Registrar of Companies vs SHRI HITESH M PATEL — 200073/2004

Case under Companies Act, 1956 Section 58. Disposed: Uncontested--LOK ADALAT on 14th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAH220001092004

Filing Number

200073/2004

Filing Date

02-Jun-2004

Registration No

200073/2004

Registration Date

02-Jun-2004

Court

METROPOLITAN MAGISTRATE COURT, AHMEDABAD

Judge

2-Addl. Chief Judicial Magistrate, Ahmedabad City

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--LOK ADALAT

Last updated 15-May-2026

Acts & Sections

Companies Act, 1956 Section 58

Petitioner(s)

  1. 1.Registrar of Companies

    Adv. APP

Respondent(s)

  1. 1.SHRI HITESH M PATEL

  2. 2.MOHANBHAI F. PATEL

  3. 3.JIGNESH A. RAVAL

  4. 4.KALPESH A. RAVAL

  5. 5.MAHENDRABHAI P. SHAH

  6. 6.KILLOL V. SHELAT

  7. 7.LALITKUMAR JOSHI

  8. 8.CHANDRAKANT MEHTA

  9. 9.VARSHABEN J. SHAH

  10. 10.KAMLESH H. SHAH

  11. 11.PRAKASH V. SHAH

  12. 12.PANKAJ A. SHAH

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    OrderView PDF

  3. 14-Mar-2026

    OrderView PDF

    The court convicted the accused under Section 211(7) of the Companies Act, 1956, for fraudulent misappropriation of company funds. The court sentenced the accused to a fine of Rs. 2,000 (or 10 days simple imprisonment in default), considering it his first offense while also noting the company's losses and the need for deterrence in such financial crimes. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 14-Mar-2026

    Disposed

    Addl. Chief Judicial Magistrate, Ahmedabad City

  5. 11-Mar-2026

    OrderView PDF

  6. 11-Mar-2026

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  7. 10-Feb-2026

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  8. 31-Dec-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  9. 30-Sep-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  10. 30-Jun-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  11. 30-Jun-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  12. 30-Jun-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  13. 30-Jun-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  14. 30-Jun-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  15. 28-Feb-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  16. 28-Feb-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  17. 28-Feb-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  18. 28-Feb-2025

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  19. 30-Nov-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  20. 31-Aug-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  21. 30-Apr-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  22. 31-Jan-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  23. 31-Jan-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  24. 31-Jan-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  25. 31-Jan-2024

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  26. 08-Nov-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  27. 08-Aug-2023

    Process To Accused

    Addl. Chief Judicial Magistrate, Ahmedabad City

  28. 19-Apr-2023

    Process To Accused

    Addl. Metropolitan Magistrate

  29. 08-Feb-2023

    Process To Accused

    Addl. Chief Metropolitan Magistrate

  30. 04-Jan-2023

    Hearing

    Addl. Chief Metropolitan Magistrate

  31. 21-Nov-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  32. 30-Sep-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  33. 14-Sep-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  34. 10-Aug-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  35. 03-Aug-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  36. 22-Jun-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  37. 13-May-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  38. 18-Apr-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  39. 17-Mar-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  40. 15-Feb-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  41. 06-Jan-2022

    Hearing

    Addl. Chief Metropolitan Magistrate

  42. 01-Dec-2021

    Hearing

    Addl. Chief Metropolitan Magistrate

  43. 11-Oct-2021

    Hearing

    Addl. Chief Metropolitan Magistrate

  44. 11-Sep-2021

    Hearing

    Addl. Chief Metropolitan Magistrate

  45. 26-Jul-2021

    Hearing

    Addl. Chief Metropolitan Magistrate

  46. 17-Jun-2021

    Hearing

    Addl. Chief Metropolitan Magistrate

  47. 08-Mar-2021

    Hearing

    Addl. Chief Metropolitan Magistrate

  48. 04-Jan-2021

    Hearing

    Addl. Chief Metropolitan Magistrate

  49. 17-Oct-2020

    Hearing

    Addl. Chief Metropolitan Magistrate

  50. 07-Aug-2020

    Hearing

    Addl. Chief Metropolitan Magistrate

  51. 08-Jun-2020

    Hearing

    Addl. Chief Metropolitan Magistrate

  52. 08-Apr-2020

    Hearing

    Addl. Chief Metropolitan Magistrate

  53. 28-Feb-2020

    Hearing

    Addl. Chief Metropolitan Magistrate

  54. 20-Jan-2020

    Hearing

    Addl. Chief Metropolitan Magistrate

  55. 14-Dec-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  56. 16-Nov-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  57. 17-Oct-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  58. 23-Sep-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  59. 19-Aug-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  60. 20-Jun-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  61. 17-May-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  62. 04-Apr-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  63. 11-Feb-2019

    Hearing

    Addl. Chief Metropolitan Magistrate

  64. 28-Dec-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  65. 04-Dec-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  66. 27-Nov-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  67. 14-Nov-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  68. 30-Oct-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  69. 17-Oct-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  70. 09-Oct-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  71. 28-Sep-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  72. 24-Sep-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  73. 12-Sep-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  74. 01-Sep-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  75. 24-Aug-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  76. 10-Aug-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  77. 02-Aug-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  78. 16-Jul-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  79. 28-Jun-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  80. 05-Jun-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  81. 21-May-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  82. 02-May-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  83. 19-Apr-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  84. 07-Apr-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  85. 23-Mar-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  86. 26-Feb-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  87. 05-Feb-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  88. 09-Jan-2018

    Hearing

    Addl. Chief Metropolitan Magistrate

  89. 26-Dec-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  90. 23-Nov-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  91. 30-Oct-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  92. 09-Oct-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  93. 28-Sep-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  94. 24-Aug-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  95. 22-Jul-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  96. 11-Jul-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  97. 09-Jun-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  98. 05-May-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  99. 30-Mar-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  100. 16-Feb-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  101. 11-Jan-2017

    Hearing

    Addl. Chief Metropolitan Magistrate

  102. 15-Oct-2016

    Hearing

  103. 13-Jul-2016

    —

    Addl. Chief Metropolitan Magistrate

  104. 02-May-2016

    —

    Addl. Chief Metropolitan Magistrate

  105. 16-Feb-2016

    —

  106. 21-Dec-2015

    —

  107. 23-Oct-2015

    —

  108. 22-Sep-2015

    —

  109. 10-Jul-2015

    —

  110. 15-May-2015

    —

  111. 26-Mar-2015

    —

  112. 30-Jan-2015

    —

  113. 13-Nov-2014

    —

  114. 26-Aug-2014

    —

  115. 30-Jun-2014

    —

  116. 03-May-2014

    —

  117. 28-Feb-2014

    —

  118. 27-Dec-2013

    —

  119. 11-Oct-2013

    —

  120. 29-May-2013

    —

  121. 18-Mar-2013

    —

  122. 08-Feb-2013

    —

  123. 01-Dec-2012

    —

  124. 10-Sep-2012

    —

  125. 20-Jul-2012

    —

  126. 23-May-2012

    —

  127. 02-Apr-2012

    First hearing

    Initial hearing scheduled

  128. 02-Jun-2004

    Case filed

    Registration No. 200073/2004

casestatus.in Summary

The court convicted the accused under Section 211(7) of the Companies Act, 1956, for fraudulent misappropriation of company funds. The court sentenced the accused to a fine of Rs. 2,000 (or 10 days simple imprisonment in default), considering it his first offense while also noting the company's losses and the need for deterrence in such financial crimes. This case analysis is maintained by casestatus.in based on publicly available court records.

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