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Department :Deputy Commissioner Office
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Sub department:D.C. (Distt.SW),Kapashera,Delhi(39/1)+S.R. IX (Kapashera)(39(i)/1)+S.R. IX-A (Najafgarh)39(ii)/1
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| S No. |
Start Year |
End Year |
Para No. |
Sub Para |
Subject |
Status* |
Outstanding Amount (in Rs.) |
| 1 |
2023 |
2024 |
3 |
|
Short deduction of TDS amounting to Rs. 2063698/- (SR-IX) |
O |
2063698 |
| 2 |
2015 |
2017 |
1 |
|
Inordinate delay in determination of short payment of stamp duty by collector of stamps (S.R. IX)
|
O |
1135135 |
| 3 |
2007 |
2014 |
1 |
|
Irregular payment amounting to Rs. 10,52,700/- to Kashmiri Migrants |
O |
1052700 |
| 4 |
2006 |
2008 |
4 |
|
Stamp duty amounting to Rs. 897038/- short paid on Sale-deed documents (S.R. IX) |
O |
897038 |
| 5 |
2014 |
2015 |
1 |
|
Irregular payment amounting to Rs. 8,14,800/- to Kashimiri Migrants |
O |
814800 |
| 6 |
2006 |
2008 |
3 |
|
Loss of Stamp duty amounting to Rs. 587084/- violating provisions under rule 48(f)S.R. IX) |
O |
587084 |
| 7 |
2015 |
2017 |
2 |
|
Irregular payment amounting to Rs. 4,20,000/- to Kashmiri Migrants
|
O |
420000 |
| 8 |
2020 |
2022 |
1 |
|
Non deduction of TDS under GST
|
O |
223950 |
| 9 |
2014 |
2015 |
3 |
|
Irregular payment of LTC amounting to Rs. 1,46,370/- |
O |
146370 |
| 10 |
2014 |
2015 |
2 |
|
Loss of Revenue amounting to Rs. 130300/- due to non-charging of revised rates of marriage regis. |
O |
130300 |
| 11 |
2023 |
2024 |
2 |
|
Non-deduction of TDS while executing sale deeds (SR-IX A) |
O |
96000 |
| 12 |
2007 |
2014 |
2 |
|
Recovery of overpayment of pay |
O |
41960 |
| 13 |
2014 |
2015 |
1 |
|
Short payment of Stamp Duty and Registration Fee of Rs. 59681/- (S.R. IX) |
O |
59681 |
| 14 |
2006 |
2008 |
5 |
|
Stamp duty amounting to Rs. 58525/- short paid on Agreement to Sell (S.R. IX) |
O |
58525 |
| 15 |
2022 |
2023 |
1 |
|
Non deduction of TDS under GST
|
O |
49258 |
| 16 |
2020 |
2022 |
4 |
|
Over payment of Transport Allowance
|
O |
35802 |
| 17 |
2020 |
2022 |
1 |
|
Stamp duty and registration fee on the minimum rate of construction amount (S.R. IX-A)
|
O |
34816 |
| 18 |
2023 |
2024 |
1 |
|
Loss of Stamp Duty due to application of incorrect rates in registration of lease deeds |
O |
34413 |
| 19 |
2024 |
2025 |
1 |
|
Short recovery of stamp duty (SR-IX) |
O |
29900 |
| 20 |
2014 |
2015 |
5 |
|
Overpayment of Pay and Allowances amounting to Rs. 26,450/- |
O |
3875 |
| 21 |
1997 |
1999 |
7 |
|
Log Books |
O |
26032 |
| 22 |
2007 |
2014 |
6 |
|
Short Recovery of Licence Fee amounting to Rs. 24,170/- |
O |
24170 |
| 23 |
2024 |
2025 |
4 |
|
Recovery of Adhoc Bonus of Rs. 20724/- for the year 2024-25 |
O |
20724 |
| 24 |
2020 |
2022 |
3 |
|
Recovery on account of Special Allowance
|
O |
18500 |
| 25 |
2007 |
2014 |
7 |
|
Recovery of Income Tax amounting to Rs. 14,530/- |
O |
10100 |
| 26 |
2006 |
2007 |
9 |
|
Short recovery of Licence Fees / Water charges. |
O |
12240 |
| 27 |
2023 |
2024 |
6 |
|
Short payment of Rs. 11864 in r/o document for lease Deed (SR-IX) |
O |
11864 |
| 28 |
1997 |
1999 |
