LARA Michigan.gov Home
LARA: Michigan Department of Licensing and Regulatory Affairs

Violation History of Business:158690 MANANI, INC.
Violation Date MLCC Complaint Number Violation Description Decision or Event
11/1/05 92725 SALE TO MINOR-JOHN GOODRICH (18): (KALAMAZOO PD/GOODRICH/CK SATWANT KAUR)  12/07/2005 LIC ACK - COMM ROLLINS
12/14/2005 $600.00 OR 30 DAYS SUSP SEC 801(2)
 
10/13/06 106084 SALE TO MINOR - CHRISTOPHER GARNAAT (17): (KALAMAZOO CSD/DECOY/CK BEE AKAA)  12/12/2006 LIC ACK - COMM ROLLINS
12/19/2006 $800 OR 40 DAYS SUSP - SEC801(2)
 
3/23/07 111832   3/23/2007 PASSED CONTROLLED BUY OPERATION ON 3/9/07 (KALAMAZOO CO. SHERIFF'S DEPARTMENT)
 
9/5/08 128749 SALE TO MINOR - DECOY #5 W/DOB 12-13-88 (19): (KALAMAZOO DPS/DECOY/CK ANKIT PATEL)  10/22/2008 LIC ACK - COMM POBUR
10/30/2008 $800.00 OR 40 DAYS SUSP SEC 801(2)
 
11/12/09 138064 1) SALE TO MINOR - DECOY #1 W/DOB 4-15-89 (20): 2) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL 450.1922: AS DISCOVERED ON 7-15-09 (KALAMAZOO DPS/DECOY/CK GURMEET SINGH/NO ID)  1/27/2010 LIC ACK - COMM GAFFNEY
2/03/2010 1)$800 SEC 801(2), 2)$200 FOR A TOTAL OF $1000 OR 50 DAYS SUSP. AS ADDITIONAL PENALTY IN THIS MATTER, THE COMMISSIONER ORDERS THAT THE SUBJECT SDD AND SDM LICENSES BE SUSP AS OF 3-15-10 WITH SAID SUSP BEING WAIVED IF THE PROPER LICENSED CORPORATION IS A MEMBER IN GOOD CORPORATE STANDING IN THE STATE OF MI, FURTHER, THAT ALL LICENSES AND PERMITS ISSUED TO THIS LICENSED CORPORATION BE REVOKED IF SAID SUSP IS NOT WAIVED BEFORE 5-1-10. ***2-12-10 FINE PD - 3-5-10 CORP REINSTATED TO GOOD STANDING***
 
9/9/10 142675 SALE TO MINOR - DECOY GRUBBS W/DOB 9-26-89 (20): (KALAMAZOO PD/DECOY/CK SUKHWINDER SINGH/NO ID)  1/07/2011 3 DAYS SUSP., $1000 OR 50 DAYS SUSP & $8.50 COSTS FOR A TOTAL OF $1008.50 DUE 2-7-11. SEC 801(2)
12/06/2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ ACK COST $8.50
 
2/14/11 144938   2/14/2011 PASSED CONTROLLED BUY OPERATION ON 02-03-11 (SIMPLIS/GR-258)
 
6/22/11 147200 SALE TO MINOR DECOY QUADER W/DOB 1-14-95 (16): (KALAMAZOO DPS/DET DAHLINGER/CK GURMEET SINGH/ID CHECKED)  11/28/2011 HEARING HELD KALAMAZOO MOURNING/HALL/CONTRACT NEG SETTLEMENT
12/21/2011 5 DAY SUSP & $1000 OR 50 DAY SUSP 801(2) NEG SET
 
9/24/13 161406 1) KARNAIL SINGH, LICENSEE, ENGAGED IN ILLEGAL OCCUPATION/ACT UPON LICENSED PREMISES, SPECIFICALLY: RECEIVED, PURCHASED OR POSSESSED RETAIL MERCHANDISE FOR SALE OR RESALE KNOWING OR BELIEVING THE RETAIL MERCHANDISE TO BE STOLEN FROM A RETAIL MERCHANT; 2) KARNAIL SINGH, LICENSEE, ENGAGED IN AN ILLEGAL ACT UPON LICENSED PREMISES, SPECIFICALLY: POSSESSED, ACQUIRED, TRANSPORTED OR OFFERED FOR SALE MORE THAN 3,000 CIGARETTES WITH AN AGGREGATE PRICE OF $250.OO OR MORE; 3) KARNAIL SINGH, LICENSEE, ENGAGED IN AN ILLEGAL ACT UPON LICENSED PREMISES, SPECIFICALLY: BUYING, RECEIVING, POSSESSING OR CONCEALING STOLEN PROPERTY; 4) KARNAIL SINGH, LICENSEE, ENGAGED IN ILLEGAL OCCUPATION/ACT UPON LICENSED PREMISES, SPECIFICALLY: SELLING, DELIVERING OR ILLEGALLY IMPORTING SPIRITS IN AN AMOUNT GREAT THAN 8,000 ML BUT LESS THAN 80,000 ML; 5) POSSESSED VARIOUS ALCOHOLIC LIQUOR ON THE LICENSED PREMISES NOT PURCHASED FROM AUTHORIZED SOURCE : (LCC INV REEDER, KALAMAZOO COUNTY SD, DET/SGTS DENOON AND BAKER)  7/17/2014 HEARING HELD KALAMAZOO MOURNING/GEISSLER/DECLERCQ ADVISEMENT COST $14.80
8/22/2014 2014 SDD & SDM LICENSES REVOKED***
8/22/2014 AS A PENALTY, THE ADMINISTRATIVE LAW JUDGE ORDERS A FINE OF $300 FOR CHARGE NOS. 2, 4, 5, AND 6 BEING A TOTAL FINE OF $1200, IN THIS MATTER. FURTHER, THE ADMINISTRATIVE LAW JUDGE ORDERS THE DISMISSAL, WITH PREJUDICE, OF CHARGE NOS. 1 AND 3 AS CITED IN THE COMPLAINT. IN ADDITION, THE ADMINISTRATIVE LAW JUDGE ORDERS THE LICENSEE TO PAY TOTAL COST OF $14.80 FOR WITNESS FEES INVOLVED IN CONNECTION WITH THE HEARING. FURTHER, GIVEN THE SEVERITY AND NATURE OF THESE VIOLATIONS, THE ADMINISTRATIVE LAW JUDGE ORDERS THAT: 1. ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS BE REVOKED; AND 2. UNDER MCL 436.1907(1), ALL ALCOHOLIC LIQUOR FOUND IN THE LICENSEE'S POSSESSION AT THIS LICENSED ESTABLISHMENT BE: A. IMMEDIATELY IMPOUNDED, AND B. SUBSEQUENTLY SEIZED AND DISPOSED OF IN ACCORDANCE WITH LAW.
 
Michigan.gov Home   |   LARA Home   |   LARA Contact   |   State Web Sites
Privacy Policy   |   Link Policy   |   Accessibility Policy   |   Security Policy

Copyright © 2001- State of Michigan