Shree Ghanshyam, Inc. vs. Director of Revenue
| Case Details | |
|---|---|
| Case Number | 12-1021 RS |
| Case Type | RS DOR/RS - Sales and Use Tax |
| Case Name | Shree Ghanshyam, Inc. vs. Director of Revenue |
| Commissioner | Karen A. Winn |
| Case Status | Archived |
| Date Created | 2012-06-11 15:11:41 |
| Date Closed | 2014-11-24 10:17:17 |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for - Docket | mary.nelson@oa.mo.gov | C: #12-1021 RS Shree Ghanshyam, Inc. vs. Director of Revenue[Stephanie G. Hazelton , Christopher R. Fehr] | Cancelled | |||
| Hearing Set for - Docket | mary.nelson@oa.mo.gov | N: #12-1021 RS Shree Ghanshyam, Inc. vs. Director of Revenue[Stephanie G. Hazelton , Christopher R. Fehr] | Cancelled | 2012-11-15 09:00:00 | 2012-11-15 10:00:00 | |
| Hearing Set for | JC MO | Marvin.Teer@oa.mo.gov | T: #12-1021 RS Shree Ghanshyam, Inc. vs. Director of Revenue[Stephanie G. Hazelton , Christopher R. Fehr] | Cancelled | 2013-11-04 09:00:00 | 2013-11-04 11:00:00 |
| Hearing Set for - Docket | JC MO | Karen.Winn@oa.mo.gov | W: #12-1021 RS Shree Ghanshyam, Inc. vs. Director of Revenue[Stephanie G. Hazelton , Christopher R. Fehr] | Cancelled | 2014-06-04 09:00:00 | 2014-06-04 10:00:00 |
| Hearing Set for - Docket | JC MO | Karen.Winn@oa.mo.gov | W: #12-1021 RS Shree Ghanshyam, Inc. vs. Director of Revenue[Stephanie G. Hazelton , Christopher R. Fehr] | Continued | 2014-08-06 09:00:00 | 2014-08-06 10:00:00 |
| Hearing Set for | JC MO | Karen.Winn@oa.mo.gov | W: #12-1021 RS Shree Ghanshyam, Inc. vs. Director of Revenue[Stephanie G. Hazelton , Christopher R. Fehr] | Cancelled | 2014-11-24 10:00:00 | 2014-11-24 12:00:00 |
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Notice of Complaint and Rules sent | ans 7/12/12 tlf | 2012-06-12 15:23:00 | |
| Hearing Notice sent-Dkt Letter | 9:00 a.m., Thursday, November 15, 2012, NTC. sh | 2012-07-11 11:47:00 | |
| Order Issued - Status Report Requested | by 4/1/13. sh | 2013-03-20 09:54:00 | |
| Order Issued | Joint status report due Oct 8, 2013. cb | 2013-08-07 16:31:00 | |
| Hearing Notice sent-noh | 9 am, Monday, November 4, 2013, MOT/JC, 2 hrs. cb | 2013-10-11 09:34:00 | |
| Hearing Contin Granted Ord mailed-reschedule later | Hearing canceled. Joint status report due December 19, 2013. cb | 2013-10-18 14:50:00 | |
| Order Issued | show cause by 1/10/14 not to dismiss. sh | 2014-01-03 10:03:00 | |
| Hearing Notice sent-noh | 9 am, Wednesday, June 4, 2014, KAW/JC, dkt. cb | 2014-01-14 09:06:00 | |
| Hearing Notice sent-noh | 9 am, Wednesday, August 6, 2014, KAW/JC, dkt. cb | 2014-07-08 13:12:00 | |
| Hearing Notice sent-Ord Grant Contin-Reschedule | Hearing cancelled. Parties to file exclusionary dates by 08/14/14. No further cont's will be granted. cb | 2014-08-05 15:24:00 | |
| Hearing Notice sent-noh | Exclusionary dates not recd by either party. Hearing set: 10 am, Monday, Nov 24, 2014, KAW/JC, dkt. cb | 2014-09-04 15:28:00 | |
| Closed-Dismissal Revenue mailed Paid in Full | tlf | 2014-11-24 10:17:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 17244809 | Complaint Filed - Certified Mail | no stamp date tlf Doc 1 of 2 | 2012-06-11 15:12:00 | |
| 17244812 | Complaint Filed - Certified Mail | Doc 2 of 2 | 2012-06-11 15:19:00 | |
| 17244816 | Correspondence | |||
| 17250622 | Answer - Respondent filed | sh | 2012-07-02 00:00:00 | |
| 17252631 | Correspondence | |||
| 17318264 | Correspondence | |||
| 17322182 | Joint Status Report | sm | 2013-04-01 00:00:00 | |
| 17361233 | Correspondence | |||
| 17379649 | Correspondence | |||
| 17380331 | Motion for Continuance filed by Respondent | sm | 2013-10-15 14:51:00 | |
| 17381547 | Correspondence | |||
| 17399228 | Correspondence | |||
| 17401053 | Status report filed by Petitioner | sm | 2014-01-13 13:46:00 | |
| 17401241 | Correspondence | |||
| 17443512 | Correspondence | |||
| 17449404 | Motion for Continuance filed by Petitioner | cb | 2014-08-04 14:53:00 | |
| 17449428 | Correspondence | |||
| 17455624 | Correspondence | |||
| 17472058 | Correspondence | |||