State Through Up Registrar Samitiya (Rabiya Begam) vs Rohit Modi — 212/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 18th June 2026.
Session Case
CNR: RJBD010027892023
Next Hearing
18th June 2026
Filing Number
2113/2023
Filing Date
19-10-2022
Registration No
212/2023
Registration Date
11-10-2023
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 Samitiya (Rabiya Begam)
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
04-06-2026
Appearance of accused
21-05-2026
Appearance of accused
07-05-2026
Appearance of accused
23-04-2026
Appearance of accused
09-04-2026
Appearance of accused
| Date | Purpose |
|---|---|
| 04-06-2026 | Appearance of accused |
| 21-05-2026 | Appearance of accused |
| 07-05-2026 | Appearance of accused |
| 23-04-2026 | Appearance of accused |
| 09-04-2026 | Appearance of accused |
Browse Related Cases
Cases under same legislation
Explore other courts