In the dynamic landscape of Goods and Services Tax (GST) enforcement in India, the Directorate General of GST Intelligence (DGGI) plays a pivotal role. This comprehensive article, titled “141 FAQs on working of Directorate General of GST Intelligence (DGGI) in India,” provides an insightful exploration into various aspects of DGGI’s operational framework. Covering areas such as operational strategies, analysis of evasion-prone goods and services, scrutiny of industries like Tobacco, Pan Masala, Cigarettes, Iron, and Steel, the article delves into DGGI’s role in combating GST evasion through fake invoicing and fake Input Tax Credit. Additionally, it sheds light on the organization’s structure, key officials, and statistics reflecting its effectiveness in curbing GST violations under the GST Act of 2017.
Page Contents
- (A) DGGI’s operational working in India
- (B) DGGI’s analysis for GST’s Evasion Prone Goods + also Services (both) in India
- (C) DGGI’s analysis for GST’s Evasion through Fake Invoicing + Fake ITC in India
- (D) DGGI’s Closer Look for Tobacco + Pan Masala + also Cigarettes (all) industries
- (E) DGGI’s Closer Look for Iron + also Steel (both) industries in India
- (F) DGGI’s Statics for GST’s evasion detected under GST Act, 2017
- (G) DGGI’s Organization Structure for Headquarter’s Zonal Units in India
- (H) DGGI’s Principal Director Generals (PDGs) + also Director Generals (DGs)
- (I) Central Public Information Officers (CPIO) + First Appellate Authority (FAA)
(A) DGGI’s operational working in India
1. Meaning for DGGI’s official working
(i) DGGI is working under Central Board of Indirect Taxes and Customs (CBITC), deptt. of Revenue of Ministry of Finance (MoF) Govt. of India
(ii) DGGI is fighting for GST’s tax evasionin India.
(iii) Directorate General of Anti-Evasion (DGAE) was constituted in 1979
(iv) DGAE was renamed as Directorate General of GST Intelligence (DGGI)
(v) DGAE is renamed as Directorate General of GST Intelligence (DGGI) after introduction of Goods and Services Tax (GST) Act, 2017.
(vi) DGGI is working under National Intelligence Grid (NATGRID).
(vii) DGGI is staffed by officers of CBITC.
2. Meaning for DGGI’s History
(i) DGGI is working for collection + collation + dissemination of intelligence for GST’s evasion in whole of India (all).
(ii) DGAE was established in 1979 as independent wing under control of Directorate of Revenue Intelligence, New Delhi + also 4 Regional Units (both) like
(a) Regional unit at Chennai
(b) Regional unit at Delhi
(c) Regional unit at Kolkata
(d) Regional unit at Mumbai
(iii) DGAE became full-fledged Directorate in 1983.
(iv) DGAE is upgraded to Directorate General (DG) with 4 zonal units headed by Additional Director General (ADG) like
(a) Zonal Units at Chennai
(b) Zonal Units at Delhi
(c) Zonal Units at Kolkata
(d) Zonal Units at Mumbai
3. Meaning for DGGI’s Functions
(i) DG is working for tackling danger of manifold’s duty evasion.
(ii) DG is developing intelligence especially in new areas of tax evasion through its intelligence network across the country + to disseminates information’s by issuing Modus Operandi Circulars + also Alert Circulars (all) to sensitize filed formations about latest trends for duty evasion.
(iii) DG is co-ordinating with field formations + also organizing operations (both) to unearth GST’s evasion.
4. Meaning for DGGI’s set-up expansion
(i) DG set-up was expanded in 2000 with setting up of number of Regional Units under respective Zonal Units + also renamed as Directorate General of Central Excise Intelligence (DGCEI) both.
(ii) DG set-up was further strengthened in 2002 by adding 2 more Zonal Units like
(a) Zonal office at Ahmadabad
(b) Zonal office at Bangalore
(iii) DG was (also) entrusted for detecting case of evasion of Service Tax in 2004.
(iv) DG has started cadre-restructuring of deptt. in 2014
(v) DG has further expanded after GST’s introduction from July 01, 2017 :
(a) Added 1 DG East
(b) Added 1 DG West
(c) Added 1 DG North
(d) Added 1 DG South
(e) Added 26 Zonal Units
(f) Added 40 Regional Units
5. Meaning for DGGI’s webpage creation
(i) DGGI has created webpage for matters about violation of GST.
(ii) DGGI has entrusted with task of improving compliances of Indirect Tax laws.
(iii) DGGI has established reputation as professional organization.
(iv) DGGI has published details for contacting through letters or phones or e-mails or website or personally (any) to inform about tax evaders.
(v) DGGI has promised that action will be taken against tax evaders + confidentiality will be maintained + also monetary reward will be given against recovery of taxes (all).
6. Meaning for DGGI’s Charters of functions
(i) Collection + collation + also dissemination of intelligence (all) for GST’s evasion in India.
(ii) Unearthing modus operandi of GST’s evasion + also alerting concerned field formation (staff) both.
(iii) Analyzing price structure + marketing pattern + classification of evasion prone goods and services + advising field formations for plugging loopholes + also suggesting policy measures to CBIC (all).
(iv) Coordinating field formation’s efforts in investigating cases of GST evasion.
(v) Coordinating with Intelligence agencies like Central Economic Intelligence Bureau (CEIB) + FIU-IND + other law enforcement agencies like DRI + Income Tax + Enforcement Directorate (ED) + also State’s GST Departments for GST’s evasion (all).
(vi) Investigating offenses involving GST’s evasion having ramifications in more than 1 Commissionerate + also investigation of complicated cases selected by Directorate or entrusted by Ministry (both).
(vii) Completing detailed + up-to-date study of Taxation Laws + implementation machinery + to have proper appreciation + also assessment of possibilities of evasion (all).
(viii) Examining + studying effects + implementation of various tax concessions + exemptions + relaxations in controls + also to make recommendations to govt. from time to time to ensure that they do not become source of GST’s evasion (all).
7. Meaning for DGGI’s Annual Report for financial year ending on March 31, 2023
(i) DGGI has detected tax frauds for more than INR1 Lakh Crore during financial year ending on March 31, 2023 + also recovered for more than INR 20 Thousand Crore against GST’s evasion (both).
(ii) DGGI has unearthed several modus operandi for GST’s evasion like :
(a) GST’s short payment through undervaluing taxable goods and services
(b) GST’s wrong availment through exemption notifications
(c) GST’s wrong availment or non-reversal of Input Tax Credit (ITC)
(d) GST’s non-payment on supply of taxable goods and services
(e) GST’s collected but not paid to govt.’s exchequer
(f) GST’s non-payment under Reverse Charge Mechanism (RCM)
(g) ITC’s fraudulent availement based on invoices from fake firms
(h) IGST’s fraudulent availment of refunds on export of goods + services (both)
8. Meaning for DGGI’s Network
(i) DGGI’s network is sharing information for inter-agency co-operation in combating financial crimes.
(ii) DGGI’s data sharing is required to find more effective ways to counter financial crimes through harnessing skills + also knowledge of different agencies with better co-operation (both).
(iii) DGGI’s Inter-agency co-operation is required to enhance financial integrity + also good governance through improving effectiveness of country’s abilities to fight financial crimes (both).
(iv) DGGI is exchanging data’s + also information’s of violators of indirect tax laws with various law enforcement agencies (both) for improving compliance of indirect tax laws.
(v) DGGI’s benefits against data exchange like:
(a) Maximizing use of govt.’s data for benefit of stakeholders
(b) Detecting of potential frauds
(c) Enhancing effectiveness of inspections + also audits (both)
(vi) DGGI is exchanging information’s with various agencies for combating indirect tax evasion + also frauds (both) like Income Tax Department (ITD) + Financial Intelligence Unit (FIU) + Central Economic Intelligence Bureau (CEIB) + Serious Fraud Investigation Office (SFIO) + National Intelligence Grid (NATGRID) + also various other departments and agencies (all).
9. Meaning for DGGI’s Reward Scheme for informers + also govt. servants (both)
(i) DGGI’s reward scheme is available for public informers + also for govt. servants (both) under CGST Act, 2017 where rewards are granted against seizures made or infringements or GST’s evasion (any).
(ii) (a) DGGI’s reward scheme is available for public informers for information’s against assets + immovable properties of defaulters for arrears of GST + fine + also penalty (all) where information’s is resulting in recovery of arrears.
+ (plus)
(b) Also available for govt. servants those are putting commendable efforts for recovering against arrears after satisfying specified conditions.
(iii) Informers + govt. servants (both) are eligible for maximum reward @ 20% of net sale-proceeds of illegal (contraband) goods seized or amount of GST evaded + amount of penalty levied + also recovered (all).
10. Meaning for DGGI’s Arrests + also initiation for prosecutions (both)
(i) DGGI is permitted to arrest of key operators or masterminds or beneficiaries (any) based on scale + also gravity of case (both)
+ (plus)
(ii) Also permitted to launch prosecution in certain cases to send message to fraudulent persons to refrain from illegal activities
11. Meaning for DGGI’s Statics for arrests + also initiation for prosecutions (both)
(i) DGGI has arrested 92 fraudulent persons.
+ (plus)
(ii) Also sanctioned for initiation of prosecution in 154 cases during financial year ending on March 31, 2023 (both).
12. Meaning for DGGI’s Rewards to informers for GST’s evasion
(i) DGGI is permitted to reward informers for GST’s evasion based on specific + also accuracy of information’s (both)
(ii) DGGI reward’s % (percentage) is based on risk + trouble undertaken + extent + also nature of help rendered by informer (all).
13. Meaning for DGGI’s Rewards to informers for GST’s arrears recovery
(i) DGGI’s rewards is also permitted for giving information’s about assets + immovable properties of persons against arrears of GST + fines + also penalties (all)
+ (plus)
(ii) Also DGGI’s rewards is based on actual recoveries against arrears of GST + fines + also penalties (all)
14. Meaning for DGGI’s Rewards to officers for contributions + recoveries (both)
- DGGI’s officers permitted for receiving rewards based on their contribution + also recoveries made (both) against cases booked by them.
