Eximkey - India Export Import Policy 2004 2013 Exim Policy
APPENDIX I

FORMS

(I) List of Central Excise Forms

Series No.Description of Form Rule No.Short Title
 DECLARATION -  
1 of land for growing excisable goods.15 D. 1
2 of premises and equipment for the manufacture of excisable goods. 44 D.2
1[2A of receipt of excisable goods. 173K,
173L,
173M,
173N
D.3]
1
Inserted (w.e.f. 1st August, 1969) by M.F.(D.R.) Ntf. No. 182/69-CE, dated 14-07-1969
2[2AA Application for refund of excise duty.173S R]
2
Inserted (w.e.f. 20-09-1991) by Ntf. No. 31/91-CE(NT), dated 20-09-1991
3[2B
3
Deleted Due to omission of Rule 16A by Ntf. No. 38/79-CE., dated 01-03-1979
 4[APPLICATION FOR REGISTRATION -
4
Vide C.B.E. & C. Circular No. 96/7/95-CX, dated 13-2-1995.
  
3to cure/produce/manufacture/conduct wholesale trade/act as a broker or commission agent/obtain excisable goods, for industrial purpose etc./pay duty under rule 7AA.174,
192
R-1
(In above Sr. No. 3, bold words has been added vide Ntf. No. 16/2001-CE(NT), dated 30/04/2001)
[OLD
3
to cure/produce/manufacture/conduct wholesale trade/act as a broker or commission agent/obtain excisable goods, for industrial purpose etc.174,
192
R-1]
4Proforma for registration certificate174,
192
R-2]
5[5 to 16
5
Omitted by MF(DR)Ntf. No. 23/92-CE(NT), dated 01-10-1992
 BONDS -  
17(with surety) for the due despatch of excisable goods removed for export.13B.1
(Sur.)
18(with surety) for the due despatch of excisable goods removed for export.13B-1
(Sec.)
19(General : with surety) for the due despatch of excisable goods removed for export.14B.1
(Gen. Sur.)
 BONDS- Contd.
20 (General: with surety) for the due despatch of excisable goods removed for export.14 B.1 (Gen. Sec.)
1[21
1
Omitted (w.e.f. 28-2-1986) by M.F. (D.R.) Notification No.111A/86-C.E., dated 27-2-1986.
2[21-A
2
Omitted by M.F. (D.R.) Notification No.111A/86-C.E., dated 27-2.1986.
3[22 (with surety/security) in respect of Match 4[Central Excise Stamps] obtained on credit.65 B.3 (Sur./Sec.)]
 
3
Substituted by M.F. (D.R.) Notification No. 186/81-C.E., dated 10-12-1980.
4
Substituted by M.F. (D.R.) Notification No. 198/81-C.E., dated 10-12-1981.
23 (Trust receipt) in respect of Match 5[Central Excise Stamps] obtained on credit. 65 B.3 (T.R.)
 
5
Substituted by M.F. (D.R.) Notification No. 198/81-C.E., dated 10-12-1981
6[24to 30-B
6
Omitted by M.F. (D.R.) Notification No.111A/86-C.E., dated 27-2.1986.
7[31
7
Omitted by M.F. (D.R.) Notification No. 149/85-C.E., dated 1-7-1985.
8[32(with security) for due disposal of excisable goods obtained 9[without payment of the whole or part of the duty] for use in special industrial purposes. 192B.8 (Sec.)
 
8
Submitted by F.D. (C.R.) Notification No. 8-C.E., dated 16th June, 1945.
9
Submitted by M.F. (D.R.B.) Notification No. 243/76-C.E., dated 11th September, 1976.
32-A(with surety) for due disposal of excisable goods obtained 10 [without payment of whole or part of the duty] for use in special industrial purposes. 192 B.8 (Sur.)
 
10
Substituted by ibid.
11[32-B
11
Omitted by M.F. (D.R.) Notification No. 54/63-C.E., dated 23rd March, 1963.
12[32-C]
12
Substituted by M.F. (D.R.) Notification No. 71/59-C.E., dated 1st August, 1959.
 [Bond] (with surety) for provisional assessment of goods to excise duty. 9.B B.10 (Sur.)
32-D [Bond] (with security) for provisional assessment of goods to excise duty. 9-B B.10 (Sec.)
13[32-E
13
Inserted by M.F. (D.R.) Notification No. 102/58-C.E., dated 4th October, 1958.
 (with security) for obtaining release of seized goods pending adjudication. 206 B.11 (Sec.)]
14[32-F
14
Omitted by M.F. (D.R.) Notification No. 111A/86-C.E., dated 27-2.1986.
15[32-G
15
Omitted by M.F. (D.R.) Notification No. 111Al86-C.E., dated 27-2.1986.
 BONDS- Contd.  
1[32-H
1
Inserted MF(DR) Ntf. No. 71/59-CE, dated 01/08/1959
  
