yash bhavsar vs adarsh credit co operative society limited Advocate - no — 117/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 29th August 2026.

Appearance of accused Next hearing 29-Aug-2026 in 1 week

Cr. Reg. Case - CR. REGULAR

CNR: RJDG010014902023

Filing Number

1305/2023

Filing Date

18-Dec-2023

Registration No

117/2023

Registration Date

18-Dec-2023

Court

DJ ADJ Dungarpur District HQ

Judge

2-ADJ

Last updated 15-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.yash bhavsar

    Adv. adp

Respondent(s)

  1. 1.adarsh credit co operative society limited Advocate - no

  2. 2.RAHUL MODI

  3. 3.VIRENDRA MODI

  4. 4.rohit

    Adv. no

  5. 5.VIVEK PUROHIT

  6. 6.BHARAT DAS VAISHNAV

  7. 7.LALITA RAJPUROHIT

  8. 8.SAMEER MODI

  9. 9.PRIYANKA MODI

  10. 10.VAIBHAV LODHA

  11. 11.BHARAT MODI

  12. 12.KAMLESH CHAUDHARY

  13. 13.RAJESHWAR SINGH JAAT

  14. 14.MUKESH MODI

Case History

  1. 29-Aug-2026

    Next hearingPending

  2. 18-Jul-2026

    Appearance of accused

    ADJ

  3. 06-Jun-2026

    Appearance of accused

    ADJ

  4. 29-Apr-2026

    Appearance of accused

    ADJ

  5. 16-Mar-2026

    Appearance of accused

    ADJ

  6. 28-Jan-2026

    Appearance of accused

    ADJ

  7. 08-Dec-2025

    Appearance of accused

    ADJ

  8. 24-Sep-2025

    Appearance of accused

    ADJ

  9. 29-Jul-2025

    Appearance of accused

    ADJ

  10. 19-May-2025

    Appearance of accused

    ADJ

  11. 05-Mar-2025

    Appearance of accused

    ADJ

  12. 18-Dec-2024

    Appearance of accused

    ADJ

  13. 05-Oct-2024

    Appearance of accused

    ADJ

  14. 26-Jul-2024

    Appearance of accused

    ADJ

  15. 27-Jun-2024

    Appearance of accused

    ADJ

  16. 23-Feb-2024

    First hearing

    Initial hearing scheduled

  17. 18-Dec-2023

    Case filed

    Registration No. 117/2023

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