15. Meaning for DGGI’s Rewards guidelines for informers + also officers (both)
(i) DGGI’s rewards are based on guidelines issued by CBIC through Circular No. 20 dated July 31, 2015
+ (plus)
(ii) Also amended through Circular No. 29 dated June 23, 2016
+ (plus)
(iii) Also further amended through Circular No. 36 Customs dated October 05, 2018.
16. Meaning for DGGI’s Statics for rewards during financial year March 31, 2023
(i) DGGI’s has disbursed reward for INR 25.44 Crores to informers
+ (plus)
(ii) Also for INR 34.53 Crores to officers totaling to INR 59.97 crore (25.44 + 34.53)
17. Meaning for Levying tax by Central Govt. + by State Govt. (both)
(i) Major taxes in India are levied by Central Govt.+ also by State Govt. (both) under powers conferred from Constitution of India.
+ (plus)
(ii) Also Minor taxes in India are levied by local authorities like Municipality.
18. Meaning for Levying tax authority
(i) Authority to levy tax is derived from constitution of India which allocating power to levy various taxes between Central Govt. and State Govt.
(ii) Other than legal authority not permitted to levy tax or collect tax (any) under Article 265 of Constitution of India.
(iii) Hence each tax is levied or collected required to be backed by accompanying law duly passed by Parliament of India or by State Legislature (any).
(iv) India has tax evasion’s massive problem which ultimately catalyzing various negative effects on country.
(v) CBDT has reported that direct tax collections for INR 1,900,000crore = USD 270 billion was in 2023
19. Meaning for Reporting to DGGI’s office for GST’s evasion
(i) Name of reporting person : ___________
(ii) Email of reporting person : ___________
(iii) Mobile of reporting person : ___________
(iv) Information’s by reporting person : ___________
(v) Security code reflected on portal : ___________
20. Meaning for DGGI’s imphasis on advanced IT infrastructuure
(i) CBIC is emphasis on advanced IT infrastructure towards technology + also data driven indirect tax administration in India (both).
(ii) CBIC has invested substantial amount on development of data analytical tools + predictive modeling + data visualization tools + also big data analysis (all) to equip its officers with world-class IT infrastructure.
(iii) DGGI has steadily moved towards intelligence gathering through various advanced tools of data analytics in addition its intelligence network across the India.
(iv) DGGI has transformed its systems for intelligence gathering using GSTN’s big database specifically focusing on tax evasion’s areas.
(v) DGGI has unearthed several new modus operandi using its sophisticated tools.
(vi) DGGI has collected + developed intelligences through involving its officers + Commissionerate depending on scale + also reach of each case (all).
(vii) DGGI is working as Centre enforcement agency extending to whole territory of India to carry out operations where multiple jurisdictions are involved
(B) DGGI’s analysis for GST’s Evasion Prone Goods + also Services (both) in India
21. Meaning for DGGI’s analysis for GST’s Evasions Prone Goods
- DGGI has analyzed in annual report for year ending on March 31, 2023 that certain goods GST’s evasion prone goods like :
(i) Iron + Steel + also etc. (all) products
(ii) Pan Masala + Gutkha + also Chewing Tobacco (all)
(iii) Automobile Parts but not included auto mobiles
(iv) Copper + also Copper articles (both)
22. Meaning for DGGI unearthed for GST’s Evasion Prone Goods
| S.No. | Particulars of GST’s Evasion Prone Goods for year ending on March 31, 2023 | No. of Cases | GST Evaded (in Crore) |
| (i) | Iron + Steel + also etc. (all) products | 594 | 4491 |
| (ii) | Pan Masala + Gutkha + also Chewing Tobacco (all) | 107 | 2866 |
| (iii) | Automobile Parts but not included auto mobiles | 22 | 460 |
| (iv) | Copper + also Copper articles (both) | 28 | 271 |
| Total | 751 | 8088 | |
23. Meaning for DGGI’s analysis for GST’s Evasions Prone Services
- DGGI has analyzed in annual report for year ending on March 31, 2023 that certain services GST’s evasion prone services like:
(i) Works Contract Services
(ii) Construction Services
(iii) Construction Services
(iv) Royalty Services provided by like allotment of mines + spectrum + also etc. (all) under Reverse Charge Mechanism (RCM)
(v) Banking + also Other Financial Services (both)
(vi) Man Power Recruitment + also Security Services (both)
24. Meaning for DGGI unearthed for GST’s evasion Prone Services
| S.No. | Particulars of GST’s Evasion Prone Services for year ending on March 31, 2023 | No. of Cases | GST Evaded (in Crore) |
| (i) | Works Contract Services | 488 | 3,146 |
| (ii) | Construction Services | 183 | 820 |
| (iii) | Royalty Services provided by Govt. like allotment of mines + spectrum + also etc. (all) under Reverse Charge Mechanism (RCM) | 70 | 805 |
| (iv) | Banking + also Other Financial Services (both) | 30 | 534 |
| (v) | Man Power Recruitment + also Security Services (both) | 76 | 419 |
| Total | 847 | 5724 | |
25. Meaning for DGGI unearthed for under valuation of services for GST’s evasion
(i) DGGI unearthed under valuation of services in contravention to valuation’s statutory provisions + also rules made thereon (all).
(ii) DGGI unearthed 1 major case during financial year ending on March 31, 2023 like:
(a) DGGI unearthed 1 registered dealer (taxpayer) who was engaged in providing services under online gaming platform
+ (plus)
(b) Also paying GS‚T on commission value (only) against to be paid @ 28% on 100% face value of bet under head supply on actionable claims
+ (plus)
(c) Also taxpayer has evaded for INR 94 crore under GST’s evasion
(C) DGGI’s analysis for GST’s Evasion through Fake Invoicing + Fake ITC in India
26. Meaning for GST’s Evasion through Fake Invoicing
(i) Fake invoice is not defined under GST Act, 2017 therefore certain characters required to call Fake invoice
(ii) Fake invoice treated when invoice is issued without actual supply of goods or services (any) like “actual” goods or services supplied to Mr. X but invoice is issued to Mr. Y who will claim Input Tax Credit (ITC)
27. Meaning for GST’s Evasion through Fake Invoicing rackets or dummy entities
(i) Fake invoicing racket or dummy entities are being created by racketeers through misusing identities like Aadhar + PAN + also etc. (all) for small monetary benefits.
(ii) Dummy entities are being operated by controllers or masterminds to raise invoices of goods or services without actual supplies to pass fraudulent ITC to end-users or beneficiaries (any)
(iii) (a) Dummy entities are being operated through layers of non-existent firms
+ (plus)
(b) Also layering is exercised across several GST jurisdictions to avoid GST evasion’s detection by GST authorities.
28. Meaning for motives for issuing Fake invoices + used Modus Operandi Adopted
- Substantial ITC’s amount is being passed beside 0 (zero) ITC available like:
(i) ITC being passed when no inward supply of goods or services is actually supplied.
(ii) ITC being passed by existing seeding firms through passing their excess ITC which accumulated fraudulently issuing invoices for supply of goods or services like B2C sales where retail customers don’t insist for invoices.
(iii) (a) Fake entities being registered in dummy person’s names
But
(b) Controlled + also operated (both) by masterminds.
(iv) Extensive + also intricate layering (both) being exercised across several GST’s jurisdictions by mastermind to avoid GST evasion’s detection by GST authorities.
29. Meaning for DGGI’s special efforts for reducing ITC against fake invoicing
- DGGI has made special efforts for reducing ITC against fake invoicing through coordinating with CGST Zones + also booked several cases against offenders (both). Comparative chart is available:
| S.No | Particulars | No. of Cases | Evasion Detected (Rs. in Cr.) | Voluntary GST recovered (Rs. in Cr.) | No. of Persons Arrested |
| (i) | DGGI | 1940 | 13,175 | 1,597 | 68 |
| (ii) | CGST Zones | 5291 | 10,965 | 887 | 85 |
| Total | 7231 | 24,140 | 2,484 | 153 | |
| % | 100 | 10.29 | |||
(D) DGGI’s Closer Look for Tobacco + Pan Masala + also Cigarettes (all) industries
30. Meaning for DGGI’s Closer look for Tobacco + Pan Masala + also Cigarettes (all)
- India is facing substantial challenge to country’s health care system due to health hazards like Pan Masala + Cigarette + also Tobacco products (all).
31. Meaning for World Health Organization Framework Convention (WHOFC)
(i) World Health Organization Framework Convention on Tobacco Control (WHOFCTC) has realized that tobacco’s taxation be considered as most cost-effective intervention to reduce tobacco consumption.
(ii) WHOFCTC has recommended higher rate for tobacco’s taxation to discourage consumptions + also to reduce overall health problems on public (both).
32. Meaning for WHOFC’s recommendation for tobacco’s taxation like GST
(i) GST on tobacco products be minimum @ 28%
+ (plus)
(ii) Compensation cess minimum @ 60% + maximum 290% on advalorem basis
+ (plus)
(iii) Specific rate for certain products like Cigarettes maximum @ INR 4,170/- per thousand
+ (plus)
(iv) Central excise duty
+ (plus)
(v) Also National Calamity and Contingency Duty (NCCD) all.
33. Meaning for disadvantage due to higher tobacco’s taxation like GST
(i) Due to higher tobacco’s taxation B2C sales being made through unorganized retailers + manufacturers those involved in illegal production + also illegal clearance (all).
(ii) Due to manufacturers of Pan Masala + Tobacco Products + Cigarettes involved in un-accounted purchase of raw material + also packing material (all)
(iii) Due to illegal finished good’s removal without GST payment.
