GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI

OFFICE OF THE EXCISE COMMISSIONER

L-BLOCK, VIKAS BHAWAN, I.P. ESTATE, NEW DELHI-110002

PUBLIC NOTICE

Government of National Capital Territory of Delhi has decided to

grarnt licence in form L- 1 for the wholesale vend of Indian Liquor in the
Na tional Capital Territory of Delhi for the licensing year 2022-23 w.e.f.
01.09.2022.
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The prescribed form for the grant of L-1 licenses can be obtained on
payment of Rs. 5,000/- (Rupees Five thousand) only via online mode or by
way of demand draft in favour of the Deputy Commissioner (Excise), Delhi,
foli\ each licence form during the office hours on any working day from the
off ce of Commissioner of Excise, Government of National Capital Territory
of Delhi, L- Block, Vikas Bhawan, I.P. Estate, New Delhi-110002.
Alt~rnatively, the same can be downloaded from the website http/
/eKcise. Delhigovt.nic.in under heading "News". However, in that case,
a tjrocessing fee of Rs. 5000/- (Rupees five thousand) only for each licence
form shall have to be deposited along with the application form by way of
demand draft in favour of the Deputy Commissioner (Excise), Delhi.
Apblicants are required to apply online also at address
delhiexcise. ov.in.

Application received without complete information and supporting

do , uments, as required in th e prescribed form, along with its annexures,
shall be liable to be rejected.

(KRISHNA MOHAN UPPU)

COMMISSIONER (EXCISE)
 OFFICE OF THE C.OMMISSIONER OF EXCISE, ENTT. & L.TAX
GOVT. OF NATIONAL CAPITAL TERRITORY OF DELHI
L & N BLOCK, VIKAS BHAWAN, J.P. ESTATE, NEW DELHI - 110 002.

TERMS AND CONDITIONS FOR GRANT OF L-1 LICENCE {WHOLESALE VEND OF

INDIAN LIQUOR) FOR LICENSING YEAR 2022-23.
(Rule 34 of the Delhi Excise Rules, 2010)

Licences in Form L-1 for the wholesale supply of Indian Liquor to the holders of
L-6 L-7 L-9 L-10 L-12 L-13 L-14 L-15 L-16 L-17 L-18 L-19 L-20 L-21 L-28 L-29 and
'''''' ''' ''' '''
other such liquor licences as granted by the statutory authority in the National Capital
Territory of Delhi, will be granted for the year 2022-23 (hereinafter called the "the
licensing year'') in accordance with the terms and conditions described below: -

1. LICENCE FEE
1.1 L-1 Licence will be issued on regular basis on payment of licence fee as
prescribed below:- •

SI. Category Licence fee

No.
1 Economy Brands of Rs.25,00,000/-(Twenty Five Lacs) per
Whisky & Rum with brand
MRP upto Rs.140/-
2 All other Whisky Rs.25,00,000/-(Twenty Five Lacs) per
brand or 1% of the total wholesale value
of that brand, whichever is higher.
3 All Beer Rs. 15,00,000/-(Fifteen Lacs) per brand
or 1% of the total wholesale value of
that brand, whichever is higher
4 All other Rs. 12,00,000/- (Twelve Lacs) per brand
Rum/Gin/Vodka or 1% of the total wholesale value of
that brand, whichever is higher.
5 Brandy Rs. 8,00,000/- (Eight Lacs) per brand or
1% of the total wholesale value of that
brand, whichever is higher.
6 Wine/Liqueur/Alcopop/ Rs.2,00,000/- (Two Lac) per brand or
Mixed Alcoholic 1% of the total wholesale value of that
Beverages brand, whichever is higher' subject to a
maximum of Rs.14 lacs.

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 I f)D
1.2 The L-1 licence so issued shall be for the grant of rights to sell Indian
Liquor/ Beer/ Wine/ Rum/ Gin/ Vodka/ Alcopop/ Liqueur/ Mixed-Alcoholic
Beverage and other liquors, on payment of levies as per chapter X of the Delhi
Excise Rules 2010.

1.3 The applications for grant of L-1 licence for the year 2022-23 can be
submitted on any working day throughout the licensing year. Only those
applications, which are complete in all respects and are received in the
office of the Commissioner of Excise, Government of National Capital
Territory of Delhi (hereinafter called "The Commissioner''), shall be
considered for the grant of the licence. Incomplete applications shall be
liable to be rejected.

2. REGISTRATION OF BRANDS AND ELiGIBILITY OF BRANDS FOR SALE

IN THE NATIONAL CAPITAL TERRITORY OF DELHI.
2.1 All the brands for sale in the National Capital Territory of Delhi shall be
registered with the Excise Department of the Government of National
Capital Territory of Delhi (hereinafter called "the Excise Department").
2.2 The registration of brands shall be open throughout the licensing year
2022-23 on payment of the licence fee as mentioned at clause 1.1 and
Label Registration fee of Rs.20,000/-(Rs.Twenty thousand) only per brand
of Whisky/Rum/Brandy/Gin/Vodka, Rs.10,000/-(Ten thousand) only for
per brand of Beer and Rs. 5,000/-(Five Thousand) only for per brand of
Wine/Liqueur/Alcopop/Mixed Alcoholic Beverages.

2.3 The registration and approval of the brands shall be subject to the brands
fulfilling, besides all other conditions of the Delhi Excise Act, 2009 and the
Rules made there under, the following conditions :-
a) It shall be a product of a manufacturing unit (Including a bottling
unit) duly licenced by the respective Government.
b) It shall be made from neutral alcohol (d_ouble distilled), extra
neutral alcohol, etc. Each ar:id every consignment of Indian Liquor
imported into Delhi is accompanied by a certificate of quality report
duly certified by both the Tec;hnical head of the unit and the Excise
authority attached to the unit confirming that the products are as
per BIS standard and produced out of neutral alcohol (double
distilled), extra neutral alcohol (ENA).
c) i) Only such Indian Liquor brands, as have their Trade Mark
registered, shall be allowed registration in Delhi. However,
the brands with registered trademark licensed to the
applicant under a valid agreement made in accordance with
the Trade Mark Act, 1999 will be permitted.
ii) The brands with Foreign Trade Mark Registration Certificates
(TMCs) will be allowed registration in the Licensing year
2022-23 provided they have applied for registration to the

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 Trade Mark Registration Authority of India before the
submission of application for registration of the particular
brands further subject to the condition that no brand shall
be allowed to be registered in Delhi having identical or
deceptively similar Trade Mark which is already registered in
the name of a different proprietor in respect of the same
goods or description of goods. This will however be subject
to the verification of authenticity of Foreign Trade Mark
Registration Certificate (TMC) by the concerned Issuing
Authority.
iii) Trade Mark Registration Certificate is not required for brands
of Wine, Beer.
d) The cost of the inspection for verification of sale figures, as
prescribed hereinafter, shall be borne by the applieant. If any
brand does not fiulfill the •required criteria for registration as
mentioned below, the applicant will have no right for refund of
expenses/cost borne by him for the sale verification.

e) The Whisky brands shall be divided into five categories so far as

the eligibility for Licensing /Registering various brands is
concerned. These categories are as follows :-

CATEGORY I (Economy Brands of Whisky) (Brands with retail price

upto Rs.140/-per quarts)

These brands shall be allowed registration in Delhi only if the

licensee has sold a minimum of 80,000 (Eighty Thousand) cases in
any of the two preceding financial years i.e. 2020-21 or 2021-22
excluding Delhi. The brands $hall also qualify for registration, if the
above minimum requirement of cases sold is fulfilled at any time
during the financial year 2022-23.

