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TRADE DESCRIPTIONS ORDINANCE

作者:法律资料网 时间:2024-05-19 05:12:10  浏览:9474   来源:法律资料网
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TRADE DESCRIPTIONS ORDINANCE ——附加英文版

Hong Kong


TRADE DESCRIPTIONS ORDINANCE
 (CHAPTER 362)
 ARRANGEMENT OF SECTIONS
  
  ion
  I    PRELIMINARY
  hort title
  nterpretation
  pecial provisions applicable to goldware
  arking orders
  nformation to be given in advertisements
  II    FALSE TRADE DESCRIPTIONS OR REPRESENTATIONS AND FORGED
TRADE
  S
  pplying a trade description, trade mark or mark to goods
  ffences in respect of trade descriptions
  rade descriptions used in advertisements
  ffences in respect of trade marks
  False representations as to Royal approval or award. etc.
  False representations as to supply of goods
  Prohibited import and export of certain goods
  Power to exempt goods sold for export
  III   ENFORCEMENT
  Appointment of authorized officers
  Power to enter premises and inspect and seize goods and documents
  Restrictions on the entry and search of domestic premises
  Power to detain goods by locking or sealing premises or container
  Powers of arrest of authorized officers
  Disclosure of information, etc.
  Offences of obstruction and disclosure of information
  Penalties
  Time limit for prosecutions
  Offences by corporations
  Offences due to fault of other person
  Accessory to offences committed outside Hong Kong
  Samples
  Evidence by certificate
  Rule of evidence regarding imported goods with false trade
  ription
  Description of trade mark in pleading
  Defence mistake, accident, etc.
  Innocent publication of advertisements
  Costs in proceedings
  Power to make orders with respect to property in possession of
the
  n
  Forfeiture and disposal of certain goods
  [Repealed]
  IV    MISCELLANEOUS
  Trade marks containing trade descriptions
  Definition Orders
  Saving for civil rights
  Compensation for loss of goods seized under section 15 (1) (f)
 Whole document
  
  rohibit false trade descriptions, false marks and 
misstatements in
  ect of goods provided in the course of trade; to confer 
power to
  ire information or instruction relating to goods to be marked on
or to
  mpany the goods or to be included in advertisements; to prohibit 
the
  thorized use of devices or emblems signifying an award by the
Queen or
  Governor; to restate the law relating to forgery of trade marks; 
and
  purposes connected therewith.
  pril 1981.]
 PART I PRELIMINARY
  
  hort title.
  Ordinance may be cited as the Trade Descriptions Ordinance.
  nterpretation.
  In this Ordinance, unless the context otherwise requires--
  ertisement" includes a catalogue, a circular and a price list;
  horized officer" means a public officer appointed under section
14;
  missioner" means the Commissioner of Customs and Excise and any
Deputy
  ssistant Commissioner of Customs and Excise; (Added, L. N.
294/82)
  vention country" has the meaning assigned to it by section 13A
(6) of
  Trade Marks Ordinance (Cap. 43.);
  se trade description" means--
  a trade description which is false to a material degree;
  a trade description which, though not false, is misleading, that
is to
  likely to be taken for such an indication of any of the 
matters
  ified in the definition of "trade description" as would be false
to a
  rial degree;
  anything which, though not a trade description, is likely to be 
taken
  an indication of any of the matters specified in the 
definition of
  de description" and, as such an indication, would be false 
to a
  rial degree;
  a false indication, or anything likely to be taken as an 
indication
  h would be false, that any goods comply with a standard specified 
or
  gnized by any person or implied by the approval of any person if
there
  o such person or no standard so specified, recognized or implied;
or
  a false indication, or anything likely to be taken as an 
indication
  h would be false, that any goods of any class or type--
  being goods in respect of which duty is payable under the laws
of Hong
  , are supplied free of the duty so payable in respect of that class
or
  of goods; or
  not being goods in respect of which duty is payable under the laws
of
  Kong, are supplied free of the duty so payable;
  ds" includes vessel and aircraft. things attached to land and 
growing
  s; "goods in transit" means goods which--
  are brought into Hong Kong solely for the purpose of taking them 
out
  ong Kong; and
  remain at all times in or on the vessel, aircraft or vehicle in
or on
  h they are brought into Hong Kong;
  ort" means to bring, or cause to be brought, into Hong Kong;
  mises" includes any place and any stall, vehicle, vessel or
aircraft;
  
