Transfer of Work & Records:

• Commissioner of State Excise to issue necessary orders regarding transfer of work and records (कार्यभार अणि अभिलेख हस्तांतरण) as per requirement

Part 5: Approvals & Compliance Referenced

This GR is issued in compliance with/approval from:

1. Finance Department GR No. ASANP-1001/Pr.Cr.29/2001/Financial Reforms, dated 10.09.2001
2. Home Department GR No. EST-2002/CR-96/ESC-4, dated 01.01.2003
3. Finance Department GR No. VIAPR-2013/Pr.Cr.30/2013/Regulation, Part-2, dated 17.04.2015
4. Home Department GR No. EST-1616/Pr.Cr.200/RAUSH-1, dated 02.09.2021
5. Sub-Committee Approval (Deputy Secretary Services, General Administration Department & Secretary Expense, Finance Department) – dated 24.11.2021
6. High-Level Secretary Committee chaired by Chief Secretary – dated 20.11.2021
7. Finance Department (Unofficial Ref) No. 309/Expense-8, dated 09.07.2021
8. Finance Department (Unofficial Ref) No. 265/A.Pu.K., dated 24.12.2021
9. High-Level Secretary Committee chaired by Chief Secretary – dated 20.12.2021

Part 6: Publication & Implementation

• GR published on Maharashtra Government portal: www.maharashgov.in
• Computer Portal Reference Code: 202201051645213729
• Document digitally signed
• Issued under authority and name of Governor of Maharashtra

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DOCUMENTS/ENCLOSURES REQUIRED

None specified in this GR. This is an administrative/organizational decision document. No application forms, certificates, or enclosures are required from license holders or public. The GR is binding on all State Excise Department staff and government agencies listed in the circulation list.

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WHO IS AFFECTED

Primary Stakeholders:

1. Excise Department Staff & Officers:

   • Existing Divisional Deputy Commissioner, Nagpur Division (jurisdiction reduced; some districts reassigned)
   • Existing Divisional Deputy Commissioner, Aurangabad Division (jurisdiction reduced; some districts reassigned)
   • All staff under these divisions (may be reassigned as per Commissioner's orders)
   • All 42 newly appointed officers and staff to the two new divisions

   • State Excise Administration (Hierarchical Chain):

     • Commissioner of State Excise, Maharashtra (responsible for implementation)
     • All Divisional Deputy Commissioners across 8 divisions
     • All Superintendents and subordinate staff statewide

     • Government Agencies (Administrative):

       • Governor's Office
       • Chief Minister's Office
       • Deputy Chief Minister's Office
       • State Ministers (Excise)
       • Opposition Leaders (Parliament/Legislative Council)
       • Home Department (issuing authority)
       • Finance Department (budget authority)
       • Accountant General / Audit authorities
       • District Treasury Officers (implementation of financial provisions)
       • All district collectors within Amravati and Nanded divisions

       • Indirect Stakeholders (Excise Licensees & Public):

         • All liquor license holders (FL-I, FL-II, FL-III, FL-IV, CL-I, CL-II, CL-III, Toddy, Neera) in:
           • Amravati Division: Amravati, Yavatmal, Akola, Washim, Buldhana districts
           • Nanded Division: Nanded, Latur, Parbhani, Hingoli districts
           • Reduced jurisdictions for existing Nagpur and Aurangabad divisions (redistributed districts now fall under new divisions)

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           IMPORTANT NOTES / CONDITIONS / PENALTIES

           Administrative Conditions:

           1. No Retroactive Application:

              • This GR creates new positions and divisions prospectively (from date of issuance: 5 January 2022)
              • Existing license holders' obligations remain unchanged

              • Delegation of Authority (Limited):

                • New Divisional Deputy Commissioners designated as "Regional Office Heads" under Finance GR dated 17.04.2015
                • Authority limited to financial matters only — not a blanket delegation of all commissions' powers
                • Full administrative and quasi-judicial authority remains with Commissioner unless separately delegated

                • Transfer of Work & Records:

                  • Transfer of jurisdiction, workload, records, and pending cases must be completed as per Commissioner's orders
                  • No mention of dispute resolution if disagreement arises over record transfer

                  • Budget Constraints:

                    • Salary funding already authorized through existing grant mechanisms (Demand B-2, Major Head 2039)
                    • No new budgetary allocation explicitly mentioned — new positions absorbed within existing budgets
                    • This may imply resource constraints for operational expenditure beyond salaries

