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.

Steps Next hearing 05-May-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHAH030072342023

e-Filing Number

19-08-2023

Filing Number

7233/2023

Filing Date

25-Aug-2023

Registration No

5399/2023

Registration Date

30-Aug-2023

Court

Chief Judicial Magistarte ,Ahmednagar

Judge

29-4th Jt. Cjsd and Addl. CJM

Last updated 13-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Dsa Spirit On Behalf Of Shahbaj Iliyaas Inamdar

    Adv. Karale Patil S. B.

Respondent(s)

  1. 1.Hotel Surbhi Permit Room And Beer Bar On Behalf Of Omprakash Chunilal Kalda Advocate - Roman Sayyed

Case History

  1. 05-May-2026

    Next hearingPending

  2. 02-Apr-2026

    Steps

    4th Jt. Cjsd and Addl. CJM

  3. 09-Mar-2026

    Filing of Say on Exh___Ready

    4th Jt. Cjsd and Addl. CJM

  4. 05-Feb-2026

    Filing of Say on Exh___Ready

    4th Jt. Cjsd and Addl. CJM

  5. 19-Jan-2026

    Arguments

    4th Jt. Cjsd and Addl. CJM

  6. 10-Dec-2025

    Defence Evidence

    4th Jt. Cjsd and Addl. CJM

  7. 18-Nov-2025

    Defence Evidence

    4th Jt. Cjsd and Addl. CJM

  8. 04-Nov-2025

    Defence Evidence

    4th Jt. Cjsd and Addl. CJM

  9. 30-Sep-2025

    Defence Evidence

    5th Jt. Cjsd and Addl. CJM

  10. 09-Sep-2025

    Defence Evidence

    5th Jt. Cjsd and Addl. CJM

  11. 11-Aug-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  12. 04-Aug-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  13. 10-Jul-2025

    Order on ExhibitView PDF

    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.

  14. 10-Jul-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  15. 03-Jul-2025

    Statement U/sec.313 Cr.P.C.

    7th Jt. Cjsd and Addl. CJM

  16. 19-Jun-2025

    Statement U/sec.313 Cr.P.C.

    7th Jt. Cjsd and Addl. CJM

  17. 17-Apr-2025

    Evidence Part Heard

    7th Jt. Cjsd and Addl. CJM

  18. 25-Mar-2025

    Evidence Part Heard

    7th Jt. Cjsd and Addl. CJM

  19. 04-Mar-2025

    Evidence Part Heard

    7th Jt. Cjsd and Addl. CJM

  20. 13-Feb-2025

    Order on ExhibitView PDF

  21. 13-Feb-2025

    Evidence Part Heard

    7th Jt. Cjsd and Addl. CJM

  22. 23-Jan-2025

    Order on ExhibitView PDF

  23. 23-Jan-2025

    EvidenceView PDF

  24. 23-Jan-2025

    Evidence Part Heard

    7th Jt. Cjsd and Addl. CJM

  25. 09-Jan-2025

    Order on ExhibitView PDF

  26. 09-Jan-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  27. 19-Dec-2024

    N.B.W._Ready

    7th Jt. Cjsd and Addl. CJM

  28. 14-Nov-2024

    N.B.W._Ready

    7th Jt. Cjsd and Addl. CJM

  29. 17-Oct-2024

    N.B.W._Ready

    7th Jt. Cjsd and Addl. CJM

  30. 19-Sep-2024

    N.B.W._Ready

    7th Jt. Cjsd and Addl. CJM

  31. 14-Aug-2024

    N.B.W._Ready

    7th Jt. Cjsd and Addl. CJM

  32. 18-Jul-2024

    N.B.W._Ready

    7th Jt. Cjsd and Addl. CJM

  33. 20-Jun-2024

    N.B.W._Ready

    7th Jt. Cjsd and Addl. CJM

  34. 06-Jun-2024

    Filing of Say on Exh___Ready

    9th Jt. Cjsd and Addl. CJM

  35. 07-May-2024

    Statement U/sec.313 Cr.P.C.

    9th Jt. Cjsd and Addl. CJM

  36. 18-Apr-2024

    Statement U/sec.313 Cr.P.C.

    9th Jt. Cjsd and Addl. CJM

  37. 21-Mar-2024

    Evidence Part Heard

    9th Jt. Cjsd and Addl. CJM

  38. 07-Mar-2024

    Evidence Part Heard

    10th Jt. Cjsd and Addl. CJM

  39. 29-Feb-2024

    Evidence Part Heard

    10th Jt. Cjsd and Addl. CJM

  40. 17-Feb-2024

    Evidence Part Heard

    10th Jt. Cjsd and Addl. CJM

  41. 01-Feb-2024

    Evidence Part Heard

    10th Jt. Cjsd and Addl. CJM

  42. 18-Jan-2024

    Evidence Part Heard

    10th Jt. Cjsd and Addl. CJM

  43. 09-Jan-2024

    Evidence

    10th Jt. Cjsd and Addl. CJM

  44. 11-Dec-2023

    Hearing

    10th Jt. Cjsd and Addl. CJM

  45. 27-Oct-2023

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  46. 09-Sep-2023

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  47. 04-Sep-2023

    First hearing

    Initial hearing scheduled

  48. 25-Aug-2023

    Case filed

    Registration No. 5399/2023

casestatus.in Summary

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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