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[Cites 0, Cited by 0] [Section 9] [Entire Act]

State of Uttar Pradesh - Subsection

Section 9(4) in U.P. Excise (Settlement of Licenses for Wholesale of Country Liquor)(Eleventh Amendment) Rules, 2019

(4)In case of compoundable breaches at wholesale licenses, minimum compounding fee shall be imposed as follows:
SI. No. Type of violation For first time (in Rs) For second time (in Rs) For third time (in Rs)
1 2 3 4 5
1 Providing inducement to retail licensee forincreasing sale. 10000 20000 50000
2 Stock not found according to account. 20000 30000 50000
3 Proper indent register not maintained. 10000 20000 50000
4 Not putting up board out side licensed premise.Necessary information not written on the board. 10000 15000 20000
5 Proper arrangement of CCTV not found or CCTVnot functioning 10000 20000 30000
6 Inability to supply in prescribed time period. 20000 40000 50000
7 Minimum assessed stock not found. 20000 30000 50000
8 Inability to produce licence. 5000 10000 30000
9 Operation of licence by unauthorized salesman. 5000 10000 20000
10 Proper arrangement of cleanliness not found. 5000 10000 15000
11 Premises not found approved. 10000 25000 50000
12 Extension of premises without permission. 10000 20000 30000
13 Not sending retail shop-wise monthly supplyreport in brand-wise, capacity-wise, strength-wise andpackaging-wise. 10000 20000 50000
In case of compoundable irregularities, Officers of the rank of Deputy Excise Commissioner and above shall be entitled to compound the irregularity and accept the compounding fees.".