: Manager Legal, Excise & Compliance (Alcobev / Liquor Distribution)

Immediate Joinee preffered / Max 15- 30 days notice only apply.

No fresheres..

Experience - 4- 15yrs

Industry - Candidates having experience in Liquor/FMCG only apply

Excise Licensing & Statutory Compliance

- Excise Licensing & Statutory Approvals: Secure, manage, and renew all wholesale liquor trade licenses (FL-I, bonded warehouse permits, trade licenses, and statutory municipal NOCs).
- Excise Inspection Readiness: Maintain and audit mandatory daily stock registers, purchase records, dispatch records, transport records and other statutory records to ensure compliance during State Excise and police inspections.
- Ensure timely renewal and maintenance of all Excise Licenses, Liquor Licenses, Bonded Warehouse Permits and Statutory Approvals.

Legal Agreements & Contract Management
- Distillery & Principal Agreements: Draft, vet, and enforce distribution deeds, brand agency contracts, logistics vendor agreements, and territory exclusivity terms.
- Review and manage commercial agreements, distribution agreements, vendor agreements, principal agreements and contractual documentation.

Defaulter Management & Commercial Recovery
- Defaulter Flagging & Evidence Assembly: Audit aging ledgers (30/60/90 days) to freeze dispatch lines and assemble dispute dossiersmatching purchase orders, stamped delivery challans, transport passes, and ledger balance confirmations.
- Coordinate with Sales, Accounts and Operations teams for outstanding recovery, credit control, defaulter management and stop-supply decisions.
- Maintain appropriate documentation and evidence for commercial recovery and legal proceedings.

Legal Notices & Statutory Recovery
- Statutory Demand Notices: Draft and issue statutory demand notices and formal legal notices under the Indian Contract Act with strict cure periods against delinquent accounts.
- Handle legal notices, demand notices, contractual disputes and commercial recovery matters.

Cheque Dishonor & Debt Recovery
- Cheque Dishonor Proceedings (Sec 138 NI Act):



Oversee the end-to-end statutory clock for bounced chequesissuing mandatory demand notices within 30 days of the bank return memo and filing criminal complaints before the Judicial Magistrate.
- MSEFC Delayed Payment Filings: Direct and manage recovery petitions under the MSMED Act before the Micro and Small Enterprises Facilitation Council to recover outstanding principal alongside statutory compounding monthly interest.
- Commercial Debt Litigation & Decrees: File summary recovery suits (Order 37 CPC) and coordinate appropriate legal proceedings against willful defaulters involving fraudulent diversion or absconded inventory.

Litigation & Court Management
- Execution & Asset Attachment: Direct post-decree execution proceedings, securing court warrants for bank account attachments, property liens, and recovery orders against defaulting entities and guarantors.
- Settlement Structuring & Consent Terms: Lead default negotiations to execute legally binding restructuring deeds, fresh collateral creation, and formal court-filed consent terms.
- External Counsel & Court Tracking: Empanel, brief, and monitor regional trial advocates, verify legal pleadings, draft evidence affidavits, and track critical hearing dates.
- Coordinate with external advocates, legal consultants and courts for ongoing litigation, recovery and commercial disputes.

Godown, Labour & Transport Compliance
- Godown, Labor & Transport Liability: Ensure warehouse operations adhere to Shops & Establishments norms and fire safety standards, while processing insurance claims for transit breakages, pilferage, or stock damage.
- Ensure compliance relating to warehouse operations, labour regulations, transport documentation, fire safety and insurance claims.

Anti-Diversion & Route Governance
- Anti-Diversion & Route Governance:



Enforce operational controls to prevent illicit stock diversion and grey-market trade, maintaining a centralized "Stop-Supply / Defaulter Blacklist" across all sales routes.
- Monitor and support controls relating to stock diversion, grey-market trade, route governance, stock movement and distributor compliance.

Preferred Industry Background
- Experience in Alcobev, Alcoholic Beverages, Liquor Distribution, Liquor Wholesale, FMCG, Brewery, Distillery or related industries.
- Hands-on experience in Excise Licensing, Liquor Licensing, State Excise Compliance, FL-I License, Bonded Warehouse Compliance and Statutory Approvals will be preferred.
- Experience in Legal Compliance, Commercial Litigation, Debt Recovery, Cheque Bounce Cases, Section 138 NI Act, MSMED Act, MSEFC Proceedings and Contract Management will be preferred.

Key areas of responsibility include:

- Excise licensing and statutory approvals
- Legal and commercial contract management
- Commercial debt recovery and litigation
- Cheque dishonour and MSMED recovery proceedings
- Court matters, decree execution, and asset attachment
- Compliance audits and inspection readiness
- Warehouse, labour, transport, and operational compliance
- Anti-diversion controls and defaulter governance

Key Skills Excise Licensing | Liquor Licensing | FL-I License | State Excise Compliance | Excise Compliance | Bonded Warehouse | Statutory Approvals | Legal Compliance | Regulatory Compliance | Commercial Litigation | Debt Recovery | Legal Notices | Section 138 NI Act | Cheque Dishonor | MSMED Act | MSEFC | Order 37 CPC | Contract Drafting | Agreement Vetting | Distribution Agreements | Defaulter Management | Outstanding Recovery | Credit Control | Warehouse Compliance | Shops & Establishments | Fire Safety Compliance | Transport Compliance | Insurance Claims | Anti-Diversion | Route Governance | Alcobev | Alcoholic Beverages | Liquor Distribution | FMCG | Brewery | Distillery

Candidates may email on [email protected] or drop your resume on (phone hidden).. Note only message, no calls.

📌 Legal & Compliance Manager Alcobev Distribution & Commercial Recovery (Mumbai)
🏢 Radha Marketing
📍 Mumbai