State Through Up Registrar Samitiya (Maksood Ahmed) vs Rohit Modi — 238/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Cognizance / issuance of Process/ Service. Next hearing: 07th September 2026.

Cognizance / issuance of Process/ Service Next hearing 07-Sep-2026 in 1 week

Session Case

CNR: RJBD010028582023

Filing Number

2152/2023

Filing Date

19-Oct-2022

Registration No

238/2023

Registration Date

16-Oct-2023

Court

DJ ADJ Bundi HQ

Judge

4-ADJ II

Last updated 28-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.State Through Up Registrar Samitiya (Maksood Ahmed)

    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. 07-Sep-2026

    Next hearingPending

  2. 24-Aug-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  3. 10-Aug-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  4. 27-Jul-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  5. 13-Jul-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  6. 29-Jun-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  7. 15-Jun-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  8. 01-Jun-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  9. 18-May-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  10. 04-May-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  11. 20-Apr-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  12. 06-Apr-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  13. 23-Mar-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  14. 09-Mar-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  15. 23-Feb-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  16. 17-Feb-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  17. 03-Feb-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  18. 20-Jan-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  19. 06-Jan-2026

    Cognizance / issuance of Process/ Service

    ADJ II

  20. 23-Dec-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  21. 09-Dec-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  22. 25-Nov-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  23. 11-Nov-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  24. 28-Oct-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  25. 14-Oct-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  26. 03-Oct-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  27. 20-Sep-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  28. 08-Sep-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  29. 26-Aug-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  30. 13-Aug-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  31. 01-Aug-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  32. 21-Jul-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  33. 07-Jul-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  34. 23-Jun-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  35. 09-Jun-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  36. 26-May-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  37. 20-May-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  38. 06-May-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  39. 22-Apr-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  40. 08-Apr-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  41. 25-Mar-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  42. 11-Mar-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  43. 25-Feb-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  44. 13-Feb-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  45. 30-Jan-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  46. 16-Jan-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  47. 03-Jan-2025

    Cognizance / issuance of Process/ Service

    ADJ II

  48. 20-Dec-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  49. 06-Dec-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  50. 22-Nov-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  51. 08-Nov-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  52. 25-Oct-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  53. 15-Oct-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  54. 14-Oct-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  55. 30-Sep-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  56. 18-Sep-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  57. 04-Sep-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  58. 21-Aug-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  59. 07-Aug-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  60. 24-Jul-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  61. 12-Jul-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  62. 28-Jun-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  63. 14-Jun-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  64. 08-May-2024

    Cognizance / issuance of Process/ Service

    ADJ II

  65. 01-Apr-2024

    Cognizance / issuance of Process/ Service

    District and Sessions Judge

  66. 01-Mar-2024

    Cognizance / issuance of Process/ Service

    District and Sessions Judge

  67. 11-Jan-2024

    Cognizance / issuance of Process/ Service

    District and Sessions Judge

  68. 04-Nov-2023

    First hearing

    Initial hearing scheduled

  69. 19-Oct-2022

    Case filed

    Registration No. 238/2023

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