3. New ECC Number:

4. Range: ________________ Division: _____________ Commissionerate _________________

5. Date of Removal--__________________ Time of Removal_________________

Part-I

6. Duty leviable on the Net Weight of goods despatched (calculated provisionally):

Rs.___________________________________________________________________________________

(In words)(Rupees)____________________________________________________________________

Provisional Entry No. in Daily Stock Account____________________________________________

Part-II

(i) Supply Schedule

(ii)

I/we hereby solemnly declare that information above is true and correct in all respects.

Signature of the Registered person or his authorised agent

(iii)

Undertaking

 

I/We am/are taking clearance of the aforesaid goods under special procedure as per Commissioner of Central Excise permission F.No.__________________ dated _______ under a specific condition that any quantity not shown as delivered to the customer/consignees including the quantity attributable to all kinds of losses will be liable to full payment of duty by me/us. Accordingly, I/we hereby undertake that I/we will pay central excise duty on the entire quantity of such unaccounted goods including all types of losses at the highest effective rate prevailing on the date of removal of the consignment.

Place

Date

Signature of the Registered person or his authorised agent

Annexure-10

Annexure (see rule 7)

PROFORMA FOR MONTHLY RETURN UNDER RULE 7 OF THE CENVAT Credit Rules, 2001

INPUTS

CAPITAL GOODS

1. Indicate whether invoice, Bill of Entry or any other document

2. Indicate whether manufacturer, first stage dealer, second stage dealer or importer

3. Indicate full value of the goods covered by the document

4. Give details with respect to the item with maximum duty covered by the invoice

ABSTRACT

A. INPUT CREDIT

B. CAPITAL GOODS CREDIT

Place:

Date:

Signature of the assessee or the authorised signatory

Name in capital letters

Designation

Seal of the assessee

Annexure-11

AC-1

[Rule 17(2)]

Commissionerate …………………….

Division ……………………………….

Range …………………………………

Name and Address of the Unit ……………………………………….

Annexure-12

Monthly/Quarterly Return

E.R. 1

(Rule 12)

Return for the month/quarter of__________ .

1. Name of the Assessee:

2. New Excise Control Code Number/Registration No.:

3. Address:

 

 

 

 

(For abbreviations, please see the NOTES at the end)

4. Details of Excisable goods manufactured, for the month/quarter:

5. . Details of removals of all excisable goods on which duty is payable in the first fortnight of the month/first month of the quarter, including duty liability and payment particulars relating to the said period:

A. Removals:

B. Duty payment details:

B. Interest payment on account of delay in payment of duty:

6. . Details of removals of all excisable goods on which duty is payable in the second fortnight of the month/second month of the quarter, including duty liability and payment particulars relating to the said period:

A. Removals:

B. Duty payment details:

C. Interest payment on account of delay in payment of duty:

7. Details of removals of all excisable goods on which duty is payable in the third Month of the Quarter including duty liability and payment particulars relating to the said period:

A. Removals:

B. Duty payment details:

C. Interest payment on account of delay in payment of duty:

8. Details of goods cleared without payment of duty or under full exemption or at ‘nil’ rate of duty:

9. Total duty and interest paid during the month (the quarter in case of units availing exemption on the basis of value of clearances in a financial year):

10 . Details of miscellaneous payments made (arrears, penalty, etc. ) during the month / quarter

SELF-ASSESSMENT MEMORANDUM

I/We declare that I/We have compared the above particulars with the records and books of my/ our factory/ warehouse and the same are correctly stated.

I/We have assessed the ad valorem duty on the clearance documents in terms of section 4 of the Act read with the Valuation Rules, 2000 or in terms of section 4A of the Act.

I/We certify the deposits were made in the designated bank on TR-6 Challans (copy enclosed).

I/We have paid duty within the time specified in these rules and in case of delay, I have also deposited the interest leviable as per the rules. (Worksheet of interest calculation attached).

Duty on the goods removed under invoices/ clearance documents bearing Sl. Nos. …… relating to this Return, has been assessed provisionally under rule 9B.

Duty on the goods removed under invoices/ clearance documents bearing Sl. Nos ….relating to this Return, has been paid under protest.

During the month invoices/ clearance documents bearing Sl.No………… to Sl.No………. have been issued.

I/We certify that proper accounts have been maintained in respect of the goods removed without payment of duty and we will follow the procedure specified in these rules or instructions issued thereunder for their proper accountal.

(Strike out the portion not applicable)

Place :

Date :

Name in capital letters and signature of the assessee or the Authorised Signatory

ACKNOWLEDGEMENT

Date Of Receipt___________

Signature And Official Seal of the Range Officer

Place:

Date:

NOTES

1) All Central Excise assessees who are required to file return in terms of rule 12 shall use this form. In case of the small scale units, i.e. the assesses who are eligible to avail exemptions on the basis of their value of clearance in a financial year, this form shall be used with the modification that instead of details for fortnight in items 5, and 6, the details shall be given for the first, and second month of each quarter and in item 7 for the third month of the quarter to which the return relates.

2) The product description should tally with the description actually used on the invoices. Production and removal details must be given for each commercially separate product/group of products (of similar nature) falling under same sub-heading, having same rate of duty, based upon the data maintained in the Daily Stock Account under rule10. Thus, for the products/group of products having separate classification/rates of duties, separate entries must be given. Commissioner may relax the aforesaid by a general or special order.

3) Whereas the total duty payable for any product/group of products for which details are given for the fortnightly/monthly clearances, will be based upon the sum total of duty liability indicated in the invoices for the clearances effected (where duty is payable), the total duty payment will be consolidated adjustment through account current and CENVAT credit account, as may be decided by the assessee.

4) In item 4, in column (6), mention the quantities received under rules etc. separately.

5) In items 5, 6 and 7 where more than one type of duty is leviable on the same product, indicate - under column 4 the rate for each type of duty, under column 5 total duty payable and under columns 6A and 6B the total duty paid.

6) In item 8, ‘Type of clearance’ refers to clearance for exports without payment of duty under rule 19, clearance where the goods are the goods are fully exempted by notification clearances under Warehousing procedure and clearances at nil rate of duty. There may be more than one type of clearance for the product of one description.[ Please indicate relevant rule or notification including the serial no. in the notification, if any.]

7) Fines, penalties and interest are not to be paid from CENVAT credit account.

 

8) In the Form,

(i) "CETSH" shall mean Central Excise Tariff sub-heading (six digit) of the First Schedule to the Central Excise Tariff Act, 1985 (5 of 1986)

(ii) "PLA" means Personal Ledger Account or account current

(iii) "CENVAT" means Central Value Added Tax.

(iv) "SDE" means Special Duty of Excise. prescribed under Second Schedule to the Central Excise Tariff Act, 1985 (5 of 1986).