CATEGORY II (Brands with retail price between Rs.141/- and Rs

250/-per quarts)

These brands shall be allowed registration in the National Capital

Territory of Delhi only if the brands have sold a minimum of
1,20,000 (One lac twenty thousand) cases all over India, including
the National Capital Territory of Delhi in any of the two preceding
financial years i.e. 2020-21 or 2021-22. The brands shall also
qualify for registration, if the above minimum requirement of cases
sold is fulfilled at any time during the financial year 2022-23.

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--..

CATEGORY III (Brands with retail price between Rs.251/- and Rs.
400/-per quarts)

These brands shall be allowed registration in the National Capital

Territory of Delhi only if the brands have sold a minimum of 60,000
(Sixty Thousand) cases all over India, including the National
Capital Territory of Delhi in any of the two preceding financial years
i.e. 2020-2021 or 2021-202_ 2. The brands shall also qualify for
registration, if the above minimum requirement of cases sold is
fulfilled at any time during the financial year 2022-23.

CATEGORY IV (Brands with retail price from Rs.401/- per quarts

and above)

No sale figures will be required in this category.

CATEGORYV

An international whisky brand being bottled in India and with retail

price upto Rs.600/- per quarts shall be registered only if it has sold
over 5,00,000 (Five lac) cases worldwide in any of the two
preceding financial year i.e. 2020-2021 or 2021-2022. The brands
shall also qualify for registration, if the above minimum
requirement of cases sold is fulfilled at any time during the financial
year-2022-23.

(f) The Rum brands shall be divided into three categories so far as
the eligibility for Licensing/Registering various brands is concerned.
These categories are as follows :-

CATEGORY I (ECONOMY RUM BRANDS)

A Rum brand with retail price upto Rs.120/- per quarts shall be
registered only if it has sold 50,000 (Fifty Thousand) cases all over
India, including the National Capital Territory of Delhi in any of the
two preceding financial years i.e. 2020-21 or 2021-22. The brands
shall also qualify for registration, if the above minimum
requirement of cases sold is fulfilled at any time during the financial
year 2022-23.

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 CATEGORY II

A Rum brand with the retail price between Rs. 121/- and Rs. 250/-
per quarts shall be registered only if it has sold 60,000 (sixty
thousand) cases all over India, including the National Capital
Territory of Delhi in any of the two preceding financial years i.e.
2020-21 or 2021-22. The brands shall also qualify for registration, if
the above minimum requirement of cases sold is fulfilled at any
time during the financial year 2022-23.

CATEGORY III

For Rum brands with the retail price above Rs. 250/- per quarts, no
sale limit has been prescribed.

(g) The Beer brands shall be divided into five categories so far as the
eligibility for Licensing / registering various brands is concerned.
These categories are as follows :-

CATEGORY I

A Beer brand with above 5 per cent alcoholic strength & MRP upto
Rs.100/- per quarts shall be registered only if it has sold 3,50,000
(Three lakh fifty thousand) cases all over India, including the
National Capital Territory of Delhi in any of the two preceding
financial years i.e. 2020-21 or 2021-22. The brands shall also
qualify for registration, if the above minimum requirement of cases
sold is fulfilled any time during the financial year 2022-23.
CATEGORY II

A Beer brand upto 5 per cent alcoholic strength & MRP upto
Rs.100/- per quarts shall be registered only if it has sold 1,50,000
(One lac fifty thousand) cases all over India, including the National
Capital Territory of Delhi in any of the two preceding financial years
i.e. 2020-21 or 2021-22. The brands shall also qualify for
registration, if the above minimum requirement of cases sold is
fulfilled any time during the financial year 2022-23.

CATEGORY III

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 q6
For Beer brands with alcoholic strength above or below 5% (both)
with Maximum Retail Price (MRP) of above Rs.100/- per quarts
bottle (650 ML), no sale limit has been prescribed.

CATEGORY IV

For Diet Beer brands, no sale limit has been prescribed. Diet Beer
should have alcoholic strength below 5% and caloric value less
than 31 gms per 100 ml.

CATEGORY V

An international Beer brand (including mild beer) shall be

registered only if it has sold over 5,00,000 (Five lac) cases
worldwide in any of the two preceding financial years i.e. 2020-
2021 or 2021-2022.

(h) For Gin/ Brandy/ Vodka/ /wine/ Liqueur/Alcopop/ Mixed Alcoholic

Beverages with alcoholic strength of less than 8% and other
liquors, no sale limit has been prescribed.

(i) Indian Liquor Brands (Whisky and rum only) having retail price of
Rs.140/- declared, as economy brand will also be sold through L-14
vends situated in the premises of existing country liquor vends in
addition to regular L-6 vends. Economy brands will be sold only in
two categories (75 degree and 60 degree) of retail price upto
Rs.140/-. L-1 lict=nsee will be allowed to lower ex-
distillery/wholesale price so as to bring their brands at par with the
economy brands. However, once a brand has been declared as
economy brand, it shall continue to be so, during the currency of
the licensing year and the licensee shall not be permitted to opt out
of this category once he has exercised his option.

(j) Beer brands can also be sold through L-14 vends situated in the
premises of existing country liquor vends.

3. ELIGIBILITY TO HOLD LICENCE

3.1 L-1 licence shall be granted only to a company incorporated under the
Companies Act, 1956, or 2013, a firm registered under the Partnership
Act, 1932, or a Society registered under the relevant Co-operative
Societies Act or sole proprietor or a firm registered under Limited
Partnership Liability Act, 2008, having licenced manufacturing units
(distillery/brewery/ Winery/bottling plant or so).
 3.2 Apart from the affidavits filed by an applicant for L-1 licence regarding
sale figures, the applicant for the L-1 licence shall have to furnish along
with the application a certificate from the excise authorities of the
concerned State countersigned by an officer not below the Excise.Officer
as regards the sale figures and Ex Distillery Price (EDP). The applicant
will also be required to furnish attested photocopies of the export
pass/export verification certificate (EVC) issued by the Excise authorities
as a further proof of the sale figures. The manufacturing unit and
attorney/authorized signatory both · will be held liable for providing any
wrong information in this regard.
3.3 Each Licencee (distillery/Brewery/Winery /Bottling Plant etc.) shall have to
maintain a separate godown. The Licencee shall be responsible for any act
of omission or commission done by the company or by the person
appointed by the company as authorized representative/executive/
manager/ agent or attorney for carrying out day to day business affairs.
The person so appointed once shall ·n ot be changed during the currency of
the licence without the prior intimation to the Deputy Commissioner
Excise, Govt. of NCT of Delhi (hereinafter called "the Deputy
Commissioner'').

