Mar 5 2009 14:05 PAGE 83/85 3/05/2689 1ld:14 8589221278 ogo Florida Departmentet Busines Professional ee chalalW Braga Seeeeee PAGE? RE: CASE NUMBER 2008051302 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS SHIV INC OF US DIB/A PARS FOOD STORE LICENSE NUMBER BEV3904102 SERIES 1APS RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein atter referred to ag “petitioner,” and files this administrative complaint against SHIV INC OF US herein after referred to as "respondent," and alleges: 1, Petitioner Is the state agency charged with supervising businesses licensed under the 2, Respondent is, and has been at all times material hereto, the holder of a valid | license/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's fast known mailing address is as follows: SHIV INC OF US DIBIA PARS FOOD STORE 2124 78TH STREET SOUTH TAMPA, FL 33619 And the division has not been notified of any other designated person or address for the service of process and notices authorized by Rule 61 Av2.012, Florida Administrative Code, 3, Petitioner intends to revoke; suspend: annul; impose administrative fines, investigative costs, and late penalties; or any combination of these authorized pénalties. This intended action is based on the below described facts or conduct, 1313 Tampa St www, MyFloridsLicense,com 813.272.4967 . Park Trammel! Bldg, #702 License Efficiently. Regulate Fairly, Tampa FL 33602 Mar 5 2009 14:06 PAGE @4/@5 3/05/2689 1ld:14 8589221278 ogo Florida Deparmeanter Busines Professigeal Regulation sme ana PAGE 8 RE: CASE NUMBER 2008051302 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO V5, SHIV INC OF US DIB/A PARS FOOD STORE LICENSE NUMBER BEV3904102 You, SHIV INC OF US, D/B/A PARS FOOD STORE, are charged with the following countts): 1. On or about 08/29/2008, 99/12/2008, 09/17/2008, 10/21/2008, 12/05/2008, and 12/4 6/2008, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Ritesh D. Shah), did untawfully on your premises licensed under the Beverage Law, fail to purchase cigarettes, to wit (4- 7/2 cases of Marlboro lights, 1- 1/2 case of marlboro reds, 62 cartons of mariboro reds, 23 cartons of Marlboro lights }, for retail purposes from other than a person holding a wholesale dealer permit, this act being contrary to and in violation of section 210.15(h), within 561.29(1)(a), Florida Statutes. 2. On or about 08/29/2008, 09/12/2008, 09/17/2008, 10/21/2008, 12/05/2008, and 12/4 5/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit a person, to wit: (Ritesh D. Shah) to traffic in or endeavor to traffic in property that was known or should have been known to be stolen, this act being contrary to and in violation of section 812.019(1), within 561,29(1)(a), Florida Statutes, 3, On or about 08/29/2008, 09/12/2008, 09/1 7/2008, 10/21/2008, 12/05/2008, and 12/1 5/2008, you, the aforementioned licensee, holding a licanse under the Beverage Law, or your agent(s), officar(s), servant(s), or employee(s), or other person(s) to wit: (Ritesh D. Shah and Vijaykumar K. Jadhav a.k.a. “Ken"), did unlawfully on your licansed premises or elsewhere while in the scope of employment, conspire to violate the Beverage Law, 210.15 (1)(b), 812.079(1) and commited an act to effect the object of the conspiracy, to wit: (endeavoring to and purchasing cigarettes for retail stolen), this act being contrary to and in violation of section 562.23, within 564 29(1)(a), Florida Statutes, Signed this January 8, 2009 Jerry Geier Director Division of Alcoholic Beverages and Tobacco Law Enforcement Lieutenant .272,9257 1313 Tampa St, www MyPlaridalinense com 818.272.32 Park Trammel Bidg, #702 License Efficiently, Regulate Falely, Tampa FL 33602

Docket for Case No: 09-001185