Reg. cancellation

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

07 May 2012 Dear Sir
What is the procedure for cancellation of Excise registration and how to shift the machinery, raw material, semi finished goods, finished goods.We are not availing Cenvat we under SSI exemption
regards
Sandip

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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07 May 2012 AFTER FILL UP below mentioned request letter submit in concerned Authority do not forget it acknowledgement.

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

ANNEXURE-3

To

The Superintendent of Central Excise,
(Address of the Range)_____________
_____________________________________

Subject: Surrender of Registration Certificate –

I/We, _________________________________ of M/s ________________________, duly authorised in this behalf by the proprietor/ firm/company declare that we do not require registration with the Central Excise and therefore hereby surrender and deposit with you the original copy of the Registration Certificate No. ______________________ issued to me on _______________ (date) in terms of the provisions of rule 9 read with notification No. ___________________ dated ___________ .

I/We further declare that duty has been paid in respect of all excisable goods manufactured and remaining in the factory, which are liable to duty.

I/We also declare that there is no government due pending against us and that there is no demand pending against us under Central Excise Act, 1944 (1 of 1944) and rule made there under pending as on the date of surrendering the Registration Certificate.

Signature of the Registrant or the authorised signatory
with full name, date and seal.

Acknowledgement

I hereby acknowledge receipt of “Registration Certificate No.____________________ in original.
Surrender of registration shall be subject to correctness of the declaration made above.

Superintendent of Central Excise
with full name, date and seal.

Noted that:

Registration Certificate may be surrendered as per application in prescribed form in Notification No. 35/2001-CE (N.T.) dated 26.6.2001 [Annexure-4]. This is subject to compliance of the statutory obligations under the excise law, particularly the payment of all dues to the Government including the duty on finished excisable goods lying in the factory/warehouse. In case of mis-declaration regarding compliance, the surrender of registration shall not be valid.

Registration Certificate may be cancelled by the Registering authority when the registered person voluntarily surrenders the Certificate due to closure of business.

As per rule 17 of the said Rules Registration Certificate may be revoked or suspended by the Deputy/Assistant Commissioner of Central Excise, if the holder or any person under his employ has committed a breach of any condition of the Central Excises Act or the rules made thereunder or has been convicted of an offence under Section 161 read with Section 109 or Section 116 of the Indian Penal Code [45 of 1860].

Suspension or revocation of the Registration is a heavy punishment since it amounts to suspending or stopping the business and could result in grave damage to the person concerned. Hence this penalty should be resorted to only in cases where there is persistent misdemeanor involving serious loss of revenue.

Querist : Anonymous

Querist : Anonymous (Querist)

07 May 2012 thanks
now we are shifting our plant to other place please advice how to shifted our machinery, rm,sm, fg to other plant we are availing SSI benefit at both plant
regards
sandip

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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07 May 2012 also write a letter in this regards to department so that settle any obligation on you.

Querist : Anonymous

Querist : Anonymous (Querist)

09 May 2012 but the in annexure you mention the address to superintendent but we receive the registration from asst commissioner, please advice

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