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TMI BlogMakes Central Excise (Settlement of Cases) Rules, 2007X X X X Extracts X X X X X X X X Extracts X X X X ..... ral 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 1st 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. - (1) An application under sub-section (1) of section 32E shall be mad ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 the place in which the applicant owns any movable or immovable property or resides or carries on h ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tal 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) Period of dispute in the notice (c) Duty demanded in the notice ( in Rs. ) (d) Dispute in connection with which the application for settlement is made. (e) Adjudicating authority before whom the notice is pending adjudicati ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... i) Details of deposit of settlement amount 14. If any other application, filed by the applicant, on or after 1st 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 the applicant Verification I ..son/daughter/wife of . residing at . do solemnly declare that I am making this application in my capacity as .and I am competent to verify it. That the contents of this application are true and that I have not filed any application for settlement in contravention of the provisions of the Chapter V of the Central Ex ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ferred 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. Annexure Statement containing particulars, referred to in item 9 of the application made under section 32E(1). 1. Details of information which has not been correctly declared in the monthly return; 2. Duty liability accepted out of the total duty demanded in the show cause notice issued and the manner in which such duty liability has been derived; 3. Full and true disclosure of the facts ..... X X X X Extracts X X X X X X X X Extracts X X X X
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