Obtaining an L-1 Licence in Delhi, which allows for the wholesale supply of Indian liquor, is a rigorous process. This article delves into the reality behind the extensive checklist required for the grant of an L-1 Licence for the year 2012-13. The aim is to provide clarity on the necessary documentation and raise awareness among potential applicants.
The application for an L-1 Licence must be submitted in the prescribed form, duly signed by the Managing Director, Authorized Director, Authorized Working Partner, President, or Secretary of the society.
Document Required Details Application Form Prescribed form, signed by MD/Authorized Director/Authorized Working Partner/President/Secretary of the Society
A non-refundable processing fee of Rs. 5000/- must be paid at the time of application submission.
Fee Type Amount Processing Fee Rs. 5000/-
Appendix B requires an affidavit stating the details of the company or firm, including sales figures across India and the Ex-distillery price (EDP).
Document Required Details Appendix B Affidavit with company/firm details, sales figures across India, Ex-distillery price (EDP)
Appendix C should detail the brand applied for, including sales figures, expected MRP, various duties, and EDP.
Document Required Details Appendix C Brand details with sales figures, expected MRP, various duties, and Ex-distillery price (EDP)
A product declaration for the brands applied for must be submitted.
Document Required Details Product Declaration Declaration for the brands applied for
An ENA Certificate for neutral alcohol (double distilled) or extra neutral alcohol is required.
Document Required Details ENA Certificate Certificate for neutral alcohol (double distilled) / Extra neutral alcohol
Under the Trade Mark Act, 1999, or a registered Trade Mark licensed to the applicant, proof of Trade Mark Certification (TMC) is necessary, except for beer and wine.
Document Required Details TMC Certificate Trade Mark Certification under Trade Mark Act, 1999 or registered Trade Mark licensed to the applicant
Various affidavits and certificates are required, including:
Document Required Details Affidavit regarding genuineness of foreign TMC Affidavit confirming the genuineness of foreign Trade Mark Certification Excise Verification Certificate Certificate for sale verification Sale Verification Report Report verifying sales Certificate of sale figure and EDP Certificate from the Excise Authority Memorandum & Articles of Association Memorandum & Articles of Association of the company Licence copy of Distillery/Brewery/Bottling Plant Licence copy from the manufacturing/bottling plant
Key financial documents include:
Document Required Details Power of Attorney Duly signed by authorized Director/MD/Appointment of Attorney by the applicant Solvency Certificate Issued by SDM except Ltd. co. & existing L-1 licensee Latest IT Return Copy of Latest IT Return PAN Card Copy of PAN Card IT Assessment Order Copy of latest IT Assessment order Income Tax Clearance Certificate Copy of Income Tax Clearance Certificate No Dues Certificate from Delhi Excise No Dues Certificate from Delhi Excise Department No Dues Certificate from VAT Department No Dues Certificate from VAT Department, Delhi CA Certificate CA Certificate regarding Sale & EDP of the brands Affidavit under Delhi Excise Act Affidavit under section 13 of Delhi Excise Act, 2009 and Rule 23 & 35 of Delhi Excise Rules, 2010 Chemical Analysis Report Report from Govt. Authorized Lab or other reputed private institution Annual Account and Balance Sheet Attested copy of the annual account and Balance sheet duly audited Performance Report Performance Report of the company issued by E.I.
Additional requirements include:
Document Required Details Personal Bond with Surety Personal Bond with Surety of Rs. 5 lacs List of Directors/partners/members List of Directors/partners/members of the company/firm/society or form-32 in case of change from MOA Board Resolution Proof of Authorization in favor of applicant to apply for L-1 license for the year 2012-13 Photograph of MD/Applicant Director & Attorney Photograph of MD/Applicant Director & Attorney Names, addresses & photographs of employees Names, addresses & photographs of each of the employees working at the bonded warehouse Affidavit from Existing licensee Affidavit from Existing licensee Affidavit from New licensee Affidavit from New licensee
Understanding the L-1 Licence checklist is crucial for any entity seeking to engage in the wholesale supply of Indian liquor in Delhi. The comprehensive list of requirements highlights the thorough scrutiny and regulatory compliance needed to ensure that only qualified applicants are granted licences. This awareness is essential for prospective applicants to prepare adequately and ensure a smooth application process.
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