Link copied!
 Back
Home › GRs & Gazettes › Inspections Target

Inspections Target

Issued
07 Jan 2016
Source
Commissioner Circular
Category
Circular License Policy

What This Document Says

COMMISSIONER'S CIRCULAR — INSPECTION TARGETS AND FREQUENCY

Type: Administrative Circular (Not a Gazette Notification)
Reference: Daily Diary No. 1014/1462/14/Three, Mumbai, dated 7 January 2016
Issued By: Commissioner, State Excise, Maharashtra State, Mumbai
Authority: Administrative powers under the Bombay Prohibition Act, 1949


SUMMARY

This is an internal administrative circular establishing mandatory inspection frequencies and performance targets for State Excise Department officers across all ranks (from Sub-Inspector to Divisional Deputy Commissioner). It supersedes three previous circulars from 1974, 1986, and 2003.

The circular addresses concerns about inadequate control over field operations and revenue leakage by prescribing detailed monthly inspection quotas for different license categories, mandatory tour requirements, vehicle squad duties, and diary submission protocols.

This is NOT a statutory amendment to the Bombay Prohibition Act or Maharashtra Excise Rules — it is an internal departmental directive on operational procedures.


KEY PROVISIONS

1. LICENSE INSPECTION FREQUENCIES (Form 'A')

Officers must conduct inspections per the following mandatory monthly targets:

Officer Rank License Category Monthly Inspection Target
Divisional Deputy Commissioner Principal Licenses (PLL, CL-I, FL-I/II/III/IV, >5 lakh litre quota) 20 licenses/month
Superintendent Principal Licenses (same categories) 25 licenses/month
Superintendent Secondary Licenses (RS-VII, DS-V, TD-I, etc.) 35 licenses/month
Inspector Secondary Licenses 30% of total licenses/month
Sub-Inspector Secondary Licenses 50% of total licenses/month
Inspector/Sub-Inspector Tertiary Licenses (M-II, M-III, Poppy, Industrial Use, etc.) 100% every 3 months (minimum 30%/month)

Special Requirements:

  • Manufacturing units (distilleries, breweries, large-scale IML consumers using >5 lakh litres annually): Divisional Deputy Commissioner and Superintendent must conduct one comprehensive annual inspection alternately, plus quarterly surprise checks.
  • Comprehensive inspection reports must be submitted to Commissioner's office with officer's diary.

  • 2. TRANSPORT PERMIT VERIFICATION

    • Superintendents must organize monthly campaigns to cross-verify:

      • Import/export permits (focus on high-value consignments)
      • Transport passes (coordinate with other districts to verify receipts/dispatches)
      • Sub-Inspectors/Inspectors must record in their diaries:

        • Number of transport permits verified (with serial numbers)
        • Discrepancies between register entries and actual stock
        • Superintendents must inspect subordinate officers' inspection registers monthly.

Sign in to continue reading

15 days of full content access — every Act, Rule, Regulation, GR, notification and Ex-DC-authored guide. No card required.
पूर्ण मजकूर पाहण्यासाठी साइन इन करा

Sign in with Google Already have an account? Sign in

मराठीत सारांश

# थोडक्यात:

State Excise विभागाने आपल्या अधिकाऱ्यांना महिन्याला किती license तपासण्या करायच्या, किती दिवस बाहेर फिरायचा, आणि काय माहिती सबमिट करायची — हे सब्द नियम दिले आहेत.

---

## तर्जुमा (सोप्या भाषेत):

### **१. महिन्याला किती license तपासायचे?**

विभागाचे अधिकारी (Sub-Inspector, Inspector, Superintendent आदी) यांना निश्चित संख्येत license तपाससाठी जावे लागेल:

- **मोठे license** (Distillery, Brewery, फॉरेन लिकर दुकान) — Superintendent ला 20-25 महिन्याला, Inspector ला 30% लाइसन्स
- **लहान license** (छोटी दुकानं) — Sub-Inspector ला महिन्याला 50%
- **Manufacturing units** — साल में एक बार तपास, आणि तीन महिन्यांनी सरप्राइज चेक

### **२. Transport Permits तपास**

- Superintendent महिन्याला import/export permits चेक करतील
- Inspector आणि Sub-Inspector डायरीत लिहून ठेवतील की किती permits तपासल्या आणि काय समस्या आढळल्या

### **३. Flying Squad (गुप्त तपास दल)**

- मुख्य काम = नकली दारूचा व्यापार, नियम-विरोधी काम शोधणे
- **Intelligence register** ठेवायचा (कौन कहा illegal काम करतो)
- Superintendent महिन्याला चेक करतो

### **४. अधिकारी बाहेर असतील तर कितीवेळ?**

Superintendent (मुंबई वगळता) कमीत कमी **७ दिवस महिन्याला** गावठणींत जावे लागेल

### **५. डायरी कब submit करायची?**

- Superintendent — **महिन्याच्या शेवटी (5th तारीखनंतर)**
- Divisional Deputy Commissioner — Deputy Commissioner आणि Commissioner दोघांना

**काय लिहायचे?** → कितीवेळ तपास केले, परिणाम काय, भ्रष्टाचार संबंधी तक्रारी, काय अडचण आली

### **६. वेतन वा license फी कुणी बदलली?**

**नाही.** हा केवळ अंतर्गत **काम करण्याचा नियम** आहे. License fee, application प्रक्रिया किंवा कायद्याचे नियम बदलले नाहीत.

### **७. कधी लागू होणार?**

**७ जानेवारी २०१६ पासून**

---

## साधारण भाषेत:

उत्पादन शुल्क विभागाच्या अधिकाऱ्यांना आता यापेक्षा जास्त काम करायचे आहे आणि त्यांचे काम तपासण्याचे सिस्टम कडक झाले आहे. हे **भ्रष्टाचार रोखण्यासाठी आणि नियमांची अंमलबजावणी दुरुस्त ठेवण्यासाठी** केले गेले आहे.

Original Document

Share: WhatsApp
Disclaimer: This page presents a research-grade plain-language summary of a Government of Maharashtra notification, generated by MyExcise's AI from the original government source. It is not a substitute for the original document or legal advice. Always verify the original PDF (linked above) before acting. MyExcise is a research and reference tool, not a law firm.
Link copied to clipboard!
Ask MyExcise AI MyExcise AI