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Procedure and Checklist of all Applications

!!! Check List Of All Applications !!!

Check list for JKEL-1 - Liquor Trade Licence (Local)

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Fire-fighting certificate from fire department.
    6. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    7. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    8. NOC from DISTRICT MAGISTRATE.
    9. NOC from SENIOR SUPERINTENDENT OF POLICE.
    10. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    11. NOC from Excise department.
    12. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-1A - Wholesale Trade Licence Manufacturer outside State

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Power of Attorney
    13. MoU of the Company
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Fire-fighting certificate from fire department.
    6. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    7. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    8. NOC from DISTRICT MAGISTRATE.
    9. NOC from SENIOR SUPERINTENDENT OF POLICE.
    10. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    11. NOC from Excise department.
    12. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-1B - Wholesale Licence for Foreign Liquor Brand / BIO

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Power of Attorney
    13. MoU of the Company
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Fire-fighting certificate from fire department.
    6. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    7. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    8. NOC from DISTRICT MAGISTRATE.
    9. NOC from SENIOR SUPERINTENDENT OF POLICE.
    10. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    11. NOC from Excise department.
    12. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-1W - Wholesale Licence of Wine-Indian/BIO-Bottle in Origin

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Power of Attorney
    13. MoU of the Company
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Fire-fighting certificate from fire department.
    6. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    7. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    8. NOC from DISTRICT MAGISTRATE.
    9. NOC from SENIOR SUPERINTENDENT OF POLICE.
    10. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    11. NOC from Excise department.
    12. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-2 - Liquor Wine Shop Licence

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Fire-fighting certificate from fire department.
    6. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    7. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    8. NOC from DISTRICT MAGISTRATE.
    9. NOC from SENIOR SUPERINTENDENT OF POLICE.
    10. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    11. NOC from Excise department.
    12. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-3 - Bar with Hotel Licence

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Registration of Hotel by Tourism Department
    13. License from Drug & Food Controller
    14. Premises within municipality / town area committee
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Fire-fighting certificate from fire department.
    6. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    7. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    8. NOC from DISTRICT MAGISTRATE.
    9. NOC from SENIOR SUPERINTENDENT OF POLICE.
    10. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    11. NOC from Excise department.
    12. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-3A - Bar with Hotel & Banquet Licence

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Registration of Hotel by Tourism Department
    13. License from Drug & Food Controller
    14. Premises within municipality / town area committee
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-4 - Bar with Restaurant Licence

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Registration of Hotel by Tourism Department
    13. License from Drug & Food Controller
    14. Premises within municipality / town area committee
    15. Proof for Whether the site is Tourist Spot as declared by Tourism Department.
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-4A - Bar Licence at Leh-Ladakh

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Registration of Hotel by Tourism Department
    13. License from Drug & Food Controller
    14. Premises within municipality / town area committee
    15. Proof for Whether the site is Tourist Spot as declared by Tourism Department.
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-4C - Bar with Banquet Hall Licence

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Registration of Hotel by Tourism Department
    13. License from Drug & Food Controller
    14. Premises within municipality / town area committee
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-7 - Bar with Club Licence

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Registration of Hotel by Tourism Department
    13. License from Drug & Food Controller
    14. Premises within municipality / town area committee.
    15. List of Club Members.
    16. Power of Attorney.
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-4D - Permit to serve liquor on social occasions at private places

Documents Required at Preliminary Level
  1. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
  2. Proof of Social Ocassion.
  3. Authorization for Utilization of Premises / Banquet / Restaurant / Building.

Check list for JKEL-4E - Permit to serve liquor on social occasions at banquet halls / part halls / restaurants etc.

Documents Required at Preliminary Level
  1. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
  2. Proof of Social Ocassion.
  3. Authorization for Utilization of Premises / Banquet / Restaurant / Building.

Check list for JKEL-5 - Wholesale vend of foreign liquor in a military canteen including unit run military canteen or those run by para military forces.

Documents Required
  1. NOC from CSD Depot from where the unit was previously drawing liquor
  2. License surrender certificate from the Excise Authorities from where the unit has come
  3. Change of dependency of URC from CSD Mumbai

 

Check list for JKEL-5A - Retail vend of foreign liquor in a military canteen including unit run military canteen or those run by para military forces.

Documents Required

  1. NOC from CSD Depot from where the unit was previously drawing liquor
  2. License surrender certificate from the Excise Authorities from where the unit has come
  3. Change of dependency of URC from CSD Mumbai

 

Check list for JKEL-7B - Officers Mess / Club

Documents Required

  1. NOC from CSD Depot from where the unit was previously drawing liquor
  2. License surrender certificate from the Excise Authorities from where the unit has come
  3. Change of dependency of URC from CSD Mumbai

 

Check list for JKEL-6 - Establishing a Bottling Plant for Foreign Liquor

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed.
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print verified by revenue department.
    10. Site Plan verified by revenue department.
    11. Land Conversion Certificate (CLU).
    12. Building Permission Certificate from Relevant Authority.
    13. Certificate from State FSSAI.
    14. Ground Water Board in case consumption is more than 80000 LITERS per day.
    15. NOC from Pollution Control Board.
    16. NOC from civic authority.
    17. Applicant is not in arrears of the Excise Department / Revenue.
    18. He is not ineligible to hold the license applied for.
    19. He shall use anti pollution device and install affluent treatment plant.
    20. He shall manufacture liquor as per FSSAI guidelines.
    21. Resolution of Board of Directors for Authorized Signatory.
    22. Detailed project report prepared and vetted by the authourised / registered consultant.
    23. Power Availability Certificate from PDD.
    24. Analytical Report of viability of project viz a viz financial forecast and demand market data.
    25. Preliminary Registration Certificate (EM-1) from the Department of Industries.
    26. Water Analysis Report.
    27. Water Flow of Process *
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for B1 - Establishing a Brewery Bottling Unit