4. INFORMATION REGARDING OTHER RELATED LICENCES.

4.1 Holders of L-1 licences will be permitted, under Rule 66(1) of the Delhi Excise
Rules 2010 to sell Indian Liquor including beer only to vends having licence in
form L-6, L-7, L-9,L-10,L-12,L-13,L-14,L-15,L-16, L-17,L-18, L-19, L-20,L-21, L-
28,L-29 and other such liquor licences granted by the statutory authorities.

4.2 The Excise Department and the Government shall be under no obligation to
grant any particular number of L-6, L-7, L-8, L-9,L-10,L-12,L-13,L-14, L-15, L-16,
L-17, L-18,L-19, L-20,L-21, L-28,L-29 and other such liquor licences. The holder
of L-1 licences shall not be entitled to any compensation or relief on the ground
that a particular number of L-6, L-7, L-8, L-9,L-10,L-12, L-13, L-15,L-16, L-17, L-
18,L-20, L-28,L-29 and other such liquor licences were not granted.

5. SALE HOURS AND DRY DAYS (Rules-52, 55 of Delhi Excise Rules, 2010)

All days of religious importance and such other days as considered appropriate
will be declared as "dry days" in addition to dry days normally declared. The
holders of L-1 licences shall not be entitled to any compensation or relief due to
any increase in the number of dry days or due to change in the working hour of
the bonded ware-house or of retail vends during the course of the licensing year.
Working hour for liquor and bonded warehouse shall be decided by the
competent administrative authority. The bonded warehouses of licensees may
open one hour prior to the timings of liquor shops. As stipulated under Rule 52 of

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 Delhi Excise Rules, 2010, the fee of Rs.5000/- shall be charged for only in-
bonding of consignment on each dry day.

6. PROCEDURE TO APPLY

6.1 Application in the prescribed form (Annexure I) together with its appendices
'B' and 'C' for the grant of licence shall be made to the Deputy Commissioner.
In case, the applicant is a company incorporated under the Companies Act,
the application shall be signed by the .Managing Director or Director of the
company duly authorized by the board of directors of the company concerned.
In case of individual partnership concern or a society registered under the Co-
. operative Societies Act, the application shall be signed by the Proprietor, duly
authorized working partner, President or secretary of the society, as the case
may be. Copy of PAN Card and identity proof along with photograph and
address of the applicant shall be submitted along with application.

6.2 Information as required for this purpose in the application form shall be
furnished with complete details truly and faithfully, so as to enable the
smooth processing of application for grant of L-1 licence. The applicants shall
not be entitled to any relief or compensation on account of delay in the
finalization of their case for the grant of licence.

6.3 The attention of the intending applicants is invited to the provisions of Rule
21 of the Delhi Excise Rules, 2010, regarding the period for which licence
may be granted.

6.4 No applicant shall be granted a licence in Form L-1 who is not eligible to hold
a licence and does not fulfill, inter alia, all the requirements of rule 23 of the
Delhi Excise Rules, 2010.

7. OTHER CONDITIONS OF LICENCE

7.1 Licence in Form L-1 for the licensing period shall be inter alia subject to the
general conditions as contained in Rules 34, 35, 36, 37, 38, 39, 50, 51, 53,
61, 62, 63, 66(1) and other provisions under the Delhi Excise Rules, 2010,
and orders/instructions issued there under, from time to time, and any law in
force in the National Capital Territory of Delhi relating to liquor and bonded
warehouses.
7 .2 These terms and conditions, unless repugnant to the express provisions of
the Delhi Excise Act, 2009, and the Rules made thereunder, shall be in
addition to the said Act and the Rules which are deemed to be incorporated
in these Terms & Conditions as if they are expressly set out herein.
Applicants are advised to access, read and understand the same before
applying.
7.3 (a) The price structure for the brands for the Indian
Liquor/Beer//Wine/Rum/Gin/Vodka/Liqueur/Alcopop/Mixed
~

8
 Alcoholic Beverage & other liquors which qualify for the grant of
L-1 wholesale licence for the year 2022-23 will be fixed by the
Commissioner under the Delhi Excise Rules, 2010.

(b) No licensee shall supply liquor/Beer Etc. in bottles having marking

of another distillery/Breweries etc. embossed on it.

( c) The licensee shall keep one week's stock in his bonded warehouse
at all time, of all the brands approved for sale in the National
Capital Territory of Delhi so that uninterrupted supply to the retail
vends/outlets can be maintained throughout the licensing year. In
case, the licensee fails to maintain the required stock, action under
section 16, 17 and other relevant sections of the Delhi Excise Act,
2009, shall be taken against him.

( d) The licensee has to give a certificate from the Government

authorized laboratory or other reputed private institution regarding
quality of particular brand and certifying that it fulfils the
specifications laid down by the Bureau of Indian Standards and is
fit for human consumption. •

(e) All the licensee will be bound by the provisions of Delhi Value
Added Tax (VAT) Act, 2004 •(as amended from time to time) as
already implemented in NCT of Delhi w.e.f. 01-04.2005.

7 .4 (a) L-1 Licensees shall be at liberty to declare the Ex Distillery Price

(EDP) based on which MRP shall be worked out as per prescribed
rates of various excise levies, Value Added Tax, retail profit etc. in
the following cases:-

(i) Whisky/wine: with MRP above Rs. 400.00 per quartz.

(ii) Rum/Gin/Vodka/Brandy: with MRP above Rs. 250.00 per
quartz.
(iii) Beer: with MRP above 100.00 per quarts bottle.

The prices so declared, shall not be varied/increased during the

Licensing Year. However, Excise Commissioner may allow one time
downward revision of price during the licensing year. If as a result
of downward revision, the brand moves to a category with higher
sales criteria, the revision shall not be allowed unless, the brand
satisfies the higher sales criteria so prescribed.

