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KARNATAKA EXCISE (DISTILLERY AND WAREHOUSE) RULES, 1967

KARNATAKA EXCISE (DISTILLERY AND WAREHOUSE) RULES, 1967

[1]KARNATAKA EXCISE (DISTILLERY AND WAREHOUSE) RULES, 1967

PREAMBLE

In exercise of the powers conferred by Section 71 of the Karnataka Excise Act, 1965 (Karnataka Act No. 21 of 1966), read with Sections 13 and 16 of the said Act, the Government of Karnataka hereby makes the following rules, the draft of the same having been previously published, as required by sub-section (1) of Section 71 of the said Act, in Notification GSR No. 405 in Part IV, Section 2C(i) of the Karnataka Gazette, Extraordinary, dated 13th September 1967, namely.--

Rule - 1. Title, extent and commencement.--

(1)     These rules may be called the Karnataka Excise (Distillery and Warehouse) Rules, 1967.

(2)     They shall extend to the areas of the State of Karnataka where the Act is in force.

(3)     They shall come into force at once.

Rule - 2. Definitions.--

In these rules, unless there is anything repugnant in the subject or context:

(a)     "Act" means, the Karnataka Excise Act, 1965.

(b)     "Commissioner" means, the Excise Commissioner in Karnataka.

(c)      "Deputy Commissioner" means, the Deputy Commissioner of the district in which the distillery is located.

(d)     "Distiller" means a person to whom a distillery licence is granted.

(e)     "Distillery Officer" means an Excise Officer in charge of a distillery,

(f)      "Form" means a form appended to these rules.

(g)     "Government" means the Government of Karnataka.

(h)     "Licence" means a licence granted under the Act or Rules.

(i)       "Licensee" means a person to whom a licence is granted.

(j)      "receiver" means a vessel into which the spirit discharges directly from a still.

(k)     "Section" means a section of the Act.

(l)       "to gauge" means to determine the quantity of spirits contained in or taken from any cask or receptacle or to determine the capacity of any cask or receptacle.

(m)    "to prove" means to test the strength of spirits by a hydrometer or other instrument.

[2] [(n) "Warehouse" means, a place where storage of spirit is permitted under a warehouse licence and includes that part of distillery where storage of spirit is permitted.]

(o) ?"Wash back" means, any vessel used for preparation of wash and formation.

[3] [(p) "London Proof Spirit" means a compound of Ethyl Alcohol and distilled water which at the temperature of 51 degree Fahrenheit weigh exactly 12/13th parts of an equal measure of distilled water at the same temperature.

Rule - 3. Establishment of Distillery.--

[4] [(1) Every person who wishes to obtain a licence to establish and work a Distillery shall make an application in Form 1 to the Commissioner through the Deputy Commissioner of the district in which he wishes to establish a distillery furnishing in duplicate full description of the premises, plan of the building wherein he proposes to locate the distillery together with a description of the stills and all other apparatus and a treasury challan for having credited the fee prescribed in Rule 7.]

[5] [(2) On receipt of the application, the Deputy Commissioner or any other Officer authorised by him in that behalf shall check, verify and certify to the correctness of the facts stated therein and forward it to the Commissioner, retaining a copy for his office records.

(3) ?The Commissioner may, either by himself or through any officer authorised by him in this behalf make such further verification as he considers necessary.

(4)? ?No alteration or addition [6] [shall] be made in or to the building in which the distillery is established or in or to the stills or other permanent apparatus used therein, without the permission of the Deputy Commissioner.]

Rule - 3-A. Warehouse licence.--

[7] (1) Any distiller who desires to obtain a licence for establishment of a warehouse for storage of spirit with or without payment of excise duty, shall make an application in Form-IA to the Commissioner through the Deputy Commissioner of the District, where he proposed to establish a warehouse along with a treasury challan for having paid the prescribed licence fee.

(2) ??On receipt of the application under sub-rule (1), the Deputy Commissioner or any other officer authorised by him in that behalf shall verify and certify the correctness of the facts stated therein and forward it to the Commissioner after retaining a copy thereof.

(3) ?The Commissioner may, either by himself or through any officer authorised by him in this behalf, make such further verification as he deems it necessary.

(4) ??No alteration or addition shall be made to the warehouse building without the prior permission of the Deputy Commissioner.