6 |
|
Pay fixation arrear bills |
O |
11175 |
| 29 |
2006 |
2008 |
2 |
|
Short Recovery of stamp duty worth Rs. 8116/- in r/o lease-deed registered (S.R. IX) |
O |
8116 |
| 30 |
2015 |
2017 |
1 |
|
Short Recovery of subscription towards DGEHS amounting to Rs. 6300/-
|
O |
1100 |
| 31 |
2024 |
2025 |
1 |
|
Recovery of Rs. 5400/- on account of Non-deduction of License Fee |
O |
5400 |
| 32 |
1997 |
1999 |
3 |
|
Excess payment in cellular phone's bill |
O |
5378 |
| 33 |
1997 |
1999 |
4 |
|
Income Tax 1997-99 |
O |
5290 |
| 34 |
2020 |
2022 |
2 |
|
Short recovery of License Fee
|
O |
3330 |
| 35 |
2007 |
2014 |
10 |
|
Irregular payment of Telephone Bill amounting to Rs. 2871/- in respect of Ms. Arti Lal, IAS |
O |
2871 |
| 36 |
2022 |
2023 |
2 |
|
Non recovery of TDS from agencies
|
O |
2747 |
| 37 |
2023 |
2024 |
2 |
|
Short Deduction of UTGEIS |
O |
2250 |
| 38 |
2018 |
2020 |
1 |
|
Recovery of License Fee
|
O |
2145 |
| 39 |
2022 |
2023 |
3 |
|
Short deduction of TDS under Section 194(J)
|
O |
1936 |
| 40 |
2022 |
2023 |
4 |
|
Over payment of Transport Allowance
|
O |
1917 |
| 41 |
2022 |
2023 |
5 |
|
Short deduction of UTGEIS
|
O |
1620 |
| 42 |
2024 |
2025 |
2 |
|
Short recovery of CGEIGS |
O |
1620 |
| 43 |
2022 |
2023 |
6 |
|
Short recovery of License Fee
|
O |
960 |
| 44 |
2006 |
2007 |
4 |
|
Income Tax |
O |
676 |
| 45 |
1997 |
1999 |
10 |
|
Contingent Vouchers |
O |
560 |
| 46 |
1997 |
1999 |
11 |
|
Records of Adjudication of Stamp Duty |
O |
0 |
| 47 |
1997 |
1999 |
12 |
|
Revenue charged an account of Mutation fee |
O |
0 |
| 48 |
1997 |
1999 |
13 |
|
Registrar office, Kapashera SR-IX |
O |
0 |
| 49 |
1997 |
1999 |
5 |
|
HRA (Sh. K. Narsimha, IAS) |
O |
0 |
| 50 |
1997 |
1999 |
1 |
|
Relief to J & K Migrants |
O |
0 |
| 51 |
1997 |
1999 |
2 |
|
Service Books |
O |
0 |
| 52 |
2014 |
2015 |
6 |
|
Irregularities in implementing "My Delhi I Care Fund" Scheme |
O |
0 |
| 53 |
2014 |
2015 |
7 |
|
Non reconciliation of Receipts for amount collected by Sub-Registrar Office-IX |
O |
0 |
| 54 |
2014 |
2015 |
2 |
|
Inordinate delay in determination of short payment of stamp duty by COS (S.R. IX) |
O |
0 |
| 55 |
2017 |
2018 |
2 |
|
Non completion of work under MLALAD Work and irregularities thereof
|
O |
0 |
| 56 |
2017 |
2018 |
3 |
|
Maintenance of Land Acquisition Record (South-West)
|
O |
0 |
| 57 |
2017 |
2018 |
5 |
|
Non production of Records
|
O |
0 |
| 58 |
2006 |
2008 |
1 |
|
Cash Book - Misutilization of Government Receipts (S.R. IX) |
O |
0 |
| 59 |
2006 |
2007 |
7 |
|
Log Books |
O |
0 |
| 60 |
2006 |
2007 |
8 |
|
Grant of Ex-gratia relief - Kashmiri migrants (Vasant Vihar) |
O |
0 |
| 61 |
2006 |
2008 |
6 |
|
Verification of Stamp Papers found in the records of the office of S.R. IX (S.R. IX) |
O |
0 |
| 62 |
2018 |
2020 |
2 |
|
Non observance Rule 176 of GFR 2017 while replacing and existing old items
|
O |
0 |
| 63 |
2018 |
2020 |
3 |
|
Non observance of order of GAD, GNCTD regarding installation of GPS Devices in Vehicles
|
O |
0 |
| 64 |
2018 |
2020 |
4 |
|
Non adjustment of outstanding AC Bills
|
O |
0 |
| 65 |
2018 |
2020 |
5 |
|
Non production of Records
|
O |
0 |
| 66 |
2018 |
2020 |
1 |
|