(v) "AED (GSI)" means duty under Additional Excise Duty (Goods of Special Importance) Act, 1957.

(vi) "AED (T&T)" means duty under Additional Excise Duty (Textile and Textile Articles) Act, 1978.

(vii) "Addl. Duty" means Additional Duty chargeable under any Finance Act.

9) In the Form, -

(i) The product description, wherever they occur, should be in the same sequence as given in Item 4.

(ii) The assessable value shall be in terms of section 4 read with Central Excise Valuation (Determination of Price of Excisable Goods) Rules, 2000 or Section 4A of the Act, as the case may be.

(iii) In case duty is paid at specific rate, the column relating to assessable value need not be filled.

(iv) Unit means, unit of measurement such as kilogram, tons, number, meters millimeters etc.

10) The self-assessment memorandum should be filled completely and the items, which are not applicable, should be struck out.

Annexure

"E.R. 2

Monthly Return of excisable goods removed from a Unit in Free Trade Zone/Special Economic Zone

or a Hundred Percent Export Oriented Unit

Original/Duplicate/Triplicate/Quadruplicate

Return for the month of________ Year______ .

1. Name of the Undertaking/Unit:

2. Central Excise Registration No./Customs Licence No.

3. Address: (Mention Range, Division and Commissionerate)

(See Note at the end of this Form for abbreviations)

4. Removals:

5. Date of payment of duty: __________________________________

6. Details of Personal Ledger Account:

SELF-ASSESSMENT MEMORANDUM

I/We declare that I/We have compared the above particulars with the records and books of my/ our factory/ warehouse and the same are correctly stated.

I/We certify the deposits were made in the designated bank on TR-6 Challans (copy enclosed).

I/We have paid duty within the time specified in these rules and in case of delay, I have also deposited the interest leviable as per the rules. (Worksheet of interest calculation attached).

During the month invoices/ clearance documents bearing Sl.No………… to Sl.No………. have been issued.

(Strike out the portion not applicable)

Place :

Date :

Name in capital letters and signature of the manufacturer or the Authorised Signatory

Date of receipt ___________

Signature And Official Seal of the Range Officer

Place:

Date:

NOTE: In the Form,

(i) "CETSH" shall mean Central Excise Tariff sub-heading (six digit) of the First Schedule to the Central Excise Tariff Act, 1985 (5 of 1986)

(ii) "CTSH" shall mean Customs Tariff sub-heading (six digit) of the First Schedule to the Customs Tariff Act, 1975 (51 of 1975)

(iii) "PLA" means Personal Ledger Account or account current"

Annexure-14

Range...........

Division..............Address.....................

Commissionerate....................

FORM A.R.E. 1

Application for removal of excisable goods for export by (Air/Sea/Post/Land)*

To

               Superintendent of Central Excise

                ........................(Full Postal Address)

           1. Particulars of [Assistant/Deputy Commissioner of Central Excise]/Maritime Commissioner of Central Excise from whom rebate shall be claimed/with whom bond/undertaking is executed and his complete postal address.

          2. I/We ........ of ..............propose to export the under-mentioned consignment to ........... (Country of destination) by Air/Sea/Land/Parcel Post under claim for rebate/bond/undertaking *.

3. I/We hereby certify that the above- mentioned goods have been manufactured.

(a) availing facility/without availing facility of CENVAT credit under CENVAT Credit Rules, 2001

(b) availing facility/without availing facility under Notification 41/2001-Central Excise (N.T) dated 26^th June, 2001 issued under rule 18 of Central Excise(No.2) Rules, 2001.

(c) availing facility/without availing facility under Notification 43/2001-Central Excise (N.T) dated 26^th June, 2001 issued under rule 19 of Central Excise (No.2) Rules, 2001.

4. I/We hereby declare that the export is in discharge of the export obligation under a Quantity based Advance Licence/Under Claim of Duty Drawback under Customs & Central Excise Duties Drawback Rules, 1995.

5. I/We hereby declare that the above particulars are true and correctly stated.

Time of Removal..................................                               

Signature of owner or his

Authorised agent with date.

                                                                    Name in Block Letters & Designation (SEAL)

PART A

Certification by Central Excise Office

1. Certified that duty has been paid by debit entry in the Personal Ledger Account No. .........and/or CENVAT Account Entry No..……or recorded as payable in Daily Stock Account, on the goods described overleaf.

OR

Certified that the owner has entered into Bond No. ............ under Rule 19 of Central Excise (No.2) Rules, 2001 with the...........................……….[F.No.___________________], duly accepted by the Assistant Commissioner/Deputy Commissioner of Central Excise________ on _________(Date).

2. Certified that I have opened and examined the packages No.....……………………………………………......... and found that the particulars stated and the description of goods given overleaf and the packing list (if any) are correct and that all the packages have been stuffed in the container No. ............... with Marks .................. and the same has been sealed with Central Excise Seal/One Time Seal (OTS) No. .............

3. I have verified with the records, the exporter is only availing the export incentives, as specified in box No.6. and found it to be true.

4. Certified that I have drawn three representative samples from the consignment (wherever necessary) and have handed over, two sets thereof duly sealed to the exporter/his authorised representative.

Place.....................

Date ........................

Signature                                                                                           Signature

(Name in Block Letters) (Name in Block Letters)

Superintendent of Central Excise                             Inspector of Central Excise

CERTIFICATION BY THE CUSTOMS OFFICER

              Certified that the consignment was shipped under my supervision under Shipping Bill No_______ dated _______by S.S./Flight No. ______which left on the_______ day of________ (Month)__________(year)

OR

Certified that the above-mentioned consignment was stuffed in Container No._____________________ belonging to Shipping Line_________________ based on the "Let Export Order" given on ____________day of.________(Month)__________year) on the Shipping Bill No______ dated________ and sealed by seal/one time lock No._______________ in my supervision and the container was handed over to the Custodian M/s______________ for being shipped via ___________________(Name of the Port).

OR

            Certified that the above-mentioned consignment has been duly identified and has passed the land frontier today at_______in its original condition under Bill of Exports No______________ Place_____________ Date_____________.

Signature

(Name and designation of the Customs

 Officer in Block Letters)/(Seal)

PART C

EXPORT BY POST

Certified that the consignment described overleaf has been despatched by foreign post to ……………………… on ……………….. day of 200……….

Place ………..

Date ……….

Signature of Post Master

(Seal)

PART D

REBATE SANCTION ORDER

(On Original, Duplicate and Triplicate)

Refund Order No……………….. dated ………………….. Rebate of Rs…………….. (Rupees ………………………………………..) sanctioned vide Cheque No. ………………dated …………………

Place ………..

Date ……….

Assistant/Deputy Commissioner/ Maritime

Commissioner of Central Excise

*Strike out inapplicable portions.

