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发布时间:2022-05-09    来源:     责任编辑:水利局
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 河北省行政处罚案卷参考文书样式

  1、立案审批表

  2、询问笔录

  3、检查(勘验)笔录

  4、先行登记保存证据通知书

  5、先行登记保存证据物品处理通知书

  6、行政处罚事先告知书(适用听证/一般案件)

  7、陈述、申辩笔录

    8、行政处罚听证通知书

  9、听证笔录

  10、听证报告

  11、调查终结报告

  12、案件集体讨论笔录

    13、案件处理内部审批表(通用)

    14、行政处罚决定书

  15、行政处罚自由裁量权通知书

  16、责令停止违法行为通知书

    17、责令(限期)改正通知书  

    18、行政处罚文书送达回证

  19、行政处罚案件结案报告

    20、行政违法案件移送函

    21、行政处罚强制执行申请书  

    22、查封(扣押)决定书

    23、查封(扣押)延期通知书

    24、解除查封(扣押)决定书

    25、执法协查书

    26、涉嫌犯罪案件移送书

    27、催告执行通知书

    28、案卷封面

    29、案卷目录 

 

立案审批表

案件来源

 

案    由

 

当事人

公民

姓名

 

性别

 

职    业

 

住址

 

联系电话

 

单位

名称

 

法定代表人(负责人)

 

地址

 

联系电话

 

案情及

立案理由

 

承办人

意  见

        

 

签名:      执法证编号:

                 年  月  日

承办机构意    见

 

 

                                签名:          年   月  日

行政机关负责人

审批意见

        

 

签名:        年  月  日

 

 由:                                                                    

 间:                   分至      分。

 点:                                                                 

被调查(询问)人:       性别:   年龄:   身份证号码:                         

工作单位:                         职务:        电话:                    

 址:                                         邮编:                             

调查(询问)人:                执法证件号:                                 

                                执法证件号:                                 

记录人:                  

我们是              的行政执法人员,这是我们的执法证件                     

                                                         请您过目确认。

被调查(询问)人对执法人员出示证件、表明身份的确认记录:                 

    我们现就                                      有关问题进行询问,在询问过程中请你配合、如实陈述事实和提供证据,不得有任何隐瞒。如果故意说假话或者隐瞒案情,你将承担相应的法律后果                  

在询问过程中你有陈述和申辩的权利;如你认为执法人员与本案有直接利害关系的,你有申请调查人员回避的权利,你是否申请调查人员回避,如需调查人员回避请说明理由?                                                             

询问内容:                                                                                     

                                                                                                          

                                                                                                          

                                                                                                        

                                                                                                          

                                                                                                                                                                                                          

                                                                                                                                                                                                                                            

被调查(询问)人签字:              调查(询问)人签字:

  页共   

                                                                                                          

                                                                                                          

                                                                                                          

                                                                                                          

                                                                                                                                                                                                                                                              

                                                                                                                                                                                   

                                                                                                          

                                                                                                          

                                                                                                          

                                                                                                                                                                                                                                                              

                                                                                                                                                                                   

                                                                                                          

                                                                                                          

                                                                                                          

                                                                                                                                                                                                                                                              

                                                                                                                                                                                   

                                                                                                          

                                                                                                          

                                                                                                          

                                                                                                                                                                                                                                                              

                                                                         

                                                                                                          

                                                                                                                                                                                                                                                              

                                                                        

                                                                                                                                                                                                                                                              

                                                                           

                                                                                                                                                                                                                                                              

被调查(询问)人签字:              调查(询问)人签字:  

  页共   

                                                                             

                                                                                                                                                                                         

                                                                                                                                                                                                                                                              

                                                                                                                                                                             

                                                                                     

                                                                                   

                                                                                      

                                                                                     

                                                                                   

                                                                                     

                                                                                   

                                                                                  

                                                                                   

                                                                                   

                                                                                     

                                                                                   

                                                                                   

                                                                                        

                                                                                   

                                                                                   

                                                                                          

                                                                                   

                                                                                          

                                                                                  

                                                                                    

被调查(询问)人签字:                                                                                

调查(询问)人签字:                                                                 

记录人签字:                                                                                 