(5) ??On receipt of the application under sub-rule (1) and after such verification, the Commissioner may grant with the previous sanction of the State Government a licence in Form-2A subject to these rules and the conditions specified in the licence:

Provided that no such licence shall be required for storage of spirit in a warehouse situated within the premises of a distillery.

(6) ??The fee for grant or renewal of warehouse licence shall be rupees ten thousand per year.

(7) ??A licence may be renewed on an application being made to the Commissioner accompanied by the prescribed licence fee. Every such application shall be made one month before the expiry of the period of licence:

Provided that the Commissioner may consider such application after the period specified above, if he is satisfied that the applicant had sufficient cause for not making the application within the specified period.

(8) ??The provisions of Rules 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 33 and 34 shall mutatis mutandis shall apply to the licence granted under this rule.]

Rule - 4. Grant of licence.--

On receipt of the application under Rule 3 and after such verification referred to therein, the Commissioner may grant, with the previous sanction of the State Government, a licence in Form 2 subject to these rules and the conditions of the licence.

Rule - 4-A.[8] [x x x x x ].

Rule - 5. Duration of licence.--

[9] [A licence granted or renewed under these rules shall expire on the last day of June next following.]

Rule - 6. Renewal of licence.--

A licence may be renewed on application being made to the Commissioner accompanied by the licence fee prescribed in Rule 7:--

Provided that every such application shall be made at least one month before the expiry of the licence already granted.

[10] [Provided further that the Commissioner may accept and consider any such application made after the aforesaid period of one month if he is satisfied that the applicant had sufficient cause for not making the application within that period.]

Rule - 7. Licence fee.--

[11][12] (1) Fee for grant or renewal of a licence under these rules shall be.--

(i)       [13][rupees twenty-two lakhs fifty thousand] in the case of distilleries which distill spirit out of molasses;

(ii)      [14] [rupees seventeen lakhs fifty thousand] in the case of distilleries which distill spirit out of tapioca/sweet potato;

(iii)    [15] [rupees six lakhs] in tire case of distilleries which distill spirit out of toddy, cashew, pine-apple and apple and use such spirit for manufacture of Indian Liquor;

(iv)    [16] [rupees one lakh fifty thousand] in the case of distilleries which distill spirit out of grapes or malt and also use such spirit;

(v)     [17] [rupees thirty lakhs] in the case of distilleries which use spirit distilled out of molasses, tapioca, sweet potato, grapes or malt, for manufacture of Indian Liquor.]

[18] (2) ??x x x x x.]

Rule - 7-A. Additional licence fee.--

[19] [In respect of a licence granted under these rules an additional licence Ifee equivalent to fifteen per cent of the licence fee levied in respect of each land of distillery licence under Rule 7, shall be levied for a period of [20] [four years] with effect from First day of July, 1998 for the purpose of equity investment in the Karnataka Infrastructure Development and Finance Corporation.]

Rule - 8. Arrangements of stills, etc.--

Every Distiller shall so arrange the still that the distillate shall discharge into closed and locked receivers provided by him and approved by the Commissioner. He shall provide at his cost suitable and secure locks to all stills, spirit receivers, fermentation room and doors. The keys of the locks shall be deposited with the Distillery Officer. The Distiller may, if he so wishes, attach his own locks, but he shall remove them whenever requisitioned by the Distillery Officer or any other competent Officer authorised by the Commissioner in this behalf.

Rule - 9. Safes and Sampling Apparatus.--

The Distiller shall, if the Commissioner so directs, provide either a glass safe between the still and spirit receiver to note the quality and strength of the spirit running through at any moment or a sampling apparatus so constructed that for every sample drawn off an exactly equal quantity shall be discharged in a closed and locked receptacle. The distiller shall provide branch pipes fitted with cocks which may be diverted to separate receivers for spirits of different strengths and qualities.

Rule - 10. Receivers and Vats.--

The distiller shall arrange his spirit receivers and store vats in such a way that the spirit may be conveyed to the store vats through closed pipes by gravitation or where this is not possible, an arrangement to pump up through closed pipes shall be made.

Rule - 11. Preparation of wash.--

No wash shall be prepared except within the distillery nor shall any vat be removed from the distillery on any account. All wash shall be kept securely well locked up in such places as may be approved by the Deputy Commissioner. The distiller shall see that the saccharine materials used are thoroughly dissolved when the wash is set up by him and he shall submit a declaration in writing to the Deputy Commissioner and to the Distillery Officer giving the actual saccharomatric gravity corrected for temperature before fermentation starts, and the total quantity of wash made and he shall furnish generally with all the information, which the Deputy Commissioner may require, bearing on the question of levying a charge from attenuation of wash.