NOTE:

Annexure-15

FORM UT-1

Letter of Undertaking

For removal for export of excisable goods without payment of duty

To

The President of India (hereinafter called the "President"), acting through the Assistant Commissioner of Central Excise or Deputy Commissioner of Central Excise or the Maritime Commissioner or such Central Excise Officer duly authorised by the Central Board of Excise and Customs, constituted under the Central Board of Revenue Act, 1963 (54 of 1963) (hereinafter called "the Board")_____________________[Address of the office].

I/We ...................................of..........................…………… (Address of the factory) having Central Excise Registration No…………………………………………… , hereinafter called "the undertaker(s) including my/our respective heirs, executors/ administrators, legal representatives/successors and assigns by these presents, hereby jointly and severally undertake on this...................day of.................... to the President.

to export the excisable goods removed from my/our factory/warehouse/approved place of storage without payment of duty under rule 19 of the Central Excise (No.2) Rules, 2001 within six months from the date of such removal or such extended period as may be permitted by the jurisdictional Assistant Commissioner of Central Excise or the Deputy Commissioner of Central Excise or the Maritime Commissioner or the Central excise Officer duly authorised by the Board;

to observes all the provisions of the Central Excise (No.2) Rules, 2001and all such amendments thereto as may be issued from time to time to be observed, in respect of export of excisable goods to a foreign country;

to export the goods to the satisfaction of the Assistant Commissioner of Central Excise or the Deputy Commissioner of Central Excise having jurisdiction over the factory of production or manufacture

pay the excise duty payable on such excisable goods in the event of failure to export them, along with an amount equal to twenty four percent interest per annum on the amount of duty not paid, from the date of removal for export till the date of payment.

I/We declare that this undertaking is given under the orders of the Board for the performance of enacts in which the public are interested.

Signature(s) of undertaker(s).

Date :

Place :

Witnesses

(1) Name and Address Occupation

(2) Name and Address Occupation

Date

Place

Accepted by me on this................................................day of .........................(month).................…………….....(year)

………………………………..of Central Excise, (Designation)

for and on behalf of the President of India.

 

Annexure-16

FORM B-1

GENERAL BOND (SURETY/SECURITY)

General Bond with surety/security for removal for export of excisable goods without payment of duty for export

Signature(s) of obligor(s).

Date:

Place:

Witnesses

(3) Name and Address Occupation

(4) Name and Address Occupation

Date

Place

Signature(s) of surety (ies).

Date:

Place:

Witnesses

(1) Name and Address Occupation

(2) Name and Address Occupation

Accepted by me this.............................day of .........................(month).................……..(year)

………………………………..of Central Excise, (Designation)

for and on behalf of the President of India.

 

Annexure-17

Serial Number______/___-___ (Financial Year).

Range

Division

Commissionerate

FORM CT-1

Certificate for procurement of excisable goods for export without

payment of duty

This is to certify that,

(1) The exporter has furnished a Bond in Form [Specific/General]* for Rs___________________, which has been accepted by the Assistant Commissioner of Central Excise/the Deputy Commissioner of Central Excise in F.No. _______________________ on the _________day of the ___________(month) ___________ (Year).

OR

Mr./Messers. ______________________________(Name and address) is/are registered under rule 9 of Central Excise (No.2) Rules, 2001 in this Range, having registration number__________________________________has furnished an undertaking in the form specified under Notification No. /2001-Central Excise (N.T.) dated to the Assistant Commissioner of Central Excise/the Deputy Commissioner of Central Excise, _____________________(Name of the Division or the Office) who has accepted the undertaking in F.No. _______________________ on the _________day of the ___________(month) ___________ (Year).

(2) The above-said exporter/manufacturer-exporter is permitted to obtain excisable goods for export under rule 19 of the Central Excise (No.2) Rules, 2001 as per details specified overleaf. This certificate is valid upto one year from the date of issue specified below.

 

(To be printed overleaf)

To be filled by the exporter

For Procuring Goods under the procedure specified under

Notification No. 42/2001-Central Excise (N.T.) dated 26^th June, 2001 issued rule 19 of the Central Excise (No.2) Rules, 2001

Name and address of the factory/ ___________________________________

warehouse/place of storage of the supplier ___________________________________

Registration Number of the factory/warehouse _________________________________

Details of the goods to be procured

I hereby declare that I have made a provisional debit of Rupees ............................................. (in both words and figures) in the Bond Account at serial No….................................. dated …………… and on this day and after the abovementioned debit, the balance in the Bond Account is Rs. …………………………... .

OR

Please find attested copy of the specific bond/Undertaking details of which is specified by the Superintendent of Central Excise,_____________________________ (address) overleaf.

( Dated signature of the Exporter(s)

or his/ their authorised agents

and their seal.

Annexure-18

Proforma of Running Bond Account in respect of B-1 Bond

1. Consolidated B-1 Bond No. & Amount of Bond.

2. Whether with Surety of Security.

3. Name of Surety & his complete address.

Note: -

1. Debit & Credit entries should be entered in separate lines.

2. Opening Balance is the amount of Bond as soon as it is executed and accepted.

3. Debit entry shall be made on Block Transfer, while issuing certificate of Provisional debit or exports.

4. Credit entry shall be made in the manner specified in the instructions.

Annexure-19

Statement Regarding Export of Excisable goods

Without payment of duty

Duplicate

Statement for the month of ________, 2___.

5. Name of the Assessee:

6. Registration No.:

7. Address:

8. Details of Excisable goods manufactured and exported, proof of export, duty payment if case proof of export is not available within statutory time limit (Part-I to IV): -

Part-I

Details of removals for export in the current month

Total Credit admissible: [Total of Column 3 minus duty on goods short-shipped (total of duty in column 6)]___________________

(To be filled only where bond is furnished)

Part-II

Details of Proof of export received for earlier quarter(s)

Total Credit admissible: (Total of Column 3 minus duty on goods short shipped (total of duty in column 6) ___________________

Part-III

Details of all the A.R.E.1 which have not been received by exporter

with Pass for Shipment Order by the end of the month, relating to earlier months (but which are within statutory time limit)

Part-IV

Details of all the A.R.E.1 which have not been received by exporter with Pass for Shipment Order by the end of the month within statutory time limit and duties were discharged by the exporter along with interest

Total Credit admissible: (Total of Column 4 and 5) ___________________

(To be filled only where bond is furnished)

(Only where bond is furnished)

I/We declare that I/We have compared the above particulars with the records and books of my/ our factory/ warehouse and the same are true and correct to the best of my/our knowledge.

I/We have enclosed copies of TR-6 where duty and interest have been paid by cash.

The original copies of A.R.E 1s authenticated by Customs at the place of export are enclosed.

I/We am/are authorised to sign this document.

Place:

Date:

Name in capital letters and signature

of the assessee or the Authorised Signatory

The Department will discharge Bond only after verification.