Non disclosure/confirmation of deposition of TDS with Income Tax Deptt. (S.R. IX)
|
O |
0 |
| 67 |
2018 |
2020 |
2 |
|
Non recording of certificate on the last copy of each volume (S.R. IX)
|
O |
0 |
| 68 |
2018 |
2020 |
3 |
|
Shortcomings in impound Register/Case (S.R. IX)
|
O |
0 |
| 69 |
2018 |
2020 |
4 |
|
Non production of Records (S.R. IX)
|
O |
0 |
| 70 |
2018 |
2020 |
1 |
|
Non disclosure/confirmation of deposition of TDS with Income Tax Deptt. (S.R. IX-A)
|
O |
0 |
| 71 |
2018 |
2020 |
2 |
|
Non recording of certificate on the lost copy of each volume (S.R. IX-A)
|
O |
0 |
| 72 |
2018 |
2020 |
3 |
|
Shortcomings in impound register/Case (S.R. IX-A)
|
O |
0 |
| 73 |
2018 |
2020 |
4 |
|
Non production of Records (S.R. IX-A)
|
O |
0 |
| 74 |
2006 |
2007 |
2 |
|
Non-accounting of receipts(SR-IX) |
O |
0 |
| 75 |
2006 |
2007 |
3 |
|
Drawal of Special Pay by Mr. Rajiv Kale, DC(SW) |
O |
0 |
| 76 |
2024 |
2025 |
3 |
|
Non-adjustment of Contingent Advances. |
O |
0 |
| 77 |
2024 |
2025 |
2 |
|
Non maintenance of Movement registers. (SR-IX) |
O |
0 |
| 78 |
2024 |
2025 |
3 |
|
Non recording of Certificate on the last copy of each volume. (SR-IX) |
O |
0 |
| 79 |
2024 |
2025 |
4 |
|
Non furnishing of receipts of deposition of TDS with Income Tax Deptt. (SR-IX) |
O |
0 |
| 80 |
2024 |
2025 |
5 |
|
Non production of records. (SR-IX) |
O |
0 |
| 81 |
2024 |
2025 |
1 |
|
Non recording of Certificate on the last copy of each volume. (SR-IX A) |
O |
0 |
| 82 |
2024 |
2025 |
2 |
|
Non furnishing of Receipt of deposition of TDS with Income Tax. (SR-IX A) |
O |
0 |
| 83 |
2024 |
2025 |
3 |
|
Non Production of Record. (SR-IX A) |
O |
0 |
| 84 |
2023 |
2024 |
1 |
|
Discrepancies in engagement of 10 Nos. of Security Guard through GeM |
O |
0 |
| 85 |
2020 |
2022 |
2 |
|
Non disclosure/confirmation of deposition of TDS with Income Tax Department (S.R. IX-A)
|
O |
0 |
| 86 |
2020 |
2022 |
3 |
|
Non recording of certificate on the last copy of each volume (S.R. IX-A)
|
O |
0 |
| 87 |
2020 |
2022 |
4 |
|
Non maintenance of Movement Registers (S.R. IX-A)
|
O |
0 |
| 88 |
2020 |
2022 |
5 |
|
Catalogue of Permanent Records (S.R. IX-A)
|
O |
0 |
| 89 |
2020 |
2022 |
6 |
|
Non production of Record (S.R. IX-A)
|
O |
0 |
| 90 |
2023 |
2024 |
1 |
|
Difference in amount of consideration of document registered |
O |
0 |
| 91 |
2023 |
2024 |
2 |
|
Non disclosure/confirmatin of deposition of TDS with Income tax (SR-IX) |
O |
0 |
| 92 |
2020 |
2022 |
6 |
|
Irregular expenditure of Rs. 138596/- on vehicle repair
|
O |
0 |
| 93 |
2020 |
2022 |
8 |
|
Non production of Records
|
O |
0 |
| 94 |
2020 |
2022 |
1 |
|
Non disclosure/confirmation of deposition of TDS with Income Tax Department (S.R. IX)
|
O |
0 |
| 95 |
2020 |
2022 |
2 |
|
Non recording of certificate on the last copy of each volume (S.R. IX)
|
O |
0 |
| 96 |
2020 |
2022 |
3 |
|
Non maintenance of Movement Register (S.R. IX)
|
O |
0 |
| 97 |
2020 |
2022 |
4 |
|
Catalogue of Permanent Records (S.R. IX)
|
O |
0 |
| 98 |
2020 |
2022 |
5 |
|
Non production of Record (S.R. IX)
|
O |
0 |
| 99 |
2022 |
2023 |
7 |
|
Loss to exchequer due to non disposal of condemned vehicle
|
O |
0 |
| 100 |
