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2015 (4) TMI 281 - RAJASTHAN HIGH COURT

2015 (4) TMI 281 - RAJASTHAN HIGH COURT - TMI - Debarring of petitioner from dealing with excise department of the State in any manner for a period of five years - business of foreign liquor - Balcklisting of petitioner - held that:- Excise Commissioner was satisfied with the fact that the petitioners have obtained the label registration on the basis of false affidavit and forged documents and accordingly debarred them from dealing with the excise department of the State of Rajasthan in any mann .....

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rict Excise Officer suffer from any illegality - Decided against Petitioner. - S.B. Civil Writ Petition No.11448/2014, Stay Application No.10654/2014 - Dated:- 19-3-2015 - Mohammad Rafiq J. For the Appellant : Shri M.M. Ranjan & Shri Rajat Ranjan ORDER Petitioner no.1 M/s Red Elan Distributors Pvt. Ltd., and petitioner no.2 Vikas Lamba, the authorized signatory and director of petitioner no.1, in this writ petition, have challenged the order dated 28.12.2012 passed by the Excise Commissioner .....

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elated to the petitioner firm. Briefly stated the facts, as stated in memo of writ petition, are that petitioner firm is engaged in business of foreign liquor. It purchases liquor from distributor Tanisha overseas, which is said to be authorized to distribute all type of foreign made liquor and on the basis of representation made by said Tanisha overseas, petitioner firm imported certain foreign liquor for supply in Rambagh Palace Hotel, Jaipur. Petitioner firm was required to supply foreign mad .....

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howing the discrepancies and asked further information. The Excise Officer (South) Jaipur City, vide letter dated 31.01.2012, again sent a reminder to the District Excise officer, Jaipur, for further action. Thereafter, the District Excise Officer, Jaipur, registered a case No.35 under Section 58-C of the Rajasthan Excise Act on the ground that petitioner had supplied different wines than the one prescribed under the export pass by the Government of NCT, Delhi. During investigation, a note was p .....

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order of blacklisting was sent to the petitioner firm. Hence this writ petition. Perusal of order/memorandum dated 12.02.2012 (Annexure-9) passed by the Excise Commissioner, Rajasthan, indicates that impugned order has been passed on the basis of complaint sent by M/s Embassy International, T-6, Okhla Industrial Area Phase-II, New Delhi, to the effect that it had authorized M/s Bacardi India Pvt. Ltd., Gurgaon, for sale of 'Grey Goose Vodka' liquor, in the State of Rajasthan for the year .....

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