                    • Effective Implementation Timeline:

                      • No specific timeline provided for:
                        • Recruitment/appointment to 42 new positions
                        • Actual transfer of divisions
                        • Commencement of operations in new divisions
                        • Commissioner to determine implementation schedule via orders

                        • No Exemption from Existing Laws:

                          • All State Excise Department rules (BPA 1949, BFLR 1953, MCLR 1973) remain fully applicable
                          • New divisions operate under same legal framework as existing divisions

                          Penalties & Non-Compliance Measures (Not Explicitly Stated):

                          This GR is an internal administrative order and does not prescribe penalties. However, implied consequences of non-compliance:

                          • For Government Officials:

                            • Failure to implement orders may invite disciplinary action under Government Servant conduct rules
                            • Failure to transfer records/work may be treated as dereliction of duty

                            • For License Holders:

                              • No change in compliance obligations
                              • Existing penalties under BPA, BFLR, MCLR remain applicable

                              • For Non-Submission/Non-Cooperation:

                                • Not applicable — this is an organizational order, not a compliance directive to public

                                Appeals & Grievance Mechanism (Not Specified):

                                • No formal appeals process defined in this GR for affected license holders
                                • Administrative disputes (e.g., record transfer delays) must be escalated through Commissioner of State Excise

                                Special Provisions / Exceptions:

                                1. Existing Divisions Unaffected:

                                   • Konkan (Thane), Pune, Nashik, Kolhapur divisions continue as before
                                   • No reduction in their jurisdiction

                                   • Financial Accountability:

                                     • Treasury Officers must implement salary disbursement from the specified budget heads
                                     • Mahalaekhapal (Audit Officer) must review compliance with budget rules

                                     Implementation Notes:

                                     • GR Portal Reference: The GR is digitally signed and available on Maharashtra Government website (www.maharashtra.gov.in) with computer reference code 202201051645213729
                                     • Circulation: Distributed to 15 senior government officials, all divisional deputy commissioners, and department heads
                                     • Authority Source: Issued under Governor's authority and name (as per constitutional procedure for GRs)

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                                     STATISTICAL CONTEXT (From GR Preamble)

                                     Metric	Nagpur Division (Current)	Aurangabad Division (Current)
                                     Districts	11	8
                                     % of State Area	30.39%	Not specified
                                     % of State Population	20.47%	Not specified
                                     Revenue Contribution	Not specified	~29% of total state excise revenue
                                     Border Risks	Adjoins MP, Chhattisgarh, Telangana	Adjoins Telangana, Karnataka
                                     Liquor Smuggling Risk	High	High
                                     Action Taken	Division into Nagpur + Amravati	Division into Aurangabad + Nanded

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                                     CROSS-REFERENCES TO EARLIER EXCISE FRAMEWORK

                                     This GR does not amend substantive excise law (BPA 1949, BFLR 1953, MCLR 1973). It only restructures administration. All existing rules regarding:

                                     • License categories (FL-I through FL-IV, CL-I through CL-III)
                                     • Fees and duties
                                     • Renewal procedures
                                     • Inspection authority
                                     • Prosecution provisions

                                     Remain unchanged and continue to be applicable.

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                                     DOCUMENT COMPLETENESS VERIFICATION

                                     ✅ All required information extracted:

                                     • Reference number, date, issuing authority — YES
                                     • Preamble/rationale — YES (detailed analysis of workload, geography, revenue)
                                     • All organizational details — YES (8 divisions with complete district lists)
                                     • All cadres and salary grades — YES (13 designations with exact salary ranges)
                                     • Financial provisions — YES (budget head, ledger code, amount not quantified but source specified)
                                     • Approval chain — YES (5 prior GRs + 3 committee approvals cited)
                                     • Implementation authority — YES (Commissioner of State Excise)
                                     • Publication method — YES (online portal with reference code)
                                     • Circulation list — YES (15 recipients named)

                                     ✅ No ambiguities or "etc." used — All designations listed separately, all districts enumerated, all salary grades provided with exact range

                                     ✅ No amendments to excise substantive law — Only administrative reorganization; hence no OLD → NEW text conversions needed

                                     ✅ All license types potentially affected identified — FL-I through FL-IV and CL-I through CL-III licensees in Amravati and Nanded divisions affected indirectly (change of divisional authority)

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                                     END OF ANALYSIS