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.
CC - CRIMINAL CASE
CNR: GJAH220001092004
Filing Number
200073/2004
Filing Date
02-06-2004
Registration No
200073/2004
Registration Date
02-06-2004
Court
METROPOLITAN MAGISTRATE COURT, AHMEDABAD
Judge
2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY
Decision Date
14th March 2026
Nature of Disposal
Uncontested--LOK ADALAT
Acts & Sections
Petitioner(s)
Registrar of Companies
Adv. APP
Respondent(s)
SHRI HITESH M PATEL
MOHANBHAI F. PATEL
JIGNESH A. RAVAL
KALPESH A. RAVAL
MAHENDRABHAI P. SHAH
KILLOL V. SHELAT
LALITKUMAR JOSHI
CHANDRAKANT MEHTA
VARSHABEN J. SHAH
KAMLESH H. SHAH
PRAKASH V. SHAH
PANKAJ A. SHAH
Hearing History
Judge: 2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY
Disposed
PROCESS TO ACCUSED
PROCESS TO ACCUSED
PROCESS TO ACCUSED
PROCESS TO ACCUSED
| Date | Purpose |
|---|---|
| 14-03-2026 | Disposed |
| 11-03-2026 | PROCESS TO ACCUSED |
| 10-02-2026 | PROCESS TO ACCUSED |
| 31-12-2025 | PROCESS TO ACCUSED |
| 30-09-2025 | PROCESS TO ACCUSED |
Final Orders / Judgements
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.
Interim Orders
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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