(iv) Due to main raw materials like betel nut + raw tobacco + katachu + perfume + menthol + packing materials + also etc. (all) are natural products + also easily available in market without proper accounting through informal trade.
(v) Due to major part of total cost is raw material therefore manufacturers avoiding to pay higher tobacco’s taxation
34. Meaning for Modus Operendi Adopted for GST’s evasion
(i) Minimum % (percentage) are accounted for actual purchases + productions + also sales (all) be entered in manufacturers statutory records to pay GST therefore maximum % are not accounted.
(ii) (a) Maximum manufacturer are routing through C&F agents + dealers for not accounted purchases + production + transportation + also sales (all)
+ (plus)
(b) Also Kuccha records are being maintained for not accounted supplies for very short time therefore its challenge to book cases against manufacturers.
(iii) DGGI has booked several cases against prominent brands based on records recovered from premises of transporters + packaging material suppliers + also from their C&F Agent’s premises (all).
35. Meaning for statics for GST’s evasion cases detected + vountary payments (both)
(i) DGGI’s has detected 97 Cases
(ii) DGGI’s has detected INR 2491 Crores
(iii) DGGI’s has received voluntary payment INR 296 Crores
(E) DGGI’s Closer Look for Iron + also Steel (both) industries in India
36. Meaning for DGGI’s Closer look for Iron + also Steel (both)
- India is facing substantial challenge from Iron + steel due to various factors like complex nature of industry + cash transaction’s practice + also potential for manipulation in supply chain (all).
37. Meaning for DGGI’s Closer look for complex industry’s nature
- Steel being manufactured from iron ore + also scrap (both) using 2 different processes like:
(i) Blast furnace or basic oxygen furnace routes + electric arc furnace (all) routes.
(ii) Steel manufacturing being exercised through Blast Furnace -Basic Oxygen Furnace route (BFBOF) where iron is produced from iron ore + secondary steel manufacturing makes use of Electric Arc furnace (EAF) to produce steel from recycled scrap.
(iii) Ingots are reheated + rerolled in different shapes to form various intermediate products like billets + bloom + slab + final products like bars + rods + plates + sheets + wires + structural shapes + also rails (all).
(F) DGGI’s Statics for GST’s evasion detected under GST Act, 2017
38. Meaning for DGGI’s Performance for GST’s evasions detected
|
S.No |
Financial year ending on | Under Central Excise | Under Service Tax | ||||||
| Evasion Detected | Voluntary GST recovered | Evasion Detected | Voluntary GST recovered | ||||||
| No. of Cases | Amount in Cr. | No. of Cases | Amount in Cr. | No. of Cases | Amount in Cr. | No. of Cases | Amount
in Cr. |
||
| (i) | March 2018 | 283 | 5349 | 226 | 247 | 2042 | 21378 | 1254 | 2555 |
| (ii) | March 2019 | 692 | 2782 | 177 | 386 | 1677 | 27835 | 1046 | 2822 |
| (iii) | March 2020 | 483 | 8366 | 131 | 231 | 1417 | 13489 | 686 | 1166 |
| (iv) | March 2021 | 122 | 2860 | 95 | 91 | 1173 | 8993 | 474 | 539 |
| (v) | March 2022 | 42 | 811 | 24 | 127 | 63 | 3753 | 236 | 199 |
| (vi) | March 2023 | 17 | 575 | 6 | 28 | 180 | 370 | 89 | 29 |
| Total | 1639 | 20743 | 659 | 1110 | 7119 | 75818 | 3785 | 7310 | |
| % | 100 | 100 | 40.28 | 5.35 | 100 | 100 | 53.17 | 9.64 | |
39. Meaning for DGGI’s upward trend for GST’s evasions detected
| S.No | Financial year ending on | Evasion Detected | Voluntary GST recovered | ||
| No. of Cases | Amt. in Crore | No. of Cases | Amt. in Crore | ||
| (i) | March 2018 | 136 | 7879 | 90 | 7438 |
| (ii) | March 2019 | 1539 | 19319 | 1352 | 8687 |
| (iii) | March 2020 | 2466 | 21739 | 1983 | 13065 |
| (iv) | March 2021 | 3828 | 31908 | 2683 | 10630 |
| (v) | March 2022 | 3835 | 50325 | 3102 | 21183 |
| (vi) | March 2023 | 4872 | 101354 | 3683 | 20713 |
| Total | 16676 | 232524 | 12893 | 81716 | |
40. Meaning for DGGI’s performance in East Zonal for GST’s evasions detected
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Bhubaneshwar – Orissa | 132 | 2229 | 81 | 1527 |
| (ii) | Guwahati – Assam | 246 | 911 | 79 | 303 |
| (iii) | Kolkata – West Bengal | 87 | 21170 | 150 | 1038 |
| (iv) | Patna – Bihar | 124 | 791 | 55 | 648 |
| (v) | Raipur – Chhattisgarh | 108 | 1708 | 192 | 1121 |
| (vi) | Siliguri – West Bengal | 110 | 1876 | 77 | 1386 |
| Total | 807 | 28685 | 634 | 6023 | |
| % | 127.29 | 476.26 | 100 | 100 | |
41. Meaning for DGGI’s performance in North Zonal for GST’s evasions detected
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Chandigarh – Haryana | 197 | 1810 | 162 | 2219 |
| (ii) | Delhi | 83 | 2762 | 58 | 1670 |
| (iii) | Gurugram – Haryana | 516 | 8125 | 157 | 3839 |
| (iv) | Jaipur – Rajasthan | 251 | 5449 | 92 | 2679 |
| (v) | Lucknow – Uttar Pradesh | 95 | 1351 | 42 | 1743 |
| (vi) | Ludhiana – Punjab | 133 | 703 | 54 | 719 |
| (vii) | Meerut – Uttar Pradesh | 126 | 3532 | 138 | 5089 |
| Total | 1401 | 23732 | 703 | 17958 | |
| % | 199.29 | 132.15 | 100 | 100 | |
42. Meaning for DGGI’s performance in South Zonal for GST’s evasions detected
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Belgavi – Karnataka | 110 | 460 | 73 | 1825 |
| (ii) | Bengaluru – Karnataka | 320 | 1963 | 269 | 2267 |
| (iii) | Chennai – Tamil Nadu | 136 | 1991 | 143 | 635 |
| (iv) | Coimbatore – Tamil Nadu | 85 | 923 | 105 | 586 |
| (v) | Hyderabad – Telangana | 160 | 2947 | 86 | 2513 |
| (vi) | Kochi – Kerala | 119 | 755 | 115 | 420 |
| (vii) | Vishakhapatnam – Andhra Pradesh | 142 | 946 | 240 | 624 |
| Total | 1072 | 9985 | 1031 | 8870 | |
| % | 103.98 | 112.57 | 100 | 100 | |
43. Meaning for DGGI’s performance in West Zonal for GST’s evasions detected
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Ahmadabad – Gujarat | 778 | 4889 | 510 | 2876 |
| (ii) | Bhopal – Madhya Pradesh | 119 | 2902 | 116 | 2820 |
| (iii) | Mumbai – Maharashtra | 163 | 4190 | 151 | 4027 |
| (iv) | Nagpur – Maharashtra | 146 | 605 | 334 | 2287 |
| (v) | Pune – Maharashtra | 108 | 2799 | 69 | 1578 |
| (vi) | Surat – Gujarat | 271 | 2806 | 255 | 3010 |
| Total | 1585 | 18191 | 1435 | 16598 | |
| % | 110.45 | 109.60 | 100 | 100 | |
44. Meaning for DGGI’s performance in Headquarter for GST’s evasions detected
| S.No | Name | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Headquarter | 7 | 20762 | 32 | 876 |
| Total | 7 | 20762 | 32 | 876 | |
| % | 21.88 | 2370.09 | 100 | 100 | |
45. Meaning for DGGI’s performance in East Zonal for GST’s Voluntary payments
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Bhubaneshwar – Orissa | 84 | 773 | 52 | 449 |
| (ii) | Guwahati – Assam | 300 | 512 | 2519 | 209 |
| (iii) | Kolkata – West Bengal | 54 | 323 | 107 | 665 |
| (iv) | Patna – Bihar | 81 | 153 | 160 | 180 |
| (v) | Raipur – Chhattisgarh | 68 | 785 | 147 | 610 |
| (vi) | Siliguri – West Bengal | 69 | 315 | 64 | 1,340 |
| Total | 656 | 2,861 | 3049 | 3,453 | |
| % | 21.52 | 82.85 | 100 | 100 | |
46. Meaning for DGGI’s performance in North Zonal for GST’s Voluntary payments
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Chandigarh – Haryana | 108 | 598 | 95 | 218 |
| (ii) | Delhi | 64 | 474 | 42 | 315 |
| (iii) | Gurugram – Haryana | 457 | 3015 | 135 | 612 |
| (iv) | Jaipur – Rajasthan | 200 | 665 | 77 | 717 |
| (v) | Lucknow – Uttar Pradesh | 82 | 485 | 34 | 715 |
| (vi) | Ludhiana – Punjab | 92 | 261 | 59 | 108 |
| (vii) | Meerut – Uttar Pradesh | 137 | 962 | 107 | 784 |
| Total | 1140 | 6460 | 549 | 3469 | |
| % | 207.65 | 186.22 | 100 | 100 | |
47. Meaning for DGGI’s performance in South Zonal for GST’s Voluntary payments
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Belgavi – Karnataka | 72 | 188 | 69 | 1,464 |
| (ii) | Bengaluru – Karnataka | 317 | 1,117 | 206 | 1,598 |
| (iii) | Chennai – Tamil Nadu | 175 | 778 | 224 | 438 |
| (iv) | Coimbatore – Tamil Nadu | 237 | 324 | 196 | 245 |
