usha gandhi vs adarsh credit co operative society limited — 115/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 18th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJDG010014582023
Filing Number
1277/2023
Filing Date
12-Dec-2023
Registration No
115/2023
Registration Date
12-Dec-2023
Court
DJ ADJ Dungarpur District HQ
Judge
2-ADJ
Last updated 28-Aug-2026
Acts & Sections
Petitioner(s)
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1.usha gandhi
Adv. no
Respondent(s)
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1.adarsh credit co operative society limited
-
2.ISHWAR SINGH
-
3.RAHUL MODI
-
4.VIRENDRA MODI
-
5.VIVEK PUROHIT
-
6.BHARAT DAS VAISHNAV
-
7.LALITA RAJPUROHIT
-
8.SAMEER MODI
-
9.PRIYANKA MODI
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10.VAIBHAV LODHA
-
11.BHARAT MODI
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12.KAMLESH CHAUDHARY
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13.RAJESHWAR SINGH JAAT
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14.MUKESH MODI
Case History
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18-Sep-2026
Next hearingPending
-
07-Aug-2026
Appearance of accused
ADJ
-
29-Jun-2026
Appearance of accused
ADJ
-
18-May-2026
Appearance of accused
ADJ
-
08-Apr-2026
Appearance of accused
ADJ
-
18-Feb-2026
Appearance of accused
ADJ
-
02-Jan-2026
Appearance of accused
ADJ
-
31-Oct-2025
Appearance of accused
ADJ
-
20-Aug-2025
Appearance of accused
ADJ
-
24-Jul-2025
Appearance of accused
ADJ
-
15-May-2025
Appearance of accused
ADJ
-
01-Mar-2025
Appearance of accused
ADJ
-
13-Dec-2024
Appearance of accused
ADJ
-
07-Oct-2024
Appearance of accused
ADJ
-
29-Jul-2024
Appearance of accused
ADJ
-
25-Jun-2024
Appearance of accused
ADJ
-
20-Feb-2024
First hearing
Initial hearing scheduled
-
12-Dec-2023
Case filed
Registration No. 115/2023
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