Makes Customs (Settlement of Cases) Rules, 2007

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....ort title and commencement. - (1) These rules may be called the Customs (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 Customs Act, 1962 (52 of 1962); (b) "Form SC(C)-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 127B shall be made in Form SC(C)-1 . (2) The application referred to in sub-rule (1), t....

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....cases. - The Settlement Commission shall, while calling for a report from the Commissioner of Customs under sub-section (3) of section 127C , forward a copy of the application referred to in sub-rule (1)of rule 3 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 127D , it shall send a copy of such order to the Commissioner of Customs or 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 his business or has his bank account. (2....

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....ent of a case under section 127B 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) IEC No : (iii) Status : [see note 2] 5. (i) Commissioner of Customs having jurisdiction over the applicant : (ii) Postal address of the Commissioner of Customs having jurisdiction over the applicant: 6. Details of the 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 ....

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....us 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 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 ....