Case Record For: 08-0953-TR-CVF File a Public Comment Case Title: KIRPANIDHAN LOGISTICS LLC (CR08C177) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 8/6/2008 Date Closed: 7/17/2009 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 17 documents 1 / 2 Date FiledSummaryPages 07/17/2009Memo closing case effective 7/17/09.1 04/21/2009Returned mail.2 04/14/2009Service notice.1 04/13/2009Return mail receipt.1 04/08/2009Service Notice2 04/08/2009Opinion and order ordered that Mr. Singh pay the assessed amount for violation of C.F.R. sections as set forth in findings (5) and (6). 10 01/16/2009Post hearing brief submitted on behalf of PUCO filed by Staff.17 01/15/2009Correspondence requesting relief from fines filed by A. Singh of Kirpanidhan Logistics, LLC.3 12/04/2008Exhibits of transcripts electronically filled for hearing held before Kerry Sheets, Hearing Examiner, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-B, Columbus, Ohio at 10:00 A.M. on Thursday, November 13, 2008. 20 12/04/2008Transcript of hearing held on November 13, 2008 before hearing examiner K. Sheets, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.146 10/27/2008Certified return mail.2 10/02/2008Service Notice1 10/02/2008Entry ordering this case be scheduled for hearing on November 13, 2008, at 10;00 am, in hearing room 11-B, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215.1 09/11/2008Returned mail. 2 08/19/2008Service Notice1 1 / 2 Attorney General: Reilly, Stephen Wright, William Attorney Examiner: Sheets, Kerry