Home India Ministry of Consumer Affairs, Food and Public Distribution Central Government hereby makes the following rules further ...
Date: 18-Sep-2023 Category: Extra Ordinary State: Union Government Country: India

Central Government hereby makes the following rules further to amend the Warehousing Development and Regulation of Warehouses Rules 2017

Issued by Ministry of Consumer Affairs, Food and Public Distribution · Department of Food and Public Distribution

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Executive Summary & Key Takeaways

What it means

  • The gazette notification introduces the Warehousing (Development and Regulation) Registration of Warehouses (Amendment) Rules, 2023. These rules amend the Warehousing (Development and Regulation) Registration of Warehouses Rules, 2017.
  • The amendment revises the minimum net worth requirements for warehouse registration with the Authority and modifies certain documentation requirements for depositors who are Hindu Undivided Families (HUFs).

Key Changes

  • Revised Net Worth Requirements: The Seventh Schedule of the 2017 Rules is replaced with updated minimum net worth requirements for warehouse registration based on storage capacity. For warehouses with capacity up to 500 MT, the minimum net worth is ₹0.04 crore. For capacity between 501-1,000 MT, it is ₹0.08 crore; 1,001-1,500 MT, it is ₹0.12 crore; and 1,501-2,000 MT, it is ₹0.16 crore. For capacity above 2001 MT, the required net worth is calculated as storage capacity (in MT) * ₹1000, with a maximum cap of ₹50 crore.
  • Exemption for Farmer Producer Organizations (FPOs), Primary Agricultural Cooperative Credit Societies, and Self Help Groups (SHGs): FPOs, Primary Agricultural Cooperative Credit Societies and SHGs are exempt from the specified net worth requirements, provided they do not have a deficit net worth.
  • Depositor Clarification: The term 'applicant' is replaced with 'depositor' in sub-paragraphs (3), (4), and (5) of paragraph (A) in the Eighth Schedule.
  • HUF Depositor Requirements: A new sub-paragraph (6) is inserted in paragraph (A) of the Eighth Schedule, specifying additional documentation required if the depositor is a Hindu Undivided Family (HUF). This includes the PAN of the HUF and Karta, the deed of declaration of HUF and list of coparceners, and proof of address of the Karta.

Impact Analysis

Warehouse Operators

  • Action Items: Review current net worth, calculate required net worth based on storage capacity, and ensure compliance for registration or renewal. FPOs, Primary Agricultural Cooperative Credit Societies and SHGs should document their status to avail the exemption.

Farmer Producer Organizations (FPOs), Primary Agricultural Cooperative Credit Societies, and Self Help Groups (SHGs)

  • Action Items: Document the organization's status as an FPO, Primary Agricultural Cooperative Credit Society or SHG to avail the net worth exemption.

Depositors (Individuals & HUFs)

  • Action Items: HUF depositors should gather the required documents, including PAN of the HUF and Karta, the deed of declaration, list of coparceners, and proof of address of the Karta, to ensure smooth deposit processes.

Warehousing Development and Regulatory Authority (WDRA)

  • Action Items: Update registration forms and guidelines, train staff on the new regulations, and communicate the changes to stakeholders.