Rule - 12. Vessels and Gauging.--

All the vessels in the distillery whether used as wash back, water vat or spirit vat shall be so arranged as to permit the accurate gauging or measuring of their contents and shall be fitted to the satisfaction of the Deputy Commissioner with proper dipping rods so adjusted to fix dipping places that the contents may be ascertained at any time. These vessels shall be gauged as the Deputy Commissioner directs from time to time, and no vessel be used as wash back, water vat or spirit vat until it has been properly gauged and the gauging checked by the Deputy Commissioner or any person authorised by him.

Rule - 13. Distiller to give notice of beginning of distillation.--

The Distiller shall give the Commissioner not less than fifteen days notice in writing of the date on which he proposes to begin the distillation.

Rule - 14. Supervisory Staff.--

The Commissioner may employ at the distillery, such number of Excise Officers as may be necessary, for supervision and securing compliance with the provisions of the Act and these rules. The cost of the establishment including pay, leave salary, contributory provident-cum-pension fund and pensionary contribution in respect of such officers shall be paid by the distiller in advance [21] [from time to time in annual, half-yearly or quarterly instalments.]

Rule - 15. Attendance of Officers.--

The Deputy Commissioner, with the previous sanction of the Commissioner, shall regulate the timings of the working of the distillery which the Distillery Officer and his staff are required to attend, which shall not exceed 8 hours a day and also the holidays exclusive of Sundays. The Excise Staff deputed at distillery shall not ordinarily attend the distillery on Sundays and other authorised holidays. If the distiller wants the said staff to work beyond the hours fixed on working days and on Sundays or authorised holidays he shall make a requisition to the Distillery Officer in advance and he shall also be liable to pay overtime fees. Every fraction of an hour not less than fifteen minutes shall be treated as one hour and the remuneration shall be double the usual emoluments. If the staff is required to work during the night hours the remuneration will be four times the usual emoluments.

Rule - 16. Receipt of spirit into the distillery.--

No spirit shall be received into distillery unless they are accompanied by the permits issued by the Deputy Commissioner. All such spirits shall be gauged and proved on their arrival in the presence of the distiller or his representative, who will be responsible for the quantity and strength of the spirits received and stored in the warehouse, which are under the joint lock and key of the Distillery Officer and the Distiller.

Rule - 17. Appointment of the Distillery Officer and provision of quarters and furniture.--

The Commissioner shall post such staff at the Distillery as he deems fit. The distiller shall provide necessary office furniture for the use of the staff. The distiller shall also provide the staff so deputed with the quarters properly furnished, and maintained, without interference in their use or enjoyment thereof. If the distiller is unable to provide such quarters, the Commissioner may obtain through the Deputy Commissioner accommodation on rent and the distiller shall be liable to all the cost and expenses therefor.

Rule - 18. Government not liable for loss of spirits in distillery.--

The Government shall not be responsible for the destruction or loss or damage to any spirit stored in a distillery by fire or theft or by gauging or proving or by any other cause whatever. In case of fire or other accident the Distillery Officer shall immediately attend and open it, if necessary, at any hour by day or night.

Rule - 19. Noxious materials not to be used.--

The materials used in the distillery shall be of good quality and no ingredient harmful or noxious to health shall be used in distillation or in the spirits stored therein:

Provided that approved denatures may be stored for denaturation in special receptacles or vats.

Rule - 20. Supervision of distillery.--

The distillery shall be under the direct supervision of the Distillery Officer who shall be subordinate to the Deputy Commissioner and carry out all the provisions of these rules either in person or through his subordinates as the Deputy Commissioner may from time to time direct.

Rule - 21. Admission into distillery of the persons.--

No person other than the licensee or his authorised vendors or agents or employees of the Distillery shall be allowed to enter the distillery premises without the permission of the Distillery Officer. A list of such employees of the distillery shall be furnished to the Distillery Officer by the distiller.

Rule - 22. Control over the persons entering the distillery.--

All persons entering the distillery shall be under the orders of the Distillery Officer in respect of their conduct and proceedings within the distillery and shall be liable to search on their exit, at the discretion of the Distillery Officer.

Rule - 23. Distiller to furnish Inventory of Apparatus.--

If a distiller intends to use any permanent apparatus which is not included in his original application he shall furnish an inventory of such apparatus to the Distillery Officer not earlier than two clear working days before using the same.

