A man accused of forging company records to facilitate the unlawful removal of a director from two companies has been arraigned before a Milimani court and charged with 12 counts of making and uttering false documents.
Mandeep Singh Channa was arrested on September 24, 2026 by detectives from the Directorate of Criminal Investigations (DCI) Headquarters following investigations inyo Alleged fraudulent alteration made at the Business Registration Services.
The alteration reportedly lead to the ouster of a director from Channa Construction Ltd and Channa investment Ltd without his or her knowledge or consent.
The case was reported to the DCI after the complainant was resigned from the directorship of the two companies.
Investigators then obtained copies of documents via the e-Citizen platform, including purported Annual General Meeting minutes and an affidavit purported to be signed by the complainant. These documents suggested he had resigned as a director and transferred his shares.
The documents indicated that he had surrendered his shareholding and resigned as a director.
Following the review of the case file, the Office of the Director of Public Prosecutions decided to prosecute Channa.
He appeared before Milimani Chief Magistrate’s Court No. 1 on September 25 and pleaded not guilty to all 12 charges.
The court granted him a bond of Sh500, 000 with one surety of the same amount or a cash bail of Sh300, 000 and ordered to surrender his passport.
The case will be mentioned on 08. 10. 2026.