Makes Central Excise (Settlement of Cases) Rules, 2007

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....fore 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....

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....er sub-section (1) of section 32E , along with interest due thereon , shall be 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) ....

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....-1  [See rule 3 of the Central Excise (Settlement of Cases) Rules, 2007]   Before the Customs and Central Excise Settlement Commission  ____________ 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 Exc....

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....order of the Commission (d)   Whether settlement amount has been paid in terms of the order 13.      Whether any application for settlement (other than the present one) has been filed by the applicant 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 b....

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....application fee should be credited in a branch of the authorized bank or a branch of the State Bank of India or a branch of Reserve Bank of India and the triplicate copy of the challan sent to the Settlement Commission with the application.  The Settlement Commission will not accept cheques, drafts, hundies or other negotiable instruments. 2. Please state whether individual, Hindu undivided 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  accep....