(b) The ex-distillery price shall be determined in other cases on the

following basis:-
... In case of all other brands of Indian Liquor/Beer/
Wine/Rum/Gin/Vodka, prices. will be fixed on the basic premise of
lowest ex-distillery price / ex-brewery price net of allt:_ ;,
duties/fees, discounts/ commission of whatsoever nature allowed in
respect of any market in India, excluding National Capital Territory
of Delhi and CSD irre.spective of whether the brand is supplied by
the applicant distillery/brewery/winery/bottling plant or any other
distillery/brewery/winery or bottling plant under any kind of
usership/franchise agreement or under any other arrangement.
For this purpose, the minimum Ex Distillery Price (EDP) during the
period 1/4/2021 to 31/3/2022, will be the basis for fixation of
pnc1ng. In case where brand is registered on the criterion of
qualifying the minimum sales requirement during the year 2022-23
the minimum Ex Distillery Price (EDP)/Ex Brewery Price (EBP)/Ex
Winery Price (EWP) criterion· will be reckoned for the period from
1.4.2022 to the date of submission of application as the basis for
fixation of price. The EDP/EBP/EWP per case except in case of
economy liquor so declared shall be for the Quarts size and in
whole rupee only. Fraction or paise, if any, will not be considered.
In case of non-free pricing brands (except economy liquor and
Beer) the maximum increase that will be allowed in EDP will not be
more than Rs. 12/- and Rs. 24/- per case of Pints and Nips
respectively. In case of Free Pricing brands, the maximum increase
that will be allowed in EDP in case of Pints and Nips of Indian
Liquor (excluding Beer), will not be more than Rs.15/- and Rs. 30/-
per case respectively. The maximum increase that will be allowed
in EBP in case of pints of beer will not be more than Rs.24/- per
case. It shall be incumbent ·upon the L-1 licensee to pass on the
benefit of lowering of EDP/EBP/EWP in other state below that of
Delhi to the consumer of Delhi. As such, it would be mandatory for
the L-1 Licensee to intimate any such change to the Commissioner
at the earliest possible and in any case not later than seven days
from the date of such change and failure to do so shall be deemed
as breach of terms and conditions of the licence and also the
differential amount due to any reduction in the duties levied,
EDP/EBP/EWP etc. will be recovered from the date of such
reduction in other states.

(c) It will be mandatory to mention Retail Price on all the bottles of all
sizes of all brands of Indian Liquor/Beer/Wine/ Rum/Gin/

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I
... Vodka/Liqueur/Alcopop/Mixed Alcoholic Beverage & other liquors
being supplied in National Capital Territory of Delhi.

( d) The Licensee shall adhere to all instructions/orders of the

Department regarding supply of consignment to the retail vends of
liquor, Hotels, Clubs and Restaurants. This includes
instructions/orders regarding bar Coding.

( e) MRP of quarts and 500ml CAN in case of Indian Liquor shall be

rounded off in the nearest multiple of Rs.10/- on the higher side
only. MRP in case of pints & nips of Indian Liquor shall be rounded
off in the nearest multiple of Rs.5/- on the higher side only. MRP
of beer shall be rounded off in the nearest multiple of Rs.5/- on the
higher side only.

7.5 (a) The landed price shall be determined by addition to the ex-distillery
price, the export pass fee, import fee, freight, insurance, handling
charges and other incidentals. A profit margin of 5 % of landed
price on Indian Liquor including beer and local transportation
charges of Rs. 3.00 only per case shall be allowed to L-1 licensees
to determine the wholesale price. No L-1 licensee shall allow any
discount/commission/rebate in any shape to any retail licensee for
retail sale beyond what is permitted by the criteria fixed by
Commissioner. No extra price will be allowed for mono cartons.
The other existing components i.e. insurance @0.3% on
EDP/EBP/EWP, handling charge@ Rs.1/- per case and import pass
fee @ Rs. 5/- per bulk litre shall continue to remain same.

(b) The freight charges are fixed at threshold amount of Rs. 300/- plus
Rs. 11.00 per k.m of distance between Delhi and the
distillery/brewery/winery/bottling plant by shortest route. For the
purpose, Connaught place shall be taken as the center point of
Delhi from which such distance shall be measured.

{c) The VAT on the WSP and Excise Duty shall be payable at the time
of sale/transfer of stock from BWH to retail vends.

7 .6 The price structure determined for the year 2022-23 shall be

reviewed/revised under Rule 54 of Delhi Excise Rules,2010 as amended
from time to time in case of change in the statutory levies by other
States/Union territories from where liquor is imported. As such it would be
mandatory for the L-1 Licensee to intimate any such change to the
Commissioner at the earliest possible and in any-4Y case not later than
seven days from the date of such change and failure to do so shall be
deemed as breach of terms and conditions of the licence and also the
differential amount due to any reduction in the duties levied, etc will be
recovered from the date of such reduction in other states.
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7.7 The licensee shall not sell any liquor not conforming to the specifications
prescribed by the Commissioner or if he has not prescribed any
specifications, to the specifications laid down by the Indian Standards
Institute now known as Bureau of Indian Standards (BIS). The
consignment of liquor should be free from sedimentation or foreign
particle.

7.8 The licensee shall furnish to the Deputy Commissioner a declaration in

writing by the 8th of every month certifying that he has cleared all
outstanding Excise revenues and other dues recoverable from him. The
Deputy Commissioner or any Excise officer may refuse to issue any pass
or permit to the licensee in the absence of such declaration or for any
sufficient reasons to be recorded in writing, if he has reasons to believe
that the licensee has not, on demand, paid any dues recoverable under
sections 29 and 30 of the said Act or the dues payable on account of
undue pecuniary benefits obtained · by the licensee due to furnishlng of
wrong information or/and suppressing the material information furnished
to the Excise Department at the time of fixation of wholesale price for
their brands of Indian Liquor/Beer/Wine/Rum/GinNodka/
Liqueur/Alcopop/Mixed Alcoholic Beverage & other liquors. The licensee
shall not be entitled to any compensation or relief on account of such
refusal.

7.9 Original/photocopy of challan and invoice duly attested by the Excise

authority for each of the consignments of all Indian Liquor
/Beer/Wine/Rum/Gin/Vodka/Liqueur/Alcopop/Mixed Alcoholic Beverage &
other liquors shall be handed over to the Excise Inspector posted at the
licensed premises at the time of in-bonding of each consignment. In
case, challan is available but invoice is not available, the consignment
of all Indian Liquor/Beer/Wine etc.. following any such consignment for
which invoice was not available shall be in-bonded when photocopy of the
invoice for the previous consignment is handed over to the excise
Inspector posted at the licensed premises. The licensee shall submit the
weekly stock position on every Monday to the Deputy Commissioner.

7.10 For introduction of the Excise Supply Chain Information Management

System (ESCIMS), the standard operating procedures for barcode
implementation shall be made available to all the licensees of the
Department of Excise, Entertainment and Luxury Tax of NCT of Delhi, who
shall be required to procure, install and make necessary provisions for IT
and non IT infrastructure at his licensed premises as may be required for
successful implementation of the Excise Supply Chain Information
Management System.