| (v) | Hyderabad – Telangana | 124 | 665 | 52 | 1,237 |
| (vi) | Kochi – Kerala | 53 | 205 | 55 | 114 |
| (vii) | Vishakhapatnam – Andhra Pradesh | 108 | 603 | 172 | 267 |
| Total | 1086 | 3880 | 974 | 5363 | |
| % | 111.50 | 72.35 | 100 | 100 | |
48. Meaning for DGGI’s performance in West Zonal for GST’s Voluntary payments
| S.No | Name of City | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Ahmadabad – Gujarat | 207 | 1084 | 248 | 1669 |
| (ii) | Bhopal – Madhya Pradesh | 51 | 344 | 67 | 958 |
| (iii) | Mumbai – Maharashtra | 141 | 3104 | 108 | 2982 |
| (iv) | Nagpur – Maharashtra | 146 | 453 | 334 | 663 |
| (v) | Pune – Maharashtra | 95 | 1297 | 47 | 1334 |
| (vi) | Surat – Gujarat | 155 | 1144 | 150 | 952 |
| Total | 795 | 7426 | 954 | 8558 | |
| % | 83.33 | 86.77 | 100 | 100 | |
49. Meaning for DGGI’s performance in Headquarter for GST’s Voluntary payments
| S.No | Name | Financial year ending on March 2023 | Financial year ending on March 2022 | ||
| No. of cases | Amt. in Crore | No. of cases | Amt. in Crore | ||
| (i) | Headquarter | 6 | 85 | 20 | 340 |
| Total | 6 | 85 | 20 | 340 | |
| % | 30 | 20 | 100 | 100 | |
50. Meaning for DGGI unearthed different modalities used for GST’s evasion
| S.No. | Particulars for different modalities used for GST’s evasion for year ending March 31, 2023 | No. of Cases
|
GST Evaded
(in Crore) |
| (i) | Under valuation of goods and services for GST’s evasion | 169 | 22,266 |
| (ii) | Non-payment of GST on taxable supplies for GST’s evasion | 1,025 | 19,165 |
| (iii) | Wrong availment or non-reversal of ITC for GST’s evasion | 2,084 | 18,842 |
| (iv) | Non-payment of GST under RCM for GST’s evasion | 266 | 2,537 |
| (v) | Wrong availment of exemption’s notification for GST’s evasion | 85 | 1,173 |
| (vi) | Tax deducted but not paid to exchequer for GST’s evasion | 70 | 605 |
| (vii) | Others modalities used for GST’s evasion | 1,173 | 36,766 |
| Total | 4,872 | 1,01,354 | |
51. Meaning for GST Anti Evasion Performance for DGGI + also CGST zones (both)
| S.No | Formation | GST’s Evasion Detected | Voluntary GST recovered | |
| No. of Cases | Amount in crore | Amount in crore | ||
| (i) | DGGI | 4872 | 101354 | 20713 |
| (ii) | CGST Zone | 10500 | 31053 | 12509 |
| Total | 15372 | 132407 | 33222 | |
| % | 100 | 25.10% | ||
(G) DGGI’s Organization Structure for Headquarter’s Zonal Units in India
52. Meaning for Organization Structure for DGGI’s Headquarters
- 1st & 2nd Floor, Wing Number 06, West Block, 08, Sector 1, RK Puram, New Delhi-110066
53. Meaning for officers Posted for DGGI Headquarters’ Zonal Unit
| S.No | Name | Designation of officer |
| (i) | Anil kumar Gupta | Principal Director General (PDG) |
| (ii) | N. K. Sinha | Additional PDG |
| (iii) | Rajesh Jindal | Additional PDG |
| (iv) | Nimba Ram | Additional Director (AD) |
| (v) | SudhanshuRai | AD |
| (vi) | Mandeep Kumar Batish | Joint Director (JD) |
| (vii) | Anshika Agarwal | Deputy Director (DD) |
| (viii) | Gopal Dangi | DD |
| (ix) | Sharma Suryaprakash Gulabchand | DD |
| (x) | SorabhBadaya | DD |
54. Meaning for Organization Structure for DG North located at Gurugram
- 3rd Floor, Plot 44, Institutional Area, Sector-32, Opposite Medanta Medicity, Gurugram (Haryana)-122001.
55. Meaning for officers Posted for DG North Zonal Unit
| S.No | Name | Designation of officer |
| (i) | Ashish Varma | Director General (DG) |
| (ii) | Dhirendra Mani Tripathi | Additional Director (AD) |
| (iii) | Raunaq Jamil Ansari | Deputy Director (DD) |
56. Meaning for Organization Structure for Delhi Zonal Unit under DG Gurugram
(i) Address of Delhi Zonal Unit of DG Gurugram
-
- West Block-8, Wing No. 3, 1st Floor, Sector-1, R.K. Puram, New Delhi-110066
(ii) Executive Commissionerate under Delhi Zonal Unit of DG Gurugram
(a) Executive Commissionerate Delhi East
(b) Executive Commissionerate Delhi North
(c) Executive Commissionerate Delhi South
(d) Executive Commissionerate Delhi West
57. Meaning for officers Posted for Delhi Zonal Unit under DG Gurugram
| S.No | Name | Designation of office |
| (i) | Brij Bhushan Gupta | Principal Director General (PDG) |
| (ii) | Atreyee Dev Roy | Additional Director (AD) |
| (iii) | Manish Kumar Choudhary | Joint Director (JD) |
| (iv) | Deepika Singh | Deputy Director (DD) |
| (v) | PrabhaMahor | DD |
| (vi) | GhanshyamJeph | DD |
| (vii) | Mrinal Chatterjee | DD |
| (viii) | Ajay Kumar Beniwal | Assistant Director (AD) |
58. Meaning for Organization Structure for Gurugram Zonal Unit of DG Gurugram
(i) Address of Gurugram Zonal Unit of DG Gurugram
- 1st Floor, Plot No. 44, Sector-32, Gurugram-122001
(ii) Executive Commissionerate under Gurugram Zonal Unit of DG Gurugram
(a) Executive Commissionerate Gurugram
(b) Executive Commissionerate Faridabad
(c) Executive Commissionerate Panchkula
(d) Executive Commissionerate Rohtak
(iii) Rohtak Regional under Gurugram Zonal Unit of DG Gurugram
- Located at 224, Subhash Nagar, Rohtak – 124 001
59. Meaning for officers Posted for Gurugram Zonal Unit under DG Gurugram
| S.No | Name | Designation of officer |
| (i) | Neeraj Prasad | Principal Director General (PDG) |
| (ii) | Dr. Bijendra Kumar Meena | Additional Director (AD) |
| (iii) | AnkurDular | Joint Director (JD) |
| (iv) | Sajad Bashir | Deputy Director (DD) |
| (v) | Aman Saxena | DD |
| (vi) | Dharmendra Kumar Singh | DD |
| (vii) | RishuVerma | DD |
| (viii) | Hardeep Singh | DD |
60. Meaning for Organization Structure for Jaipur Zonal Unit under DG Gurugram
(i) Address of Jaipur Zonal Unit of DG Gurugram
- C-62, Sarojini Marg, C-Scheme,Jaipur -302006
(ii) Executive Commissionerate under Jaipur Zonal Unit of DG Gurugram
(a) Executive Commissionerate Jaipur
(b) Executive Commissionerate Alwar
(c) Executive Commissionerate Jodhpur
(d) Executive Commissionerate Udaipur
(iii) Udaipur Regional under Jaipur Zonal Unit of DG Gurugram
61. Meaning for officers Posted for Jaipur Zonal Unit under DG Gurugram
| S.No | Name | Designation of officer |
| (i) | Alok Gupta | Additional Director General (ADG) |
| (ii) | Ajay Kumar | Additional Director (AD) |
| (iii) | Ashutosh | AD |
| (iv) | Parul Singhal | Deputy Director (DD) |
| (v) | Abhishek Narayan Sinha | DD |
| (vi) | Sandeep Kumar Payal | DD |
62. Meaning for Organization Structure for Chandigarh Zonal Unit of DG Gurugram
(i) Address of Chandigarh Zonal Unit of DG Gurugram
- CR Building, Sector-17 C, Plot No. 19, Chandigarh-160017
(ii) Executive Commissionerate under Chandigarh Zonal Unit of DG Gurugram
(a) Executive Commissionerate Chandigarh
(b) Executive Commissionerate Jammu
(c) Executive Commissionerate Shimla
(iii) Jammu and Shimla Regional under Chandigarh Zonal Unit of DG Gurugram
- 422-D, Sainik Colony (DRI/RU), Jammu – 180 012
63. Meaning for officers Posted for Chandigarh Zonal Unit under DG Gurugram
| S.No | Name | Designation of officer |
| (i) | Abhay Kumar | Additional Director General (ADG) |
| (ii) | Amandeep Singh | Additional Director (AD) |
| (iii) | Anupama Pant | Joint Director (JD) |
| (iv) | Mayank Sharma | Deputy Director (DD) |
| (v) | Suneetinder Singh Walia | DD |
64. Meaning for Organization Structure for Meerut Zonal Unit under DG Gurugram
(i) Address of Meerut Zonal Unit of DG Gurugram
- Ground Floor, Shaheed Park (Near Ashok Ki Lat) Delhi Road, Meerut (U.P.)- 250005 , Ph: +91121-26047128
(ii) Executive Commissionerate under Meerut Zonal Unit of DG Gurugram
(a) Executive Commissionerate Meerut
(b) Executive Commissionerate Ghaziabad
(c) Executive Commissionerate Dheradhun
(d) Executive Commissionerate Noida
(e) Executive Commissionerate Gautam Budh Nagar
(iii) Ghaziabad Regional Unit under Meerut Zonal Unit of DG Gurugram 4th & 5th Floor, Arrow Corporate Tower, Plot No. 6, Sector-14, Kaushambi, Ghaziabad -201 012
(iv) Dheradhun Regional Unit under Meerut Zonal Unit of DG Gurugram 3rd Floor, Shree Towers, Near Rispana Bridge, Haridwar Road, Dehradun
