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Makes Central Excise (Settlement of Cases) Rules, 2007

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..... tted to be done before such supersession, theCentral Government hereby makes the following rules, namely:- 1. Short title and commencement. - (1) These rules may be called the Central Excise (Settlement of Cases) Rules, 2007. (2) They shall come into force on and from the 1 st day of June, 2007. 2. Definitions. - In these rules, unless the context otherwise requires, - (a) "Act" means the Central Excise Act, 1944 (1 of 1944); (b) "Form SC(E)-1" means the form appended to these rules; (c) 'section' means section of the Act ; (d) words and expressions used herein and not defined but defined in the Act , shall have the meanings respectively assigned to them in the Act . 3. Form and manner of Application. .....

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..... deposited by him in any of the authorized bank under TR-6 challan in quintuplicate. 4. Disclosure of information in the application for settlement of cases. - The Settlement Commission shall, while calling for a report from the Commissioner of Central Excise under sub-section (3) of section 32F , forward a copy of the application referred to in sub-rule (1) of rule 2 along with the annexure to the application and the statements and other documents accompanying such annexure. 5. Manner of Provisional Attachment of Property. - (1) Where the Settlement Commission orders attachment of property under sub-section (1) of section 32G , it shall send a copy of such order to the Commissioner of Central Excise having jurisdiction over .....

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..... ____ Bench at __________ Form of application for settlement of a case under section 32E 1. Full name of the applicant: 2. (i) Postal address of the applicant (ii) E- mail address of the applicant, if any 3. (i) Address for communication: (ii) Telephone No. 4. (i) Permanent Account No: (ii) Central Excise registration No: (iii) Status: ( See note 2 ) 5. (i) Commissioner of Central Excise having jurisdiction over the applicant: (ii) Postal address of the Commissioner of Central Excise having jurisdiction over the applicant: 6. Details of Show Cause Notice issued to the applicant (a) Show Cause Notice No and date (b) Perio .....

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..... nt before any Bench of Settlement Commission on or after 1 st June , 2007. If yes, the following information may be provided : (a) Application No. and date (b) Show cause notice No. and date (c) Amount of admitted duty (d) Issue involved (e) Status of the application, if decided, then (i) Settlement order No. and date (ii) Details of deposit of settlement amount 14. If any other application, filed by the applicant, on or after 1 st June , 2007, is pending before the Settlement Commission, then whether the present application for settlement involves issue identical to the issue in respect of which the other application is pending before the Settlement Commission as on date. Signature of .....

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..... ivided family, company, firm, an association of persons, etc. 3. Details of the additional amount of Central Excise duty accepted as payable and interest thereon referred to in item 10 of the application shall be furnished in annexure to this application. 4. Original copy of the of the TR-6 challan indicating amount of duty accepted as payable for settlement and interest thereon referred to in item 10 be retained by the applicant, duplicate be endorsed to Central Excise Officer having jurisdiction over the applicant, triplicate be endorsed to the jurisdictional Chief Accounts Officer of the Central Excise Commissionerate, quadruplicate be retained by the bank and quintuplicate copy be enclosed with this application form. .....

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