7.11 The grant of L-1 (wholesale) licence shall be subject to the acceptance of
these terms and conditions as a whole and the licensee should adhere to
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 all provisions of the Delhi Excise Act,2009, the Delhi Excise Rules, 2010
and instructions issued thereunder.

7.12 The licensees are required to make the arrangement of the following in
BWH/ Warehouse to ensure successful implementation of Excise Supply
Chain Information Management System (ESCIMS):

(i) Latest Specifications of Desktop with Windows Operating System,

Anti Virus (with latest patches) compatible with ESCIMS.

(ii) UPS for adequate capacity to support equipment incase of power

shutdown.

(iii) High speed Broadband Internet Access with Wi-fi enablement in the
operating area

(iv) Laser/Inkjet Printer

(v) Bar Code Printer

(vi) Adequate Number of HHTs (models suggested)

IP Receiving for a
window of 4 hours
(2:00 pm to 6:00
1 pm) <=500 cases per hour 1
> 500 and < = 1000 2
>1000 and <=1500 3
>1500 and <=2000 4
>2000 and <=2500 5
>2500 and <=3000 6
>3000 and < =3500 7
>3500 and <=4000 8
TP Dispatch for a
window of 2 hours
(11:00 am to 1:00
2 pm) < = 250 cases 1
>250 and < =500 2
>500 and < =750 3
>750 and <=1000 4
> 1000 and < = 1250 5
13

Iii
 .
> 1250 and <=1500 6
>1500 and <=1750 7
>1750 and <=2000 8
>2000 and <=2250 9
>2250 and <=2500 10
>2500 and <=2750 11
>2750 and <=3000 12
>3000 and <=3250 13
>3250 and <=3500 14
>3500 and <=3750 15
>3750 and <=4000 16
>4000 and < =4250 17
>4250 and < =4500 18
> 4500 and <=4750 19
>4750 and <=5000 20

(vii) Consumables as per specs - paper, labels, ink, etc.

(viii) Adequate Number of Trained Manpower to manage simultaneous
operations
(ix) Desktop for Excise Inspector at BWH with Broadband Internet
Access. The cost of bar code generation/affixation and other
related costs including service tax shall be borne by the licensee.

Note: *The figures given above for implementation of ESCIMS is indicative

only. The Licensing Authority will judge the sufficiency of the no. of HHT
& other hardwares at the time of grant of License.

8. GRANT OF LICENCE

8.1 All the applications for the grant of fresh L-1 licence shall be subject to
acceptance by the competent authority, who, may accept or reject the
application. The licensing authority or the Government shall be under no
obligation to grant any licence for which application has been made.

8.2 An applicant whose application is accepted, for grant of licence on being

informed, shall complete the following formalities within 30 days from the
date of communication of such acceptance of his application: -

(a) He shall pay the licence fee on being informed/issue of letter of

acceptance. For all categories of Indian Liquor/Beer/ Wine/Rum/Gin/
Vodka/Liqueur/ Alcopop/ Mixed Alcoholic Beverage & other liquors, Label
Registration fee shall be deposited as soon as the EDP/EBP/EWP of the
brand is approved. Minimum fixed Licence fee will be adjusted against the

14

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 license fee worked out @ 1% of the total wholesale value. This shall be
charged at the time of issue of import permits.

(b} He shall furnish a security of a sum of Rs. 2,00,000/- (Rupees Two

lakhs) per brand in the form of FDR as per rule 68 of Delhi Excise Rules
2010 except in case of Wine, Liqueur, Alcopop & Mixed Alcoho.lic
Beverages for which the security amount shall be Rs. 25,000/- per brand
only.

(c}He shall furnish a personal bond with the surety in the sum of
Rs.5,00,000/- (Rupees five lacs) only in the manner as may be prescribed
by, and to the satisfaction of the Deputy Commissioner.

( d} He shall submit the following additional documents to the Deputy

Commissioner:

(i) Recent passport size photographs of Managing Director and

Attorney of the Distillery along with copy of PAN card and
photo identity proof indicating address of the applicant.
(ii) A site plan of the premises proposed for opening of liquor
bonded warehouse.
(iii) The licensee shall furnish names, addresses and
photographs of each of the employees working at the
bonded warehouse to the Excise Department.
(iv) Proof of lawful possession of the premises to be used as
BWH/Warehouse.

9. PREMISES

9.1 The building for the warehouse shall be arranged by the applicant. He
shall furnish a correct plan of the premises, which he proposes to use for
the purpose of his business under _his licence and of the entire building.
The plan shall be submitted in duplicate, showing the plan and elevation
of the premises and the position of various rooms, cupboards, racks and
all-important details connected with the warehouse. A no objection
certificate from the landlord with regard to the premises for the storage of
liquor, if it is not owned by him, shall also be necessary. The Deputy
Commissioner, after making such enquiries of the details of the building,
submitted by the applicant; furnish a report to the Excise Commissioner.
The Excise Commissioner shall, if he is satisfied that the condition of the
proposed building for the warehouse is suitable for the storage and supply
of liquor to the liquor vends, accord his approval.

9.2 The building of the warehouse shall be pucca along with RCC structure
with suitable locking arrangements and sufficient storage capacity but not
less than 500 square feet located in approved commercial or industrial
15

[
111
 area, in any case having two openings and proper electrical fittings.
However, only one gate sMall be used and the other shall remain locked.
The keys are to be kept in the custody of Bond Inspector and to be used
in case of emergency.

9.3 The licenced premises/BWH should have adequate fire safety

equipments/arrangements. The licensee should submit an affidavit with
regard to fire safety arrangements at the BWH.

9.4 The Excise Commissioner may allow licensee to have additional

warehouse for the storage of liquor on payment of a fee of Rs. 5,000/-
(Five Thousand) per month.

9.5 The licence for bonded ware house will be allowed on payment of a
licence fee of Rs.1,00,000/-(One Lakh only) per annum as per provisions
of Delhi Excise Rules,2010 and the timings of BWH/Warehouse shall/will
be 9.00 AM to 5.00 PM on all workin_g days except dry days.

9.6 The Excise Commissioner, on the request of the licensee, may permit the
licensee to open the warehouse from 8.00 AM to 8.00 PM on all working
days except dry days on payment of Rs.2,00,000/-(Two Lacs) as licence
fee and licensee shall be at liberty to opt the timings of BWH/ Warehouse
and licence fee will be deposited ac~ordingly.

10. PAYMENTS

10.1 The licensee shall make all the payments to the Government in connection
with the operation of his licence via online mode through ESCIMS or by
bank draft drawn in the name of the Deputy Commissioner Excise,
Government of National Capital Territory of Delhi.