Rule - 24. Accounts to be kept.--

(1)     The distiller shall maintain regular accounts in the forms required by the Commissioner from time to time and such accounts shall be open for inspection at all times, by the Distillery Officer or any Officer duly authorised.

(2)     Spirits in the Distillery shall, at all times be open to gauging and proving by the Officers referred to in sub-rule (1),

Rule - 25. Distiller to account deficiency in stock.--

An account shall be taken of the stocks of spirits kept in the distillery at such intervals not exceeding three months and in such manner as the Deputy Commissioner may direct. The distiller shall pay such duty on all spirits which are not forthcoming and which could not be accounted for to the satisfaction of the Deputy Commissioner, in excess of an allowance of one per cent of wastage. The wastage shall be calculated at the end of every twelve months or at the end of licence period, if it is shorter, for purpose of calculating duty on the excess as aforesaid.

Provided that if it is proved to the satisfaction of the Deputy Commissioner or any officer appointed by him that any deficiency in excess of the margin allowed could not have been prevented by the exercise of proper care and precaution, the payment of duty on such deficiency may be waived.

Rule - 26. Distiller bound to report breaches of law, etc., committed by their servants.--

The distiller shall be bound to report immediately to the Distillery Officer and the Deputy Commissioner any breaches committed by any person employed by him in the manufacture, storage, receipt blending or issue of spirits and he shall be bound to comply with the directions of the Deputy Commissioner respecting the continued employment of such persons.

Rule - 27. Lights in Distilleries.--

No naked lights of any description shall be used within the distillery by the distiller or his employees.

Rule - 28. Ejection of riotous persons.--

The Distillery Officer may eject and exclude from the distillery premises any person who has committed or is about to commit any breach of the provisions of the Act or these rules or who is intoxicated, riotous or disorderly. All such action taken by the Distillery Officer shall be recorded in writing and communicated to the Deputy Commissioner forthwith.

Rule - 29. Distiller bound to obey all the additional rules.--

The distiller shall be bound by all additional general rules for the management of the distillery or for issue of spirits therefrom, which may hereafter be prescribed under the Act or under any law which may hereafter be enacted and by all special orders issued by the Commissioner, with regard to distillery and shall cause all persons employed by him to obey all such rules.

Rule - 30. Appeal.--

(1)     Except otherwise provided, an appeal shall lie.

(a)     to the Deputy Commissioner from any order passed or proceedings taken under these rules by the Distillery Officer or any person authorised by the Deputy Commissioner,

(b)     to the Commissioner from any order passed or proceedings taken or an appellate order passed by the Deputy Commissioner.

(2)     Such appeals shall be preferred in cases covered by clause (a) of sub-rule (1) within sixty days and in cases covered by clause (b) within ninety days from the date of the order or proceedings appealed against. The decision of the Commissioner shall be final.

Rule - 31. Issue.--

(1)     The spirits intended for issue as Denatured Spirit or Rectified Spirit shall not be distilled at a strength lower than 52? over proof.

(2)     The distiller shall issue at the distillery to the Distillery Officer such quantities of country spirits, rectified spirits and denatured spirits as may be indented for by him for the supply:

(a)     to such Government Depots and warehouses as have been established or may from time to time be established and maintained within the State;

(b)     to such other places or persons or institutions as may be directed by the Deputy Commissioner or Commissioner;

(3)     In case of 2(a) after the issues are made, payment shall be made by the Distillery Officer on the instructions of the Commissioner to the Distiller, at such intervals as the Commissioner may prescribe for the value of spirits supplied.

In case of 2(b) the distiller shall himself recover the value of spirits supplied from the person concerned.

Rule - 32. Spirits may be blended or reduced in the distillery.--

For issue of spirits of prescribed strength, the distiller may blend or reduce the spirits to these strengths in such vats as may be approved by the Commissioner for this purpose. Blended or reduced spirits shall be kept in separate receptacles.

Rule - 33. Spirits to be gauged and proved before removal.--

No spirit shall be removed from the distillery until it has been gauged and approved by the Distillery Officer. The gauging of the spirits may be made by either actual measurements or by weighments.

Rule - 34. Spirits not to be removed save under certain conditions.--

No spirits shall be removed from the distillery except under a permit in Form 3 issued by the Distillery Officer.

