烟草专卖局

行政处罚现场执法文书样本

发布日期:2019-11-26  10:00:03 来源: 浏览次数: 字体:[ ]

       烟草专卖局

检查(勘验)笔录

检查(勘验)时间:                    分至            

检查(勘验)地点:                                                         

被检查(勘验)人名称:                 法定代表人(负责人):               

被检查(勘验)人姓名:          性别:     证件类型及号码:                    

住址:                                         联系电话:                  

烟草专卖许可证号码:                      

现场负责人:           性别:                证件类型及号码:                  

与被检查(勘验)人关系:                                                   

告知事项:已出示执法证件情况,并已告知当事人有申请回避的权利和如实陈述相关情况、提供证据不得阻挠的义务。                                                

现场情况:                                                                

                                                                           

                                                                           

                                                                           

                                                                           

                                                                           

                                                                           

     

被检查(勘验)人或现场负责人(签名):                        

见证人(签名):                                            

检查(勘验)人(签名):         执法证号:                   

         执法证号:                   

 页共  

 

 

 

 

(续页)

                                                                                        

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

被检查(勘验)人或现场负责人(签名):                        

见证人(签名):                                                              

检查(勘验)人(签名):        执法证号:                    

        执法证号:                                        

 

 

 页共  

 

 

 

 

(尾页)

 

                                                                                                          

                                                                                        

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

被检查(勘验)人或现场负责人意见:                                                     

                                                                             

本检查(勘验)笔录已经本人核对(已向本人宣读),情况属实。(当事人手写)

被检查(勘验)人或现场负责人(签名):                        

见证人(签名):                                                              

检查(勘验)人(签名):        执法证号:                    

        执法证号:                                        

 

 

 

 页共  

 

 

 

       烟草专卖局

证据先行登记保存批准书

               涉嫌                     行为,违反《中华人民共和国烟草专卖法》及其实施条例的有关规定,根据《中华人民共和国行政处罚法》第三十七条第二款的规定,现拟对下列证据予以先行登记保存:

品种规格

单位

数量

品种规格

单位

数量





































共计:(品种)

总计:(数量)

备注


登记保存证据的保存期限为七日。

承办人(签名):                          

负责人意见并签名:                       

 

 

 

 

       烟草专卖局

证据先行登记保存通知书

烟存通字[    ]第   号

因你(单位)涉嫌         的行为,违反《中华人民共和国烟草专卖法》及实施条例的有关规定,根据《中华人民共和国行政处罚法》第三十七条第二款的规定,本局决定对下列证据予以先行登记保存。

品种规格

单位

数量

品种规格

单位

数量































共计:(品种)

总计:(数量)

备注


先行登记保存的期限为七日。在此期间内,任何人不得销毁或转移先行登记保存的证据。

当事人(签名):           见证人(签名):    

承办人(签名):执法证号:        执法证号:                        (印章)

    

本文书一式四联,第一联附卷,第二联给当事人,第三联交保管员,第四联存根。

 

 

 

       烟草专卖局

专卖执法告知书

 

 

            

我们是        烟草专卖局的行政执法人员,依据《中华人民共和国烟草专卖法》第三十八条和《中华人民共和国烟草专卖法实施条例》第四十四条对你(单位)享有检查权,因:

□你(单位)申请烟草专卖许可证,需对你提交的材料进行实地核查。

□有人举报称你(单位)违法违规经营卷烟,需查看是否存在举报情况。

□上级单位交办,需对你(单位)守法经营情况进行检查。

□根据检查计划,对你(单位)依法实施检查。

□其他                                               

对你(单位)依法进行检查,你有义务进行配合,并依法享有陈述申辩、行政复议和行政诉讼的权利。

 

 

 

 

 

     烟草专卖局

抽样取证物品清单    

根据《中华人民共和国行政处罚法》第三十七条第二款的规定,现对下列物品予以抽样取证:

当事人


立案编号


抽样目的


抽样时间

年 月 日

时 分

抽样地点


品种规格

包装形式

样品基数(条)

抽样数量(条)

























备注


承办人(签名):             执法证号:                

             执法证号:                

负责人意见并签名:                              

当事人(签名):                                    

见证人(签名):                                   

 

(印章)

                                                 

本文书一式四份,一份送检,一份交当事人,一份交仓库留存,一份归档。

 

 

 

     烟草专卖局

询问笔录

询问时间:                  分至                   分。

询问地点:                                                                 

询问人:                                记录人:                         

被询问人:                 性别:            民族:                        

证件类型及号码:                住址:                                   

经营地址:                                     联系电话:                                                                            

执法人员表明身份、出示证件及被询问人确认的记录: 我们是**省**市**县烟草专卖局的行政执法人员,这是我们的执法证件(向当事人出示证件,执法号分别是****、****)。

告知陈述(申辩)和申请回避的权利:根据《烟草专卖行政处罚程序规定》第二十条、第二十六条第一款的规定,你应当如实回答询问,不得提供伪证或隐匿证据,否则将承担相应的法律责任,同时你依法享有陈述权、申辩权和申请办案人员回避的权利。请问你是否清楚?是否申请回避? 

被询问人:                                                                  

                                                                            

                                                                            

                                                                            

                                                                            

以上笔录经被询问人核对无误。

被询问人(签名):                                         

人(签名):         执法证号:                       

                          执法证号:                       

 

 页共  

 

 

 

 

 

(续页)

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

以上笔录经被询问人核对无误。

被询问人(签名):                                          

(签名):         执法证号:                        

                            执法证号:                        

 

 页共  

 

 

 

 

(尾页)

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

                                                                            

被询问人:本询问笔录已经本人逐一核对(已向本人宣读),无误。(当事人手写)

被询问人(签名):                                         

询问人(签名):         执法证号:                       

                        执法证号:                       

 

 页共  

 

 

 

 

 

      烟草专卖局

涉案烟草专卖品核价表

        烟草专卖局于               日(立案日期)查获的涉案烟草专卖品价格如下:

序号

品种规格

数量(条)

单价(元)

合计(元)

备注











































合计






(价格证明依据:                                     

经办人:

当事人:

                                            (印章)

   

 

 

 

 

        烟草专卖局

证据复制(提取)单

(证据粘贴处)

 

说明事项:

 

 

复制(提取)地点:

复制(提取)时间:    年    月    日    时    分

执法人员及执法证号:

                                      

                                      (印章)

   

 

 

 

 

       烟草专卖局

先行登记保存证据处理通知书

 烟存处[   ]第   号

               

因你(单位)                                   ,本局于            日对你(单位)涉嫌违法行为有关的证据进行了先行登记保存。现决定对  烟存通[ ]第   号先行登记保存通知书中的证据做出如下处理:

                                                                  

                                                             

                                                       

                                                        

 

当事人签字:          日期:

 

执法人员签字:        日期:

(建议使用送达回证)

 

                                  (印章)

                                    

 

 

 

        烟草专卖局

涉案物品返还清单

品种

规格

数量(条)

备注



实际返还数量

如,检验损耗**条,补偿损耗费用**元。

(以下为空白)
















合计




鉴别检验样品损耗费合计     元(大写          )。

以上物品及检验损耗费已收到。

接收单位(印章):

返还单位(印章):

接收人:

返还人:

年  月  日

年  月  日

 

 

 

 

 

 

 

      烟草专卖局

行政处罚事先告知书

 烟处告[  ]第   号

            

经查,你于         日,因                  行为,违反了                                          规定,依据                                                规定,我局拟对你做出如下行政处罚:

                                                   

                                                   

                                                   

根据《中华人民共和国行政处罚法》第三十一条、第三十二条的规定,你享有陈述权和申辩权。请书写你的陈述和申辩意见,并签署姓名和日期。

当事人:                                                      