 General Bond (with surety) for provisional assessment of goods to excise duty.9-B B.13
(Gen. Sur.)]
2[32-I
2
Inserted MF(DR) Ntf. No. 71/59-CE, dated 01/08/1959
  
 General Bond (with security) for provisional assessment of goods to excise duty.9-B B.13
(Gen. Sec.)]
3[32-J
3
Inserted by MF(DR)Ntf. No. 130/61-CE, dated 27/04/1961
  
 General Bond (with surety) for part payment of duty and interest thereon. 9 & 49 B.14
(Gen. Sur.)]
4[32-K
4
Omitted by MF(DR) Ntf. No. 111A/86-CE, dated 27/04/1986]
5[32-L
5
Omitted by MF(DR) Ntf. No. 111A/86-CE, dated 27/04/1986]
6[32-M
6
Substituted by MF(DR) Ntf. No. 176/86-CE, dated 01/03/1986
 General Bond [with surety(ies)/ Security] for obtaining provisional assessment of goods to excise duty under rule 9B, for removal from time to time for export to a foreign country of excisable goods Without payment of, duty and for due accounting and disposal of excisable goods obtained without payment of the whole or part of duty for use in special industrial, purpose.9-B,
13, 14
and 192
B.16
(Gen. Sur./
Gen. Sec.)]
7[32-N
7
Inserted by MF(DR) Ntf. No. 6/98-CE, dated 02-03-1998
 General Bond (Surety/Security) to be executed by the 100% EOUs/Units in the EPZ/FFZ/STP/EHTPs etc. for provisional assessment of goods to Central Excise Duty, for export of excisable goods to foreign countries without payment of duty & for accounting/disposal of excisable goods procured without payment of whole or, part of the duty for use in special, industrial purposes.9-B,
13, 14
& Ch. X
of C.E.R 3
B.17
(Gen. Sur./
Gen. Sec.)]
 ENTRY BOOKS-   
8[33 to 35B
8
Not printed consequent upon omission of Rules 21 and 42.
9[36
9
Omitted by M.F. (D.R.) Notification No. 23/92-C.E.(N.T.), dated 1-10-1992.
10[36-A
10
Omitted by M.F. (D.R.) Notification No. 251/77-C.E., dated 23-7-1977.
 ENTRY BOOKS -Contd.  
1[37
1
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-CE(NT), dated 30-06-2000
 REGISTERS -  
2[37-A
2
Not printed consequent upon omission of Rules 15, 16, 36 and 37.
3[38
3
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
4[39
4
Not printed consequent upon omission of Rule 58.
5[40
5
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
6[41
6
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
7[42 to 50
7
Omitted by M.F. (D.R.) Notification No. 56199-C.E. (N.T.), dated 16-11-1999.
8[51
8
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
9[51-A
9
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
10[51-B
10
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
11[52
11
Not printed consequent upon omission of Rule 95.
12[53 & 54
12
Omitted by M.F. (D.R.) Notification No. 149/85-C.E., dated 1-7-1985.
13[55
13
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/200O-C.E. (N.T.), dated 30-6-2000.
14[55-A
14
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
15[55-B
15
Omitted by M.F. (D.R.) Notification No. 130/66-C.E., dated 20th August, 1966.
16[55-C
16
Not printed consequent upon omission of Rule 96Q.
17[55-D
17
Omitted by M.F. (D.R.) Notification No. 125/65-C.E., dated 14th August, 1965.
18[55-E
18
Not printed consequent upon omission of Rule 96-C.
19[55-F
19
Not printed consequent upon omission of Rule 53A.
20[55-G
20
Redundant consequent upon omission of Rule 56A.
 REGISTERS -Contd.  
1[55-GG
1
Omitted (w.e,f. 1-7-2000) by M.F, (D.R.) Notification No. 44I2000-C.E. (N.T.), dated 30-6-2000
2[55-GGG
2
Omitted by M.F, (D.R.) Notification No. 35199-C.E. (N.T.), dated 18-5-1999.
3[55-GGGG
3
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44I2000-C.E. (N.T.), dated 30-6-2000.
4[55-H
4
Not printed consequent upon omission of Rule 96ZD.
55-I Production register-cum-account- 96-ZJ R.0.25 4.51 current to be maintained by the manufacturer of embroidery working " under special procedure.96-ZJR.G. 23D]
 DEMAND FOR DUTY -  
5[55-J
5
Inserted (w.e.f. 1-7-2000) by M.F. (D.R,) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
 Proforma for Records of Receipts of duty paid goods and issue thereof 52AA R.G.23D]
56 Demand for payment of duty on un-manufactured product. 25 D.D. 1
3[56A
3
Omitted by M.F.(D.R.) Notification No. 23/94-C.E., dated 20-05-1994
[OLD
6[56-A
6
Inserted by M.F. (D.R.) Notification No. 93/58-C.E., dated 13th September, 1958.]
 Miscellaneous Demand for Duty on manufactured and unmanufactured products 7[9(2),