  页共   

检查(勘验)笔录

 

时间:                     分至      

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:    身份证号码:                     

工作单位:                    职务或职业:          电话:                     

   址:                                          邮编:                         

其他见证人:        职务:        单位或住址:                             

        职务:        单位或住址:                             

检查(勘验)人:                执法证件号:                                   

                                执法证件号:                                   

记录人:              检查(勘验)人工作单位:                               

告知事项:我们现就                                          进行现场检查(勘验),予以配合,不得阻挠,你应如实介绍情况、指认现场否则你将承担法律后果。                  

现场情况:                                                                                                                         

                                                                                                                                                          

                                                                                                                           

                                                                                                                                                           

                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                                                          

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

                                                                                                

被检查(勘验)人                    检查(勘验)人签字:                 

或现场负责人签字:                                                               

  页共                                                                                               

                                                                          

                                                                               

                                                                                   

                                                                              

                                                                              

                                                                                

                                                                              

                                                                               

                                                                             

                                                                         

                                                                        

                                                                        

                                                                         

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                        

                                                                         

被检查(勘验)人                    检查(勘验)人签字:                 

或现场负责人签字:                                                               

                                                           页共    

                                    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

                    

检查(勘验)人签字:                                                   

                                                                        

                                                                             

                                                                                                                  

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                               

                                                                                                                                                                                                                                                                                                                                                                                                          

                                                                                  

                                                                                                                  

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                 

                                                                                                                                                                                                                                                                                                                                                                                                          

                                                                                 

                                                                                                                  

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                

                                                                                                                                                                                                                                                                                                                                                                                                          

                                                                               

                                                                                                                  

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                               

                                                                                                                                                                                                                                                                                                                                                                                                                                

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                 

                                                                                                                                                                                                                                                                                                                                                                                                          

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

见证人签字:                                                                       

检查(勘验)人签字:                                            

记录人签字:                                                                                

  页共   

先行登记保存证据通知书

                                 罚登存通字[    ]第    号

 

                             

因你(单位)                                                                            

                     的行为,涉嫌违反了                                                                            

                                                                                   的规定,为防止证据灭失或以后难以取得,依照《中华人民共和国行政处罚法》第三十七条第二款的规定,本机关决定对下列物品予以先行登记保存证据。先行登记保存证据物品自         日至         日,             方式,存放于                                  。在此期间,当事人或者有关人员不得销毁或转移证据。

                     先行登记保存证据物品清单

名  称

数  量

品  级

规  格

型  号

形  态

备  注

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

被先行登记保存证据人:                          

行政执法人员及执法证编号:                            日保管人:                          

 

               (公章)

                                                         

本文书一式三份,一份送达,一份归档,一份办案机关留存。

先行登记保存证据物品处理通知书

     罚登处通字[    ]第    号

 

                             

本机关于           日向你(单位)作出了《先行登记保存证据通知书》(    罚登存通字[    ]第   号),对                                                                            

先行登记保存证据。保存期限为           日至        日。现根据《中华人民共和国行政处罚法》第三十七条第二款的规定,对被先行登记保存证据的物品作出如下处理:                              

                                                                     

                                                                      

                                                                       

                     先行登记保存证据物品清单

名  称

数  量

品  级

规  格

型  号

形  态

备  注

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

被先行登记保存证据人:                          

行政执法人员及执法证编号:                           

保管人:                          

 

               (公章)

                                                   

 本文书一式三份,一份送达,一份归档,一份办案机关留存。                                                                              

陈述(申辩)笔录

                                                                   

时间:                   分至       

地点:                                                                      

陈述(申辩)人:               身份证号:                                      

工作单位:                            电话:                            

住址:                                邮编:                            

与本案关系:                                                             

记录人:                        工作单位:                                

陈述(申辩)的目的:                                                      

                                                                           

陈述(申辩)的事实和理由:                                                 

                                                                           

                                                                             

                                                                           

                                                                           

                                                              

                                                                 

                                                                           

                                                                             

                                                              

                                                                                                                                                            

                                                                           

                                                                             

                                                                           

                                                                               

                                                                                                                                                                                                                                     

陈述(申辩)人签字:                      记录人:                                                                                         