  de description" means an indication, direct or indirect, 
and by
  ever means given, of any of the following matters with respect
to any
  s or parts of goods, that is to say--
  quantity (which includes length, width, height, area, 
volume,
  city, weight, and number), size or gauge;
  method of manufacture. production, processing or reconditioning;
  composition;
  fitness for purpose, strength, performance, behaviour or
accuracy;
  any physical characteristics not included in the preceding
paragraphs;
  testing by any person and results thereof;
  approval by any person or conformity with a type approved 
by any
  on;
  place  or  date  of  manufacture ,  production, 
processing  or
  nditioning;
  person by whom manufactured, produced, processed or
reconditioned;
  other history, including previous ownership or use;
  de mark" means--
  a trade mark relating to goods registered in Hong Kong under the
Trade
  s Ordinance (Cap. 43.);
  a trade mark registered in the register of trade marks kept under 
or
  erved by the Trade Marks Act 1938;
  a trade mark--
  registered, or in respect of which an application for
registration has
  made, in a British territory or a Convention country; and
  capable of registration in Hong Kong under the Trade Marks 
Ordinance
  trade mark relating to goods, and
  ) in respect of which a period of 6 months has not expired since 
the
  of the application for the registration thereof in a 
British
  itory or a Convention country.
  (a) For the purposes of this Ordinance, goods shall be deemed to 
have
  --
  manufactured in the country in which they last underwent a 
treatment
  rocess which changed permanently and substantially the shape, 
nature,
  or utility of the basic materials used in their manufacture; or
  produced in the country in which they were wholly grown or mined.
  The Commissioner may by order specify--(Amended, L. N. 294/82)
  in relation to any description of goods, what treatment or process 
is
  e regarded for the purposes of this Ordinance as resulting 
or not
  lting in a permanent and substantial change in shape, nature, form 
or
  ity of the basic materials used in their manufacture;
  in relation to any description of goods different parts of which
were
  factured or produced in different countries, or of goods
assembled in
  untry different from that in which their parts were 
manufactured or
  uced, in which of those countries the goods are to be regarded
for the
  oses of this Ordinance as having been manufactured or produced.
  This subsection shall not apply to goods which are the subject 
of a
  ce published under subsection (2A).
  The Director-General of Trade may by notice in the Gazette specify
in
  tion to any description of goods (being goods that are subject 
to a
  me of import or export control specified in the notice) the place 
in
  h the goods are to be regarded for the purposes of this Ordinance 
as
  ng been manufactured or produced, and any such goods shall, for 
the
  oses of this Ordinance, be deemed to have been 
manufactured or
  uced in such place. (Added 96 of 1991, s. 2)
  
  For the purposes of this Ordinance, a trade description or 
statement
  ished in any newspaper, book or periodical or in any film or sound 
or
  vision broadcast shall not be deemed to be a trade description
applied
  tatement made in the course of a trade or business unless it 
is or
  s part of an advertisement.
  pecial provisions applicable to goldware.
  Notwithstanding the definition of "false trade description" in
section
  trade description which indicates the fineness (whether in parts 
per
  sand or in carats) of gold shall be a false trade description if 
that
  cation is false to any extend or degree, except by understating 
the
  ness.
  For the purpose of construing descriptions relating to the
fineness of
  --
  a description indicating that an article, or the metal in an 
article,
  o many carats shall be presumed to be an indication that the 
article
  etal is of gold, and that its fineness is that specified in the 
table
  he Schedule for that number of carats;
  paragraph (a) shall not apply if (as in a case where the article
is a
  ious stone) the word "carat" is used as a measure of 
weight for
  ious stones, and not as a measure of fineness.
  Notwithstanding the definition of "false trade description" in
section
  
