiction of the Audit Circle-V, Audit-II Commissinerate, Pune

Name of the CPIO and Designation	Office Address	Telephone No. /Gov.ID	Jurisdiction
Makarand B Kulkarni, Supdt	Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel Hotgi Road, Sholapur-413003.	c5g22.pune2audit@gov.in	Circle-V, Group-22
Mohit Jouhari, Inspr	Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel Hotgi Road, Sholapur-413003.	-do-	Circle-V, Group-22
Rajesh Fule, Supdt	Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel Hotgi Road, Sholapur-413003.	-do-	Circle-V, Group-23
Rajeev Negi, Supdt	Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel Hotgi Road, Sholapur-413003.	c5g23.pune2audit@gov.in	Circle-V, Group-23
Abhinav Raj, Inspr	Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel Hotgi Road, Sholapur-413003.	-do-	Circle-V, Group-23
V P Kharat, Supdt	Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel Hotgi Road, Sholapur-413003.	c5g28.pune2audit@gov.in	Circle-V, Group-28
Ankit Meena, Inspr	Office of the Asst. Commissioner of Audit-II Commissionerate, Plot No. 3 Opp Kinara Hotel Hotgi Road, Sholapur-413003.	-do-	Circle-V, Group-28

6. Audit Circle-VI

Name of the CAPIO and Designation

Office Address

Telephone No. /Gov.ID

Jurisdiction

Shri. Amogh Sanjeev Thorat, DC

Office of the Deputy Commisssioner of Circle-VI, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001

0832-

2437118/

acc6.pune2audit@gov.in

Information relating to the jurisdiction of the Audit Circle-VI, Audit-II Commissinerate, Pune

Name of the CPIO and Designation	Office Address	Telephone No. /Gov.ID	Jurisdiction
Ram Awatar Mathur, Supdt	Office of the Deputy Commisssioner of Circle-VI, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	c6g24.pune2audit@gov.in	Circle-VI, Group-24
Pawan Kumar Jaiswal, Supdt	Office of the Deputy Commisssioner of Circle-VI, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VI, Group-24
Manish Kumar, Inspr	Office of the Deputy Commisssioner of Circle-VI, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VI, Group-24
Joseph D'souza, Supdt	Office of the Deputy Commisssioner of Circle-VI, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	c6g25.pune2audit@gov.in	Circle-VI, Group-25
Vishal Anand Surin, Supdt	Office of the Deputy Commisssioner of Circle-VI, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VI, Group-25
Amit K Kohli, Supdt	Office of the Deputy Commisssioner of Circle-VI, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VI, Group-25

7. Audit Circle-VII

Name of the CAPIO and Designation

Office Address

Telephone No. /Gov.ID

Jurisdiction

Shri. Amogh Sanjeev Thorat, DC (Addl. Charge)

Office of the Asst. Commissioner of Audit-II Commissionerate, 4^th Floor, Plot No. 6, ICE House, EDC Complex, Patto Plaza, Panaji, Goa-403001.

0832-

2437118 / acc7.pune2audit@gov.in

Information relating to the jurisdiction of the Audit Circle-VII, Audit-II Commissinerate, Pune

Name of the CPIO and Designation	Office Address	Telephone No. /Gov.ID	Jurisdiction
Amitabh Gautam, Supdt	Office of the Asst. Commissioner of Audit-II Commissionerate, 4^th Floor, Plot No. 6, ICE House, EDC Complex, Patto Plaza, Panaji, Goa-403001.	c7g26.pune2audit@gov.in	Circle-VII, Group-26
Jaydeep Srikhande, Supdt	Office of the Deputy Commisssioner of Circle-VII, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VII, Group-26
Gagan Behal, Supdt	Office of the Deputy Commisssioner of Circle-VII, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VII, Group-26
Sanjeev Adhana, Inspr	Office of the Deputy Commisssioner of Circle-VII, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VII, Group-26
Venukumar Reddy S., Supdt.	Office of the Deputy Commisssioner of Circle-VII, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	c7g27.pune2audit@gov.in	Circle-VII, Group-27
Sandesh S Dolas, Supdt	Office of the Deputy Commisssioner of Circle-VII, Audit-II Commissionerate, 4th Floor, Plot No.6, GST Bhawan, EDC Complex, Patto, Plaza, Panji, Goa, 403001	-do-	Circle-VII, Group-27