8[**],
13, 14,
14-A, 19,
37-A, 40,

9[**]
49,

10[56-A]
92-B(1),
92-E(i),
96-J(1),]
96M,
96M-
MM-
MM,
96-P(1),

11[96S,

12[96ZB,
96ZX
(1)],
96ZZZ
(i)]
96-W,
D.D.2]
 
7
Substituted by M.F. (D.R.) Notification No. 3/63-C.E., dated 12th January, 1963.
 
8
Omitted (w.e.f. 28-2-1986) by M.F. (D.R.) Notification No. IIIA/86-C.E., dated 27-2-1986.
 
9
Omitted (w.e.f. 28-2-1986) by M.F. (D.R.) Notification No. IIIA/86-C.E., dated 27-2-1986.
 
10
Inserted by M.F. (D.R.) Notification No. 67/64-C.E., dated 14th March, 1964.
 
11
Substituted by M.F. (D.R.) Notification No. 120/85-C.E., dated 8-5-1985.
 
12
Substituted by M.F. (D.R.) Notification No. 37/94-C.E. (N.T.), dated 2-9-1994.
 DEMAND FOR DUTY- Contd.









APPLICATIONS FOR REMOVAL -
96- YY
(1),
140, 144,
1[**],
156-B,
160, 164,
2[***],
191-A,
191-B, 196
& 223-A]
 
 
1
Omitted by M.F- (D.R.) Notification No. IIIN86-C.E., dated 27-2-1986.
 
2
Omitted by M.F. (D.R.) Notification No. 149/85-C.E., dated 1-7-1985.
57 of excisable goods on payment of duty.3[9, 9-B,
52, 80, 93
& 158]
A.R.1
 
3
Substituted by M.F. (D.R-) Notification No. 172161-C.E., dated 4-11-1961.
4[57-A of excisable goods from a free trade zone 5[or from a hundred per cent export-oriented undertaking] on payment of duty.100-D A.R. 1-A.
 
4
Inserted by M.F. (D.R.) Notification No. 13/83-C.E., dated 11-2-1983.
 
5
Inserted by M.F. (D.R.) Notification No. 130/84-C.E., dated 26-5-1984.
6[58
6
Omitted by M.F. (D.R.) Notification No. 166/83-C.E., dated 4-6-1983.
59 of excisable goods from one 7[**] warehouse to another. 8[**],
156A & 158
A.R.3
 
7
Omitted by M.F- (D.R.) Notification No. IIIN86-C.E., dated 27-2-1986.
 
8
Omitted by M.F. (D.R.) Notification No. IIIN86-C,E., dated 27-2-1986.
9[59-A -Do- 173-N A.R. 3-A]
 
9
Substituted by M.F. (D.R.) Notification No. 18/62-C.E., dated 9-8-1962.
10[60
10
Omitted by M.F. (D-R.) Notification No. 52/94-C.E.(N.T.), dated 22-9-1994.
11[60-A of excisable goods for export by Air/sea/land/post 12[* * *].13[158,
173-O
and 185]
14[A.R.4]
 
11
Inserted (w.e.f. 1-8-1969) by M.F. (D.R.) Notification No. 182169-C.E., dated 14-7-1969.
 
12
Omitted by M.F. (D.R.) Notification No. 12/95-C.E. (N.T), dated 20-3-1995.
 
13
Substituted by M.F- (D.R) Notification No. 12195-C.E. (N.T.), dated 20-3-1995.
 
14
Substituted by M.F. (D.R) Notification No. 12/95-C.E. (N.T.), dated 20-3-1995.
15[61
15
Omitted by M.F. (D-R) Notification No. 52/94-C.E. (N.T), dated 22-9-1994.
16[62 to 62CC
16
Not printed consequent upon omission of Rules 96C, 96K, 96Q, 96ZY and 191A.
17[62CCC
17
Inserted by M-F, (D.R.) Notification No. 37/94-C.E. (N.T.), dated 2-9-1994.
 of stainless steel pattis/pattas manufactured under the special procedure. 96ZC A.R.
8AA]
18[62-D
18
Not printed consequent upon omission of Rule 96Z.
 APPLICATIONS FOR REMOVAL - Contd.  
1[62-E
1
Deemed ,to have been omitted after the omission of Rule 96ZD.
2[62-F
2
Not printed consequent upon omission of Rule 96ZQ.
 TRANSPORT DOCUMENTS -  
3[63
3
Not printed consequent upon omission of Rules 25, 32 and 33.
4[64 Permit for transport of unmanufactured products on which duty has not been paid. 5[32.33
& 156-A]
T.P. 2
 
