State Through UP Registrar Samitiya Neera Nagar vs Rohit Modi — 124/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4-22. Status: Appearance of accused. Next hearing: 10th June 2026.
Session Case
CNR: RJBD010017622023
Next Hearing
10th June 2026
Filing Number
1403/2023
Filing Date
27-07-2023
Registration No
124/2023
Registration Date
27-07-2023
Court
DJ ADJ Bundi HQ
Judge
3-ADJ I
Acts & Sections
The Banning of Unregulated Deposit Schemes Act, 2019
Section 4-22
Petitioner(s)
State Through UP Registrar Samitiya Neera Nagar
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: 3-ADJ I
13-03-2026
Appearance of accused
08-12-2025
Appearance of accused
27-08-2025
Appearance of accused
06-05-2025
Appearance of accused
24-02-2025
Appearance of accused
| Date | Purpose |
|---|---|
| 13-03-2026 | Appearance of accused |
| 08-12-2025 | Appearance of accused |
| 27-08-2025 | Appearance of accused |
| 06-05-2025 | Appearance of accused |
| 24-02-2025 | Appearance of accused |
Browse Related Cases
Cases under same legislation
Explore other courts