Key Entities Referenced

Warehousing (Development and Regulation) Act, 2007: The principal legislation that empowers the Central Government to make rules for the development and regulation of warehousing. Warehousing (Development and Regulation) Registration of Warehouses Rules, 2017: The original rules governing the registration of warehouses, which are being amended by this notification. Farmer Producer Organisation (FPO): An organization of farmers. Primary Agricultural Cooperative Credit Society: A cooperative society that provides credit to farmers. Self Help Group (SHG): A financial intermediary committee usually composed of 10–20 local women or men. Hindu Undivided Family (HUF): A family which consists of all persons lineally descended lineally from a common ancestor and includes their wives and unmarried daughters.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-18092023-248816 xxxGIDHxxx CG-DL-E-18092023-248816 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (i) PART II—Section 3—Sub-section (i) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 534] िई दिल्ली, सोमर्ार, जसतम्ब र 18, 2023/भार 27, 1945 No. 534] NEW DELHI, MONDAY, SEPTEMBER 18, 2023/BHADRA 27, 1945 उपभोक्ता मामल,े खाद्य और सार्िव जिक जर्तरण मत्रं ालय (खाद्य और सार्िव जिक जर्तरण जर्भाग) अजधसचू िा िई दिल्ली, 18 जसतम्बर 2023 सा.का.जि. 676(अ).—केन्द्रीय सरकार, भाण्डागारण (जर्कास और जर्जियमि) अजधजियम, 2007 (2007 का 37) की धारा 50 की उप-धारा (2) के खंड (क), खंड (ख) और खडं (ग) द्वारा प्रित्त िजक्तयों का प्रयोग करत े हुए भाण्डागारण (जर्कास और जर्जियमि) भाण्डागारण का रजिस्ट्रीकरण जियम, 2017 का और संिोधि करिे के जलए जिम्नजलजखत जियम बिाती ह,ै अर्ावत ्ः- I. संजिप्त िाम और प्रारंभ- (1) इि जियमों का संजिप त िाम भाण्डागारण (जर्कास और जर्जियमि) भंडागारों का रजिस्ट्रीकरण (संिोधि) जियम, 2023 ह।ै (2) ये रािपत्र में उिके प्रकािि की तारीख को प्रर्ृत्त होंगे। 2. भाण्डागारण (जर्कास और जर्जियमि) भांडागारों का रजिस्ट्रीकरण जियम, 2017 में सातर्ीं अिुसूची के सर् ाि पर जिम्नजलजखत अिुसूची रखी िाएगी, अर्ातव ्ः- 5914 GI/2023 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] सातर्ीं अिसु चू ी [जियम 18 (1) और (2) िेख]ें “प्राजधकरण के सार् रजिस्ट्रीकरण के जलए न्द्यूितम िुद्ध माजलयत अपेिाएं:” भंडार िमता (टि म)ें िुद्ध माजलयत (करोड़ ₹ म)ें 500 तक 0.04 501-1,000 0.08 1,001-1,500 0.12 1,501-2,000 0.16 2001 मीटरी टि और इससे अजधक िमता िमता (मीटरी टि म)ें *1000=50 करोो़ड़ ₹ की अजधकतम सीमा के सार् अपेजित िुद्ध माजलयत* टटप्पण:- िहा ं आर्ेिक या भाडं ागारपाल कोई दकसाि उत्पािक संगठि या प्रार्जमक कृजि सहकारी सोसाइटी या स्ट्र्य ं सहायता समूह ह;ै र्हा ं सारणी म ें जर्जिर्िष्टव िुद्ध माजलयत अपेिा लागू िहीं होगी, ककंतु इसम ें घाटा िुद्ध माजलयत िहीं होगा। *िष्टृ ांत: 10000 मीटरी टि िमता र्ाल े भांडागार के पास 1,00,00,000 ₹ (10000 टि*1000 ₹ = 1,00,00,000₹) का न्द्यूितम िुद्ध माजलयत होिा अपेजित ह।ै (ख) आठर्ीं अिुसूची के, पैराग्राफ (अ) म-ें i. उप-पैरा (3), (4) और (5) म ें“आर्ेिक” िब्ि के स्ट्र्ाि पर “िमाकता”व िब्ि रखा िाएगा; ii. उप-पैरा (5) के पश्चात जिम्नजलजखत उप-पैरा अंत:स्ट्र्ाजपत दकया िाएगा, अर्ावत “(6) यदि िमाकता व एक जहन्द्ि ूअजर्भक्त कुटुंब (एचयूएफ) ह,ै (क) जहन्द्ि ूअजर्भक्त कुटुंब (एचयूएफ) और कता व का स्ट्र्ाई खाता संख्या। (ख) जहन्द्ि ूअजर्भक्त कुटुंब (एचयूएफ) का घोिणा जर्लेख और सहिाजयकों की सूची। (ग) कता वके पत े का प्रमाण। [फा. स.