Date Of Receipt___________

Signature and Official Seal of the Range Officer

Place:

Range Office or Office of the Bond Accepting Authority

On verification with reference to the information received from the Customs Authorities of the Port/Airport/Land Customs/Post Office Statement is found, -

in order* OR

not in order* – Action initiated under F.No._________________________

Signature and Official Seal of the Range Officer/competent Officer

OFFICE OF THE BOND ACCEPTING AUHTORITY

Proof of export given in this statement is hereby accepted.* OR

Action may be taken on file.*

Signature and official seal the bond accepting authority

Annexure-20

1. Name and address of the manufacturing unit

2. Range, Division and Commissionerate

3. Code Number (Wherever allotted) by Central Excise Department*

4. Financial Year

5. The period (quarter for which statement is submitted)

Description, quantity and value of goods cleared for home consumption during the quarter

7. Description quantity and value of goods cleared during the quarter:-

i) for direct export

ii) for export through merchant exporter

8. Progressive total of clearances for home consumption upto the quarter.

9. Details of value of clearances for which proof of export not received within 6 months.

The following manufacturers shall follow regular procedure of ARE.1 and bond/letter of undertaking for exports:

Those who are availing facility of credit under CENVAT Credit Rules, 2001

Those who are claiming rebate of duty paid on materials under Rule 18 of the Central Excise (No.2) Rules, 2001 read with notification 41/2001-Central Excise (N.T.) dated 26.6.2001, and/or

Those who are engaged in the manufacture of export goods under bond under Rule 19 (2) of the Central Excise (No.2) Rules, 2001 read with notification 44/2001-Central Excise (N.T.) dated 26.6.2001

 

 

Proforma of Running Bond Account in respect of B-1 Bond

4. Consolidated B-1 Bond No. & Amount of Bond.

5. Whether with Surety of Security.

6. Name of Surety & his complete address.

Note: -

1. Debit & Credit entries should be entered in separate lines.

2. Opening Balance is the amount of Bond as soon as it is executed and accepted.

3. Debit entry shall be made on Block Transfer, while issuing certificate of Provisional debit or exports.

4. Credit entry shall be made in the manner specified in the instructions.

****************************************

PROFORMA OF DEMAND IN RESPECT OF SHORT SHIPMENT OF EXPORTS CLEARED WITHOUT PAYMENT OF CENTRAL EXCISE DUTY UNDER BOND

From ____________________________

____________________________

To _____________________________

_____________________________

Subject: Demand in respect of short shipment of exports cleared without payment of C. Ex. Duty under bond.

Kindly refer to ARE.1 No. .............. under which (qty.) of .............. (description of goods) were taken clearance without payment of Central Excise duty on your execution of Bond No. .......... On scrutiny of the documents submitted by you as proof of export, it is observed that only ........... Qty. of .......... (Description of goods) have been shipped under S.Bo. No./Bill of export No. ............ dated .............. from ........... (Name of port/ airport /ICD/LCS). The quantity short shipped is ................. (qty.) of ............ (description of goods) on which Central Excise duty payable works out to be Rs............. (as detailed in annexure).

You are hereby called upon to deposit the difference within 10 days failing which it should be explained to (Name of officer to be given) as to why action shall not be taken for recovery in terms of the Bond executed and other provisions of Central Excise Law.

(You are further required to state as to why penal actions shall not be taken against you for contravention of C.E. Rules. (Relevant rules to be cited).

Superintendent of Central Excise (Seal)

Annexure

Form of Declaration for availing Benefit of Rebate of Central Excise Duty Paid on Materials used in Manufacture and Packing of Export Goods

(To be filed in Quintuplicate)

To

The Commissioner of Central Excise,

________________________

Sir,

1. We,_______________ (name of the manufacturer) having our officer at __________________and our factory at ___________ seek your permission to export materials used in the manufacture and packing of finished goods.

2. We are furnishing herewith details of finished goods to be exported and manufacturing formula with reference to quaintly/ proportion in which the materials are required for the finished goods & the tariff classification of materials and the duty payable the materials

3. We agree to abide by the provision of the Central Excise (No.2) Rules, 2001, notifications and any supplementary instructions issued in this regard;

4. We undertake to intimate any change in the consumption ratio within 10 days of such change.

5. We hereby declare -

that we are not availing facility of input stage credit under CENVAT Credit Rules, 2001;

that we shall export the finished goods without availing duty drawback of such duty;

that the finished goods shall not be exported in discharged of export obligation under a Value Based Advance Licence or a Quantity Based Advance Licence issued prior to 31.03.95.

(Signature)

Seal

Dated ____________________

Enclosed:

Write up on manufacturing Process

Statement of Input-Output Ratios

Ground Plan of the premises

CERTIFICATE OF VERIFICATION

I have visited the factory on ____________ and have verified the manufacturing process and the input/ output ratios. On the basis of the records maintained by the applicant, the write up on the manufacturing process, the flow diagram submitted be the application and physical verification of the manufacturing process, I find that the consumption of materials and wastage indicated in the Statement of Input-Output Ratios are in order. I have also verified the Quantity indicated in Column 5 of the Table to the Statement of Consumption does not include materials which is recycled in the process.

or

I find following difference in the Input-Output Ratios Claimed and actually observed.

____________________________________________________________________________________________________________________________________________________________________________________________________________________

______________________________ (Name)

_________________________________ of Central Excise

(Designation)

SEAL

DATE _______________________________

Bank Certificate

This is to certify that the following Bills covering exports of ………………..to Nepal/Bhutan drawn by M/s.........……………………………have been negotiated and proceeds as given below received by us in the approved manner. We also certify that the payments thereof have been received in freely convertible currency.

 

Signature of Manager/Authorised officer

of the Bank with Official Stamp.

Notes:

1. This certificate should be on the Bank's letterhead and should bear the Official Stamp of the Bank.

2. This certificate will be issued only after the full proceeds of the Bill have been realised.

 

ARE 2 No.______________

 

Form A.R.E. 2

Combined application for removal of goods for export under claim for rebate of duty paid on excisable materials used in the manufacture and packing of such goods and removal of dutiable excisable goods for export under claim for rebate of finished stage Central Excise Duty or under bond without payment of finished stage Central Excise Duty leviable on export goods.

To

The Superintendent of Central Excise.

(Address)

___________________ (full postal address)

1. Particulars of the Assistant Commissioner of Central Excise or the Deputy Commissioner of Central Excise from whom rebate shall be claimed / with whom bond is executed and his complete postal address __________________

2. I / We ______________ of ________________ propose to export the under mentioned goods (details of which are given in Table 1 below) to ____________________ (country of destination) by *air/sea / land /post parcel* under claim for rebate of duty paid on excisable materials used in the manufacture and packing of such goods.