  a trade description which indicates that any article (other 
than an
  cle of pure gold) is of gold shall be a false trade description
unless
  article consists solely of gold alloy and--
  contains not less than 8 carats of gold; or
  bears a mark clearly indicating in carats, by number or by number
and
  letters "k", "c" or "ct", the fineness of the gold content; or
  ) bears a mark clearly indicating in parts per thousand the 
fineness
  he gold content; and
  a mark calculated to be taken as an indication of the fineness
of gold
  n article--
  which is plated with or enclose in gold alloy or gilded; or
  to which gold alloy is soldered or otherwise affixed, shall 
be a
  e trade description unless it is manifest from the appearance of 
the
  cle that the mark refers solely to the part of the article 
which
  ists of gold alloy.
  Any number of 1 or 2 digits on an article which indicates or 
purports
  ndicate, or is likely to be taken as an indication of, the fineness
in
  ts of its gold content shall be a false trade description unless 
the
  cle contains at least the same proportion of pure gold as the 
number
  s to 24.
  Any number of 3 digits on an article which indicates or 
purports to
  cate, or is likely to be taken as an indication of, the fineness 
in
  er of parts per thousand of its gold content shall be a false 
trade
  ription unless the article contains gold of such a 
standard of
  ness.
  For the purposes of this section "fineness" means the 
proportion of
  gold in accordance with subsection (4) or the number of 
parts by
  ht of gold in accordance with subsection (5) as the case may
require.
  
  arking orders.
  The Governor in Council may by order require that any goods 
specified
  he order shall be marked with or accompanied by any information
  ther or not amounting to or including a trade 
description) or
  ruction relating to the goods and, subject to the provisions of 
this
  nance, impose requirements for securing that the goods are so 
marked
  ccompanied, and regulate or prohibit the supply of goods with 
respect
  hich the requirements are not complied with; and the requirements 
may
  nd to the form and manner in which the information or instruction 
is
  e given.
  Where an order under this section is in force with respect to goods
of
  description, any person who, in the course of any trade or 
business,
  lies or offers to supply goods of that description in
contravention of
  order commits an offence.
  An order under this section may make different provision for
different
  umstances and may, in the case of goods supplied in 
circumstances
  e the information or instruction required by the order would 
not be
  eyed until after delivery, required the whole or part thereof 
to be
  displayed near the goods.
  nformation to be given in advertisements.
  The Governor in Council may by order require that any 
description of
  rtisements of any goods specified in the order shall contain or 
refer
  information (whether or not amounting to or including 
a trade
  ription) relating to such goods and subject to the provisions of 
this
  nance impose requirements as to the inclusion of that 
information or
  n indication of the means by which it may be obtained.
  An order under this section may specify the form and manner in 
which
  such information or indication is to be included in
advertisements of
  description and may make  different  provision  for 
different
  umstances.
  Where an advertisement of any goods to be supplied in the 
course of
  trade or business fails to comply with any requirement imposed 
under
  section, any person who publishes the advertisement 
commits an
  nce.
 PART II FALSE TRADE DESCRIPTIONS OR REPRESENTATIONS AND 
FORGED TRADE MARKS
  
  pplying a trade description, trade mark or mark to goods.
  A person applies a trade description or trade mark or mark to goods
if
  
  affixes or annexes it to or in any manner marks it on or 
incorporates
  ith--
  the goods themselves; or
  anything in, on or with which the goods are supplied;
  places the goods in, on or with anything which the trade 
description
  rade mark or mark has been affixed or annexed to, marked 
on or
  rporated with, or places any such thing with the goods;
  uses the trade description or trade mark or mark in any manner 
likely
  e taken as referring to the goods; or
  makes in any affidavit, declaration or writing any statement 
to the
  ct that a trade description or trade mark or mark is applicable
to the
  s.
  
