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SHRIKANT D. KULKARNI
Saikrupa Sugar And Allied Industries Limited – Appellant
Versus
State of Maharashtra – Respondent


Advocates Appeared:
R.N.Dhorde, Advocate, V.S.Kadam, Advocate, D.R.Kale, Advocate

JUDGMENT

1. Rule. Rule made returnable forthwith. Heard finally at admission stage with consent of both the sides.

2. The petitioner/ Shri Saikrupa Sugar and Allied Industries Ltd., Hiradgaon has challenged the impugned order dtd. 10/2/2022 passed by respondent no.1 in MPL-0621/P.K.81/State Excise-3.

3. The petitioner/Company is running sugar factory and distillery plant at Hiradgaon, Taluka Shrigonda, District Ahmednagar. The flying squad of State Excise Department, on receiving relevant information conducted raid on the distillery plant of the petitioner on 14/3/2020 in presence of two panch witnesses. At the time of raid, it was found that the petitioner/sugar factory has sold 80,000 Ltrs. rectified spirit worth of Rs.9,75,000.00 to Rachana Chemicals Pvt. Ltd.,which was not in existence. The truck along with rectified spirit of 80,000 Ltrs. came to be seized. The F.I.R. came to be registered against the Managing Director of the petitioner and four others. Accordingly, Managing Director of the petitioner and four other persons came to be arrested in Crime No.54/2020 for the offences punishable under Ss. 65(A)(E), 80(1), 83, 90, 108, 98 (2) of the Maharashtra Prohibition Act, 1949

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