State Through UP Registrar Samitiya Krishna Soni vs Rohit Modi — 125/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4-22. Status: Cognizance / issuance of Process/ Service. Next hearing: 10th June 2026.
Session Case
CNR: RJBD010017632023
Next Hearing
10th June 2026
Filing Number
1404/2023
Filing Date
27-07-2023
Registration No
125/2023
Registration Date
27-07-2023
Court
DJ ADJ Bundi HQ
Judge
3-ADJ I
Acts & Sections
Petitioner(s)
State Through UP Registrar Samitiya Krishna Soni
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
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 |
|---|---|
| 13-03-2026 | Cognizance / issuance of Process/ Service |
| 08-12-2025 | Cognizance / issuance of Process/ Service |
| 27-08-2025 | Cognizance / issuance of Process/ Service |
| 06-05-2025 | Cognizance / issuance of Process/ Service |
| 24-02-2025 | Cognizance / issuance of Process/ Service |
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