65. Meaning for officers Posted for Meerut Zonal Unit under DG Gurugram
| S.No | Name | Designation of officer |
| (i) | Satyendra Mathuria | Additional Director General (ADG) |
| (ii) | Minu Shukla Pathak | Additional Director (AD) |
| (iii) | Sourabh Dabas | Joint Director (JD) |
| (iv) | Abhijeet Patel | Deputy Director (DD) |
| (v) | Ramakant Tiwari | DD |
66. Meaning for Organization Structure for Ludhiana Zonal Unit of DG Gurugram
(i) Address of Ludhiana Zonal Unit of DG Gurugram
- 51-D, Sarabha Nagar, Ludhiana
(ii) Executive Commissionerate under Ludhiana Zonal Unit of DG Gurugram
(a) Executive Commissionerate Ludhiana
(b) Executive Commissionerate Jalandhar
(iii) Amritsar Regional Unit under Ludhiana Zonal Unit of DG Gurugram
- SCO-52, 3rd Floor, Pushpa Tower, District Shopping Complex, B-Block, Ranjit Avenue, Amritsar – 143 001
67. Meaning for officers Posted for Ludhiana Zonal Unit under DG Gurugram
| S.No | Name | Designation of officer |
| (i) | Manoj Kumar | Additional Director General (ADG) |
| (ii) | Vishal Chowdhary | Additional Director (AD) |
| (iii) | Prashant Singla | Deputy Director (DD) |
68. Meaning for Organization Structure for Lucknow Zonal Unit of DG Gurugram
(i) Address of Lucknow Zonal Unit of DG Gurugram
- 1/51, Vijay Khand, Gomti Nagar, Lucknow-226010
(ii) Executive Commissionerate under Lucknow Zonal Unit of DG Gurugram
(a) Executive Commissionerate Kanpur
(b) Executive Commissionerate Allahabad
(c) Executive Commissionerate Varanasi
(d) Executive Commissionerate Lucknow
(e) Executive Commissionerate Agra
(iii) Kanpur + Agra (both) Regional Unit under Lucknow Zonal Unit of DG Gurugram
- 117/85 (C-20), Sarvodaya Nagar, Kanpur – 208005
69. Meaning for officers Posted for Lucknow Zonal Unit under DG Gurugram
| S.No | Name | Designation of officer |
| (i) | Arun Kumar | Additional Director General (ADG) |
| (ii) | Ganesh Chandra Yadav | Additional Director (AD) |
| (iii) | Rajendra Kumar | Additional Director (AD) |
| (iv) | Shailesh Kumar Singh | Deputy Director (DD) |
| (v) | Smt. NitikaDubey | DD |
70. Meaning for Organization Structure at DG South located at Chennai
- C-3, C- Wing, II Floor, Rajaji Bhawan, Besant Nagar, Chennai – 600090
71. Meaning for officers Posted for DG South Zonal Unit
| S.No | Name | Designation of officer |
| (i) | A.R.S. Kumar | Director General (DG) |
| (ii) | Rashmi G. (Addl. Charge) | Additional Director (AD) |
| (iii) | K. Jagan | Assistant Director (AD) |
72. Meaning for Organization Structure for Bengaluru Zonal Unit of DG Chennai
(i) Address of Bengaluru Zonal Unit of DG Cheannai
- No. 112, S.P. Enclave, K.H. Road, Adjacent to Karnataka Bank, Bangalore – 560027
(ii) Executive Commissionerate under Bengaluru Zonal Unit of DG Cheannai
(a) Executive Commissionerate Bengaluru East
(b) Executive Commissionerate Bengaluru South
(c) Executive Commissionerate Bengaluru North
(d) Executive Commissionerate Bengaluru North West
(e) Executive Commissionerate Bengaluru West
73. Meaning for officers Posted for Bengaluru Zonal Unit under DG Chennai
| S.No | Name | Designation of officer |
| (i) | Sucheta Sreejesh | Additional Director General (ADG) |
| (ii) | Archana Nayak | Additional Director (AD) |
| (iii) | Steephen L | AD |
| (iv) | Gayathri Chandra Menon | Deputy Director (DD) |
| (v) | Anshuman Tripathi | DD |
| (vi) | Kishore Bhattad | DD |
| (vii) | Ratan B | DD |
| (viii) | Malleshappa | DD |
74. Meaning for Organization Structure for Belagavi Zonal Unit under DG Chennai
(i) Address of Belagavi Zonal Unit of DG Cheannai
- Shri Laxmi Complex, No. 4855/83, Sadashiv Nagar, 1st Cross, APHL Road, Belagavi – 590019
75. Meaning for officers Posted for Belagavi Zonal Unit under DG Chennai
| S.No | Name | Designation of officer |
| (i) | Shri S Arokia Raj | Additional Director General (ADG) |
| (ii) | Manjunatha.T | Additional Director (AD) |
| (iii) | Shri Naresh .G | AD |
| (iv) | Shri Tandale Kishor Tukaram | Deputy Director (DD) |
76. Meaning for Organization Structure for Chennai Zonal Unit under DG Chennai
(i) Address of Cheannai Zonal Unit of DG Cheannai
- No.16, Greams Road, BSNL Building, Tower II, 5th & 8th Floor, Chennai-600006
(ii) Executive Commissionerate under Chennai Zonal Unit of DG Chennai
(a) Executive Commissionerate Chennai North
(b) Executive Commissionerate Chennai South
(c) Executive Commissionerate Chennai Outer
(iii) Pudduchery Regional Unit under Chennai Zonal Unit of DG Chennai
- No. 42 & 43, 2nd Cross Road, Peter Nagar, Puducherry – 605 013.
77. Meaning for officers Posted for Chennai Zonal Unit under DG Chennai
| S.No | Name | Designation of officer |
| (i) | Mayank Kumar | Additional Director General (ADG) |
| (ii) | G. Rashmi | Additional Director (AD) |
| (iii) | Vignesh Sethivel | Joint Director (JD) |
| (iv) | Mohamed Yasar Arafath R | Deputy Director (DD) |
| (v) | S Vandana Raj | DD |
| (vi) | Vinay Mallipudi | DD |
| (vii) | Jitender Kumar Nagi | Assistant Director (AD) |
78. Meaning for Organization Structure for Coimbatore Zonal Unit of DG Chennai
(i) Address of Coimbatore Zonal Unit of DG Cheannai
- Coimbatore Zonal Unit, No.155-1,Lakshmanan Street, Behind Ukkadam Bus Stand, Ukkadam, Coimbatore-641001
(ii) Executive Commissionerate under Coimbatore Zonal Unit of DG Chennai
(a) Executive Commissionerate Combatore
(b) Executive Commissionerate Tiruchirappalli
(c) Executive Commissionerate Madurai
(d) Executive Commissionerate Salem
(iii) Tiruchirappalli Regional Unit under Coimbatore Zonal Unit of DG Chennai
- 10-B/5, First Street, Jayanagar, K .K. Nagar Post, Trichy – 620021
(iv) Madurai Regional Unit under Coimbatore Zonal Unit of DG Chennai
- 4, Sri Lakshmi Complex, P & T Nagar Main Road, Madurai – 625 014.
(v) Hosur Regional Unit under Coimbatore Zonal Unit of DG Chennai
- S.R.M. Towers, No. 222/1A1, Shanthi Nagar, 100 Feet Road, Near RC Church, Hosur – 635 109.
79. Meaning for officers Posted for Coimbatore Zonal Unit under DG Chennai
| S.No | Name | Designation of officer |
| (i) | Jayaprahasam S | Additional Director General (ADG) |
| (ii) | Dr. Periasamy M. | Additional Director (AD) |
| (iii) | K. Harish | Joint Director (JD) |
| (iv) | A. Magimai Arockiaraj | Deputy Director (DD) |
| (v) | Ramyaa Dakshinamurthi | DD |
| (vi) | B. Prakash | DD |
| (vii) | S. Prabhakaran | DD |
80. Meaning for Organization Structure for Hyderabad Zonal Unit of DG Chennai
(i) Address of Hyderabad Zonal Unit of DG Cheannai
- 1-63/2/212, Plot No 211 &212, Block B, Kavuri Hills, GuttalaBegumpet, Madhapur, Hyderabad 500033
(ii) Executive Commissionerate under Hyderabad Zonal Unit of DG Chennai
(a) Executive Commissionerate Hyderabad
(b) Executive Commissionerate Rangareddy
(c) Executive Commissionerate Medchal
(d) Executive Commissionerate Secunderabad
(iii) Warangal Regional Unit under Hyderabad Zonal Unit of DG Chennai
- H.No. 2-7-391, 2nd Floor, Sri Sai Nivas, Excise Colony, Hanamkonda, Warangal – 506 001.
81. Meaning for officers Posted for Hyderabad Zonal Unit under DG Chennai
| S.No | Name | Designation of officer |
| (i) | Ch. Venkat Reddy | Additional Director General (ADG) |
| (ii) | Vaishali Malhotra | Additional Director (AD) |
| (iii) | GopiDonthireddy | Joint Director (JD) |
| (iv) | Siva Krishna Kumbha | Deputy Director (DD) |
| (v) | B Subhash Chandra Bose | Assistant Director (AD) |
| (vi) | D.S.S. Subrahmanyam | AD |
| (vii) | Shri. N. Siva Kumar | AD |
82. Meaning for Organization Structure for Kochi Zonal Unit under DG Chennai
(i) Address of Kochi Zonal Unit of DG Cheannai
- 1st Floor, Central Excise Bhavan, Kathrikkadavu, Kochi-682017
(ii) Executive Commissionerate under Kochi Zonal Unit of DG Chennai
(a) Executive Commissionerate Kochi
(b) Executive Commissionerate Thiruvananthapuram
(c) Executive Commissionerate Kozhikode
(iii) Thiruvananthapuram+ Kozhikode (both) Regional Unit under Kochi Zonal Unit
- Mahe House Panicker Road, Naddakavu P.O., Kozhikode – 673011.