                                                    

行政处罚事先告知书(适用听证案件)

                                   罚先告字[     ]第     号

 

                        

你单位因                      ,违反了                              

                                                                         的规定,依据《中华人民共和国行政处罚法》第四十四条和                         

                                              ,本机关拟对你(单位)作出行政处罚的事实、理由、依据及处罚内容如下:

                                                                                                              

                                                                                                                         

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                                              

                                                                                                                                                                                        

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                                                                                                                                                                                          

                                                                                                                                                                                        

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                               

根据《中华人民共和国行政处罚法》第四十五条的规定,你(单位)可在收到本告知书之日起三日内向我机关进行陈述申辩、申请听证,逾期未提出陈述申辩、申请听证的,视为你(单位)放弃上述权利。

 

 

            (公章)           

                

 

                   

单位地址:                                              

人:                     联系电话:               

 

行政处罚事先告知书(适用一般案件)

                                   罚先告字[     ]第     号

 

                        

你单位因                      ,违反了                              

                                                                         的规定,依据《中华人民共和国行政处罚法》第三十一条和                         

                                              ,本机关拟对你(单位)作出行政处罚的事实、理由、依据及处罚内容如下:

                                                                                                              

                                                                                                                         

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                                              

                                                                                                                                                                                        

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                                                                                                                                                                                          

                                                                                                                                                                                        

                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                               

根据《中华人民共和国行政处罚法》第三十二条的规定,你(单位)可在收到本告知书之日起三日内向我机关进行陈述申辩,逾期不陈述申辩的,视为你(单位)放弃上述权利。

 

 

 

            (公章)           

                

                   

单位地址:                                              

人:                     联系电话:               

 

行政处罚听证通知书

    罚听通字[    ]第    号

 

                             

根据《中华人民共和国行政处罚法》第四十二条的规定,并应你(单位)的听证要求,我单位决定于                    分,在

                  ,就                                    一案举行行政处罚听证会。经本机关负责人指定,本次听证会由          担任主持人,           担任听证员,                担任书记员。

请你(单位)届时凭本通知准时参加,也可委托一至二人代理,并明确代理权限。

在参加听证前,请你(单位)做好以下准备:

1.携带身份证明和有关证据材料;

2.委托代理人须持委托书前来;

3. 通知有关证人作证,并事先告知本机关联系人;

4. 如申请主持人回避,须及时告知本行政机关并说明理由。

届时若无故缺席,视为放弃听证。

 

联系人:            联系电话:                 

 

 

 

 

 

 

 

 

     (公章)

                                             

 

 

 

 

案由:                                                                      

时间:                     分至      

地点:                                听证方式:                   

听证申请人:              法定代表人(负责人):     性别:           

工作单位:                职务或职业:    身份证号:                        

住址(住所):                      邮编:      电话:                 

委托代理人:                 性别:      身份证号:                        

工作单位:                      职务:          电话:                 

委托代理人:                 性别:      身份证号:                         

工作单位:                      职务:          电话:                 

其他参加人:                                                                   

案件调查人:                工作单位及职务:                             

案件调查人:                工作单位及职务:                             

听证主持人:            听证员:             记录人:               

工作单位:                                                                    

听证笔录:                                                                                                       

                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                    

                                                                        

                                                                        

                                                                        

                                                                         

                                                                        

                                                                        

                                                                            

                                                                         

                                                                            

                                                                        

                                                                          

                                                                            

                                                                         

                                                                                                                                                

                                                        页共   

                                                                                                                                                                                                            

                                                                        

                                                                                                                                                            

                                                                                                                                           

                                                                        

                                                                                                                                                            

                                                                        

                                                                        

                                                                        

                                                                         

                                                                        

                                                                        

                                                                            

                                                                         

                                                                            

                                                                        

                                                                          

                                                                            

                                                                         

                                                                        

                                                                             

                                                                            

                                                                           

                                                                         

                                                                                                                                                                                                                                                                                                                                                                                

                                                                        

                                                                        

                                                                            

                                                                             

                                                                              

                                                                           

                                                                              

                                                                           

                                                                            

                                                                                                                                                     

