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.

Cognizance / issuance of Process/ Service Next hearing 16-Jul-2026 this date has passed

Session Case

CNR: RJBD010000202022

Filing Number

20/2022

Filing Date

05-Jan-2022

Registration No

4/2022

Registration Date

05-Jan-2022

Court

DJ ADJ Bundi HQ

Judge

4-ADJ II

Last updated 11-Jun-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 32

Petitioner(s)

  1. 1.State Through UP Registrar Samitiya PRIYANKA LAKHOTIYA

    Adv. Public Prosecutor

Respondent(s)

  1. 1.Rohit Modi

  2. 2.Ishwar Singh

  3. 3.Bharat Modi

  4. 4.Bharatdas Vaishnav

  5. 5.Rahul Modi

  6. 6.Kamlesh Choudhary

  7. 7.Virendra Modi

  8. 8.Vivek Purohit

  9. 9.Lalita

  10. 10.Sameer Modi

  11. 11.Priyanka Modi

  12. 12.Vaibhav Lodha

  13. 13.Rajeshwar singh

  14. 14.Mukesh Modi

Case History

  1. 16-Jul-2026

    Next hearingPending

  2. 16-Mar-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  3. 27-Nov-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  4. 11-Aug-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  5. 09-Apr-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  6. 13-Nov-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  7. 26-Jun-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  8. 23-Feb-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  9. 22-Nov-2023

    Cognizance / issuance of Process/ Service

    ADJ II

  10. 22-Jun-2023

    Cognizance / issuance of Process/ Service

    ADJ II

  11. 03-Mar-2023

    Cognizance / issuance of Process/ Service

    ADJ II

  12. 21-Dec-2022

    Cognizance / issuance of Process/ Service

    ADJ II

  13. 07-Dec-2022

    Cognizance / issuance of Process/ Service

    ADJ II

  14. 10-Oct-2022

    Cognizance / issuance of Process/ Service

    District and Sessions Judge

  15. 29-Jun-2022

    Cognizance / issuance of Process/ Service

    District and Sessions Judge

  16. 07-Apr-2022

    Cognizance / issuance of Process/ Service

    District and Sessions Judge

  17. 05-Jan-2022

    First hearing

    Initial hearing scheduled

  18. 05-Jan-2022

    Case filed

    Registration No. 4/2022

Explore other courts

High Courts Supreme Court
Search Another Case