  An oral statement may amount to the use of a trade 
description or
  e mark or mark.
  Where goods are supplied in pursuance of a request in which a 
trade
  ription or trade mark or mark is used and the circumstances are 
such
  o make it reasonable to infer that the goods are supplied as 
goods
  esponding to that trade description or trade mark or mark, the 
person
  lying the goods shall be deemed to have applied that trade
description
  rade mark or mark to the goods.
  ffences in respect of trade descriptions.
  Subject to the provisions of this Ordinance, any person who--
  in the course of any trade or business--
  applies a false trade description to any goods; or
  supplies or offers to supply any goods to which a false 
trade
  ription is applied; or
  has in his possession for sale or for any purpose of 
trade or
  facture any goods to which a false trade description is 
applied.
  its an offence.
  A person exposing goods for supply or having goods in his 
possession
  supply shall be deemed to offer to supply them.
  Subject to the provisions of this Ordinance any person who
disposes of
  as in his possession any die, block, machine, or other instrument 
for
  purpose of making, or applying to goods a false trade 
description
  its an offence unless he proves that he acted without 
intent to
  aud.
  rade descriptions used in advertisements.
  The following provisions of this section shall have effect where
in an
  rtisement a trade description is used in relation to any 
class of
  s.
  The trade description shall be taken as referring to all goods
of the
  s, whether or not in existence at the time the 
advertisement is
  ished--
  for the purpose of determining whether an offence has been 
committed
  r section 7 (1) (a) (i); and
  where goods of the class are supplied or offered to be supplied 
by a
  on publishing or displaying the advertisement, also for the
purpose of
  rmining whether an offence has been committed under section 7 (1)
(a)
  .
  In determining for the purposes of this section whether any goods 
are
  class to which a trade description used in an advertisement 
relates,
  rd shall be had not only to the form and content of the 
advertisement
  also to the time, place, manner and frequency of its publication 
and
  other matters making it likely or unlikely that a person to whom 
the
  s are supplied would think of the goods as belonging to the class 
in
  tion to which the trade description is used in the advertisement.
  
  ffences in respect of trade marks.
  Subject to the provisions of this Ordinance, any person who--
  forges any trade mark;
  falsely applies to any goods any trade mark or any mark so 
nearly
  mbling a trade mark as to be calculated to deceive;
  makes any die, block, machine or other instrument for the 
purpose of
  ing, or of being used for forging, a trade mark;
  disposes of or has in his possession any die, block, machine or 
other
  rument for the purpose of forging a trade mark; or
  causes to be done anything referred to in paragraph (a), (b), (c)
or
  commits an offence unless he proves that he acted without intent 
to
  aud.
  Subject to the provisions of this Ordinance, any person who 
sells or
  ses or has in his possession for sale or for any purpose of trade 
or
  facture, any goods to which any forged trade mark is applied, 
or to
  h any trade mark or mark so nearly resembling a trade mark as 
to be
  ulated to deceive is falsely applied, commits an offence.
  For the purposes of this section, a person shall be deemed--
  to forge a trade mark who either--
  without the assent of the proprietor of the trade mark, makes 
that
  e mark or a mark so nearly resembling that trade mark as 
to be
  ulated to deceive; or
  falsifies any genuine trade mark, whether by alteration, 
addition,
  cement or otherwise;
  falsely to apply to goods a trade mark who without the assent of 
the