                                                        页共  

                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                    

                                                                        

                                                                        

                                                                        

                                                                         

                                                                        

                                                                        

                                                                            

                                                                         

                                                                            

                                                                        

                                                                          

                                                                            

                                                                         

                                                                        

                                                                             

                                                                            

                                                                           

                                                                         

                                                                                                                                                                                                                                                                                                                                                                                

                                                                        

                                                                         

                                                                                                                                                                                                                             

                                                                                

                                                                                          

听证申请人(签名或盖章):                              

委托代理人(签名或盖章):                                                                                                      

其他参加人(签名或盖章):                                                          

案件调查人(签名或盖章):                                                                             

听证主持人(签名或盖章):                                

听证员(签名或盖章):                                                                                       

记录人(签名或盖章):                                                                                                                                                                     

                                                        页共  

       

案由:                                                                            

听证时间:                        分至       

听证地点:                                                                        

听证主持人:                                     记录人:                   

听证申请人:                      法定代表人(负责人):                

委托代理人:                                                                            

案件调查人:                    工作单位:                                  

当事人申辩质证的主要内容:                                                 

                                                                           

                                                                           

                                                                           

                                                                           

争论焦点问题:                                                             

                                                                           

                                                                           

主持人意见和建议:                                                              

                                                                           

                                                                           

                                                                           

                                                                                                                                                    

                                                                                                                                                                                                                             

             

             听证主持人签名:                

                                         员:                   

                                                                     

 

调查终结报告

 

案件调查的来源、调查经过(概括交代案件由来,包括案件来源、登记时间、立案时间和批准立案的机关等;调查经过,包括办案人员的组成、调查方式、调查时间等)。

当事人的基本情况。

当事人违法事实和相关证据记录(当事人实施违法行为的具体事实包括其从事违法行为的时间、地点、目的、手段、情节、违法所得、危害后果等,要客观真实,所描述的事实必须得到相关证据的支持)。

违反法律规定的行为和行政处罚的法律依据及行政处罚自由裁量规则依据(对当事人的违法行为进行定性,引用法律条文要具体到条、款、项、目以及结合当地的自由裁量规则进行裁量的内容)。

案件调查机构的处理建议(办案机构提出的对案件当事人的具体处罚意见,包括明确的行政处罚的种类和幅度)。

                         

 

 

 

                        办案人员(签名):

 

科室领导(签名):

 

单位领导(签名):

 

                                  

 

 

 

 

 

 

 

案件名称:                                     案号:               

 间:                   分至      

 点:                                                                                            

集体讨论原因:                                                                            

                                                                                           

主持人:        职务:         记录人:        职务:             

参加人员:                                                                     

                                                                                                                                                                         

列席人员:                                                                      

                                                                                                                                                                             

案件承办人汇报案件情况:                                                               

                                                                                                

                                                                        

                                                                          

听证主持人汇报听证情况:                                                                   

                                                                                           

                                                                                              

参加讨论人员意见和理由:                                                               

                                                                                         

                                                                         

                                                                                         

结论性意见:                                                                                                   

                                                                                                              

                                                                        

                                                                        

                                                                           

参加人员签名:                                                               

                                                          

案件处理内部审批表

申请事项

 

文书编号

 

案 由

 

立案日期

 

公民

姓  名

 

性别

 

职业

 

身份证号码

 

单  位

 

单位   

名  称

 

法定代表人(负责人)姓名

 

地  址

 

联系方式

 

简要案情及申请理由依据和内容

 

 

 

 

 

 

 

 

 

 

 

承办人意见

 

签名或盖章:        执法证编号:            

                                             年  月  日

承办机构意见

 

                              

                        签名或盖章:             年  月  日

法制机构审核意见   

 

 

                           签名或盖章:             年  月  日

行政机关负责人审批意见

                           签名或盖章:             年  月  日

 

行政处罚决定书

石水罚决字[      ]第     号

当事人基本情况:                                           

根据           ,本机关于           日对你(单位)               

                        的行为予以立案调查。现已查明,你(单位)            

