Cr.No.3600/2010/CPE/G2, Dt:10/03/2011 | Prohibition and Excise - Compounding fee and authority

OFFICE OF THE COMMISSIONER OF PROHIBITION & EXCISE, A.P., HYDERABAD

 

Cr.No.3600/2010/CPE/G2                                                                                        Dated:10/03/2011

Sri Vinod K. Agrawal, I.A.S

Commissioner of Prohibition & Excise

 

Sub: Prohibition & Excise Department – Inspection of Retail Vends – Certain Compounding fees for offences committed by the licensees communicated for taking necessary action – Regarding.

Ref: Cr.No.3600/2010/CPE/G2, Dated:04/03/2011

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    In continuation of the instructions issued in the reference cited, the following compounding fees for the offences committed by the licensees of Retail Vends like A4 shops Bars and Clubs are communicated for taking necessary action for disposal of the cases submitted to the CPE’s office for disposal of such cases.

 

Sl. No.	Offence	Compounding fee to be levied			Authority competent to compound
		Shops (Rs.)	Bars (Rs.)	Clubs (Rs.)	Shops	Bars	Clubs
(1)	(2)	(3)	(4)	(5)	(6)	(7)	(8)
1.	Violation of Business Hours	5000/-	5000/-	5000/-	DC	DC	CPE
2.	No Nowkarnama	5000/-	5000/-	5000/-	DC	DC	CPE
3.	Non-Maintenance / Non-Production of Daily Account Registers / Bill Books / Licence / Inspection Book	5000/-	5000/-	5000/-	DC	DC	CPE
4.	Allowing customers into the shop premises	5000/-	-	-	DC	-	-
5.	Providing more than one door for entry and exit	5000/-	-	-	DC	-	-
6.	Prohibited Advertisements	5000/-	5000/-	5000/-	CPE	CPE	CPE
7.	Keeping duty paid stock in unauthorized premises	25000/- + Value thereof	25000/- + Value thereof	25000/- + Value thereof	CPE	CPE	CPE
8.	Loose sale / Permitting consumption in A4 shop premises	25000/-	-	-	CPE	-	-
9.	Sale / possession of duty paid stock of other licensees or Bars & Clubs selling liquor / beer to be taken out of the premises	25000/-	One lakh	One lakh	CPE	CPE	CPE
10.	Sale / possession of diluted liquor	One lakh	One lakh	One lakh	CPE	CPE	CPE
11.	Sale during dry days	25000/-	One lakh	One lakh	CPE	CPE	CPE
12.	Sale to persons below (21) years of age	50000/-	One lakh	One lakh	CPE	CPE	CPE
13.	Sale to persons other than members and guests	-	-	One lakh	-	-	CPE
14.	Unauthorized alterations / changes made to the premises	25000/-	One lakh	One lakh	CPE	CPE	CPE

 

Note: In the following cases licence may be suspended pending enquiry for periods as shown below –

 

Sl. No.	Offence	Period of Suspension
1.	Sale / Possession of duty paid stock of other licensees or Bars & Clubs selling liquor / beer to be taken out of the premises	Not exceeding (15) days
2.	Sale / Possession of diluted liquor	Not exceeding (30) days
3.	Sale to persons below (21) years of age	Not exceeding (07) days
4.	Sale to persons other than members and gusts by C1 licensees	Not exceeding (15) days

 

                                                                                                Sd/-----

For Commissioner of Prohibition and Excise

To,

All the Prohibition and Excise Superintendents

All the Assistant Commissioners of Prohibition and Excise Superintendents

All the Deputy Commissioner of Prohibition & Excise

Copy to the Director of Prohibition & Excise (Enforcement), A.P., Hyderabad.