3. *The finished goods being exported are not dutiable

or

We intended to claim the rebate of Central Excise Duty paid on clearances of goods for export under notification 40/2001-Central Excise (N.T) dated 26^th June, 2001 issued under Rule 18 of Central Excise (No.2) Rules, 2001.

or

The Export goods are intended to be cleared without payment of Central Excise Duty under notification 42/2001-Central Excise (N.T) dated 26^th June, 2001 issued under Rule 19 of Central Excise (No.2) Rules, 2001.

TABLE 1

(Details of goods to be exported)

*Strike out portion not applicable **Quantity of goods to be furnished in units of sale where it is different than weight. #Write NA where exports are under bond/letter of undertaking in terms of Rule 19 or where goods are not chargeable to duty

TABLE 2

Details of duty paid excisable Materials and Packing materials used in manufacture of export goods for which rebate under notification _________ dated _____ is being claimed

Declaration :

(a) We hereby certify that we have not availed facility of CENVAT credit under CENVAT Credit Rules, 2001

(b) We hereby declare that the export is not in discharge of export obligation under a Value based Advance Licence issued prior to 31.03.95

(c) We hereby declare that the materials on which input stage rebate in claimed are not sought to be imported under a Quantity Based Advance Licence issued prior to 31.03.95.

(d) We further declare that we shall not claim any Drawback on export of the consignment covered under this application.

(e) I / We hereby declare that the above particulars are true and correctly stated.

(f) We have been granted permission by Assistant Commissioner of Central Excise or Deputy Commissioner of Central Excise Vide C.No. __________ date __________ for working under Notification ____________ dated ______ .

Time of Removal __________________

Signature of owner or his authorised agent with date

Name in Block Letters & Designation

SEAL

Note 1: The A.R.E. 2 should be submitted by the manufacturer at least 24 hours intended removal of goods for export, to the superintendent of Central Excise.

Note 2 : A running serial of the factory starting with one every financial year should be allotted to every A.R.E. 2

FOR DEPARTMENT USE

PART A

CERTIFICATION BY THE CENTRAL EXCISE OFFICER

1. Certified that

*duty has been paid on the goods described above or duty is payable as recoded at entry number___ in Daily Stock Account.

or

*the owner has entered into B-1 bond No ____________ /given an Undertaking ______under Rule 19 of Central Excise (No.2) Rules, 2001 with the ____________________________ or *the finished goods being exported are not dutiable

2. Certified that I have opened and examined the packages No. ___________________ and found that the particulars stated and the description of goods given overleaf read with the invoice and the packing list (if any) correct *[and that all the packages have been stuffed in the container No. _______________ with Marks ________________]*and the same has been sealed with Central Excise Seal/*One Time Seal (OST) No. ________________

3. I have verified with the records, the declaration of the manufacture given at Sl. No. 3 overleaf regarding non availment of credit under rule CENVAT Rules and found it to be true.

4. Certified that I have drawn three representative samples from the consignment and have handed over two sets thereof duty sealed to the manufacturer/ his authorised representative. (wherever feasible)

5. Certified that the material consumption's indicated in Table 2 overleaf are in accordance with the declaration No. ________ filed by ________ on __________

Place : __________________

Date : __________________

Signature                                                                                          Signature

(Name in Block Letters) (Name in Block Letters)

Superintendent of Central Excise                             Inspector of Central Excise

*Strike out inapplicable portions

Note 3 : The details given in table 2 may be verified by the Superintendent of Central Excise subsequent to clearances. For this purpose a detailed verification report may be submitted by the Superintendent to the Assistant Commissioner of Central Excise along with Triplicate copy of A.R.E. 2

Note 4 : The original -duplicate and sixtuplicate shall be returned to the manufacturer for presenting to the Customs Officer.

PART B

Certification by the Customs Officer

1. Certified that I have examined the consignment described overleaf, and the seals on the packages were found intact and I have satisfied myself that particulars of the consignment are as specified overleaf except for the shortages mentioned below:

____________________________________________________________________________________________________________

2. Certified that the exports are not under Duty Drawback Scheme. It is further certified that exports are not in discharge of export obligation under Value Based Advance Licence or a Quantity Based Advance Licence issued before 31.03.95.

3. Certified that all copies of Shipping Bill / Bill of export contain endorsement of A.R.E. 2 No. in the space provided for indicating ARE 1.

4. Certified that the consignment was shipped under my supervision under *Shipping Bill No. / Bill of Export No. ____________ dated _______________ which left for _________________ on _________________/ which passed the frontier on ____________

5. Duplicate copy of A.R.E. 2 Forwarded to Assistant/Deputy Commissioner of Central Excise …………. on ……………

Place

Date Signature

(Name and designation of the Customs Officer in Block letters)

(Seal)

Note 5 : The customs shall send the duplicate to the address given at Sl. No. 1 over leaf and handover original and sixtuplicate to the exporter

PART C*

Rebate Sanction Order Under Rule 18(1)

(On Original, Duplicate and Triplicate)

Refund Order No. ______________ dated ______________ Rebate of Rs. ___________ (Rupees _____________ sanctioned vide cheque No. ___________ dated ____________

Place ______________

Date ______________

Assistant/Deputy Commissioner of Central Excise

PART D

Rebate Sanction Order under rule 18(2)

(On Original, Duplicate and Triplicate )

Refund Order No. _______________ dated ______________________ Rebate of Rs. ____________________ (Rupees ________________________________ sanctioned vide cheque No. ___________________ dated __________________

Place __________________

Date _______________

Assistant/Deputy Commissioner of Central Excise

*Strike out inapplicable portions

Annexure 24

Form of Declaration for availing Benefit of Rebate of Center. Excise Duty Paid on Materials used in Manufacture and Packing of Export Goods

(To be filed in Quintuplicate)

To

The Commissioner of Central Excise,

________________________

Sir,

1. We,_______________ (name of the manufacturer) having our officer at __________________and our factory at ___________ seek your permission to export materials used in the manufacture and packing of finished goods.

2. We are furnishing herewith details of finished goods to be exported and manufacturing formula with reference to quaintly/ proportion in which the materials are required for the finished goods & the tariff classification of materials and the duty payable the materials

3. We agree to abide by the provision of the Central Excise (No.2) Rules, 2001, notifications and any supplementary instructions issued in this regard;

4. We undertake to intimate any change in the consumption ratio within 10 days of such change.

5. We hereby declare -

that we are not availing facility of input stage credit under CENVAT Credit Rules, 2001;

that we shall export the finished goods without availing duty drawback of such duty;

that the finished goods shall not be exported in discharged of export obligation under a Value Based Advance Licence or a Quantity Based Advance Licence issued prior to 31.03.95.