                                                  。本机关认为你(单位)的上述行为违反了                                                       

                              的规定。具体有                       

                           等证据为凭。阐述陈述、申辩和听证意见及采纳或不采纳的理由;如有从轻或减轻处罚等情形的,应进行描述并阐述理由。依据   (法律、自由裁量权)                                                                       

的规定,现决定:                                                              

                                                                              

                                                                           

限你(单位)自收到本处罚决定书之日起15日内,将罚款缴至             

                逾期不缴纳罚款,每日按罚款数额的3%加处罚款。加处罚款的数额不得超过罚款本数。

如不服本处罚决定,可在收到本处罚决定书之日起60日内向本级人民政府或者上一级主管部门申请行政复议或在6个月内向       人民法院起诉。

逾期不申请行政复议,也不提起行政诉讼,又不履行行政处罚决定的,本机关将依法申请人民法院强制执行。

              

                     行政机关名称(印章)

                                          

一式五份:一份存档,一份交被处罚当事人,一份银行代收凭证,一份随卷,一份申请法院强制执行。

行政处罚自由裁量权通知书

                            

                    

你(单位)因                                      一案,对你(单位)作出                                          

                                                    的处罚,适用《                裁量权执行标准》                      

                        (条、款、项)。特向你告知。

 

 

 

 

 

 

 

                                          (公章)                                                                   

                                                             

 

 

 

 

 

 

 

责令停止违法行为通知书

                                     罚责停通字[    ]第    号

                                  

     你(单位)                                                                 

                                                                                

                                                                                   

                                                                                  

                                                                                       

违反了                                                     

                                                  之规定,                             

现责令                                                           听候处理。

 

 

 

 

 

 

 

 

 

 

                                                               (公章)                                                                   

                                                            

 

 

 

 

本文书一式三份,一份送达,一份归档,一份办案机关留存。

责令(限期)改正通知书

   罚责改通字[    ]第    号                       

                       

根据                                                              

                      的有关规定,本机关于            日对你(单位)                                         进行了检查,发现存在以下问题:

                                                                                     

                                                                                              

                                                                                     

                                                                                     

                                                                                      

                                                                                                                                                                                                                                               

依据《中华人民共和国行政处罚法》第二十三条和                         

                              ,现责令你(单位)对以上问题立即改正(在            时前限期改正)。逾期不改正的,本机关将依据                                                                                                的规定,依法给予行政处罚。

联系人:                     

 话:                     

 址:                                

                                             (公章)

                                                 

 

本文书一式三份,一份送达,一份归档,一份办案机关留存。

行政处罚文书送达回证

送达文书名称及文号

 

 

 

受送达人名称或姓名

 

 

 

 

送 达 日 期

 

 

 

 

送 达 地 点

 

 

 

送 达 方 式

 

 

 

 

收件人签字(或盖章)

及收件日期

 

 

 

(与受送达人的关系:                   )

 

 

 

                                      年  月  日

送达人(签字)

   

 

 

                                      年  月  日

备      注

 

 

 

 

 

 

 

 

 

 

 

行政处罚案件结案报告

 

案    由

 

案件来源

 

当事人名称/姓名

 

法定代表人(负责人)

 

工作单位

 

职务或职业

 

地址或住址

 

发案时间

 年 月 日

发案地点

 

立案时间

 年 月 日

案件承办人及执法证编号

 

行政处罚决定书文号

 

简要案情及

查处经过

 

行 政 处 罚 内 容

 

处罚执行方式及罚没财物的处置情况

 

承 办 人 意 见

 

 

承 办 机 构 意 见

 

 

行政机关负责人审批意见

 

 

   填表人:                                                  

行政违法案件移送函

                                  罚移送字[    ]第     号

 

                           

本机关于             日对                                             

                            一案立案调查,在调查中发现,                                                 

                                                                                                                 ,此案超出本机关管辖范围。

依照                                           规定,现将该案移送你单位处理。

 

 

 

 

                            

    

 

 

 

 

        (公章)

                                                                                 

 

  联系人:                 

    话:                  

 

本文书一式三份,一份送交受移送单位,一份归档,一份办案机关留存。

行政处罚强制执行申请书

                                    罚强执申字[    ]第     号

 

           人民法院:

   申请人:

地址:  

法定代表人:

联系电话:

被申请人:

住址:

法定代表人:

案由:

                                                                                        

                                                                                              

                                                                                     

                                                                                     

                                                                                      

                                                                                     

                                                                               

                                                                                   

                                                                               

鉴于被申请人在法定期间内既未申请行政复议,也未向人民法院起诉,又不履行处罚决定,根据《中华人民共和国行政处罚法》第五十一条规定,特申请你院强制执行                                       的行政处罚。

 

     (公章)

                                           

 

查封(扣押)决定书

                                              罚查扣决字[    ]第     号

 

当事人:                       法定代表人(负责人):           

 址:                                联系方式:                             

你(单位)因                                                 

拒不停止违法行为,可能造成严重水土流失,依据《中华人民共和国水土保持法》第四十四条之规定,决定对下列物品(详见查封(扣押)物品清单)查封(扣押),查封(扣押)期限为30日。在查封(扣押)期间,未经本行政机关批准,不得擅自使用、销毁或者转移。

如不服本决定,可在接到本决定书60日内向_____________________申请行政复议,或3个月内向                     法院起诉。

查封(扣押)物品保存地点/场所地点:

    查封(扣押)物品保存条件:

附件:查封(扣押)物品清单

                                    

                       

                                              (公  章)

                                                   

本通知书于                    分收到。

                                       接收人签字:         

                                                                               

 注:本文书一式二联,第一联存档,第二联交当事人。

查封(扣押)延期通知书

                                             罚查扣延通字[    ]第     号

 

当事人:                       法定代表人(负责人):          

 址:                                  联系方式:                    

                                               ,根据《中华人民共和国行政强制法》第二十五条第一款规定,我局决定对

            号《查封(扣押)决定书》查封(扣押)的物品,延长查封(扣押)期限至            日。在查封(扣押)期间,未经本局批准,不得擅自使用、销毁或者转移。

如不服本决定,可在接到本通知书之日起60日内依法向          

       申请行政复议或3个月内向                      法院起诉。

     

 

 

 

 

 

 

 

                                                           (公  章)

                                                  

本通知书于                      分收到。

                                                 接收人签字:          

 

 

                                                                               

 注:本文书一式二联,第一联存档,第二联交当事人。

解除查封(扣押)决定书

                                             罚解查扣决字[    ]第     号

 

 

                          

  

我局于              日, 以《查封(扣押)决定书》[    罚查扣决[    ]   ]中对《查封(扣押)物品清单》所列物品予以查封(扣押),现予以全部(部分)解除查封扣押。

 

    附件:解除查封(扣押)物品清单

 

 

 

  

  

 

 

 

 

 

  

 

 

                                                          (公  章)

                                                 

 

本决定书已于                     分收到。

                                             接收人签字:           

 

  

注:本文书一式二联,第一联存档,第二联交当事人。

                                                 罚执协字[     ]第     号

  

                      

      我局在查处                                        一案中,发现                                     。根据                                          ,特请你单位协助调查以下事项:

 

 

 

 

 

 

 

 

      请将调查结果及相关证据材料及时回复我局。

      附件:

 

 

 

 

      联系人:                        联系电话:                 

 

 

 

 

                                                             (公  章)

                                                   

 

 

本文书一式两联。一联送交协查部门,一联提出协查请求的部门存档。

涉嫌犯罪案件移送书

                                        涉刑移送字[     ]     

 

                公安局

 

                         涉嫌                                               一案,经初步调查,当事人涉嫌构成犯罪。根据                                               

                                   规定,现移送你单位依法审查。

根据《行政执法机关移送涉嫌犯罪案件的规定》第八条的规定,你单位如认为当事人没有犯罪事实,或者犯罪事实显著轻微,不需要追究刑事责任,依法不予立案的,请说明理由,并书面通知我局,相应退回案卷材料。

根据《行政执法机关移送涉嫌犯罪案件的规定》第十二条的规定,我局将在接到你局立案通知书之日起3日内将涉案物品及与案件有关的其他材料移交你局。

 

附件:

       

                                                          (公 章)  

                                                               

 

 

 

 

……………………………………(加盖行政执法机关骑缝章)…………………………………

 

 