10.2 The licensee shall pay interest@ 12 % p.a.(simple interest) from the date
on which any payment recoverable from him under section 30 of the Delhi
Excise Act, 2009, becomes due to the Government until the date such
payment is actually made or such amount is actually recovered,
whatsoever may be the reason for the lapse of time before payment is
made or recovery is effected.

10.3 The licensee shall not be entitled to any interest or any other relief or
compensation on account of any delay in the payment of any amount to
him by the Government.

16
11. PROHIBITION

11.1 In pursuance of the Directive Principles of the State Policy relating to

prohibition, contained in Article 4 7 of the Constitution of India, the
Government of the National Capital Territory of Delhi may issue orders
and directions from time to time and such orders and directions shall be
binding on the licensee and no compensation shall be payable on that
account.

11.2 The licensee shall inter alia abide -by the following prohibition measures
namely:

(1) The licensee shall not display any neon or glow signs in and around
the licensed premises to attract the customers.

(2) The licensee shall display a notice board prominently in front of the
licensed premises declaring that "Drinking of Liquor is injurious to
health".

(3) All persons employed by the. licensee in the licensed premises shall
be required to possess identity cards issued under the signatures of
the Assistant Commissioner (Excise) and the employees shall be
required to produce the identity cards on demand by the Excise
Officer or any officer not below the rank of Sub-Inspector.

( 4) The licensee shall not keep nor distribute, sell or publish/have

displayed any advertising material of its -liquor products or products
having similar nomenclature which are directly or in directly likely
or intended to promote the sale or consumption of liquor by way of
advertising in newspapers, hoardings, banners etc. Eco-friendly
carry bags with advertisements/messages can, however, be
supplied to the patrons subject to such advertisement/messages
not exhorting people to take to drinking.

(5) No licensee shall advertise its liquor products or any product having
similar nomenclature of liquor product unless such advertisement
conforms to the program code and advertisement code as laid
down in the Cable Television Network (Regulation) Act, 1995 and
Cable Television Network Rules, 1994.

17
,,-....
12. EXECUTION OF BOND

The licensee shall be required to execute a bond for the payment of duty
as required under rule 68 of the Delhi Excise Rules, 2010, at the time of
issue of permit in respect of each and every consignment while importing
liquor into the National Capital Territory of Delhi and only after payment of
import fees fixed by the Commissioner, with the prior approval of the
Government, on Indian Liquor excluding beer before issue of the import
permits.

The Excise Duty shall be payable by the L-1 Licensee at the time of issue
of Import Permits.

13. The licensee shall be bound to furnish any information in connection with
L-1 licence truly and faithfully within a time as may be prescribed by the
Commissioner or the Deputy Commissioner or the Assistant Commissioner or
any other Officer of Excise Department. Refusal to furnish the information,
furnishing of false information or non-compliance of the orders will be
regarded as a breach of the terms and conditions of the licence. Breach of
terms and conditions may also result in non-issue of import/transport permits
and suspension/cancellation of licence.

14. The Commissioner/Deputy Commissioner reserves the right to cancel or

suspend any L-1 licence as per provisions of section 17 of Delhi Excise Act,
2009.

15. The Government reserves the right for a mid-term review of manner of
levying duties/ fees and amount of duties/ fee etc. to be paid / payable in
case any amendment is made to the Act, Rule or Law related to liquor &
bonded warehouse in Delhi during the period of licence. Accordingly the
changes if any shall be binding to all the L-1 licensees.

(KRISHNA MOHAN UPPU)

COMMISSIONER (EXCISE)

18
 ANNEXURE-1

APPLICATION FOR THE GRANT OF LICENCE IN FORM L-1 FOR THE YEAR
2022-23

I, .............................................. son of Shri ............................................

aged ..............years, resident of ............. .-......................................... hereby apply for the
grant of licence in Form L-1 for the wholesale supply of Indian Liquor for the licensing
period and state under:-

1. That I am the sole proprietor/Managing partner/MD/Authorised director/

secretary (specify) of M/s......................................................................... (name
and address of the firm/company intending to take out licence).
2. That Shri. .................................................. has been authorized to represent
the Company/Firm/Society in all matters connected with and in relation to the
grant of L-1 licence for the year 2022-23 in the National Capital Territory of
Delhi (power of attorney attached).
3. That the said M/s .....................................................................
(distillery/brewery/winery/bottling plant) is an individual/a partnership
firm/public limited company/a private limited company/a cooperative society
registered under the Companies Act, 1956/Partnership Act, 1932/relevant
cooperative societies Act.
4. That the said M/s.................................................................... is not ineligible to
hold the licence interalia under section 13 of Delhi Excise Act, 2009 and Rules
23 & 35 of Delhi Excise Rules,2010.

5. That the following documents are annexed to this application, namely:-

a. A declaration containing information in the prescribed form (appendix B)
from the distillery/brewery/winery/bottling plant.
b. A power of attorney in original from M/s ....................................
.................................................................... (name of the
distillery/brewery/winery/bottling plant).
c. An attested copy of the registered partnership deed/memorandum and
article of association (latest) of
M/s................................................................... (name of the
company/partnership firm/sole proprietorship firm).
d. A statement for each brand of Indian Liquor (IL)/Country liquor /others
indicating information for registration of a brand in the prescribed
proforma (appendix C).
e. A certificate of solvency to the extent of Rs 2,00,000/- (Rupees Two lacs),
only signed by a magistrate not below the rank of Sub Divisional
Magistrate having the requisite jurisdiction/Fixed Deposit Receipt of the
same value.
f. Tax Clearance Certificate as follows:
19
 (i) Copy of last years Income Tax Return/Assessment order.
(ii) Copy of PAN Card of the Company/Firm/Society/Individuals
( as the case may be).
(iii) A no dues certificate issued by the Deputy Commissioner
(Excise), Delhi.
(iv) A no dues certificate issued by the VAT Officer, Govt. of NCT
of Delhi.

g. A copy of the annual account and balance sheet duly audited, for the last
accounting period for which such audited annual accounts/balance sheets
are available.

h. A copy of the valid licence for establishment of the

distillery/brewery/winery/bottling plant granted by the Central/State Govt.
duly attested by the Excise Officer of the concerned State.

i. A certificate from the Chartered Account/Statutory Auditor (in original)

and an affidavit from the distillery regarding minimum ex-distillery price
prevalent during 2020-21 & 2021-22 in case supplies is after 1.4.2020)
anywhere in India excluding the National Capital Territory of Delhi & CSD
fixed for the year 2020-21 & 2021-22 (if applicable) and the All India sales
figures for two years separately year wise. A certificate authenticated by
the Excise Officer regarding the sale figure alongwith the attested copy of
export passes/EVCs are also attached.

j. An affidavit in respect of section 13 of Delhi Excise Act,2009 and Rules

23,35 of Delhi Excise Rules,2010.

k. A personal bond with surety of a sum of Rs.5,00,000/- (Rs. Five Lakli

only).