(Signature)

Seal

Dated ____________________

Enclosed:

Write up on manufacturing Process

Statement of Input-Output Ratios

Ground Plan of the premises

CERTIFICATE OF VERIFICATION

I have visited the factory on ____________ and have verified the manufacturing process and the input/ output ratios. On the basis of the records maintained by the applicant, the write up on the manufacturing process, the flow diagram submitted be the application and physical verification of the manufacturing process, I find that the consumption of materials and wastage indicated in the Statement of Input-Output Ratios are in order. I have also verified the Quantity indicated in Column 5 of the Table to the Statement of Consumption does not include materials which is recycled in the process.

or

I find following difference in the Input-Output Ratios Claimed and actually observed.

____________________________________________________________________________________________________________________________________________________________________________________________________________________

______________________________ (Name)

_________________________________ of Central Excise

(Designation)

SEAL

DATE _______________________________

Annexure-25

ANNEXURE

Range…………………………………….....Division……………………………………..

Application for removal of excisable goods from a factory or a warehouse to another warehouse

(Also called A.R.E 3 for Export Warehousing)

I/We holder(s) of Central Excise Registration No…………………………………… have undertaken to remove the under-mentioned goods from the factory/warehouse at…………………………….to the warehouse at………….………………..in Range ……………………….Division ……………………………..of Mr./Messrs……………….……holders of Central Excise Registration No …..……………………………………………………….……………………………………

I /We hereby declare the above particulars to be true.

Place……..

Date……… Signature of consignor(s) or his/their authorized agent.

2

Certificate of warehousing by the consignee

(on original and duplicate)

I/We hereby certify that the consignment arrived at……………………….….on………………………...that the goods conform in all respects to the description given overleaf except for the following discrepancies, and that they have been warehoused under Entry No…………………………….of the register maintained in the ware house.

Particulars of discrepancies

Place……..

Date……….. Signature of consignee(s) or his/their authorized agent.

Annexure-26

B-3 General Bond (Security)

Bond for the due despatch of excisable goods removed for warehousing and export therefrom to a foreign country without payment of duty

(Rule 20)

(Delete the letters and words not applicable)

I/ We .................................. of ..................................... [hereinafter called the obligor (s)] am/ are jointly and severally bound to the President of India in the sum of ................... rupees to be paid to the President of India for which payment. I /we jointly and severally bind myself/ ourselves and my/our legal representatives.

The above bounden obligor (s) being permitted to remove the excisable goods from time to time conditional on the provisions of Central Excise Rules, 1944, being observed, without payment of duty from the registered factory/ any other premises approved by Commissioner at ..................... for warehousing at ....................... and exportation there from.

Whereas the Commissioner of Central Excise at ....................... [hereinafter called the Commissioner] has required the obligor (s) to deposit as security for the amount of this bond, the sum of ................................ rupees in cash or securities as hereinafter mentioned of a total face value of rupees ............................... endorsed in favour of the President of India and accepted on this behalf by the Commissioner, Additional Commissioner, Deputy Commissioner or Assistant Commissioner of Central Excise, namely: ......................,

And whereas the obligor (s) has/ have furnished such guarantee by depositing with the Commissioner the cash/ security as aforementioned.

The condition of this bond is that the obligor (s) and his/ their legal representatives shall observe all the provisions of the Central Excise Rules 2001, notifications and instructions issued thereunder relating to Export Warehousing, and all such amendments thereto, as may be issued from time to time to be observed in respect of excisable goods removed.

And if the said goods are duly removed from the factory or any other premise as may be approved by the Commissioner, warehoused at ........................... and exported from the aforesaid warehouse within such period as the Commissioner directs,

And all such dues whether excise duty or other lawful charges as shall be fixed by the Commissioner of Central Excise and payable on the said goods or any portion or portions thereof are paid by TR-6 challans in the nominated bank(s) by the obligor (s) to the account of the Commissioner within ten days of the date of demand thereof being made in writing by the said Commissioner.

This obligation shall be void.

Otherwise, and on breach or failure in the performance of any part of this condition, the same shall be in full force and virtue:

AND the President shall, at his option, be competent to make good all the loss and damages from the amount of the security deposit or by endorsing his rights under the above-written bond or the both;

I/We declare that this bond is given under the orders of the Central Government for the performance of an act in which the public are interested.

Signature (s) of Obligor (s)

Place:

Date:

Witnesses (1) Address (1) Occupation (1)

(2) Address (2) Occupation (2)

Accepted by me this .............. day of ............. (Month)...……..(Year)

[................ of Central Excise]

[for and on behalf of the President of India]

Annexure- 27

in respect of B-3

(General Security) Bonds

1. Name of the Exporter

2. Address of the Exporter

3. Details of B-3 Bond

1. Debit & Credit entries should be entered in separate lines.

2. Opening Balance is the amount of Bond as son as it is executed and accepted.

3. Provisional debit entry shall be made at the time of issue of CT-1A. Suffix 'P' may be added to indicate provisional debit.

4. The provisional debit will be converted into actual debit on receipt of ARE-3.

5. Credit entry shall be made on acceptance of proof of export or execution of fresh bond.

6. The bond amount, security amount, opening balance, credit, debit and balance will be indicated in rupee terms.

Annexure-28

Serial Number______/___-___ (Financial Year).

Range............................

Division..........................

Commissionerate

FORM C.T.2

Certificate for procurement of excisable goods under Procedure

For Export Warehousing

(Rule 20)

This is to certify that,

(3) Mr./Messers. ______________________________(Name and address) is/are registered under rule 9 of Central Excise (No.) Rules, 2001 in this Range, having registration number__________________________________. He has also furnished a Bond in Form for Rs___________________ which has been accepted by the Assistant Commissioner of Central Excise or the Deputy Commissioner of Central Excise in F.No. _______________________ on the _________day of the ___________(month) ___________ (Year).

(4) The above-said registration authorises him/her/them to obtain ______________________(Name of the product) falling under Tariff sub-heading ________________________of the Central Excise Tariff Act, 1985 at nil/concessional rate of _______[rate of duty to be furnished – in case of full exemption write "exempted"] under Notification No_________ dated _______ for the manufacture of ______________/use at ____________________ .

 

 

Name and Signature of the

Superintendent of Central Excise

["Seal"]

Dated:

-2-

To be filled by End-User

For Procuring Goods under the Export Warehousing procedure specified under rule 20 of the Central Excise (No.2) Rules, 2001

Name and address of the factory/ ___________________________________

warehouse/place of storage of the supplier ___________________________________

Registration Number of the factory/warehouse _________________________________

Details of the goods to be procured

I hereby declare that I have made a provisional debit of Rupees ............................................. (in both words and figures) in the Bond Account at serial No….................................. dated ……………. . and on this day, after the abovementioned debit, the balance in the Bond Account is Rs. …………………………...

( Dated signature of the Exporter(s)

or his/ their authorised agents

and their seal.

Annexure-29

Form A S P II

Application for permission to avail of the special procedure relating to stainless steel patties or pattas or aluminium circles.

