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.
Session Case
CNR: RJBD010025352022
Next Hearing
15th July 2026
e-Filing Number
-
Filing Number
2058/2022
Filing Date
12-10-2022
Registration No
247/2022
Registration Date
12-10-2022
Court
DJ ADJ Bundi HQ
Judge
4-ADJ II
Acts & Sections
The Banning of Unregulated Deposit Schemes Act, 2019
Section 4/22
Petitioner(s)
State through Up Registrar Sahkari Samitiyan JAHIDA
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: 4-ADJ II
10-03-2026
Appearance of accused
15-12-2025
Appearance of accused
03-09-2025
Appearance of accused
08-05-2025
Appearance of accused
10-03-2025
Appearance of accused
| Date | Purpose | Result |
|---|---|---|
| 10-03-2026 | Appearance of accused | |
| 15-12-2025 | Appearance of accused | |
| 03-09-2025 | Appearance of accused | |
| 08-05-2025 | Appearance of accused | |
| 10-03-2025 | Appearance of accused |
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