签收回执

                   号《涉嫌犯罪案件移送书》已于              日收到。

 

 

 

 

                                              (公 章)

                                                               

 

注:本文书一式四联。第一联由公安机关签收后留存;第二联由公安机关签收后由水行政主管部门存档;第三联抄送公安机关的同级人民检察院,由检察院签收后留存;第四份由人民检察院签收后,水行政主管部门存档。

          催告执行通知书

                                          罚催告字[    ]第    号

 

                        

 

你(单位)于             日收到我局石   罚字[     ]

    号行政处罚决定书后,在法定期限内未履行如下行政处罚决定:

                                                               

                                                            

根据《中华人民共和国行政强制法》第五十四条规定,请你(单位)于接到通知十日内依法履行上述行政处罚决定。逾期不履行,我局将依法申请人民法院强制执行。

特此通知

    

                         

 

                                     

 

        

                                                (公  章)

                                                    

 

 

 

 

  注:本文书一式两份,一份送达当事人,一份行政部门存档。

 

 

 

 

石家庄市水务局

行政处罚案件案卷

 

 

案件名称:                                                   

行政处罚决定书文号:                                         

办案单位:                                                   

立卷人:                     归档时间:                      

自    年    月至       年     月

保管期限

 

本卷共     件      页

归档号

 

 

全宗号

目录号

案卷号

 

 

 

 

 

 

 

 

         

序号

文 号

责任者

题    名

日期

页号

备注

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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执法文书
发布时间:2022-05-09  来源:

 河北省行政处罚案卷参考文书样式

  1、立案审批表

  2、询问笔录

  3、检查(勘验)笔录

  4、先行登记保存证据通知书

  5、先行登记保存证据物品处理通知书

  6、行政处罚事先告知书(适用听证/一般案件)

  7、陈述、申辩笔录

    8、行政处罚听证通知书

  9、听证笔录

  10、听证报告

  11、调查终结报告

  12、案件集体讨论笔录

    13、案件处理内部审批表(通用)

    14、行政处罚决定书

  15、行政处罚自由裁量权通知书

  16、责令停止违法行为通知书

    17、责令(限期)改正通知书  

    18、行政处罚文书送达回证

  19、行政处罚案件结案报告

    20、行政违法案件移送函

    21、行政处罚强制执行申请书  

    22、查封(扣押)决定书

    23、查封(扣押)延期通知书

    24、解除查封(扣押)决定书

    25、执法协查书

    26、涉嫌犯罪案件移送书

    27、催告执行通知书

    28、案卷封面

    29、案卷目录 

 

立案审批表

案件来源

 

案    由

 

当事人

公民

姓名

 

性别

 

职    业

 

住址

 

联系电话

 

单位

名称

 

法定代表人(负责人)

 

地址

 

联系电话

 

案情及

立案理由

 

承办人

意  见

        

 

签名:      执法证编号:

                 年  月  日

承办机构意    见

 

 

                                签名:          年   月  日

行政机关负责人

审批意见

        

 

签名:        年  月  日

 

 由:                                                                    

 间:                   分至      分。

 点:                                                                 

被调查(询问)人:       性别:   年龄:   身份证号码:                         

工作单位:                         职务:        电话:                    

 址:                                         邮编:                             

调查(询问)人:                执法证件号:                                 

                                执法证件号:                                 

记录人:                  

我们是              的行政执法人员,这是我们的执法证件                     

                                                         请您过目确认。

被调查(询问)人对执法人员出示证件、表明身份的确认记录:                 

    我们现就                                      有关问题进行询问,在询问过程中请你配合、如实陈述事实和提供证据,不得有任何隐瞒。如果故意说假话或者隐瞒案情,你将承担相应的法律后果                  

在询问过程中你有陈述和申辩的权利;如你认为执法人员与本案有直接利害关系的,你有申请调查人员回避的权利,你是否申请调查人员回避,如需调查人员回避请说明理由?                                                             

询问内容:                                                                                     

                                                                                                          

                                                                                                          

                                                                                                        

                                                                                                          

                                                                                                                                                                                                          

                                                                                                                                                                                                                                            

被调查(询问)人签字:              调查(询问)人签字:

  页共