2022 |
2023 |
8 |
|
Aoidable expenditure of Rs. 203561/- due to injudicious assessment of sanctioned load of electricity |
O |
0 |
| 101 |
2022 |
2023 |
9 |
|
Non adjustment of AC advances worth Rs. 8809853/-
|
O |
0 |
| 102 |
2022 |
2023 |
10 |
|
Non utilization of NDMA PM Cares funds of Rs. 5.00 Crore
|
O |
0 |
| 103 |
2022 |
2023 |
11 |
|
Non production of Records
|
O |
0 |
| 104 |
2022 |
2023 |
1 |
|
Non disclosure/confirmation of deposition of TDS with Income Tax Department (S.R. IX)
|
O |
0 |
| 105 |
2022 |
2023 |
2 |
|
Inordinate delay in determination of short payment of stamp duty by collector (S.R.IX) |
O |
0 |
| 106 |
2022 |
2023 |
3 |
|
Non recording of certificate on the last copy of each volume (S.R. IX)
|
O |
0 |
| 107 |
2022 |
2023 |
4 |
|
Non maintenance of Movement Registers (S.R. IX)
|
O |
0 |
| 108 |
2022 |
2023 |
5 |
|
Catalogue of permanent records (S.R. IX)
|
O |
0 |
| 109 |
2022 |
2023 |
6 |
|
Non production of Record (S.R. IX)
|
O |
0 |
| 110 |
2022 |
2023 |
1 |
|
Non disclosure/confirmation of deposition of TDS with Income Tax Department (S.R. IX-A)
|
O |
0 |
| 111 |
2022 |
2023 |
2 |
|
Non recording of certificate on the last copy of each volume (S.R. IX-A)
|
O |
0 |
| 112 |
2022 |
2023 |
3 |
|
Non maintenance of Movement Registers (S.R. IX-A)
|
O |
0 |
| 113 |
2022 |
2023 |
4 |
|
Catalogue of permanent records (S.R. IX-A)
|
O |
0 |
| 114 |
2022 |
2023 |
5 |
|
Non production of Record (S.R. IX-A)
|
O |
0 |
| 115 |
2023 |
2024 |
3 |
|
Wrong credit of E.L when joining during the middle of the month. |
O |
0 |
| 116 |
2024 |
2025 |
5 |
|
Loss to exchequer due to Non Disposal of condemned vehicle |
O |
0 |
| 117 |
2024 |
2025 |
6 |
|
Non Production of Records. |
O |
0 |
| 118 |
2023 |
2024 |
4 |
|
Non submission of document of ownership on registration of relinquishment Deed(SR-IX) |
O |
0 |
| 119 |
2023 |
2024 |
5 |
|
Irregularity in Registration of document for sale of property (SR-IX) |
O |
0 |
| 120 |
2007 |
2014 |
3 |
|
Irregularities in implementing "My Delhi I Care Fund" Scheme |
O |
0 |
| 121 |
2007 |
2014 |
4 |
|
Irregularities in implementing "Minor Works" Scheme |
O |
0 |
| 122 |
2007 |
2014 |
5 |
|
Irregular expenditure of Rs. 15,67,406/- under 'Citizen Care for Habitat Fund' |
O |
0 |
| 123 |
2023 |
2024 |
3 |
|
Execution of sale deed of agriculture land without the certificate (SR-IX A) |
O |
0 |
| 124 |
2023 |
2024 |
4 |
|
Non-Maintenance of Refusal Register. (SR-IX A) |
O |
0 |
| 125 |
2023 |
2024 |
5 |
|
Non-Maintenance of Impound Register. (SR-IX A) |
O |
0 |
| 126 |
2007 |
2014 |
13 |
|
Irregular payment of CDVs under Disaster Management amounting to Rs. 20,100/- |
O |
0 |
| 127 |
2008 |
2014 |
1 |
|
Non crediting of proceed of bank drafts amounting to Rs. 10,89,761/- (S.R. IX) |
O |
0 |
| 128 |
2008 |
2014 |
2 |
|
Inordinate delay in determination of short payment of stamp duty by COS (S.R. IX) |
O |
0 |
| 129 |
2015 |
2017 |
2 |
|
Non production of Records (S.R. IX)
|
O |
0 |
* NOTE:
'O'- Outstanding Paras.
'R' -Reply submitted by the Department/Units.
'C'- Comment by the Directorate of Audit on reply submitted.
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