ं TFC-04-2016] अजिता कण,व संयुक् त सजचर् टटप्पण: मूल जियम भारत के रािपत्र, असाधारण, भाग-II, खंड-3 उप-खंड (i) में सा. का जि. संख्या 165 (अ) तारीख 23 फरर्री, 2017 द्वारा प्रकाजित दकए गए र्े और तत्पश्चात सा. का. जि. संख्या 1040 (अ), तारीख 22 अगस्ट्त, 2017, सा. का. जि संख्या 251 (अ) तारीख 20 माचव, 2018, सा. का. जि. 782 (अ), तारीख 21 दिसम्बर, 2020 तर्ा सा. का. जि. 786 (अ) तारीख 03 िर्ंबर, 2021, सा. का. जि. 287 (अ) तारीख 05 अप्रैल, 2022 और सा. का. जि 788 (अ), तारीख 14 अक्तूबर, 2022” द्वारा संिोजधत दकए गए र्े’’।[भाग II—खण् ड 3(i)] भारत का रािपत्र : असाधारण 3 MINISTRY OF CONSUMER AFFAIRS, FOOD AND PUBLIC DISTRIBUTION (Department of Food and Public Distribution) NOTIFICATION New Delhi, the 18th September, 2023 G.S.R. 676(E).—ln exercise of the powers conferred by clauses (a), (b) and (c) of sub-section (2) of section 50 of the Warehousing (Development and Regulation) Act, 2007 (37 of 2007), the Central Government hereby makes the following rules further to amend the Warehousing (Development and Regulation) Registration of Warehouses Rules. 2017, namely:- l. Short title and commencement- (1) These rules may be called the Warehousing (Development and Regulation) Registration of Warehouses (Amendment) Rules, 2023. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Warehousing (Development and Regulation) Registration of Warehouses Rules, 2017, for the Seventh Schedule, the following schedule shall be substituted, namely:- “The Seventh Schedule [See rule 18 (1) and (2)] “Minimum net worth requirements for registration with the Authority:” Storage Net worth (Rupees in crores) capacity(inTons) Upto 500 0.04 501–1,000 0.08 1,001–1,500 0.12 1,501–2,000 0.16 2001 MT and Above Capacity Capacity in (MT) *Rs. 1000 = Required Net worth* with a maximum cap of Rs. 50 Crores Note:- Where the applicant or warehouseman is a Farmer Producer Organisation or a Primary Agricultural Cooperative Credit Society or a Self Help Group, the net worth requirement specified in the Table shall not apply, but it shall not have deficit networth. * Illustration: A warehouse with a capacity of 10000 MT required to have minimum net worth of Rs. 1,00,00,000/- (10000 MT*Rs. 1000= Rs. 1,00,00,000) (b) in the Eighth Schedule, in paragraph (A).- (i) in sub-paragraphs (3), (4) and (5), for the word “applicant”, the word “depositor” shall be substituted; (ii) after sub-paragraph (5), the following sub-paragraph shall be inserted, namely:- “(6) If the depositor is an Hindu Undivided Family (HUF), (a) PAN of HUF and Karta. (b) Deed of declaration of HUF and List of coparceners. (c) Proof of address of Karta. [F. No. TFC-04-2016] ANITA KARN Jt. Secy. Note: The principal rules were published in the Gazette of lndia, Extraordinary, Part II, Section 3, Subsection (i) vide number G.S.R- 165(E), dated the 23rd February, 2017 and subsequently amended vide G.S.R. 1040(E), dated the 22nd August, 2017, G.S.R. 251(E), dated the 20th March, 2018, G.S.R. 782(E), dated the 21st December, 2020, G.S.R. 786(E), dated the 3rd November, 2021, G.S.R. 287(E), dated the 5th April, 2022 and G.S.R. 788(E), dated the 14th October, 2022”. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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