UP REGISTRAR SAHKARI SAMITIYAN vs Adarsh Credit Corperetive Socicty — 65/2025
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Compliance. Next hearing: 14th August 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJAL010004922025
Next Hearing
14th August 2026
Filing Number
304/2025
Filing Date
12-02-2025
Registration No
65/2025
Registration Date
24-02-2025
Court
DJ ADJ Alwar District HQ
Judge
7-Additional District and Sessions Judge No 05
Acts & Sections
Petitioner(s)
UP REGISTRAR SAHKARI SAMITIYAN
Adv. MAHESH CHAND SHARMA
Respondent(s)
Adarsh Credit Corperetive Socicty
Kamlesh Chaudhary
Ishwar Singh Singhal
Rahul Modi
Rohit Modi
Vivek Purohit
Bharat Das Vaishnav
Lalita Rajpurohit
Samir Modi
Priyanka Modi
Vaibhav Lodha
Bharat Modi
Rajeshwar Singh
Mukesh Modi
Hearing History
Judge: 7-Additional District and Sessions Judge No 05
Compliance
Compliance
Compliance
Compliance
Compliance
| Date | Purpose |
|---|---|
| 08-06-2026 | Compliance |
| 16-03-2026 | Compliance |
| 05-12-2025 | Compliance |
| 25-08-2025 | Compliance |
| 21-04-2025 | Compliance |
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