I. FDR for Rs.2,00,000/- (Rs. Two lac_s) in favour Of Deputy Commissioner

(Excise).

Signature/Thump Impression
(Name of the applicant)
Seal of the Firm/Company

20

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 DECLARATION

Name of the Brand: ...... .............................................

I, .................................................. son of Shri. ............................. .

aged ..............................years, resident of ........................................... hereby declare as
under:-

(i) That I have applied for the grant of L-1 licence for the wholesale supply of
Indian Liquor.. ................................. ... brands to be supplied will
be..................................(please specify).
(ii) That the particulars and contents of the application are correct to the best
of my knowledge and belief.
(iii) That any information given in this application found not correct will
subsequently render the licence, if granted, suspended/cancelled, without
claim to the refund of licence fee and liable for action as per the
provisions of the Delhi Excise Act, 2009 and the rules framed there under
and liable for black listing the licensee as per the provisions of the Delhi
Excise Rules,2010.
(iv) That I have read the Delhi Excise Act, 2009 , the rules framed and orders
issued thereunder and the statements of terms and conditions subject to
which the granting of L-1 licence has been notified vide Notice
No: .................. .............. dated .............and I agree to abide by the
provisions of the said Act, Rules and the Terms and Conditions.

Signature/Thumb Impressions

(Name of the applicant)

(Seal of the Firm/Company)

21

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 APPENDIX-8

DECLARATION OF DISTILLERY/BREWERY/ WINERY/ BOTTUNG PLANT (ON AFFIDAVIT DULY ATTESTED)

(Separate Declaration for Each Brand)

1. I, ............................................. son of Shri.. ............................ aged ............ years resident of

.. ...... ... ...... .. ...... ..... ...... ........... the Managing/Authorised
Director/Secretary/Proprietor/Managing Partner of M/s............................. (name of the
distillery/winery/brewery/bottling plant and its address) solemnly affirm and declare that the
following brand of Indian Liquor/others is marketed at the following Ex-Distillery Price

a. Name of the brand ...........................................................

(Separate Para/ Chart for each brand)

Actual Sale Figures and EDP for all over India during the last two years.

Name of State/UT 2020-2021 2021-2022

Sale in EDP Sale in EDP

Cases Allowed Cases Allowed
Qts Cases Qts
cases

i) Delhi

ii)Andhra Pradesh

iii) Kerala

iv) Tamil Nadu & so on

v)

b. Name of International Beer Brands (Price Converted in US$ per case of Quarts)
(Separate Para/Chart for each brand)

Name of Country 2020-2021 2021-2022

Sale in EDP Sale in EDP

Cases Allowed Cases Allowed
Qts Cases Qts
cases

i) India

22
 ii) USA
11
iii) UK

iv) France

v) Australia & so on

vi)

2. I/we certify that the minimum ex-distillery/brewery/winery price net of all duties discounts/
rebates/commissions of whatsoever nature allowed in respect of any market in India
excluding the NCT of Delhi and CSD during 2021-2022 are as per details furnished
hereunder:-

SI.No Name of the Minimum Ex-Distillery Price per case of

brand quarts fixed for 2021-2022 anywhere in
India but excluding NCT of Delhi & CSD

Q p N

(Not required in the case of brands coming under free pricing segment)

3. I / We confirm and undertake that if at any stage the information furnished in para 1 and para
2 above are found to be false or at variance, I/we undertake to deposit the differential in
prices so claimed for such sales that were made at higher EDP alongwith interest @ 12% per
annum.
4. I/We certify that all rights including the trade marks rights in respect of the above brands of
whisky and rum and other Indian Liquor and Beer as proposed to be sold under L-1 licence in
Delhi are vested in the distillery/brewery/winery bottling plant or valid agreement made in
accordance with the provisions of the Trade Marks Act, 1999.
S. I/We confirm and certify that the distance between our distillery/brewery/winery/ bottling
plant and New Delhi (Connaught Place) is ................................... k.m by the shortest route.
6. I/We also confirm and certify that Sh.......................... is the attorney/authorized
representative for our distillery/brewery/winery/ bottling plant for the National capital
Territory of Delhi.
7. I/We shall be liable for all omission and commission of attorney/authorized representative in
execution of terms and conditions of L-1 licence.
8. I/We confirm and certify that the information furnished above is true and based on the
records maintained in normal course of business and nothing material has been concealed .
If at any stage, the information furnished here-in-above is found to be false, the L-1 licence
if granted to us, shall be liable to be cancelled and we shall also be liable for black listing as
per the Delhi Excise Rules,2010.

Signature of the Managing Director/

Secretary/ Prop.fall the partners.
DEPONENT
23
Name(s) and Address in block letter of Managing Director in case of Company/ Prop. (in case of
proprietorship firm/ Secretary. (in case of Society/partners (in case of partnership firm) of
M/ s....................... .

VERIFICATION :

I, the above named deponent, do hereby verify that the above contents are true to the best of my
knowledge and belief and that nothing has been concealed therefrom.

DEPONENT

Name(s) and Address in block letter of Managing Director in case of Company/ Prop. (in case of
proprietorship firm/Secretary. (in case of Society/partners (in case of partnership firm) of
M/s...................... ..

24
 APPENDIX 'C'

(Note: - Separate statement to be enclosed for each brand of IL/Beer.

STATEMENT INDICATING INFORMATION FOR REGISTRATION OF A

BRAND OF INDIAN LIQUOR/BEER

Part I GENERAL

1. Name of the brand

2. Name of the manufacturer with complete
address (Distillery/Brewery /Winery/bottling
Unit)
3. Spirit base quality of the brand whether
rectified spirit, neutral spirit, extra neutral
spirit, malt spirit or admixture of the two-
please describe the proportionate % of each
and type of blending i.e. scotch or malt and
in case of a beer brand please describe the
quality/specific gravity etc. please enclose a
certificate of the Excise Official incharge of
the manufacturing unit in support of the
spirit base quality of the brand.
4. Whether the brand conforms to BIS
specifications, ( enclose a certificate by local
excise authority) chemical composition report
indicating interalia, ethyl alcohol, ash, solids,
easters, aldehydes, volatile acids, higher
alcohol, furfural, etc. content.
5. Whether the Trade Mark Registration
Certificate/agreement made in accordance
with the Trade Mark Act, 1999 in respect of
the brand is attached.
6. Whether the labels of the brand are
approved by the Excise Authorities of the
manufacturing state. If so, attach approved
copy of the label for each size bottle (in
triplicate).

25
 In case the label of the brands is approved by the Excise Department of the
Government of National Capital Territory of Delhi, a copy of the same may be enclosed.

PART II SALES.