4
Substituted by M.F. (D.R.) Notification No. 83/60-C,E., dated 18th June, 1960.
5
Substituted by M.F. (D.R.) Notification No. 194/63-C.E., dated 16th November. 1963.
6[65
6
Not printed consequent upon omission of Rules 31, 32 and 33.
7[65-A
7
Not printed consequent upon amendment of Rules 52A and 1730.
8[65-AA
8
Not printed consequent upon amendment of Rules 52A and 1730.
9[65-AAA
9
Not printed consequent upon amendment of Rules 52A and 1730.
10[65-8
10
Not printed consequent upon omission of Rule 32.
11[66
11
Not printed consequent upon omission of Rule 108.
 RETURNS -  
12[67
12
Not printed consequent upon omission of Rule 36.
13[68
13
Not printed consequent upon omission of Rule 37.
69 Monthly periodical return of excisable goods manufactured and issued. 54 R.T.3
69-A Monthly return of marble slabs manufactured and issued. (Modified) 54 R.T.3
70 Monthly return of other goods manufactured and issued. 54 R.T.4
71 Periodical/ Quarterly return of materials used. 55 R.T. 5
72 Monthly return of stocks and receipts of 14[Central Excise Stamps] purchased for cash. 67 R.T.6
 
14
Substituted by M.F. (D.R.) Notification No. 198/81-C.E., dated 10-12-1981.
73 Monthly return of stocks and receipts of 15[Central Excise Stamps] obtained on 67 R.T. 6
(Cr. )
 
15
Substituted by M.F. (D.R.) Notification No. 198/81-C.E., dated 10-12-1981.
 RETURNS -Contd.  
1[74 to 78
1
Omitted by M.F. (D.R.) Notification No. 56/99-C.E. (N.T.), dated 16-11-1999.
2[79
2
Omitted by M.F. (D.R.) Notification No. 121/58-C.E., dated 22nd November, 1958.
3[79-A 4[Quarterly] return of excisable goods used 5[without payment of the whole or part of the duty] for special industrial purposes and of commodities manufactured therefrom.194(3) R.T. 11]
 
3
Inserted by M.F. (D.R.) Notification No. 17-C.E.R./56, dated 3rd November, 1956.
4
Substituted by M.F. (D.R.) Notification No. 23/92-C.E. (N.T.), dated 1-10-1992.
5
Substituted by M.F. (P.R.B.) Notification No. 243/76-C.E., dated 11th September, 1976.
6[79-B Monthly/Quarterly return of excisable goods manufactured/received without payment of duty and issued by the assessees under Chapter VII-A.173-G R.T. 12]
 
6
Substituted by M.F. (D.R.) Notification No. 36196-C.E. (N.T.), dated 20-11-1996.
7[79-C Monthly return of excisable goods removed from a free trade zone 8[or from a hundred per cent export- Oriented undertaking] on payment of duty100-F R.T.13]
 
7
Inserted by M.F. (D.R.) Notification No. 13/83-C.E.,dated 11-2-1983.
8
Inserted by M.F. (D.R.) Notification No. 130/84-C.E., dated 26-5-1984.
 9[REGISTER FOR WAREHOUSES AND CURERS STORE-ROOM-]  
 
9
Substituted by M.F. (D.R.) Notification No. 8-C.E.. dated 5th April, 1947.
10[80
10
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
11[81
11
Omitted (w.e.f. 1-7-2000) by M.F. (D.R.) Notification No. 44/2000-C.E. (N.T.), dated 30-6-2000.
12[81-A
12
Not printed consequent upon omission of Rule 27.
 WARRANT -  
82 for goods deposited in a public 13[* *] warehouse 163 W 1
 
13
Omitted (w.e.f. 28-2-1986) b~ M.F. (D.R.) Notification No. IIIA/86-C.E.. dated 27-2-1986.
 REQUISITION -  
83 for supply of 14[Central Excise Stamps] on credit.65 RQ 1
 
