Mandeep Singh Channa charged with forging Channa Investments documents

Mandeep Singh Channa has been charged before the Milimani Law Courts with 12 counts related to the alleged forgery and use of false documents concerning Channa Investments Limited.

The prosecution alleges that Channa used his eCitizen account to submit fraudulent documents through the Business Registration Service (BRS) system. These documents include an affidavit, board meeting minutes, and a resignation letter, all purportedly dated October 19, 2022. The documents were allegedly used to facilitate the fraudulent resignation of director Supinderpaul Singh and the transfer of 4,000 ordinary shares.

Channa has pleaded not guilty to the charges, which include making and uttering false documents contrary to the Penal Code. He was released on a cash bail of Sh300,000.