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.

Compliance Next hearing 14-Aug-2026 in 1 week

Cr. Reg. Case - CR. REGULAR

CNR: RJAL010004922025

Filing Number

304/2025

Filing Date

12-Feb-2025

Registration No

65/2025

Registration Date

24-Feb-2025

Court

DJ ADJ Alwar District HQ

Judge

7-Additional District and Sessions Judge No 05

Last updated 11-Jun-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22

Petitioner(s)

  1. 1.UP REGISTRAR SAHKARI SAMITIYAN

    Adv. MAHESH CHAND SHARMA

Respondent(s)

  1. 1.Adarsh Credit Corperetive Socicty

  2. 2.Kamlesh Chaudhary

  3. 3.Ishwar Singh Singhal

  4. 4.Rahul Modi

  5. 5.Rohit Modi

  6. 6.Vivek Purohit

  7. 7.Bharat Das Vaishnav

  8. 8.Lalita Rajpurohit

  9. 9.Samir Modi

  10. 10.Priyanka Modi

  11. 11.Vaibhav Lodha

  12. 12.Bharat Modi

  13. 13.Rajeshwar Singh

  14. 14.Mukesh Modi

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 08-Jun-2026

    Compliance

    Additional District and Sessions Judge No 05

  3. 16-Mar-2026

    Compliance

    Additional District and Sessions Judge No 02

  4. 05-Dec-2025

    Compliance

    Additional District and Sessions Judge No 02

  5. 25-Aug-2025

    Compliance

    Additional District and Sessions Judge No 02

  6. 21-Apr-2025

    Compliance

    Additional District and Sessions Judge No 02

  7. 03-Mar-2025

    First hearing

    Initial hearing scheduled

  8. 12-Feb-2025

    Case filed

    Registration No. 65/2025

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