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Kamlesh Kanungo is alleged to have fraudulently shown purchase of raw materials from M/s.Sikkim Ferro Alloys Ltd. and M/s.Suryakiran Ferro Pvt. Ltd.

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BA-1238-2022+connected-SPLC NO.1638.doc Deepen Parekh, elder brother of Amitabh Parekh, is accused of having played active role in the criminal conspiracy in perpetration of the fraud and accusations levelled against him is, he inflated financial data/figure of M/s.PAL and based on this inflated figures, Amitabh Parekh availed more loan from the bank.

At the end of the investigation, charges came to be crystalized in the following manner :

"It is therefore prayed that cognizance of the offences committed by the accused company i.e. M/s. Parekh Aluminex Ltd. (M/s.PAL), Deepen Arun Parekh, Chetan Vallabhdas Pabari, M/s.Sikkim Ferro Alloys Ltd., M/s. Gorla Infrastructure Pvt. Ltd, Kamlesh Manohar Kanungo, M/s. Jai Bhagwati Impex Pvt. Ltd. M/s. Jai Shelters Pvt. Ltd. Kirti Vishwanath Kedia, Arun Kantilal Parekh, Devkrishna Gordhandas Gandhi, Premal K. Goragandhi, M/s. Bhushan Foil Pvt. Ltd., M/s. Bhagyodaya Ferro Alloys Pvt. Ltd., M/s. Bhumika Foils Pvt. Ltd., M/s. Suryakiran Ferro Alloys Pvt. Ltd, M/s. Rockford Structure Pvt Ltd., Kantilal Achlaji Shah, Jitendra Kantilal Shah, M/s, Trisons Metalex Pvt. Ltd. (now M/s.Stainless Metalex Pvt. Ltd.), Pujit Aggarwal, Manurpasad Maganlal Trivedi, N.Sai Prasad and P. Narsimha Rao punishable offences u/s 120-B read with 420, 467, 468 and 471 of the BA-1238-2022+connected-SPLC NO.1638.doc IPC and Section 13(2) read with 13(1)(d) of the POC Act, 1988, may be taken and to initiate process against the above mentioned accused persons for causing their appearance to face the trial."