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed.
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print verified by revenue department.
    10. Site Plan verified by revenue department.
    11. Land Conversion Certificate (CLU).
    12. Building Permission Certificate from Relevant Authority.
    13. Certificate from State FSSAI.
    14. Ground Water Board in case consumption is more than 80000 LITERS per day.
    15. NOC from Pollution Control Board.
    16. NOC from civic authority.
    17. Applicant is not in arrears of the Excise Department / Revenue.
    18. He is not ineligible to hold the license applied for.
    19. He shall use anti pollution device and install affluent treatment plant.
    20. He shall manufacture liquor as per FSSAI guidelines.
    21. Resolution of Board of Directors for Authorized Signatory.
    22. Detailed project report prepared and vetted by the authourised / registered consultant.
    23. Power Availability Certificate from PDD.
    24. Analytical Report of viability of project viz a viz financial forecast and demand market data.
    25. Preliminary Registration Certificate (EM-1) from the Department of Industries.
    26. Water Analysis Report.
    27. Water Flow of Process *
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for D2 - Establishing a Distillery Unit

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed.
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print verified by revenue department.
    10. Site Plan verified by revenue department.
    11. Land Conversion Certificate (CLU).
    12. Building Permission Certificate from Relevant Authority.
    13. Certificate from State FSSAI.
    14. Ground Water Board in case consumption is more than 80000 LITERS per day.
    15. NOC from Pollution Control Board.
    16. NOC from civic authority.
    17. Applicant is not in arrears of the Excise Department / Revenue.
    18. He is not ineligible to hold the license applied for.
    19. He shall use anti pollution device and install affluent treatment plant.
    20. He shall manufacture liquor as per FSSAI guidelines.
    21. Resolution of Board of Directors for Authorized Signatory.
    22. Detailed project report prepared and vetted by the authourised / registered consultant.
    23. Power Availability Certificate from PDD.
    24. Analytical Report of viability of project viz a viz financial forecast and demand market data.
    25. Preliminary Registration Certificate (EM-1) from the Department of Industries.
    26. Water Analysis Report.
    27. Water Flow of Process *
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-12 - Possession and Wholesale Or Retail sale of Denatured Spirit/Special Denatured Spirit/Methylated Spirit/ Rectified Spirit/ Plain Spirit.

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Memorandum of Association (MoA)
    13. Articles of Association (AoA)
    14. Resolution of Board of Directors for Authorized Signatory
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-13 - Possession and Use of Absolute Alcohol, Denatured Spirit, Special Denatured Spirit, Rectified & Plain Spirit for Industrial Use.

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Memorandum of Association (MoA)
    13. Articles of Association (AoA)
    14. Resolution of Board of Directors for Authorized Signatory
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for JKEL-14 - Possession and Use Absolute Alcohol/Denatured/rectified spirit/plain spirit/ methylated Spirit by Government Institutions, Educational Scientific and Research Organizations.

Documents Required at Preliminary Level

  1. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
  2. Details of Kind and Quantity of Sprit required per annum.
  3. Blue Print of Storage Area.
  4. Authorization letter from HOD.

Check list for JKEL-15 - Export, Import, Transportation, Sale or Possession of Molasses.

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
    12. Memorandum of Association (MoA)
    13. Articles of Association (AoA)
    14. Resolution of Board of Directors for Authorized Signatory
    15. Copy of papers of GST Registration.
    16. Annual Quota from Industry.
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for NP-5 - Sale by Licensed Druggists of Narcotics and Psychotropic Substance.

  1. Documents Required at Preliminary Level
    1. DOB Proof (Matriculation Certificate/Municipality)
    2. PANCARD
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
    5. Qualification Proof
    6. State Subject
    7. Date of Incorporation/Date of registration/Date of Partnership Deed
    8. Ownership documents of property / proprietary / lease / rental duly attested by the First Class Judicial Magistrate.
    9. Blue Print of the proposed premises duly vetted by the civic authority (municipality/blocks).
    10. Building Permission Certificate from Relevant Authority.
    11. Certificate from State FSSAI
  2. Documents Required at Processing Level
    1. Character Certificate of each applicant. (On Prescribed Format)
    2. Health Certificate of each applicant.
    3. Solvency Certificate by any Nationalized Bank.
    4. Financial Soundness issued by any Nationalized Bank.
    5. Solvency Certificate by any Nationalized Bank.
    6. Financial Soundness issued by any Nationalized Bank.
    7. Fire-fighting certificate from fire department.
    8. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    9. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/Sales Tax and he has not been convicted or has not committed any offence Under the J&K Excise Act Svt, 1958 and rules framed thereunder.
    10. NOC from DISTRICT MAGISTRATE.
    11. NOC from SENIOR SUPERINTENDENT OF POLICE.
    12. NOC from MUNICIPAL COMMISSIONER (FOR URBAN AREA) OR BLOCK DEVELOPMENT OFFICE (FOR RURAL AREA).
    13. NOC from Excise department.
    14. NOC from Commercial Tax department.
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.

 

Check list for SalesManApproval - Approval of Salesman/Barman

Documents Required at Preliminary Level

  1. DOB Proof (Matriculation Certificate/Municipality)
  2. PANCARD
  3. Aadhaar Card
  4. Address Proof (Driving License/Ration Card/Passport/Voter Id/Aadhaar)
  5. Character Certificate of applicant. (On Prescribed Format).
  6. Health Certificate of applicant.
  7. Affidavit (Judicial Magistrate) to the effect as to whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.