Indiana Code 6-7-2-11.5. Department may refuse to issue or renew a license; reasons
(1) the application is filed by a person whose license has previously been canceled for cause (including a similar license issued by another state);
Terms Used In Indiana Code 6-7-2-11.5
- department: refers to the department of state revenue and includes its employees and agents. See Indiana Code 6-7-2-1
- distributor: means a person who:
Indiana Code 6-7-2-2
- Fraud: Intentional deception resulting in injury to another.
- person: has the meaning set forth in IC 6-7-1-4. See Indiana Code 6-7-2-3
- Testimony: Evidence presented orally by witnesses during trials or before grand juries.
(3) the application is filed by a person as a subterfuge for the real person in interest whose license has previously been canceled for cause;
(4) the applicant has been convicted of fraud, misrepresentation, or any other offense that indicates the applicant may not comply with this chapter if issued a license;
(5) the applicant has an outstanding listed tax liability; or
(6) the applicant has not complied with a filing requirement of the department.
(b) Before being denied a license as a distributor, the applicant is entitled to a hearing with five (5) days written notice. At the hearing the applicant may appear in person or by counsel and present testimony.
As added by P.L.137-2022, SEC.75.