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关于印发《出版管理行政处罚文书示范格式》的通知

国家新闻出版署


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国家新闻出版署




各省、自治区、直辖市新闻出版局,新疆生产建设兵团新闻出版局:
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附件:出版管理行政处罚文书示范格式
(一)出版管理行政处罚立案审批表
(二)出版管理行政处罚案件询问笔录
(三)出版管理行政处罚案件调查笔录
(四)出版管理行政处罚案件勘验笔录
(五)证据先行登记保存通知书
(六)出版物鉴定书
(七)出版管理行政处罚案件委托调查函
(八)听证申请告知书
(九)听证通知书
(十)出版管理行政处罚案件听证笔录
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(十二)出版管理行政处罚意见书
(十三)行政处罚决定书(当场处罚适用)
(十四)行政处罚决定书(立案处罚适用)
(十五)不予行政处罚通知书
(十六)建议追究刑事责任意见书
(十七)建议吊销营业执照意见书
(十八)建议给予行政处分意见书
(十九)行政处罚决定强制执行申请书
(二十)送达回证
出版管理行政处罚文书示范格式(一)
出版管理行政处罚案件立案审批表
-------------------------------
| |(姓名或名称、性别、年龄、法定代表人的 |
| 当事人 | |
| |姓名、职务、年龄等) |
|-------|---------------------|
|主办、主管部门| |
|-------|---------------------|
|案件来源 | |
|-----------------------------|
|立案理由:(主要违法事实、性质等) |
| |
| |
| 承办人: |
| 年 月 日|
|-----------------------------|
|部门意见: |
| |
| |
| 负责人: |
| 年 月 日|
|-----------------------------|
|机关负责人批示: |
| |
| |
| 负责人: |
| 年 月 日|
-------------------------------
出版管理行政处罚文书示范格式(二)
出版管理行政处罚案件询问笔录
-------------------------------
|询问时间 | |
|-------|---------------------|
|询问地点 | |
|-------|---------------------|
|询问人 |(姓名、职务) |
|-------|---------------------|
|被询问人 |(姓名、性别、年龄、地址、电话) |
|-------|---------------------|
|在场人 | |
|-------|---------------------|
|记录人 |(姓名、职务) |
|-----------------------------|
| |
| 问: |
| |
| 答: |
| |
| |
|被询问人: |
| |
-------------------------------
共 页 第 页
注:笔录完成后交被询问人阅读或向其宣读;被询
问人拒绝签名或盖章的在笔录中注明。
出版管理行政处罚文书示范格式(三)
出版管理行政处罚案件调查笔录
-------------------------------
|调查事项 | |
|-------|---------------------|
|调查时间 |(开始时间、结束时间) |
|-------|---------------------|
|调查地点 | |
|-------|---------------------|
|调查人 |(姓名、职务) |
|-------|---------------------|
|记录人 |(姓名、职务) |
|-------|---------------------|
|被调查人 |(姓名、性别、年龄、职务等) |
|-----------------------------|
| |
|调查过程和结果: |
| |
| |
| |
|调查人: 被调查人: |
| |
-------------------------------
共 页 第 页
出版管理行政处罚文书示范格式(四)
出版管理行政处罚案件勘验笔录
----------------------------------
|勘验事项 | |
|-------|------------------------|
|勘验时间 | |
|-------|------------------------|
|勘验地点 | |
|-------|------------------------|
|勘验负责人 | |
|--------------------------------|
|勘验情况与结果:(现场状况、使用仪器与手段、勘验过程、结果等) |
| |
| |
| |
|--------------------------------|
|勘验人员: |
|--------------------------------|
|勘验负责人: |
----------------------------------
共 页 第 页
注:本笔录适用于对违法行为有关的场所、设备进
行的勘验。
出版管理行政处罚文书示范格式(五)
证据先行登记保存通知书

根据《中华人民共和国行政处罚法》第三十七条
第二款和《出版管理行政处罚实施办法》第二十七条
的规定,经我局负责人批准,现将你处的下列证据先
行登记保存,保存时间自××年××月××日至××
×年×××月×××日,在此期间不得转移、毁坏:
(种类、名称、数量)
特此通知
××新闻出版局
年 月 日
注:1、本通知书一式两联,一联留存,一联送当事
人;
2、先行登记保存的证据需移至他处的,在通知
书中说明。
出版管理行政处罚文书示范格式(六)
出版物鉴定书
(文号)
出版物名称:
出版者: 出版日期:
印制者: 开 本:
发行者: 印 数:
作 者: 定 价:
书(刊、版)号:
×××(送审单位)于××年×月×日提请对上
述出版物进行鉴定,(鉴定要求)。
简要案情:
鉴定情况:
鉴定结论:根据(××法律、法规或规章)第×
条的规定,以上出版物属××××出版物。
鉴定人:
××新闻出版局出版物鉴定专用章
年 月 日
出版管理行政处罚文书示范格式(七)
出版管理行政处罚案件委托调查函
××新闻出版局:
我局正在查处××案件,因为
,根据《出版管
理行政处罚实施办法》第三十条,特委托你局协助调
查以下事项:
请将调查结果及时函告我局。
××新闻出版局
年 月 日
附本案有关材料××份。
出版管理行政处罚文书示范格式(八)
听证申请告知书
你(单位)因 ,我局拟给予
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《出版管理行政处罚实施办法》
第三十一条的规定,你(单位)有要求听证的权利,
现予告知。请在接到本告知书后三日内向我局提出听
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年 月 日
出版管理行政处罚文书示范格式(九)
听证通知书

