State Through UP Registrar Samitiya Geeta Sharma vs Rohit Modi etc — 239/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 05th May 2026.
Session Case
CNR: RJBD010028482023
Next Hearing
05th May 2026
e-Filing Number
-
Filing Number
2147/2023
Filing Date
27-07-2023
Registration No
239/2023
Registration Date
16-10-2023
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 Geeta Sharma
Adv. Public Prosecutor
Respondent(s)
Rohit Modi etc
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
21-04-2026
Appearance of accused
07-04-2026
Appearance of accused
24-03-2026
Appearance of accused
10-03-2026
Appearance of accused
24-02-2026
Appearance of accused
| Date | Purpose | Result |
|---|---|---|
| 21-04-2026 | Appearance of accused | |
| 07-04-2026 | Appearance of accused | |
| 24-03-2026 | Appearance of accused | |
| 10-03-2026 | Appearance of accused | |
| 24-02-2026 | Appearance of accused |
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