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Instructions for JKEL-1B - Trade (Wholesale BIO/Imported Foreign Liquor)

  1. Documents Required at Preliminary Level
    1. Date of Birth Proof
    2. PAN Card
    3. Aadhaar Card
    4. Address Proof (Driving License/Ration Card/Passport/Voter Id/certificate issued by the competent authority)
    5. Qualification Proof
    6. Domicile Certificate
    7. Certificate of Incorporation/Registration issued by the competent Authority/ Partnership Deed duly registered by the court of law.
    8. Copy of proof of ownership/Rent Agreement/Lease Deed of the proposed premises duly registered.
    9. Blue Print of the proposed premises.
    10. Building Permission Certificate from competent Authority.
    11. Photograph of the proposed site.
    12. Power of Attorney / Agreement.
    13. Copy of distillery/brewery license issued by the competent authority.
    14. Non-refundable processing fee of RS 50,000.
    15. Any other document sought by the Excise Department
  2. Documents Required at Processing Level after approval of preliminary report by the department.
    1. Character Certificate of applicant (s).
    2. Medical Fitness Certificate of applicant (s).
    3. Solvency Certificate issued by Tehsildar.
    4. Certificate regarding operational account issued by the bank
    5. Affidavit duly attested by Judicial Magistrate to the effect whether the applicant has ever been convicted under the JK Excise Act/NDPS act or any other Criminal act of the state and Country.
    6. Affidavit from the applicant to the effect that there is nothing outstanding against him on account of arrear of Excise/State Taxes. 
    7. Memorandum and Articles of Association / Partnership Deed (As Applicable)
    8. Prescribed License Fee for the current Year.  
    9. Any other document sought by the Excise Department
  3. Documents Required after Approval of Application
    1. Counterpart agreement.
    2. Bank Guarantee.
    3. Surety Bond.
    4. Any other document sought by the Excise Department

NOTE: All documents to be self-attested by the applicant with date.