关于 一案,当事人××
×提出听证申请,经审查符合法定条件。根据《中华
人民共和国行政处罚法》第四十二条和《出版管理行
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。请准时参加。
特此通知
××新闻出版局
年 月 日
出版管理行政处罚文书示范格式(十)
出版管理行政处罚案件听证笔录
--------------------------
|案件名称: |
|------------------------|
|时间: |地点: |
|-----------|------------|
|主持人: |书记员: |
|------------------------|
|当事人: |
|------------------------|
|调查人员: |
|------------------------|
|其他参加人: |
|------------------------|
|记录内容: |
| |
| |
| |
|当事人(或委托代理人): 调查人员: |
--------------------------
共 页 第 页
出版管理行政处罚文书示范格式(十一)
行政处罚有关事项告知书
你(单位)因 ,你局拟给予
的行政处罚。根据《中华人民共和国行政
处罚法》第三十一条的规定,现告知我局拟作出上述
行政处罚的事实、理由和依据如下:
同时,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(单位)有就本案进
行陈述和申辩权利,现予告知。请在接到本告知书之
日起七日内向我局提出陈述和申辩。
××新闻出版局
年 月 日
注:不属听证范围的行政处罚案件和属于听证范围而当
事人未提出(或逾期提出)听证申请的行政处罚案
件,在作出处罚决定以前应向当事人发出本告知
书。
出版管理行政处罚文书示范格式(十二)
出版管理行政处罚意见书
-------------------------------
|案件名称| |承办部门与承办人| |
|----|-----|--------|---------|
| |姓名| |性别| |年龄| |住址| |
|当|--|-------|--|-------------|
|事|单位| |地址| |
|人|----------|--|-------------|
| |法定代表人| |职务| |性别| |年龄| |
|-----------------------------|
|简要案情(违法事实): |
| |
| |
| |
|-----------------------------|
|立案与调查取证情况: |
| |
| |
| |
-------------------------------

-------------------------------
|理由、依据与处罚意见: |
| |
| |
| 承办人: 承办部门负责人: |
| 年 月 日 年 月 日 |
|-----------------------------|
|法制工作部门复核意见: |
| |
| |
| |
| 承办人: 部门负责人: |
| 年 月 日 年 月 日 |
|-----------------------------|
|机关负责人决定: |
| |
| |
| |
| 机关负责人: |
| 年 月 日 |
-------------------------------
出版管理行政处罚文书示范格式(十三)
-------------------------------
| ××新闻出版局行政处罚决定书(一联) |
| 新出即罚字××年××号 |
| 当事人 , |
|因从事 , |
|根据 |
|的规定,给予以下行政处罚: |
| |
| |
| 。 |
| |
| 承办人: |
| 年 月 日 |
| 审核人: |
| 年 月 日 |
-------------------------------
注:本文书用于当场处罚,一联用于备案,二联用于存
档,三联交当事人;文书具体内容根据《行政处罚
法》关于简易程序的规定和案件事实填写;四、本
文书中缝须加盖本机关印章。

-------------------------------
| ××新闻出版局行政处罚决定书(二、三联) |
| 新出即罚字××年××号 |
| 当事人 , |
|因从事 , |
|现根据 的规定于|
| (时间、地点)|
| ,给予当事人下列行政处罚: |
| 。 |
| 当事人 必须于 年 月 日以|
|前到 银行缴纳罚款。 |
| 如不服本处罚决定,可在接到本决定书之日起15 |
|日内向 申请行政复议,或者直接向人民 |
|法院起诉。 |
| |
| ××新闻出版局 |
| 年 月 日 |
-------------------------------
出版管理行政处罚文书示范格式(十四)
××新闻出版局行政处罚决定书
文号
当事人:
违法事实:
法律依据:(根据××法律、法规或者规章第×
条的规定,决定给予当事人下列行政处罚:)
处罚种类与幅度:
处罚的履行方式与期限:
救济方式:(当事人如不服本决定,可在接到决
定书之日起15日内向××行政机关申请行政复议或
者向人民法院起诉。)
××新闻出版局
年 月 日
注:本文书适用于立案查处的处罚案件,具体内容按照
《出版管理行政处罚实施办法》第47条的规定填
写。
出版管理行政处罚文书示范格式(十五)
不予行政处罚通知书
文号

我局查处的××××案,经调查,发现
。根据《中华人民共和
国行政处罚法》第×条的规定,决定不予行政处罚。
特此通知
××新闻出版局
年 月 日
出版管理行政处罚文书示范格式(十六)
建议追究刑事责任意见书
文号