Name of the factory/factories…………Address………………….

I/We…………..manufacturers of stainless steel patties or pattas/aluminium circles processed, residing at……..taluk/tehsil…….district….and holders of Central Excise Registration No…………dated……hereby apply to avail myself/ourselves during the…….calendar month/the period beginning with…..20… and ending with ….20…. of the special procedure in respect of the production or transactions in such stainless steel patties or pattas or aluminium circles without the aid of power or steam at my/our above mentioned factory/factories.

2. I/We declare that I/We had not at any time during the calendar year ending……….employed more than five workers and that I/we intend to employ ……workers in the factory during the calendar month next following.

3. I/we declare that I/We had not at any time during the calendar year ending…..employed more than five hand presses and that I/we intend to employ in the factory during the calendar month next …. hand presses.

4. I/We hereby agree to abide by the terms and conditions of the said procedure throughout the said period.

Place:

Date:

Signature of manufacturers or his/their authorized agent(s).

Countersigned

…….of Central Excise

Range………

Circle……….

Place:

Date:

Permission granted for Calendat month/the period beginning with…..and ending with…………..

Assistant Commissioner/Deputy Commissioner of Central Excise

Place:

Date:

Note: Delete the entries not applicable.

Annexure-30

Quadruplicate

Application for removal of stainless steel patties/pattas manufactured under the special procedure

Name of the Factory………………….

Address……………………………….

1. I/We……………………………………..manufacturer(s) of stainless steel

patties/pattas residing at…………………………………………….Taluka/Tehsil…………………………District………… and holder(s) of Central Excise Registration No. …………dated………..having been permitted to avail myself/ourselves of the special procedure contained in the notification issued under rule 15 of Central Excise (No.2) Rules 2001, in respect of my/our production and transactions in such stainless steel patties/pattas at the above-mentioned factory/factories hereby declare that I /we intend to instal and employ the cold rolling machines for the production of stainless steel patties/pattas during the year…………in the manner indicated below, and the total sum payable by me/us in terms of the provisions laid down in the notification in respect of the said period are stated hereunder:-

 

2. I/We tender herewith the sum of Rs………..(Rupees…………….only). The balance will be paid by me/us in monthly instalments.

3. I/We hereby declare that the particulars furnished herein are true and complete to the best of my/our knowledge and belief.

4. I/We apply for leave to remove from the above mentioned premises during the period from ……….to………….any stainless steel patties/pattas manufactured in the said premises during that period.

5. I/We understand that the permission accorded to me/us for the year…….is subject to my/our paying the balance amount as indicated in paragraph 2 above.

Place…….

Date………

Signature of manufacturer or his authorized agent.

To

The Superintendent of Central Excise

………………………….Range

………………………….Division

COUNTERSIGNED

Place……..

Date………

Superintendent of Central Excise

………………………..Range

………………………..Circle.

Statement of duty paid:

(a) For payment in cash at……………..

Treasury

State Bank of India

Reserve Bank of India

(To be filled in by the manufacturer or his authorised agent)

Head of Account

038-Union Excise Duties- Stainless steel patties/pattas

(b) Under the compounded levy scheme.

Date…………….. Signature of the tenderer

(To be filled in by the Treasury or Bank)

CERTIFICATE

Deposit Number………………Date………….Received payment of rupees (in words)…………….

Signature of Treasurer or Accountant Agent or Manager

(c) For payment through account-current:

Place………

Date……….

Signature of the manufacturer or his Authorized agent.

(d) For payment through T.R.5/Special Revenue Money Order

Place………..

Date…………

Clearance allowed subject to fulfillment of the condition of deposits

Superintendent of Central Excise

Note: Delete the entries not applicable.

Annexure-21

INVOICE

ORIGINAL

Invoice of goods liable to Central Excise Duty in India transmitted under Central Excise Seal to Nepal

Invoice No. ______________ Date_____________

Range_____________ Division___________ Commissionerate _______________ from _______________ (factory/warehouse) by ___________________________

through the Border Post of._______________

(Merchant's Name) ______________________

1) I/We hereby declare that the above-mentioned particulars are true and correctly stated and that the consignment of goods is intended for export to Nepal ______(place) and shall not be diverted en route to any other country.

Signature of exporter or his authorised agent.

Place:

Date:

(To be printed overleaf)

2) Certified that the above-mentioned packages have been identified by me and sealed with the Central Excise seal under my supervision.

Signature and designation of the Officer of Central Excise.

Running Serial No.

Date:

(to be given in red ink and encircled by the Border Examiner)

3) Certified that the above-mentioned consignment has been duly identified by me and has passed the Border Customs Post.

(Running Serial number of the Border Check Post

to be written in red ink prominently encircled)

Signature and designation of the Indian

Officer-in-charge of the Border Customs Postat__________.

4) Certified that the above-mentioned consignment/packages have been duly identified by me and have

been received and accounted for in Nepal.

Signature and designation

(with official seal) of Nepalese Customs Officer.

Check Post ____________

Annexure-30

Quadruplicate

Application for removal of stainless steel patties/pattas manufactured under the special procedure

Name of the Factory………………….

Address……………………………….

3. I/We……………………………………..manufacturer(s) of stainless steel

patties/pattas residing at…………………………………………….Taluka/Tehsil…………………………District………… and holder(s) of Central Excise Registration No. …………dated………..having been permitted to avail myself/ourselves of the special procedure contained in the notification issued under rule 15 of Central Excise (No.2) Rules 2001, in respect of my/our production and transactions in such stainless steel patties/pattas at the above-mentioned factory/factories hereby declare that I /we intend to instal and employ the cold rolling machines for the production of stainless steel patties/pattas during the year…………in the manner indicated below, and the total sum payable by me/us in terms of the provisions laid down in the notification in respect of the said period are stated hereunder:-

 

4. I/We tender herewith the sum of Rs………..(Rupees…………….only). The balance will be paid by me/us in monthly instalments.

3. I/We hereby declare that the particulars furnished herein are true and complete to the best of my/our knowledge and belief.

6. I/We apply for leave to remove from the above mentioned premises during the period from ……….to………….any stainless steel patties/pattas manufactured in the said premises during that period.

7. I/We understand that the permission accorded to me/us for the year…….is subject to my/our paying the balance amount as indicated in paragraph 2 above.

Place…….

Date………

Signature of manufacturer or his authorized agent.

To

The Superintendent of Central Excise

………………………….Range

………………………….Division

COUNTERSIGNED

Place……..

Date………

Superintendent of Central Excise

………………………..Range

………………………..Circle.

Statement of duty paid:

(a) For payment in cash at……………..

Treasury

State Bank of India

Reserve Bank of India

(To be filled in by the manufacturer or his authorised agent)

Head of Account

038-Union Excise Duties- Stainless steel patties/pattas

(b) Under the compounded levy scheme.

