State through Up Registrar Sahkari Samitiyan JAHIDA vs Rohit Modi — 247/2022

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 15th July 2026.

Appearance of accused Next hearing 15-Jul-2026 this date has passed

Session Case

CNR: RJBD010025352022

Filing Number

2058/2022

Filing Date

12-Oct-2022

Registration No

247/2022

Registration Date

12-Oct-2022

Court

DJ ADJ Bundi HQ

Judge

4-ADJ II

Last updated 05-May-2026

Acts & Sections

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

Petitioner(s)

  1. 1.State through Up Registrar Sahkari Samitiyan JAHIDA

    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. 15-Jul-2026

    Next hearingPending

  2. 10-Mar-2026

    Appearance of accused

    ADJ II

  3. 15-Dec-2025

    Appearance of accused

    ADJ II

  4. 03-Sep-2025

    Appearance of accused

    ADJ II

  5. 08-May-2025

    Appearance of accused

    ADJ II

  6. 10-Mar-2025

    Appearance of accused

    ADJ II

  7. 23-Oct-2024

    Appearance of accused

    ADJ II

  8. 15-Jun-2024

    Appearance of accused

    ADJ II

  9. 31-Jan-2024

    Appearance of accused

    ADJ II

  10. 18-Oct-2023

    Hearing arguments on Charge

    ADJ II

  11. 30-May-2023

    Hearing arguments on Charge

    ADJ II

  12. 20-Feb-2023

    Hearing arguments on Charge

    ADJ II

  13. 12-Oct-2022

    First hearing

    Initial hearing scheduled

  14. 12-Oct-2022

    Case filed

    Registration No. 247/2022

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