83. Meaning for officers Posted for Kochi Zonal Unit under DG Chennai
| S.No | Name | Designation of officer |
| (i) | Giridhar Gopal Krishna Pai | Additional Director General (ADG) |
| (ii) | Jomy Jacob | Additional Director (AD) |
| (iii) | Abdul Raheem A | Deputy Director (DD) |
| (iv) | Harikrishnan D | DD |
| (v) | Subhaga Ann Varghese | DD |
| (vi) | Vijayan Pillai | Assistant Director (AD) |
84. Meaning for Organization Structure for Vishakhapatnam Zonal of DG Chennai
(i) Address of Vishakhapatnam Zonal Unit of DG Cheannai
- Door No: 28-14-17, Beside Melody Theatre Suryabagh,Visakhapatnam – 530020
(ii) Executive Commissionerate under Vishakhapatnam Zonal Unit of DG Chennai
(a) Executive Commissionerate Vishakhapatnam
(b) Executive Commissionerate Guntur
(c) Executive Commissionerate Tirupathi
(iii) Vijaywada + Amarawati (both) Regional Unit under Vishakhapatnam Zonal Unit
- Door No. 10-56/1st and 2nd Floor, Abdul Salam Towers, Bandar Road, Ashok Nagar, Vijayawada – 520007
85. Meaning for officers Posted for Vishakhapatnam Zonal Unit of DG Chennai
| S.No | Name | Designation of officer |
| (i) | M. R. R. Reddy | Additional Director General (ADG) |
| (ii) | Y. Bhaskara Rao | Joint Director (JD) |
| (iii) | Gosu Ramesh | Deputy Director (DD) |
| (iv) | Shri P. Krishna Rao | DD |
86. Meaning for Organization Structure at DG East located at Kolkata
- Room No. 213, GST Bhawan, 180, Shantipally, Kolkata – 700107
87. Meaning for officers Posted DG East Zonal Unit
| S.No | Name | Designation of officer |
| (i) | Ashish Varma | Director General (DG) |
| (ii) | SarthakSaxena | Joint Director (JD) |
| (iii) | Kumar | Deputy Director (DD) |
88. Meaning for Organization Structure for Kolkata Zonal Unit under DG Kolkata
(i) Address of Kolkata Zonal Unit of DG East (Kolkata)
- 4/2, Karaya Road, 4th Floor, Kolkata-700 017
(ii) Executive Commissionerate under Kolkata Zonal Unit of DG East (Kolkata)
(a) Executive Commissionerate Kolkata North
(b) Executive Commissionerate Kolkata South
(c) Executive Commissionerate Haldia
(d) Executive Commissionerate Howrah
89. Meaning for officer posted for Kolkata Zonal Unit under DG Kolkata
| S.No | Name | Designation of officer |
| (i) | KVVG Diwakar | Additional Director General (ADG) |
| (ii) | Milan Kumar Singh | Additional Director (AD) |
| (iii) | Pooja Sharma | Joint Director (JD) |
| (iv) | MaheswarMaji | Deputy Director (DD) |
| (v) | Rajneesh Meena | DD |
| (vi) | Nupur | Assistant Director |
| (vii) | Animesh Das | Assistant Director |
90. Meaning for Organization Structure for Siliguri Zonal Unit under DG Kolkata
(i) Address of Siliguri Zonal Unit of DG East (Kolkata)
- Udham Singh Sarani, Bylane-1, Ashrampara, Siliguri-734001.
(ii) Executive Commissionerate under Siliguri Zonal Unit of DG East (Kolkata)
(a) Executive Commissionerate Siliguri
(b) Executive Commissionerate Bolpur
(iii) Gangtok + Durgapur (both) Regional Unit under Siliguri Zonal Unit of DG East (Kolkata)
91. Meaning for officer posted for Siliguri Zonal Unit under DG Kolkata
| S.No | Name | Designation of officer |
| (i) | Md. Shahreyar Iqbal Faisal | Additional Director General (ADG) |
| (ii) | MohsinaTabassum | Joint Director (JD) |
| (iii) | SandupWangdi | Deputy Director (DD) |
| (iv) | Kuldeep Kumar | Assistant Director (AD) |
| (v) | Prashant Sharma | AD |
92. Meaning for Organization Structure for Patna Zonal Unit under DG Kolkata
(i) Address of Patna Zonal Unit of DG East (Kolkata)
- Cybotech Tower, Near PaniTanki Boring Patliputra Road, Patliputra, Patna- 800013
(ii) Executive Commissionerate under Patna Zonal Unit of DG East (Kolkata)
(a) Executive Commissionerate Patna-I
(b) Executive Commissionerate Patna-II
(c) Executive Commissionerate Ranchi
(d) Executive Commissionerate Jamshedpur
(iii) Jamshedpur Regional Unit under Patna Zonal Unit of DG East (Kolkata)
- 2nd Floor, Shaurya Trade Centre, 159, Dhalbhum Road, Sakchi , Jamshedpur – 831 001
93. Meaning for officer posted for Patna Zonal Unit under DG Kolkata
| S.No | Name | Designation of Officer |
| (i) | Ajazuddin | Additional Director General (ADG) |
| (ii) | Santosh Kumar | Additional Director (AD) |
| (iii) | Durgesh Tiwari | Deputy Director (DD) |
| (iv) | Gitesh Kumar | DD |
94. Meaning for Organization Structure for Guwahati Zonal Unit of DG Kolkata
(i) Address of Guwahati Zonal Unit of DG East (Kolkata)
- H.No. 04, Bye-Lane-2, Rajgarh Main Road, P.O. Silpukhuri, Chandmari, Guwahati Assam-781003
(ii) Executive Commissionerate under Guwahati Zonal Unit of DG East (Kolkata)
(a) Executive Commissionerate Guwahati
(b) Executive Commissionerate Dibrugarh
(c) Executive Commissionerate Itanagr
(d) Executive Commissionerate Dimapur
(e) Executive Commissionerate Imphal
(f) Executive Commissionerate Aizwal
(g) Executive Commissionerate Agartala
(h) Executive Commissionerate Shillong
(iii) Agartala + Aizwal + Imphal + Itanagr + Kohima + also Shillong (all) Regional Unit
- Ward No. 4, House No. 165, Fire Brigade Junction, Laitumkhrah, Shillong, Meghalaya – 793 003
- Lane 12A, Opposite Axis Bank (Kuda Branch), Kuda C Khel, Dimapur, Nagaland – 797 112
95. Meaning for officer posted for Guwahati Zonal Unit under DG Kolkata
| S.No | Name | Designation of officer |
| (i) | Rajiv Garg | Additional Director General (ADG) |
| (ii) | Dr. Prakash Borgohain | Additional Director (AD) |
| (iii) | Ankit Gahlot | Deputy Director (DD) |
| (iv) | Dharam Veer Singh | DD |
| (v) | Rakesh Kumar Chandresh | Assistant Director |
96. Meaning for Organization Structure for Raipur Zonal Unit under DG Kolkata
(i) Address of Raipur Zonal Unit of DG East (Kolkata)
- 4th Floor, RIO Complex, Near Fruit Market, Lalpur, Raipur- 492001
(ii) Executive Commissionerate under Raipur Zonal Unit of DG East (Kolkata)
- Executive Commissionerate Raipur
(iii) Bilaspur Regional Unit under Raipur Zonal Unit of DG East (Kolkata)
- Room No. 3H2, 3rd Floor, GST Bhawan, Vyapar Vihar, Bilaspur – 495 001
97. Meaning for officer posted for Raipur Zonal Unit under DG Kolkata
| S.No | Name | Designation of officer |
| (i) | Vinod Kumar Agrawal | Additional Director General (ADG) |
| (ii) | Pankaj Kumar | Additional Director (AD) |
| (iii) | Sudhakar Pandey | AD |
| (iv) | Mr. Imran Ahmad | Deputy Director (DD) |
| (v) | Salil Gopal Kansal | DD |
| (vi) | SumitKumthe | DD |
98. Meaning for Organization Structure for Bhubaneshwar Zonal Unit of DG Kolkata
(i) Address of Bhubaneshwar Zonal Unit of DG East (Kolkata)
- Plot No. 27, Saheed Nagar, Bhubaneswar Odisha-751 007
(ii) Executive Commissionerate under Bhubaneshwar Zonal Unit of DG East
(a) Executive Commissionerate Bhubaneshwar
(b) Executive Commissionerate Rourkela
(iii) Rourkela Regional Unit under Bhubaneshwar Zonal Unit of DG East (Kolkata)
- Town Engg. Office Campus, Project Building Sector – 6, Rourkela – 769002
99. Meaning for officer posted for Bhubaneshwar Zonal Unit under DG Kolkata
| S.No | Name | Designation of officer |
| (i) | Debashis hSahu | Additional Director General (ADG) |
| (ii) | Mingyur Yonzon | Additional Director (AD) |
| (iii) | Eltepu Seshu | Deputy Director (DD) |
| (iv) | Pavan Kumar Meena | DD |
100. Meaning for Organization Structure at DG West located at Mumbai
- Ground floor, Laxmi Insurance Building, Sir P. M. Road, Fort, Mumbai-400001
101. Meaning for officer posted for DG Mumbai Zonal Unit
| S.No | Name | Designation of officer |
| (i) | Sunil Kumar Singh | Director General (DG) |
| (ii) | Shivam Dattatray Dhamanikar | Deputy Director (DD) |
102. Meaning for Organization Structure for Mumbai Zonal Unit under DG Mumbai
(i) Address of Mumbai Zonal Unit of DG West (Mumbai)
- 3rd Floor, NTC House, 15,N.M. Road, Ballard Estate, Mumbai-400 001
(ii) Executive Commissionerate under Mumbai Zonal Unit of DG West (Mumbai)
(a) Executive Commissionerate Mumbai South
(b) Executive Commissionerate Mumbai East
(c) Executive Commissionerate Mumbai Centre
(d) Executive Commissionerate Mumbai West
(e) Executive Commissionerate Palgarh
(f) Executive Commissionerate Raigarh
(g) Executive Commissionerate Navi Mumbai
(h) Executive Commissionerate Belapur
(i) Executive Commissionerate Thane
(j) Executive Commissionerate Thane Rural
(k) Executive Commissionerate Bhiwandi
103. Meaning for officer posted for Mumbai Zonal Unit under DG Mumbai
| S.No | Name | Designation of officer |
| (i) | Shafat Ahmed Usmani | Additional Director General (ADG) |
| (ii) | Mahesh Kumar | Additional Director (AD) |
| (iii) | Sunil Kumar | AD |
| (iv) | Hasan Ahmed | Joint Director (JD) |
| (v) | AyushKatheria | Deputy Director (DD) |
| (vi) | MaddiKunta Siddhartha | DD |
| (vii) | Manish Yadav | DD |
| (viii) | Shubh Agarwal | DD |
| (ix) | Thorat Abhijit Laxman | DD |
104. Meaning for Organization Structure for Nagpur Zonal Unit under DG Mumbai
(i) Address of Nagpur Zonal Unit of DG West (Mumbai)
- 2nd Floor, South Wing, Near Secretariat Building, Civil Lines, Nagpur – 440001, Nasik
(ii) Executive Commissionerate under Nagpur Zonal Unit of DG West (Mumbai)
(a) Executive Commissionerate Nagpur-I
(b) Executive Commissionerate Nagpur-II
(c) Executive Commissionerate Nasik
(d) Executive Commissionerate Aurangabad
(iii) Nasik Regional Unit under Nagpur Zonal Unit of DG West (Mumbai)
- 3rd Floor, Mamta Anand Complex, Nashik Pune Road, Shivaji Nagar, Nashik – 422 006
(iv) Aurangabad Regional Unit under Nagpur Zonal Unit of DG West (Mumbai)
- 2nd Floor, Annex Building, GST Commissionerate, N-5, Town Centre, CIDCO, Aurangabad – 431 001.
