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Date: 18-01-2016
Notification No: Central Excise INSTRUCTION
Issuing Authority: Central Excise  
Type: Instruction
File No: F. No. 96/54/2014-CX.1
Subject: Regarding List of prosecution cases in Central Excise

Ministry of Finance
Department of Revenue
Central Board of Excise and Customs

New Delhi, dated the 18th January, 2016

To
The Principal Chief Commissioner/ Chief Commissioner of Central Excise (A11),
The Principal Chief Commissioner/ Chief Commissioner of Central Excise and Service Tax (All)
Sub: List of prosecution cases in Central Excise – reg.
Madam/ Sir,

The undersigned is directed to refer to this office letter of even no. dated 11.08.2015 on the above subject (copy enclosed for ready reference) and to state that the requisite report on the said matter has not been received so far.

  1. It is therefore requested again that the said report may be forwarded to this office, at the earliest, on the email id: [email protected] [email protected] and a copy of the said report may be sent on the fax no. 011-23092817/ 23095568.

  2. The above matter may be accorded top priority.

Yours faithfully,
(ROHAN)
Under Secretary (CX.6)
Ph: 011-23095537

F. No. 96/54/2014-CX.1

Encl.: As above.

URGENT

Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise and Customs

New Delhi, Dated the 11th August, 2015

To
Principal Chief Commissioner/ Chief Commissioner of Central Excise (All),
Principal Chief Commissioner/ Chief Commissioner of Central Excise and Service Tax (All)
Sub: List of prosecution cases in Central Excise — reg.
Madam/ Sir,

The undersigned is directed to inform that this office is carrying out a study to explore whether the cases where prosecution proceedings are pending for more than 15 years and involving Central Excise duty of up to Rs. 5 lakhs, needs to be withdrawn. In this regard, it is requested that information in respect of such cases (prosecution proceedings pending for more than 15 years and involving Central Excise duty of up to Rs. 5 lakhs), may be forwarded to this office, in the following format,

No. of cases   Duty involved (Rs.)    Comments on the proposal/ idea of withdrawal of prosecution in such old and small cases
     

2. The above said report may be forwarded to this office latest by 20.08.2015 on the email id: [email protected]/ socx6-cbec@,nic.in and a copy of the said report may be sent on the fax no. 011-23092817/ 23095568.

(ROHAN)
Under Secretary (CX.6)
Ph: 011-23095537

       

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