THE REGISTRAR OF COMPANIES vs NIMISHBHAI KESHAVLAL PATEL Advocate - B H SHAH — 59713/2018
Case under Companies Act, 1956 Section 211. Disposed: Uncontested--LOK ADALAT on 14th March 2026.
CC - CRIMINAL CASE
CNR: GJAH220656692018
Filing Number
59746/2018
Filing Date
30-06-2018
Registration No
59713/2018
Registration Date
30-06-2018
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)
THE REGISTRAR OF COMPANIES
Adv. APP
Respondent(s)
NIMISHBHAI KESHAVLAL PATEL Advocate - B H SHAH
NILESH KESHAVLAL PATEL
ASHWINBHAI PARSHOTTAMDAS PATEL
Hearing History
Judge: 2-ADDL. CHIEF JUDICIAL MAGISTRATE, AHMEDABAD CITY
Disposed
PLEA
PROCESS TO ACCUSED
PROCESS TO ACCUSED
PROCESS TO ACCUSED
| Date | Purpose |
|---|---|
| 14-03-2026 | Disposed |
| 11-03-2026 | PLEA |
| 10-12-2025 | PROCESS TO ACCUSED |
| 11-09-2025 | PROCESS TO ACCUSED |
| 02-09-2025 | PROCESS TO ACCUSED |
Final Orders / Judgements
The court convicted the accused under Section 211 of the Companies Act, 1956 for fraudulent conduct related to company operations and imposed a fine of Rs. 4,000 with alternative imprisonment of three months. The court ordered reimbursement of Rs. 500 in case expenses from the fine amount, applying principles of Section 446 of the Companies Act while considering the company's financial condition, nature of default, and absence of prior violations. This case analysis is maintained by casestatus.in based on publicly available court records.
The court convicted the accused under Section 211 of the Companies Act, 1956 for fraudulent conduct related to company operations and imposed a fine of Rs. 4,000 with alternative imprisonment of three months. The court ordered reimbursement of Rs. 500 in case expenses from the fine amount, applying principles of Section 446 of the Companies Act while considering the company's financial condition, nature of default, and absence of prior violations. This case analysis is maintained by casestatus.in based on publicly available court records.
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