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.

Cognizance / issuance of Process/ Service Next hearing 10-Jun-2026 this date has passed

Session Case

CNR: RJBD010017632023

Filing Number

1404/2023

Filing Date

27-Jul-2023

Registration No

125/2023

Registration Date

27-Jul-2023

Court

DJ ADJ Bundi HQ

Judge

3-ADJ I

Last updated 07-Jun-2026

Acts & Sections

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

Petitioner(s)

  1. 1.State Through UP Registrar Samitiya Krishna Soni

    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. 10-Jun-2026

    Next hearingPending

  2. 13-Mar-2026

    Cognizance / issuance of Process/ Service

    ADJ I

  3. 08-Dec-2025

    Cognizance / issuance of Process/ Service

    ADJ I

  4. 27-Aug-2025

    Cognizance / issuance of Process/ Service

    ADJ I

  5. 06-May-2025

    Cognizance / issuance of Process/ Service

    ADJ I

  6. 24-Feb-2025

    Cognizance / issuance of Process/ Service

    ADJ I

  7. 07-Dec-2024

    Cognizance / issuance of Process/ Service

    ADJ I

  8. 15-Oct-2024

    Cognizance / issuance of Process/ Service

    ADJ I

  9. 14-Oct-2024

    Cognizance / issuance of Process/ Service

    ADJ I

  10. 03-Jul-2024

    Cognizance / issuance of Process/ Service

    ADJ I

  11. 08-Apr-2024

    Cognizance / issuance of Process/ Service

    ADJ I

  12. 13-Dec-2023

    Cognizance / issuance of Process/ Service

    ADJ I

  13. 12-Sep-2023

    First hearing

    Initial hearing scheduled

  14. 27-Jul-2023

    Case filed

    Registration No. 125/2023

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