2020-2021 2021-2022

1. Combined all India sale excluding

supplies to CSD and Delhi during
the last two years (In Cases)

2. Whether the brand is sold in

CSD, if so, sale to CSD during the I

last two years (in cases)

3. Total Sale in Delhi(in cases)

4. Export to other countries, if any,

during the last two years (in
cases)

5. Name of the States/Union

Territories-where the brand was
sold during 2020-2021 and 2021-
2022

Signature
Seal of the Firm/Company

26
 - .~ame of the Brand _ _ _ _ _ __

P A RT III P R I C E S

(Please give figures for one case)

Qts. Pints Nips

1. Minimum ex-distillery prices as indicated in
para 2 of Appendix B.
2. Export pass fee.
3. Central Sales Tax, if applicable.
4. Freight (please furnish affidavits declaring
the distance in Kms. From the
distillery/brewery to Connaught Place, New
Delhi by the shortest route.
5. Insurance/Handling charges.
6. Any other incidental (please specify) please
enclose duly attested documents in support
of column 1 to 5).
7. The prevailing retail price of brand in
Gurgaon, Ghaziabad, Faridabad and Noida
for one quart, pint and nip.
8. The minimum ex-distillery price net of all
duties/commission/discount at which
supplies/were made to the states of
Haryana, Uttar Pradesh, Rajasthan and
Punjab during 2021-22 (please also furnish
an affidavit in support of the averment). .
9. The minimum ex-distillery price net of all
rebates/commissions/discounts at which the
supplies were made to Andhrra Pradesh,
Tamil Nadu and Kerala during 2021-22
(please also furnish an affidavit in support of
the averment).
10. Expected EDP & MRP in Delhi.

Certified that the above information is true to the best of knowledge and belief.

Signature of the Applicant

Name and Designation in Block Letters.
Seal of the Firm/Company

27

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 AFFIDAVIT

I, ----------------- s/o Shri -------------------- r/o ------------------------ , attorney of

M/s ----------------------- do hereby solemnly affirm and declare as under :-

1. That I am the lawful attorney of the company.

2. That the company is desirous of applying for grant of fresh L-1 licence for the
year 2022-23.
3. That the company has nothing to pay towards excise levies
4. That there is nothing due against the company towards the excise levies
during 2021-2022 upto date.
5. That the firm undertakes to pay excise levies / amount / recovery, if any
arises at any time in future.
6. That this affidavit is furnished in order to obtain No Dues Certificate from
Deputy Commissioner (Excise), Delhi to be submitted alongwith the
application for grant of L-1 licence for the year 2022-23.

DEPONENT

VERIFICATION

Verified on this ----- day of-----------, 2022 that t_he contents of the affidavit are true &
correct and nothing has been concealed thereof.

DEPONENT

28

ill
::.
AFFIDAVIT

{UNDER SECTION 13 OF DELHI EXCISE ACT,2009 AND RULE 23 & 35 OF

DELHI EXCISE RULES,2010)

(To be given on non-judicial paper)

I, son/daughter/wife of Shri
r/o
Managing Director/Director/Partner/Proprietor/Secretary of M/s
have applied for grant of L-1 licence for
wholesale supply of IL/Beer/Wine in NCT of Delhi for the year 2022-23 on behalf
of the company. I do hereby solemnly affirm and declare as under :-
1. That the applicant has not been convicted by a criminal court of any non
bail able offence or any offence punishable under any law relating to any
tax leviable on such person during a period of five year preceding the date
of application.
2. That the applicant has not been convicted of any offence punishable
under the Delhi Excise Act, 2009, The Opium Act, 1879, the Punjab Opium
Smoking Act, 1948 as in force in Delhi. The Dangerous Drug Act, 1930, of
the medicinal & Toilet preparation (Excise Duties) Act, 1935 during a
period of five years preceding the date of application.
3. That the applicant has no interest in the business of the holder of any
licence, under the erstwhile Punjab Excise Act,1914 as extended to Union
Territory of Delhi & rules made thereunder, Delhi Excise Act, 2009, the
Medicinal & Toilet Preparation Act during the period of five years
preceding the date of application insolvent. •
4. That the applicant has not been declared insolvent by any Court of India.
5. That the applicant is not ineligible i~ter-alia under the provision of section
13 of Delhi Excise Act,2009 and Delhi Excise Rules,2010.

DEPONENT

VERIFICATION

Verified that the contents of the above affidavit are true and correct to the best
of my knowledge and belief. Nothing has been concealed there from .

DEPONENT

29

Iii
 PERSONAL BOND WITH SURETY BOND
(See Rule 68 of the Delhi Excise Rules,2010)
(To be given on non-judicial stamp paper)

Whereas M/s ... ....... ..... ... ..... .. .. .. ... have applied under rule 68 of the Delhi Excise Rules,
2010 in order to get a license in form L-1, for the period from ................... To .................. ..
Whereas the aforesaid M/s ............................ has been required to furnish a Bond with a surety
bond conditioned.

1. That M/s ....... ............. ....... ... ... ............. ..... .. ........ ....... . will take all requisite action t0
complete all formalities required for grant of a license in Form L-1 on communication of
acceptance of application.
2. That M/s .. ..... ... ....... ............ .. .. .............. .. .... ... .. . will observe all provisions of the Delhi
Excise Act, 2009 and rules framed thereunder and the Terms and Conditions of grant of
licence in Form L-1. That M/s
............................................................. will deposit the liquor under the license in a store-
room or other place of storage approved by Excise Commissioner and render account to
the satisfaction of the Excise Commissioner of such goods and will not remove from the
approved premise/storage before the prescribed duty has been paid, except as provided
in the rules.
3. That M/s ....................................................................... or their legal representatives shall
pay to the department in the account of the Excise Commissioner all dues whether
special duty or other lawful charges which shall be demandable from them.

Now, therefore, the aforesaid M/s .................. ... (hereinafter known as the obligator and
M/s ....................... through its Director, Shri/Smt.. .. ........... (hereinafter known as the surety)
hereto bind themselves jointly and severally to the President of India and agree that
the aforesaid obligator shall take all requisite action to complete all formalities required for the
grant of a license in form within seven days from the date of communication of acceptance of
the application and if they do not do so or do not serve any of the aforesaid conditions without
prejudice to any other action as is permissible under law, all deposits made by them stand
forfeited to the President and that a further sum of Rs. 5,00,000/- (Rupees Five lakhs only)
shall be payable by the surety to the President of India.
In the event of non-payment of the aforesaid amount by the surety, the same will be
recovered as arrears of land revenue without prejudi.ce to any other mode of recovery as may
be permissible under the law.
It is also declared that this bond is given under the orders of the Government for the
performance of an act in which public are interested.
For M/s .................................
(Name of Company applying for L-1 Licence)
For M/s ................................ .
(Name of Company giving surety)

30