我局对×××案件已调查终结,现查明当事人×
××有下列严重违法行为:

我局认为当事人×××的上述行为违犯了《刑
法》第××条的规定,已经构成犯罪。现根据《行政
处罚法》的规定,将案件移送你院,建议依法追究当
事人×××的刑事责任。
现将该案有关材料××份一并移送,请你院将有
关情况书面告知我局。
××新闻出版局
年 月 日
出版管理行政处罚文书示范格式(十七)
建议吊销营业执照意见书
文号
工商行政管理局:
我局对当事人 的 违法行为于 年
月 日给予了行政处罚,现根据 的
规定,建议你局吊销当事人 的营业执照。请你
局予以研究,并将处理结果书面告知我局。
××新闻出版局
年 月 日
附:本案行政处罚决定书及有关材料 份。
出版管理行政处罚文书示范格式(十八)
建议给予行政处分意见书
文号

我局已对×××违法案件作出了行政处罚决定,
你单位×××系本案直接责任人员(或单位主管人
员),在本案中 。现建议你单位依法给
予该人行政处分。请予研究,并将处理情况书面告知
我局。
××新闻出版局
年 月 日
附本案行政处罚决定书1份。
出版管理行政处罚文书示范格式(十九)
行政处罚决定强制执行申请书
文号
××××人民法院:
我局于××××年××月××日作出的行政处罚
决定(文号),已发生法律效力,当事人×××拒绝
履行,现申请贵院予以强制执行。申请强制执行事项
如下:
××新闻出版局
年 月 日
附本案行政处罚决定书1份。
出版管理行政处罚文书示范格式(二十)
送达回证
------------------------------------
| |姓 名| |案件名称 | |
| |----|---------------------------|
|受|住 址| |
|送|----|---------------------------|
|达|单位名称| |案件名称 | |
|人|----|------------|-----|--------|
| |地 址| |法定代表人| |
|------|------------------|--------|
|送达文件名称|数 量|签收日期|收件人签名或盖章 |送达人签名或盖章|
|------|---|----|---------|--------|
| | | | | |
|------|---|----|---------|--------|
| | | | | |
|----------------------------------|
|备 注: |
| |
| |
| |
------------------------------------
承办人 年 月 日





1998年4月30日

母婴保健监督行政处罚程序

卫生部


母婴保健监督行政处罚程序
卫生部

第一章 总 则
第一条 为了贯彻实施《中华人民共和国母婴保健法》(以下简称《母婴保健法》),加强母婴保健监督管理,依法行政,根据《母婴保健法》及其实施办法,制定本程序。
第二条 县级以上政府卫生行政部门查处违反母婴保健法规的行为,必须事实清楚,证据确凿,适用法律准确。
第三条 县级以上政府卫生行政部门对违反母婴保健法规的单位和个人进行行政处罚,适用本程序。

第二章 管 辖
第四条 县级政府卫生行政部门负责查处本行政区域内的违法行为。
第五条 设区的市级政府卫生行政部门负责查处以下违法行为:
(一)上级交办或者下级报请查处的;
(二)直属医疗保健机构的。
第六条 省级政府卫生行政部门负责查处以下违法行为:
(一)本行政区域内重大、复杂的;
(二)上级交办或者下级报请查处的;
(三)直属医疗保健机构的。
第七条 卫生部负责查处的违法行为:
(一)全国范围内影响较大的;
(二)省级卫生行政部门报请的。
第八条 政府卫生行政部门发现查处的违法行为不属于自己管辖的,应当及时移送有管辖权的政府卫生行政部门。
第九条 政府卫生行政部门在查处违法行为时,发现当事人有在其他地区违法行为的,应当及时通报有关的政府卫生行政部门。
第十条 政府卫生行政部门之间因管辖权发生争议的,由争议双方协商解决;不能协商解决的,由上一级政府卫生行政部门指定管辖。
第十一条 需要移送的案件,由移送的政府卫生行政部门填写《违法案件移送书》(附表1)。
受移送的政府卫生行政部门应当将案件查处结果函告移送的政府卫生行政部门。