105. Meaning for officer posted for Nagpur Zonal Unit under DG Mumbai
| S.No | Name | Designation of officer |
| (i) | Shri Nilkanth Nivrutti Shelke | Additional Director General (ADG) |
| (ii) | Shri Manoj Kumar | Additional Director (AD) |
| (iii) | Ms. Jayshree Gawai | Deputy Director (DD) |
| (iv) | Shri Prashant Khargonkar | Assistant Director (AD) |
106. Meaning for Organization Structure for Pune Zonal Unit under DG Mumbai
(i) Address of Pune Zonal Unit of DG West (Mumbai)
- 2nd Floor, Phoenix Building, 16A, Bund Garden Road, Opp. Residency Club, Pune-411001
(ii) Executive Commissionerate under Pune Zonal Unit of DG West (Mumbai)
(a) Executive Commissionerate Pune-I
(b) Executive Commissionerate Kolhapur
(c) Executive Commissionerate Pune-II
(d) Executive Commissionerate Goa
(iii) Kolhapur Regional Unit under Pune Zonal Unit of DG West (Mumbai)
- 228/229, E-Ward, Tarabai Park, Opp. Maharani Lawns, Kolhapur – 416 003
(iv) Goa Regional Unit under Pune Zonal Unit of DG West (Mumbai)
- Shangrila, House No. 406/79, PDA Colony, Alto-Porvorim, Goa – 403 521.
107. Meaning for officer posted for Pune Zonal Unit under DG Mumbai
| S.No | Name | Designation of officer |
| (i) | Devendra V. Nagvenkar | Additional Director General (ADG) |
| (ii) | Prakriti Nigam | Additional Director (AD) |
| (iii) | Phalake Abhayasinh Jaysing | Joint Director (JD) |
| (iv) | Jawanjal Sonal Subhash | Deputy Director (DD) |
| (v) | Malyaj Singh | DD |
| (vi) | Shete Motilal Sahadev | DD |
| (vii) | Shreyansh Mohan | DD |
108. Meaning for Organization Structure for Ahmedabad Zonal under DG Mumbai
(i) Address of Ahmedabad Zonal Unit of DG West (Mumbai)
- 6th & 7th Floor, “I-the Address” Opp. H.C.G. Cancer Hospital, Near Sola Flyover, Sola, Ahmedabad-380060
(ii) Executive Commissionerate under Ahemdabad Zonal Unit of DG West (Mumbai)
(a) Executive Commissionerate Ahemdabad North
(b) Executive Commissionerate Ahemdabad South
(c) Executive Commissionerate Gandhinagar
(d) Executive Commissionerate Rajkot
(e) Executive Commissionerate Bhavnagar
(f) Executive Commissionerate Kutch
(g) Executive Commissionerate Gandhidham
(iii) Rajkot + Gandidham Regional Unit under Ahemdabad Zonal Unit of DG (Mumbai)
- Ground Floor, Amruta Estate, Near Girnar Cinema,M. G. Road, Rajkot, Gujarat – 360 001
109. Meaning for officer posted for Ahemdabad Zonal Unit under DG Mumbai
| S.No | Name | Designation of officer |
| (i) | Shyam Kanu Mahanta | Additional Director General (ADG) |
| (ii) | Rajesh Kumar | Additional Director (AD) |
| (iii) | Shyam Dadwal | Joint Director (JD) |
| (iv) | Minhaj Uddin Nizami | Deputy Director (DD) |
| (v) | Dharamvirsinh R. Jadeja | DD |
| (vi) | Krati Nigam | DD |
| (vii) | Rahul Parmar | DD |
| (viii) | Vikram R K | DD |
| (ix) | Rajesh R. Solanki | Assistant Director (AD) |
| (x) | Hitendra L. Makwana | AD |
110. Meaning for Organization Structure for Surat Zonal Unit under DG Mumbai
(i) Address of Surat Zonal Unit of DG West (Mumbai)
- 4th Floor, White House , Nr Roongta Shopping Complex, VIP Road, Vesu, Surat
(ii) Executive Commissionerate under Surat Zonal Unit of DG West (Mumbai)
(a) Executive Commissionerate Surat
(b) Executive Commissionerate Daman
(c) Executive Commissionerate Vadodara-I
(d) Executive Commissionerate Vadodara-II
(iii) Vadodara Regional Unit under Surat Zonal Unit of DG (Mumbai)
- 1st Floor, Pujer Complex, Opposite Golden Silver Apartment, Subhanpura, Vadodara
(iv) Vapi Regional Unit under Surat Zonal Unit of DG (Mumbai)
- 3rd Floor, Royal Fortune, Daman Road, Vapi – 396 191
111. Meaning for officer posted for Surat Zonal Unit under DG Mumbai
| S.No | Name | Designation of officer |
| (i) | Dr. Satish S Dhavale | Additional Director General (ADG) |
| (ii) | Gautam Kumar | Additional Director (AD) |
| (iii) | Rupak Kumar | Joint Director (JD) |
| (iv) | Nangas Nathabhai Bhimabhai | Deputy Director (DD) |
| (v) | Neeraj Chandrol | DD |
| (vi) | Pawan Kumar | DD |
| (vii) | Puneet Kumar Singh | DD |
| (viii) | Meena Asha Ram | Assistant Director (AD) |
112. Meaning for Organization Structure for Bhopal Zonal Unit under DG Mumbai
(i) Address of Bhopal Zonal Unit of DG West (Mumbai)
- 4th Floor, ChinarrIncube Business Centre, Near Ashima Mall, Hoshangabad Road, Bhopal (M.P.) – 462026
(ii) Executive Commissionerate under Bhopal Zonal Unit of DG West (Mumbai)
(a) Executive Commissionerate Bhopal
(b) Executive Commissionerate Jabalpur
(c) Executive Commissionerate Indore
(d) Executive Commissionerate Ujjain
(iii) Jabalpur Regional Unit under Bhopal Zonal Unit of DG (Mumbai)
- 1193, First Floor, Chanchalabai College Main Road, Wright Town, Jabalpur, Madhya Pradesh – 482 002.
