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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, vs CHANDRA K. SINGH AND ROOPAINDRA S. PRASHAD, D/B/A KBS BEER & WINE, 02-000142 (2002)

Court: Division of Administrative Hearings, Florida Number: 02-000142 Visitors: 2
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO,
Respondent: CHANDRA K. SINGH AND ROOPAINDRA S. PRASHAD, D/B/A KBS BEER & WINE
Judges: ERROL H. POWELL
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: Jan. 10, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 28, 2002.

Latest Update: Jun. 16, 2024

Docket for Case No: 02-000142
Issue Date Proceedings
Mar. 28, 2002 Order Closing File issued. CASE CLOSED.
Mar. 27, 2002 Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
Mar. 27, 2002 Amended Notice of Video Teleconference issued. (hearing scheduled for April 2, 2002; 1:00 p.m.; Fort Lauderdale and Tallahassee, FL, amended as to video, location and time).
Mar. 25, 2002 Witness List filed by Respondent.
Mar. 22, 2002 Petitioner`s Witness List (filed via facsimile).
Mar. 13, 2002 Order issued (Respondent shall respond to Petitioner`s First Request for Admissions by March 22, 2002).
Mar. 12, 2002 Motion to Deem Admissions Admitted & Relinquish Jurisdiction (filed by Petitioner via facsimile).
Feb. 07, 2002 Order of Pre-hearing Instructions issued.
Feb. 07, 2002 Notice of Hearing issued (hearing set for April 2, 2002; 1:30 p.m.; Fort Lauderdale, FL).
Jan. 25, 2002 Petitioner`s Response to Amended Initial Order (filed via facsimile).
Jan. 23, 2002 Response to Amended Initial Order (filed by Respondent via facsimile).
Jan. 23, 2002 Response to Initial Order (filed by Respondent via facsimile).
Jan. 16, 2002 Amended Initial Order issued.
Jan. 16, 2002 Petitioner`s First Request for Production of Documents (filed via facsimile).
Jan. 16, 2002 Petitioner`s First Set of Interrogatories (filed via facsimile).
Jan. 16, 2002 Petitioner` s First Request for Admissions (filed via facsimile).
Jan. 16, 2002 Notice of Serving Petitioner`s First Set of Request for Admissions, Interrogatories, and Request for Production of Documents to Respondent (filed via facsimile).
Jan. 16, 2002 Petitioner`s Response to Initial Order (filed via facsimile).
Jan. 11, 2002 Letter to C. Torres from R. Prashad disputing audit and requesting hearing (filed via facsimile).
Jan. 11, 2002 Initial Order issued.
Jan. 10, 2002 Request for Hearing (filed via facsimile).
Jan. 10, 2002 Stipulation (filed via facsimile).
Jan. 10, 2002 Administrative Action (filed via facsimile).
Jan. 10, 2002 Agency referral (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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