14
Substituted by M.F. (D.R.) Notification No. 198/81-C.E., dated 10-8-1981.
 APPLICATIONS -  
1[84
1
Omitted by M.F. (D.R) Notification No. 149/85-C.E., dated 1-7-1985.
2[85 3[Application for permission to avail of the serial procedure relating to Khandsari Sugar/Cotton Fabrics/Silk Fabrics produced on powerlooms or warp knitting machines/Vegetable Non-essential Oils produced with the aid of power/Cotton Yarn or Woollen Yarn/Electric battery parts/Coarse grain plywood/Embroidery. 4[cotton and fabrics processed without the aid of power or steam 5[Marble Slabs]/ 6[Stainless Steel pattis or pattas].92-A,
96-1,
96-0,
96- V,
7[96- Y
8[96ZA,
96ZH,
96Z W],
and 96Z0
A.S.P.]
 
2
Substituted by M.F. (D.R) Notification No. 95n5-c.E., dated 3Oth April, 1975.
3
Substituted by M.F. (D.R.I.) Notification No. 95n5-c.E., dated 30tb April, 1975.
4
Substituted by M.F. (D.R.) Notification No. 148/7I-C.E., dated 26th July, 1971.
5
Inserted by M.F. (D.R) Notification No. 120/85-C.E., dated 8-5-1985.
6
Inserted by M.F. (D.R) Notification No. 37/94-C.E. (N.T), dated 2-9-1994.
7
Substituted by M.F. (D.R) Notification No. 148/7I-C.E., dated 261h July, 1971.
8
Substituted by M.F. (D.R) Notification No. 37/94-C.E. (N.T), dated 2-9-1994.
85AApplication for permission to avail of the special procedure relating to processed textile fabrics96ZNAA.S.P.1
(Above Sr. No. (85A) has been inserted vide Ntf. No. 16/2001-CE(NT), dated 30-04-2001)
[OLD
9[85A
9
Omitted by Notification No. 155/80-C.E., dated 11-10-1980.]
 10[CERTIFICATES -]  
 
10
Inserted by M.F. (D.R) Notification No. 18-C.E., dated 9th August, 1982.
11[86 for removal of warehoused goods 12[* * *]156 C.T.1
 
11
Substituted (w.e.f. ( 28.2.1986) by M.F. (D.R) Notification No. IIIA/86-C.E., dated 27-2-1986.
12
Omitted (w.e.f. ( 28-2-1986) by M.F. (D.R) Notification No. IIIA/86-C.E., dated 27-2-1986.
13[86A Certificate for procurement of excisable goods under Chapter X Procedure.192 C.T. 2]
 
13
Inserted by M.F. (D.R) Notification No. 23/92-C.E. (N.T), dated 1-10-1992.
14[87
14
Omitted (w.e.f. ( 28-2-1986) by M.F. (D.R) Notification No. IIIA/86-C.E., dated 27-2-1986.
 APPEALS -  
15[88 Form of application to the 16[Commissioner (Appeals)] under section 35 of the Act.213(1) E.A.-1
 
15
Inserted (w.e.f. ( 11-10-1982) vide Notification No. 219/82-C.E., dated 11-10-1982 by M.F. (D.R.) Notification No. 214/82-C.E., dated 10-9-1982.
16
Substituted by M.F. (D.R) Notification No. 26/95-C.E. (N.T), dated 6-6-1995.
89 Form of application to the 17[Commissioner (Appeals)] under section 35E(4) of the Act.214 E.A.-2
 
17
Substituted by M.F. (D.R.) Notification No. 26/95-C.E. (N.T). dated 6-6-1995.
90 Form of appeal to the Appellate Tribunal under section 35B of the Act. 216(1) E.A.-3
 APPEALS (Contd.)  
91 Form of memorandum of cross-objections to the Appellate Tribunal under section 35B of the Act.216(2) E.A.-4
92 Form of application to the Appellate Tribunal under section 35E(I) of the Act.217 E.A.-5
1[93 Form of application to the High Court under section 35H(I) of the Act.218(1) E.A.-6
 
1
Substituted by M.F. (D.R.) Notification No. 57/99-C,E. (N.T.), dated 17-11-1999.
94 Form of memorandum of cross-objections under section 35H(3) of the Act ill the matter of an application before the High Court under section 35H(I) of the Act.218(2) E.A.-7]
2[95 Form of revision application to the Central Government under section 35EE of the Act.218A E.A:-8
 
2
Inserted by M.F. (D.R.) Notification No. 223/84-C.E., dated 15-12-1984.
3[96 Form of application for settlement of a case under section 32E of the Act.220 SC (E) 1]
 
3
Inserted by M.F, (D.R.) Notification No, 55/99-C,E, (N.T.), dated 22-10-1999.
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