Dsa Spirit On Behalf Of Shahbaj Iliyaas Inamdar vs Hotel Surbhi Permit Room And Beer Bar On Behalf Of Omprakash Chunilal Kalda Advocate - Roman Sayyed — 5399/2023
Case under Negotiable Instruments Act, 1881 Section 138. Status: Steps. Next hearing: 05th May 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAH030072342023
Next Hearing
05th May 2026
e-Filing Number
19-08-2023
Filing Number
7233/2023
Filing Date
25-08-2023
Registration No
5399/2023
Registration Date
30-08-2023
Court
Chief Judicial Magistarte ,Ahmednagar
Judge
29-4th Jt. CJSD and Addl. CJM
Acts & Sections
Petitioner(s)
Dsa Spirit On Behalf Of Shahbaj Iliyaas Inamdar
Adv. Karale Patil S. B.
Respondent(s)
Hotel Surbhi Permit Room And Beer Bar On Behalf Of Omprakash Chunilal Kalda Advocate - Roman Sayyed
Hearing History
Judge: 29-4th Jt. CJSD and Addl. CJM
Steps
Filing of Say on Exh___Ready
Filing of Say on Exh___Ready
Arguments
Defence Evidence
| Date | Purpose | Result |
|---|---|---|
| 02-04-2026 | Steps | |
| 09-03-2026 | Filing of Say on Exh___Ready | |
| 05-02-2026 | Filing of Say on Exh___Ready | |
| 19-01-2026 | Arguments | |
| 10-12-2025 | Defence Evidence |
Interim Orders
Summary This is a CrPC Section 313 examination order in a criminal case involving Hotel Surbhi (accused proprietor Omaprakash Chunilal Kalda) regarding alleged foreign liquor and beer sales without proper permits in Ahmednagar. The court examined the accused through detailed questioning on charges related to unauthorized alcohol business operations, financial transactions, and record-keeping. The order documents the accused's responses to 23 questions concerning the permit status, business ownership, involvement of various parties, and accounting of funds (approximately ₹6.97 lakh) allegedly moved through accounts between April 2022 and July 2023, with partial recovery of ₹6.27,928 made. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary This is a CrPC Section 313 examination order in a criminal case involving Hotel Surbhi (accused proprietor Omaprakash Chunilal Kalda) regarding alleged foreign liquor and beer sales without proper permits in Ahmednagar. The court examined the accused through detailed questioning on charges related to unauthorized alcohol business operations, financial transactions, and record-keeping. The order documents the accused's responses to 23 questions concerning the permit status, business ownership, involvement of various parties, and accounting of funds (approximately ₹6.97 lakh) allegedly moved through accounts between April 2022 and July 2023, with partial recovery of ₹6.27,928 made. This case analysis is maintained by casestatus.in based on publicly available court records.
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