(iv) Indore Regional Unit under Bhopal Zonal Unit of DG (Mumbai)
- Girnar Chamber, CGO Complex, Opp. Medical College, A Wing, Agra-Mumbai Road, Indore – 452 001
113. Meaning for officer posted for Bhopal Zonal Unit under DG Mumbai
| S.No | Name | Designation of officer |
| (i) | Rajendra Kumar Meena | Additional Director General (ADG) |
| (ii) | B Jyoti Kiran | Joint Director (JD) |
| (iii) | Navneet Kumar | Deputy Director (DD) |
| (iv) | Nikhil Kumar Gandhi | DD |
(H) DGGI’s Principal Director Generals (PDGs) + also Director Generals (DGs)
114. Meaning for names of PDGs + DGs + also DGGI’s Jurisdiction Map for India (all)
| S.No. | Name | From | To |
| Anil Kumar Gupta | Aug 23, 2023 | till now | |
| Surjit Bhujabal | Oct 10, 2022 | Aug 23, 2023 | |
| Alok Shukla | April 01 ,2022 | Oct 10, 2022 | |
| Sanjay Kumar Agarwal | Sep 20, 2021 | March 31, 2022 | |
| Om Prakash Dadhich | Feb 18, 2020 | Aug 31, 2021 | |
| A.K. Pandey | Jan 28, 2019 | Feb 18, 2020 | |
| Dr. John Joseph | July 18, 2017 | Jan 27, 2019 | |
| R.K. Mahajan | Sep 08, 2015 | July 17, 2017 | |
| Najib Shah | Feb 01, 2015 | Sep 07, 2015 | |
| M.D. Singh | Nov 06, 2013 | Jan 31, 2015 | |
| J. Chaturvedi | Sep 04, 2012 | Nov 05, 2013 | |
| K.K. Goyal | Sep 12, 2011 | Aug 31, 2012 | |
| MS. Praveen Mahajan | March 01, 2011 | Sep 12, 2011 | |
| A.C. Buck | April 16, 2009 | Feb 28, 2011 | |
| MS. Chitra Gouri Lal | Dec 23, 2008 | April 16, 2009 | |
| Rakesh Sharma | May 15, 2008 | Dec 23, 2008 | |
| A.C. Buck | April 07, 2008 | May 15, 2008 | |
| V. Sridhar | Sep 13, 2006 | April 07, 2008 | |
| A.K. Raha | Aug 03, 2005 | Sep 13, 2006 | |
| S.P.S. Pundir | Nov 30, 2003 | Aug 03, 2005 | |
| A.S. Sidhu | Nov 01, 2002 | Nov 30, 2003 | |
| Dalbir Singh | Nov 15, 2001 | Nov 01, 2002 | |
| Virendra Singh | July 20, 2000 | Nov 15, 2001 | |
| R.K. Chakarbarti | March 13, 1997 | July 20, 2000 | |
| A.K. Pande | Aug 08, 1996 | March 13, 1997 | |
| S.D. Mohile | Jan 16, 1996 | Aug 08, 1996 | |
| R. Gopalnathan | May 19, 1993 | Jan 16, 1996 | |
| B. Sankar N | Feb 01, 1993 | May 18, 1993 | |
| B.C. Rastogi | Feb 20, 1991 | Jan 31, 1993 | |
| B. Sankaran | Nov 01, 1990 | Fen 20, 1991 | |
| N.K. Bajpai | Sep 14, 1988 | Nov 01, 1990 |
- DGGI’s Jurisdiction Map
(I) Central Public Information Officers (CPIO) + First Appellate Authority (FAA)
|
115. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at New Delhi (i) Gopal Dangi, Deputy Director 1st & 2nd Floor, Wing Number 06, West Block, 08, Sector 1, RK Puram, New Delhi- 110066 Email: [email protected] (ii) Akhtar Rashid, Additional Director (FAA) |
| 116. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Ahmedabad
(i) H. L. Makwana, Assistant Director 6th & 7th Floor, I-the address, Opp. HCG Cancer Hospital, Science City Road, Sola, Ahmedabad Email: [email protected] (ii) Jakir Hussain, Additional Director (FAA) |
| 117. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Bengaluru
(i) B. C. Srinivas, Deputy Director No. 112, S.P. Enclave, K.H. Road, Adjacent to Karnataka Bank, Bengaluru – 560027 Email: [email protected] (ii) B. Sumidaa Devi, Additional Director (FAA) |
| 118. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Belgavi
(i) Tandale Kishor Tukaram, Deputy Director Laxmi Complex, no. 4855/83, Sadashiv Nagar, 1st Cross, Apmc Road, Belagavi-590019 Email: [email protected] (ii) Naresh G., Joint Director (FAA) |
| 119. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Bhopal
(i) Abhishek Jain, Deputy Director 4th Floor, ChinarrIncube Business Centre, Near Ashima Mall, Hoshangabad Road, Bhopal (M.P.) Email: [email protected] (ii) Ranjeet Kumar, Additional Director (FAA) |
| 120. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Bhubaneswar
(i) Eltepu Seshu, Assistant Director Plot No. 27, Saheed Nagar, Bhubaneswar, Odisha – 751007 Email: [email protected] (ii) Mingyur Yonzon, Joint Director (FAA) |
| 121. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Chandigarh
(i) Mayank Sharma, Deputy Director CR Building, Sector-17 C, Plot No. 19, Chandigarh-160017 Email: [email protected] (ii) Abhay Gupta, Joint Director (FAA) |
| 122. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Delhi
(i) Ashok Kumar Kookna, Deputy Director West Block-8, Wing No. 3, 1st Floor, Sector-1, R.K. Puram, New Delhi-110066 Email: [email protected] (ii) Raghavendra Pal Singh, Additional Director (FAA) |
| 123. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Gurugram
(i) Amrita Jain, Deputy Director 1st floor, Plot No. 44, Sector-32, Gurugram, Haryana-122001 Email: [email protected] (ii) Bijendra Kumar Meena, Joint Director (FAA) |
| 124. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Hyderabad
(i) D.S.S. Subrahmanyam, Assistant Director H.No.1-11-222/4, Lane Opp. to HDFC Bank, Begumpet, Hyderabad – 500016 (ii) SahilInamdar, Additional Director (FAA) |
| 125. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Jaipur
(i) H P Kacholia, Assistant Director 34, BhagatVatika-I, Rajbhavan Road, Civil Lines, Jaipur-302006 Email: [email protected] (ii) Mahesh Kumar, Additional Director (FAA) |
| 126. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Kochi
(i) Harikrishnan K, Senior Intelligence Officer 1st Floor, Central Excise Bhavan, Kathrikkadavu, Kochi-682017 Email: [email protected] (ii) Subhaga Ann Varghese, Deputy Director (FAA) |
| 127. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Kolkata
(i) Vivekanand Maurya, Deputy Director 4/2, Karaya Road, 4th Floor, Kolkata-700017 Email: [email protected] (ii) Md. FaizulHaque, Joint Director (FAA) |
| 128. Office of DGGI Zonal unit (Head Quarter) + also FAA (both) at Lucknow
(i) Amit Kumar, Deputy Director 1/51, Vijay Khand, Gomti Nagar, Lucknow-226010 Email: [email protected] (ii) Dinesh Kumar, Additional Director (FAA) |
| 129. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Ludhiana
(i) Sanjeev Singh, Assistant Director 51-D, Sarabha Nagar, Ludhiana Email: [email protected] (ii) Ritu Raj Gupta, Additional Director (FAA) |
| 130. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Meerut
(i) Rishikesh Singh, Assistant Director DGGI, 4th Floor, Arrow Corporate Tower, Kaushambi Sec. 14, Ghaziabad-201012 Email: [email protected] (ii) Narendra Kumar Yadav, Joint Director (FAA) |
| 131. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Mumbai
(i) Gaurav Kumar Jain, Deputy Director 3rd Floor, NTC House, 15,N.M. Road, Ballard Estate, Mumbai-400 001 Email: [email protected] (ii) Ujjwala Bhagwat, Joint Director (FAA) |
| 132. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Nagpur
(i) Dr. Pinky Baskey, Deputy Director 2ndFloor, South Wing, New Secretariat Building, Civil Lines, Nagpur-440001 Email: [email protected] (ii) Pradip Gurumurthy, Additional Director (FAA) |
| 133. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Patna
(i) Omprakash Singh, Deputy Director Cybotech Tower, Near PaniTanki, Boring Patliputra Road, Patliputra, Patna-800013 Email: [email protected] (ii) Aslam Hassan, Additional Director (FAA) |
| 134. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Pune
(i) Sonal Jawanjal, Deputy Director 2nd Floor, Phoenix Building, 16A, Bund Garden Road, Opp. Residency Club, Pune-411001 Email: [email protected] (ii) Suhail A Kazi, Joint Director (FAA) |
| 135. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Raipur
(i) Shivi Sangwan, Deputy Director 4th Floor, Rio Complex, Near Fruit Market, LalpurDhamtari Road, Raipur (C.G)-492001 Email: [email protected] (ii) Nem Singh, Joint Director (FAA) |
| 136. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Siliguri
(i) Debasish Acharjee, Assistant Director Siliguri Zonal Unit, Siliguri-734001 Email: [email protected] (ii) Pramod Kumar Maurya, Joint Director (FAA) |
| 137. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Surat
(i) Navin Kumar Soni, Deputy Director 4th Floor, White House Building, Nr. Roongta Shopping Complex, VIP Road, Vesu, Surat-395007 Email: [email protected] (ii) Dr. Satish Kumar, Additional Director (FAA) |
| 138. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Visakhapatnam
(i) I. Ashok Kumar, Deputy Director Door No: 28-14-17, Beside Melody Theatre Suryabagh,Visakhapatnam – 530020 Email: [email protected] (ii) G. Shiril Saroj, Additional Director (FAA) |
| 139. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Coimbatore
(i) J.S.Babu, Additional Assistant Director Coimbatore Zonal Unit, No.155-1,Lakshmanan Street, Behind Ukkadam Bus Stand, Ukkadam, Coimbatore-641001 Email: [email protected] (ii) B.Prakash, Deputy Director (FAA) |
| 140. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Guwahati
(i) Dharam Veer Singh H.No. 4, RajgarhBylane No. 2, Chandmari, P.O. Silpukhari, Guwahati-781003 Email: [email protected] (ii) Dr. Prakash Borgohain (FAA) |
| 141. Office of DGGI Headquarters’ Zonal unit + also FAA (both) at Chennai
(i) S. Saraswathi, I.R.S., Deputy Director No.16, Greams Road, BSNL Building, Tower II, 5th & 8th Floor, Chennai-600006 Email: [email protected] (ii) S.Sathianarayanan, I.R.S., Joint Director (FAA) |
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(Author can be reached at email address [email protected] or on Mobile No. 9811081957)
Disclaimer : The contents of this article are solely for informational purpose. Neither this article nor the information as contained herein constitutes a contract or will form the basis of a contract. The material contained in this article does not constitute or substitute professional advice that may be required before acting on any matter. While every care has been taken in the preparation of this article to ensure its accuracy at the time of publication. Satish Agarwal assumes no responsibility for any error which despite all precautions may be found herein. We shall not be liable for direct, indirect or consequential damages if any arising out of or in any way connected with the use of this article or the information as contained herein.
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