THE REGISTRAR COMPANIES vs SHRI HITESH M PATEL — 200496/2003

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

CC - CRIMINAL CASE

CNR: GJAH220002052003

Case disposed

Filing Number

200496/2003

Filing Date

29-11-2003

Registration No

200496/2003

Registration Date

29-11-2003

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

Companies Act, 1956 Section 58

Petitioner(s)

THE REGISTRAR COMPANIES

Adv. APP

Respondent(s)

SHRI HITESH M PATEL

MOHANBHAI F PATEL

MR JIGNESH A RAVEL

MR KALPESH A RAVEL

MR MAHENDRABHAI P SHAH

MR KILLOI V SHELAT

MR LALIT KUMAR JOSHI

MR RAKESH PATEL

MR CHANDRAKANT V MEHTA

Adv. R R SHARMA

MIS VARSABEN J SHAH

Adv. R R SHARMA

MR KAMLES H SHAH

Adv. R R SHARMA

PANKAJ J SHAH

Adv. R R SHARMA

PRAKAS V SHAH

Adv. R R SHARMA

Hearing History

Judge: 2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY

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

14-03-2026
ORDER
14-03-2026
ORDER

The court convicted the accused under sections 291/292 of the Companies Act, 1956, and sentenced him to pay a fine of Rs. 1,000 (or 10 days simple imprisonment in default), considering it his first offense and showing mercy while deterring future violations. The judgment was delivered by the Special CIT Court in Ahmedabad on March 14, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.

Interim Orders

30-06-2025
ORDER
casestatus.in Summary

The court convicted the accused under sections 291/292 of the Companies Act, 1956, and sentenced him to pay a fine of Rs. 1,000 (or 10 days simple imprisonment in default), considering it his first offense and showing mercy while deterring future violations. The judgment was delivered by the Special CIT Court in Ahmedabad on March 14, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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