Date…………….. Signature of the tenderer

(To be filled in by the Treasury or Bank)

CERTIFICATE

Deposit Number………………Date………….Received payment of rupees (in words)…………….

Signature of Treasurer or Accountant Agent or Manager

(c) For payment through account-current:

Place………

Date……….

Signature of the manufacturer or his Authorized agent.

(e) For payment through T.R.5/Special Revenue Money Order

Place………..

Date…………

Clearance allowed subject to fulfillment of the condition of deposits

Superintendent of Central Excise

Note: Delete the entries not applicable.

Annexure 31

 

Bond (with surety/security) to be executed by match manufacturer in respect of

Central Excise Stamps obtained on credit

(Delete the letters and words not applicable)

 

I/we…..of……the owner(s) of the…….Match Factory situated at……[hereinafter called the obligor(s)……..and …….of…….(hereinafter called the surety) am/are jointly and severally bound to the President of India in the sum of……..rupees to be paid to the President of India for which payment I/we jointly and severally bind myself/ourselves and my/our legal representatives.

Whereas the obligor(s) has/have applied to the Commissioner of Central Excise………hereinafter called the Commissioner for the supply on credit of Central excise Stamps to be affixed to boxes and booklets of matches to be manufactured in the above named factory;

And whereas the Commissioner has agreed that the said obligor(s) may obtain from the Government Treasury at…….Central Excise Stamps of such kind as may be required by the said obligor(s), not exceeding in the value of sum………..rupees at any one time and may from time to time obtain further Central Excise Stamps provided that the value of the Central Excise Stamps so supplied from time to time shall not exceed the value of the Central Excise Stamps on the boxes or booklets of matches which may, to the satisfaction of the Commissioner, be deposited in the store-room;

And whereas the obligor(s) agrees and undertake(s) to return the said Central Excise Stamps if so required and further agree(s) and undertakes to pay to the Commissioner the value of the Central excise Stamps not so returned, excepting such Central Excise Stamps in respect of which under the Central Excise (No.2) Rules, 2001, the obligor(s) may be entitled to a refund from the Commissioner;

Whereas the Commissioner has required the obligor(s) to deposit as guarantee for the amount of this bond the sum of………..rupees in cash;

And whereas the obligors has/have furnished such guarantee by depositing with the Commissioner the cash/securities as aforementioned;

The condition of this bond is that if the obligator(s) shall observe all the provisions of the Central Excise Act, 1944 and the Rules made thereunder and all such amendments thereto as may be issued from time to time so far as they relate to Central Excise Stamps obtained on credit.

And if the obligor(s) shall utilise the Central Excise Stamps obtained on credit only for the purpose of affixing the same to boxes or booklets of matches manufactured in the said factory;

And if the obligor(s) shall return the unused Central Excise Stamps to the Commissioner if so required;

And if the obligor(s) shall pay into the treasury approved by the Commissioner within ten days of such demand being made the full price of the Central Excise Stamps not so returned, less the price of such Central excise Stamps in respect of which , under the Central Excise (No.2) Rules, 2001, the obligors are entitled to a refund from the Commissioner;

This obligation shall be void.

Otherwise and on breach or failure in the performance of any part of this condition, the same shall be in full force.

I/We declare that this bond is given under the orders of the Central government for the performance of an act in which the public are interested.

Place:

Date: Signature(s) of obligor(s)

Witnesses(1) Address(1) Occupation(1)

(2) Address(2) Occupation(2)

 

Signature(s) of surety(ies)

 

Witnesses(1) Address(1) Occupation(1)

(2) Address(2) Occupation(2)

Accepted by me this…………………day of……………...(Year)

[……..of Central Excise]

[for and on behalf of the President of India]

Range

 

Annexure-33

Form No. EA-1

(see Rule 3)

Form of Appeal to the Commissioner (Appeals) under section 35 of the Act

I……….the appellant, …………do hereby declare that what is stated above is true to the best of my information and belief.

Verified today, the ………….day of………….

Place…………….

Date…………

Signature of the authorised

Representative, if any. Signature of the appellant.

Note.- (1) The grounds of appeal and the form of verification shall be signed by the appellant in accordance with the provisions of rule 3.

(2) The form of appeal including the statement of facts and the grounds of appeal shall be filed in duplicate and shall be accompanied by a copy of the decision or order appealed against.

 

Anneuxre-34

Form No. E.A-2

(see Rule 4)

Form of Application to the Commissioner (Appeals) under sub-section (4) of section 35E of the Act

No………………………….of………………..2001……………………………………………………………………………………………………………………………………………………...Applicant.

Vs

………………………………………………………………………………………………Respondent.

Note.- The form of application including statement of facts and grounds of application shall be filed in duplicate and accompanied by two copies of the decision or order passed by the adjudicating authority (one of which at least shall be a certified copy) and a copy of the order of the Commissioner of Central Excise under sub-section (2) of section 35E of the Act.

Annexure-35

Form No. E.A.-3

[See Rule 6]

Form of Appeal to Appellate Tribunal under section 35B of the Act

In the Customs, Excise and Gold (Control) Appellate Tribunal Appeal No…………………of……………….2001……………………………………Appellant.

Vs

……………………………………………………………………………….Respondent.

I,………………………………………the appellant, do hereby declare that what is stated above is true to the best of my information and belief.

Verified today, the ……..day of……………2001…………………….

Signature of the authorised Signature of the

Representative, if any. Appellant.

Notes.- (1) The grounds of appeal and the form of verification shall, if the appeal is made by any person, other than the Commissioner of Central Excise be signed by the appellant in accordance with Rule 3.

(2) The appeal including the statement of facts and the grounds of appeal shall be filed in quadruplicate and shall be accompanied by an equal number of copies of the order appealed against (one of which at least shall be a certified copy).

(3) The form of appeal shall be in English (or Hindi) and should set forth, concisely and under distinct heads, the grounds of appeal without any argument or narrative and such grounds should be numbered consecutively.

(4) The fee of Rs. 200.00 required to be paid under the provisions of the Act shall be paid through a crossed bank draft drawn in favour of the Assistant Registrar of the Bench of the Tribunal on a branch of any nationalised bank located at the place where the Bench is situated and the demand draft shall be attached to the form of appeal.

…………………………………………………………………………………………..Respondent.

…………………………………………………………………………………..Respondent.

Notes.- (1) The form of memorandum of cross-objection and the form of certification shall, if the memorandum is filed by any person, other than the Commissioner of Central Excise be signed in accordance with the provisions of Rule 3.

(2) The memorandum of cross-objection shall be filed in quadruplicate.

 

 

Annexure-40

Form No. E.A.-8

[See Rule 9]

Form of revision application to the Central Government under section 35EE of the Act

Revision application No…………………of………………….2001……………….