State Through UP Registrar Samitiya PRIYANKA LAKHOTIYA vs Rohit Modi — 4/2022
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 32. Status: Cognizance / issuance of Process/ Service. Next hearing: 16th July 2026.
Session Case
CNR: RJBD010000202022
Next Hearing
16th July 2026
Filing Number
20/2022
Filing Date
05-01-2022
Registration No
4/2022
Registration Date
05-01-2022
Court
DJ ADJ Bundi HQ
Judge
4-ADJ II
Acts & Sections
Petitioner(s)
State Through UP Registrar Samitiya PRIYANKA LAKHOTIYA
Adv. Public Prosecutor
Respondent(s)
Rohit Modi
Ishwar Singh
Bharat Modi
Bharatdas Vaishnav
Rahul Modi
Kamlesh Choudhary
Virendra Modi
Vivek Purohit
Lalita
Sameer Modi
Priyanka Modi
Vaibhav Lodha
Rajeshwar singh
Mukesh Modi
Hearing History
Judge: 4-ADJ II
Cognizance / issuance of Process/ Service
Cognizance / issuance of Process/ Service
Cognizance / issuance of Process/ Service
Cognizance / issuance of Process/ Service
Cognizance / issuance of Process/ Service
| Date | Purpose |
|---|---|
| 16-03-2026 | Cognizance / issuance of Process/ Service |
| 27-11-2025 | Cognizance / issuance of Process/ Service |
| 11-08-2025 | Cognizance / issuance of Process/ Service |
| 09-04-2025 | Cognizance / issuance of Process/ Service |
| 13-11-2024 | Cognizance / issuance of Process/ Service |
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