8. Audit II Commissionerate (Hqrs.)

Name of the CAPIO and Designation (Shri./Smt.)	Office Address	Telephone No. /Gov.ID	Jurisdiction
Himanshu Shekhar, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	pc.pune2audit@gov.in	HQ P & C (including Monthly Audit Bulletin, Updation & Circulation), Rewards.
Sanjay Suman Kulkarni, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	edp.pune@audit@gov.in	HQ- EDP & System, e-office, Maintenance of Audit registers, DIN & Adjudication
Sushama Jadhav, Insp.	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Adjudication
V. B. Patkar, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	rms.pune2audit@gov.in	RMS
Desh Deepak, Inspr	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		RMS & Technical
M. K. Nimje, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	tech.pune2audit@gov.in	Technical incl. PQs, Inspection & Legal , CAT Cell
Manoj. R. Aundhkar, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		HQ Training/ CRU/ Hindi Cell
H. V. Gadgil, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		HQ Training/ CRU/ Hindi Cell
Arvind Kumar, Inspr	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Hindi Cell
K S Awale, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	vig-con.pune2audit@gov.in	Vig. & Confidential Section, CPGRAM
Rita Rajani Lawrence, Inspr	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Vig. & Confidential Section
Vidya Borane, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		QAR & CERA
D S Bhakte, Supdt	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	adm.pune2audit@gov.in	Admin
R. T. Kamble, Insp.	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Admin
Anil Kumar, Inspr	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Admin
Jaheda Begum Dongarke, CAO	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001	account.pune2audit@gov.in	Accounts
Chandrashekhar K Phatak, ACAO	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Accounts
Chandrashekhar K Phatak, AO	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Establishment (Addl. Charge)

Details of First Appellate Authority (FAA) of Pune Audit-II Commissionerate

Name of the FAA	Office Address	Telephone No.	Jurisdiction
Shri. Prashant K Sinha, JC	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		Appeals relating to the above CPIO’s of Audit-II Commissionerate, Pune
Shri. Prakash S V, DC	Office of the Commisssioner of Audit-II Commissionerate, 4th Floor, B Wing, 41-A GST Bhawan Sassoon Road Pune-411001		CPIO

10) Monthly remuneration received by each of its officers and employees, including the system of compensation as provided in its regulations.

Sr. No.	Designation	Level	Scale (Rs.) of Pay
1	Commissioner	Level 14	144200 - 218200
2	Additional Commissioner	Level-13	118500 - 216600
3	Assistant Commissioner	Level 10	56100 - 177500
4	Superintendent	Level 8	47600 - 151000
5	Admin. Officer / ACAO	Level 8	47600 - 151000
6	Inspector	Level 7	44900 - 142400
7	Executive Assistant	Level 6	35400 - 102400
8	Tax Assistant	Level 4	25500 - 81100
9	Driver Gr.I	Level 5	29200 - 92300
10	Driver Gr.II	Level 4	25500 - 81100
11	Head Hawaldar	Level 2	19900 - 63200
12	Hawaldar	Level 2	18000 - 56900

11. Budget allocated to each of its agency indicating the particulars of all plans, proposed expenditures and reports on disbursements made:

Total budget of Rs. 18,43,75,000/- has been allocated to the Commissionerate for the financial year 2021-22. Disbursements are made on http://pfms.nic.in.

12) Manner of execution of subsidy programmes, including the amounts allocated and the details of beneficiaries of such programmes. (Section 4(1)(b)(xii) of RTI Act, 2005)

Not applicable.

13) Particulars of recipients of concessions, permits or authorizations granted by it. (Section 4(1)(b)(xiii) of RTI Act, 2005)

Nil

14) Details in respect of the information, available to or held by it, reduced in an electronic form: (Section 4(1)(b)(xiv) of RTI Act, 2005)

Information available on website of Central Board of Indirect Taxes & Customs, New Delhi (www.cbic.gov.in) and website of Central GST Pune Zone ( www.punecenexcise.gov.in )

15) The particulars of facilities available to citizens for obtaining information, including the working hours of a library or reading room, if maintained for public use. (Section 4(1)(b)(xv) of RTI Act, 2005)

Information is uploaded on Central Board of Indirect Taxes & Customs, New Delhi (www.cbic.gov.in) and website of Central GST Pune Zone (www.punecenexcise.gov.in )

16) The names, designations and other particulars of the Public Information Officers. (Section 4(1)(b)(xvi) of RTI Act, 2005)

(a) CPIO- Shri.Prakash S V, DC

Tel. No.- 020-29705241

Email id -prakash.sv@gov.in

(b) First Appellate Authority - Shri. Prashant K Sinha, Joint Commissioner

Tel No.- 020-29705796

Email id- adc.cgst.pune2audit@gov.in

17) Such other information as may be prescribed. (Section 4(1)(b)(xvii) of RTI Act, 2005)

The senior officers are accessible to the assessees / public. The grievances / complaints are looked into as per the existing mechanism of grievance redressal of Central Government organizations.

18) Incumbency position in Department of Revenue.