第三章 受理与立案
第十二条 政府卫生行政部门受理下列来源的案件:
(一)在实施《母婴保健法》及其实施办法中发现的;
(二)上级部门交办或者有关单位移送的;
(三)举报有据的。
受理案件的政府卫生行政部门,应当填写《案件受理登记表》(附表2)。
第十三条 经初步调查,认为应予立案的,母婴保健监督员必须填写《立案申请书》(附表3)报政府卫生行政部门主管领导审批。
政府卫生行政部门主管领导应在接到《立案申请书》后十个工作日内做出是否批准立案的决定。

第四章 调查与取证
第十四条 政府卫生行政部门对已经批准立案的,应当建立由母婴保健监督员组成的案件处理小组。案件处理小组的成员,应当是三人以上的单数。
案件处理小组的成员称承办人。
第十五条 承办人认为自己与本案有利害关系的,应当申请回避,当事人也有权要求他们回避。
承办人的回避,由政府卫生行政部门主管领导决定。
对承办人的回避作出决定前,承办人不能停止对案件的调查工作。
第十六条 案件的调查和取证,必须有两名以上承办人参加,并向被调查人和被取证人出示有关证件。
现场调查应做好现场调查笔录(附表4)。
第十七条 政府卫生行政部门向有关单位和个人调查和取证,有关单位和个人不得拒绝。
第十八条 调取的证据应当是原件、原物。调取原件、原物确有困难的,可由提交证据的单位和个人在复制品、照片等物件上加盖印章,并注明“与原件相同”字样或文字说明。
第十九条 承办人在调查过程中发现的违反母婴保健法规的行为,均要当场取证。
第二十条 凡能证明案件真实情况的书证、物证、视听资料、证人证言、当事人的陈述、鉴定结论、勘验笔录、现场笔录等,为定案证据。
第二十一条 涉及国家机密、专项技术或者当事人隐私的证据材料,承办人应当予以保密。

第五章 定案与送达
第二十二条 调查结束后,承办人应写出案件调查报告。内容包括案由、案情、违法事实、处理意见等。需要作出行政处罚的,填写《行政处罚意见书》(附表5)报政府卫生行政部门主管领导审批;重大、复杂案件的行政处罚,由政府卫生行政部门办公会议审议。
政府卫生行政部门主管领导或办公会议应在接到案件调查报告、《行政处罚意见书》后十五个工作日内作出具体决定。
第二十三条 作出行政处罚决定后,由承办人填写《行政处罚决定通知书》(附表6),并送达被处罚单位或个人签收。
被处罚单位法定代表人或主要负责人不在的,交该单位其他负责人或收发管理人员签收;被处罚个人不在的,交其同住成年家属签收。
第二十四条 拒收《行政处罚决定通知书》的,承办人应邀请有关人员到场并说明情况,在《行政处罚决定通知书送达回执》(附表7)上注明拒收事由和日期,由承办人、见证人签名(盖章),将《行政处罚决定通知书》留在被处罚单位或个人处,即视为送达。
第二十五条 直接送达有困难的,可用挂号邮寄送达,当事人的签收日期即为送达日期。
第二十六条 对事实清楚、情节简单的轻微违法行为,可现场给予处罚,并出具《行政处罚决定通知书》,对收到的罚没款和没收物品,必须向当事人开具收据。
实施现场处罚的监督员,应在三个工作日内以书面形式将处罚对象、主要违法事实及证据、现场笔录、适用的法规条款、处罚等情况,报告政府卫生行政部门主管领导。
第二十七条 当事人逾期不申请复议或者起诉,又不履行处罚决定的,做出处罚决定的政府卫生行政部门填写《母婴保健行政处罚强制执行申请书》(附表8),申请人民法院强制执行。

第六章 结 案
第二十八条 对于行政处罚决定,被处罚的单位或者个人自觉履行或经人民法院强制执行完毕,案件即为终结。
第二十九条 违法案件查处完毕,填写《行政处罚结案表》(附表9),按国家档案管理规定存档。《行政处罚结案表》应逐级上报,由省、自治区、直辖市政府卫生行政部门于每年二月底前报卫生部。

第七章 附 则
第三十条 本程序自发布之日起施行。
附表(略)



1995年8月4日

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