Rule - 35. Power to suspend or cancel the licence.--

If a licensee or any person in his employment contravenes any of the provisions of the Act or the rules made thereunder or the conditions of the licence, the Commissioner may--

(1)     suspend the licence for a period for which the licensee shall not be entitled to claim any compensation.

(2)     or cancel the licence:

Provided that before taking action the Commissioner shall give a fortnight's notice to the Distiller in writing, stating the grounds on which it is proposed to take action and requiring him to show cause against it.

Rule - 36. Repeal and Savings.--

All rules corresponding to the foregoing rules framed under any enactment repealed by Section 72 are hereby repealed:

Provided that such repeal shall not effect.--

(a)     the previous operation of the rules so repealed or anything duly done or suffered thereunder, or

(b)     any right, privilege, obligation or liability acquired, accrued or incurred under any rule so repealed, or

(c)      any penalty, forfeiture or punishment incurred in respect of any offence committed against any rule so repealed, or

(d)     any investigation or legal proceeding or remedy in respect of any such right, privilege, obligation, liability, penalty, forfeiture or punishment as aforesaid, and any such investigation, legal proceeding or remedy may be instituted, continued or enforced and any such penalty, forfeiture or punishment may be imposed as if such rules had not been repealed;

Provided further that subject to the preceding proviso anything done or any action taken (including any appointment or delegation made, notification, order, instructions or direction issued, form, certificate obtained, permit or licence granted or registration effected under any such rules) shall be deemed to have been done or taken under the corresponding provisions of these rules and shall continue to be in force accordingly, unless and until superceded by anything done or any action taken under the Act or these rules as the case may be.

 

 



[1] Published in the Karnataka Gazette, Extraordinary, dated 10-10-1967, vide Notification No. HD 42 EFL 67, dated 10-10-1967.

[2] Clause (n) substituted by GSR 29, dated 3-2-1989, w.e.f. 4-2-1989.

[3] Clause (p) inserted by GSR 33, dated 23-1-1976, w.e.f. 29-1-1976.

[4] Substituted for sub-rules (1) and (2) by GSR 232, dated 25-6-1969, w.e.f. 3-7-1969.

[5] Sub-rules (3), (4) and (5) renumbered as sub-rules (2), (3) and (4) respectively by GSR 232, dated 25-6-1969, w.e.f. 3-7-1979.

[6] The word "shall" inserted by GSR 155, dated 27-4 1970, w.e.f. 7-5-1970.

[7] Rule 3-A inserted by GSR 29, dated 3-2-1989, w.e.f. 4-2-1989.

[8] Rule 4A omitted by Notification No. FD 325 EDC 95(i), dated 13-2-1997, w.e.f. 13-2-1997.

[9] Rule 5 substituted by GSR 53, dated 10-2-1971, w.e.f. 25-2-1971.

[10] Second Proviso inserted by GSR 155, dated 27-4-1970, w.e.f. 7-5-1970.

[11] Rule 7 substituted by GSR 53, dated 10-2-1971, w.e.f. 25-2-1971.

[12] Sub-rule (1) substituted by Notification No. FD 10 PES 95(ii), dated 31-5-1995, w.e.f. 1-7-1995.

[13] Substituted for the words "rupees fifteen lakhs" by Notification No. FD 10 PES 2000, dated 24-6-2000, w.e.f. 1-7-2000.

[14] Substituted for the words "rupees fifteen lakhs" by Notification No. FD 10 PES 2000, dated 24-6-2000, w.e.f. 1-7-2000.

[15] Substituted for the words "rupees fifteen lakhs" by Notification No. FD 10 PES 2000, dated 24-6-2000, w.e.f. 1-7-2000.

[16] Substituted for the words "rupees fifteen lakhs" by Notification No. FD 10 PES 2000, dated 24-6-2000, w.e.f. 1-7-2000.

[17] Substituted for the words "rupees fifteen lakhs" by Notification No. FD 10 PES 2000, dated 24-6-2000, w.e.f. 1-7-2000.

[18] ?Sub-rule (2) omitted by Notification No. FD 10 PES 2000, dated 24-6-2000, w.e.f. 1-7-2000.

[19] ?Rule 7-A substituted by Notification No. FD 7 PES 98(iv), dated 18-6-1998, w.e.f. 1-7-1998.

[20] Substituted for the words "two years" by Notification No. FD 10 PES 2000, dated 24-6-2000, w.e.f. 1-7-2000.

[21] ?Inserted by GSR 147, dated 3/8-5-1979, w.e.f. 10-5-1979.