                                                                                 

                                                                                

                                     (印章)

                                        

 

本文书一式两份。一份送达,一份归档。

 

 

            烟草专卖局

案由:                     案件编号: ____            

陈述、申辩时间:              分至      

陈述、申辩地点:                                                         

陈述、申辩人:                   证件类型及号码:                            

联系电话:           地址:                                          

与本案关系:                                                             

记录人:                          

陈述、申辩内容:                                                         

                                                                         

                                                                         

                                                                         

                                                                         

应经陈述、申辩人核阅后签注“陈述、申辩笔录上述内容,经核对记录无误。”    

陈述、申辩人(签名):                           

记录人(签名):                                 

 

 

 

 

 

 

 

       烟草专卖局

听证告知书

烟听告[  ]第   号

             

经查,你(单位)于        日因            的行为,违反了              的规定,依据              ,本局拟对你(单位)作出           的行政处罚。

根据《中华人民共和国行政处罚法》第四十二条和《烟草专卖行政处罚程序规定》第四十四条的规定,当事人有要求举行听证的权利。如你(单位)要求举行听证,应当在收到本告知书后3日内向本局提出申请。逾期未提出的,视为放弃要求举行听证的权利。

本局地址:                   邮编:   联系电话:     

承办人(签名):               执法证号:                

               执法证号:                 

                                              

(印章)

                                            

当事人意见及签名:                                                                                                     

本文书一式两份。一份送达,一份归档。

 

 

 

 

       烟草专卖局

听证通知书

烟听通字[    ]第   号

                             

根据《中华人民共和国行政处罚法》第四十二条的规定,应你(单位)的要求,现决定于              时在                            一案举行公开(不公开)听证。

本次听证由                 担任听证主持人,        为记录人。请你(单位)或者委托代理人持本通知准时出席。如你(单位)认为主持人和记录人与本案有直接利害关系的,有权申请回避。申请主持人回避,应在听证举行前向本局提出申请并说明理由。

参加听证前,请你(单位)注意下列事项:

1.当事人可亲自参加听证,也可以委托1-2名代理人参加听证。委托代理人参加听证的,应在听证举行前提交由当事人或当事人的法定代表人签署的授权委托书,载明委托的事项、权限和期限。

2.参加听证时应携带当事人或委托代理人的身份证明原件及复印件和有关证据材料。

3.当事人有证人出席作证的,应通知有关证人出席作证,并事先告知本局联系人。

联系人:                           联系电话:                

联系地址:                                                    

 

(印章)

                                                

当事人意见及签名:                                                      

 

本文书一式二份,一份送达听证申请人,一份归档。

 

 

 

 

       烟草专卖局

不予受理听证通知书

烟听受[   ]第   号

             

     我局于           日收到你(单位)就         一案要求举行听证的申请。

     经审查,因                                 ,我局对你(单位)的申请不予受理。

 

当事人意见及签名:

承办人签名:

 

 

 

                                         (印章)

                                              

 

 

 

本文书一式两份。一份送达,一份归档。

 

 

       烟草专卖局

听证笔录

 

   由:                   案件编号:                             

人:                   法定代表人(负责人):                   

委托代理人:                 职务:                                   

工作单位:                                                            

人:                                                            

工作单位:                                                            

案件调查人:                                                           

工作单位:                                                             

证人:                        工作单位:                               

听证主持人:                  工作单位:                              

听证员(1):                  工作人员:                                

听证员(2):                  工作单位:                                                  

记录人:                      工作单位:                                 

听证时间:                 时至         

听证地点:

听证方式:公开(不公开):                                                                      

听证笔录:                                                             

                                                           

                                                           

                                                            

    

                                                            

                                                            

                                                            

                                                            

                                                            

本听证笔录已经核对无误。

当事人:                      法定代表人(负责人):

委托代理人:

第三人:

案件调查人:

证人:

听证主持人:

听证员:

听证员:

记录人:

 

 

 

 

 

 

      

 

 

 

 

 

      烟草专卖局

当场行政处罚决定书

烟简处 [  ]第  号

当事人名称(姓名):              法定代表人(负责人):                     

性别:      民族:     证件类型及号码:                联系电话:              

身份证住址:                  经营地址:                                                                                                        

烟草专卖许可证号码:                      

经查,你(单位)于                时在                             

                                                          的行为,违反了

                                                        的规定,事实清楚,证据确凿。本局执法人员当场向你(单位)告知了违法事实、依据和依法享有的权利,并听取了你(单位)的陈述、申辩。现依据

                                    规定,责令你(单位)于              日前改正上述行为,并对你(单位)处以下第    项行政处罚:

1.警告;  

2.罚款人民币                元整(大写)。  ¥:            。缴纳罚款方式:

□当场收缴。

 □要求你(单位)自收到本决定书之日起15日内将罚款交至            。逾期缴纳罚款的,依据《中华人民共和国行政处罚法》第五十一条第(一)项的规定,每日按罚款数额的3%加处罚款。

如你(单位)不服本行政处罚决定,可以自收到本决定书之日起六十日内向

             烟草专卖局申请行政复议;也可以自收到本决定书之日起十五日内直接向                人民法院起诉。

 

执法人员(签名):              执法证号:                 

              执法证号:                 

(印章)

     

 

当事人(签名):                            

本文书一式二联,一份送达当事人,一份归档。

 

 

 

      烟草专卖局

     烟送[    ]第   号

送达文书

名    称


送达文书

文    号


受送达人


送达地点


送达方式


收件人签名

或盖章


签收日期


代收人注明

代收理由


见证人签名

或盖章


送达人签名


备注


                                (印章)

   

 

 

 

       烟草专卖局

责令改正通知书

 烟责[  ]第  号

            

你(单位)       的行为,违反了              的规定,根据《中华人民共和国行政处罚法》第二十三条的规定,现责令你 (单位)即时(或于          日前)改正上述违法行为。我局将对你(单位)的改正情况进行复查。

 

        (盖章)

             

 

 

 

复查记录:          日我局对当事人的改正情况进行了复查,复查结果如下:                  

复查人(签名):      

 

         (盖章)

                                               

 

 

 

       烟草专卖局

责令整顿通知书

烟整[   ]第   号

             

     经查,你(单位)于           日因               

                      ,违反了                         

                                                          的规定,依据                                     的规定,责令你(单位)自收到本通知之日起至            日暂停烟草专卖业务、进行整顿。

 

 

 

                                       (印章)

                                          

 

 

 

 

 

 

 

       烟草专卖局

整顿终结通知书

烟整结〔〕第  

                    

    你(单位)因                                ,被我局责令暂停烟草专卖业务、进行整顿。经检查,你(单位)在整顿后已符合《中华人民共和国烟草专卖法》及其实施条例规定的条件,可以于               日起恢复从事烟草专卖业务。

 

 

 

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       烟草专卖局

加处罚款决定书

烟罚加处字[   ]第   号

当事人名称(姓名):        法定代表人(负责人):                   

性别:   民族:  证件类型及号码:       联系电话:                    

住址:                   经营地址:                                 

根据   烟罚决字[   ]第     号行政处罚决定书,你(单位)应于           .    日之前到              缴纳罚款人民币        元(小写),即            元(大写)。

截止           日,你(单位)已逾期          日未按规定缴纳罚款,根据《中华人民共和国行政处罚法》第五十一条第一项规定,决定对你(单位)每日按罚款总额的百分之三加处罚款,计人民币       元(小写),即      元(大写)。

请接到本决定书之日起十五日内到                      缴纳罚款,共计人民币      元(小写),即                    元(大写)。逾期不履行的,本局将依法申请人民法院强制执行。

 

 

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