Sr. No.	Name of the Officer (Smt./Shri)	Posting
1.	Bhupender Singh Suhag, Commr.	Commissioner
2.	Prashant K Sinha, JC	Legal & DIN) HQ Charges (Establishment, Administration, Infrastructure, Accounts, Rajbhasha matters, CRU, RTI, Training, Legal, DIN, & CAT Cell
3.	Mosuganti Gangadhar, JC	Audit work related to Circle I to VII, HQ Charges (Confidential & Vigilance, P&C, RMS, Technical, PQ, EDP, Systems, Statistical Reports, QAR, CERA, Inspection, Rewards, CPGRAM & Adjudication)
4.	V. Sanjay, AC	CPGRAMDIN & Nodal officer of BiometricSupervision of Circle-I, . Legal & Adjudication , Accounts, Rajbhasha Matters, CAT Cell
5.	V. Srikant Rao, AC	Supervision of Circle-II, CERA, QAR, Co-ordination with ADG Audit & Maintainence of Audit Registers(Hqrs)., EDP/Reports, Systems {includes ACL(Admn)}
6.	Prakash S V, DC	Rewards RTI TrainingSupervision of Circle-III, Administration Establishment
7.	V. Vinay Kumar, AC	Supervision of Circle-IV, Planning & Co-ordination, RMS, Technical & PQs & Inspections
8.	P. V. Shagalolu, AC	Circle-V (Solapur)
9.	Amogh Sanjeev Thorat, DC	Circle-VI (Goa)
10.	Amogh Sanjeev Thorat, DC	Circle-VII (Goa) (Addl. Charge)
11.	Jaheda Begum Dongarke, CAO	HQR (Accounts)

Staffing Position

Sr. No.	Rank of the officer	No. of post sanctioned	Working Strength	Vacancy Position
1	Commissioner	1	1	0
2	ADC/JC	2	2	0
3	Deputy / Asst. Commissioner	10	6	4
4	Indian Cost Accounts Service(AD/DD(Cost))	0	0	0
5	CAO	1	1	0
6	Superintendent	65	62	3
7	AO/ACAO	4	1	3
8	Pvt. Secretary	1	0	1
9	Inspector	70	32	38
10	Executive Assistant	10	6	4
11	Stenographer Gr I	3	2	1
12	Stenographer Gr II	3	3	0
13	Junior Translator	1	0	1
14	Driver Gr.I	1	0	1
15	Driver Gr.II	1	0	1
16	Driver Gr.III	1	0	1
17	Tax Assistant	15	10	5
18	L.D.C.	1	1	0
19	Head Havaldar / Havaldar	16	5	11
20	Multitasking Staff	1	0	1
Total		207	132	75

Stages of Audit

RECORDS AND INFORMATION FOR SERVICE TAX

The following documents must be furnished at the time of audit. Each of the document/report being furnished, if not public and published, must be countersigned by the Authorized signatory / appropriate signatory :

Copies of Annual Report – including Balance Sheet, Profit & Loss Account , Notes to accounts, Schedules / Annexures thereto, Tax Audit Report, Auditor’s Report, Director’s Report etc. for the all the financial years under audit.
Gross Trial Balance in respect of the unit under audit for all financial years. (GL Code, Ledger Description/Name, Opening Balance, Debit Summary, Credit Summary, Closing Balance.
Internal Audit Reports, wherever applicable, for the period under Audit. In case this is not applicable, it may be specifically stated so.
List of services provided alongwith exemption notification number where exemption is availed.
List of services for which Service Tax stands paid under reverse charge mechanism along with exemption notification number where exemption is availed.
List of Important Inputs/input services (which constitute more than 10% of value of purchases/expenditure)
Any other records which may be called for.

RECORDS AND INFORMATION FOR CENTRAL EXCISE

Copies of Annual Report – including Balance Sheet, Profit & Loss Account , Notes to accounts, Schedules / Annexures thereto, Tax Audit Report, Auditor’s Report, Director’s Report etc. for the all the financial years under audit.
Gross Trial Balance in respect of the unit under audit for all financial years. (GL Code, Ledger Description/Name, Opening Balance, Debit Summary, Credit Summary, Closing Balance), including the one for period 01.04.2017 to 30.06.2017.
VAT Audit Reports, Income Tax Returns along with Annexures for the financial years under Audit, where VAT Audit is not yet done, copies of monthly VAT returns.
Returns if any submitted to Banks/Financial Institutions for the Audit Period.
Cost Audit Reports, wherever applicable, for the period under Audit. In case this is not applicable, it may be specifically stated so.
Internal Audit Reports, wherever applicable, for the period under Audit. In case this is not applicable, it may be specifically stated so.
List of final products along with 8 digit classification code and Notifications under which concessional rate/exemption is availed in respect of such products.
List of Important Input ( which constitute more than 10% of value of purchases)
Manufacturing process in brief.

Wherever the accounting records are being maintained electronically using some software, provisions of Part –III, Chapter VI of Central Excise Manual of Supplementary Instructions are applicable and accordingly, auditor may ask to furnish some or all records to the Audit period in electronically readable format mutually agreeable to you and audit team.

Government of India Central GST & Customs, Pune Zone Ministry of Finance, Department of Revenue

Audit - II

Government of India Central GST & Customs, Pune Zone
Ministry of Finance, Department of Revenue