State of Raj vs Adarsh Co Coperative Bank Ltd — 131/2024
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 16th October 2026.
Session Case
CNR: RJJL010009852024
Filing Number
829/2024
Filing Date
02-Jul-2024
Registration No
131/2024
Registration Date
02-Jul-2024
Court
DJ ADJ JALORE DISTRICT HQ
Judge
3-Addl District and Sessions Judge
Last updated 25-Aug-2026
Acts & Sections
Petitioner(s)
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1.State of Raj
Adv. Public Prosecutor
Respondent(s)
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1.Adarsh Co Coperative Bank Ltd
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2.Kamlesh Choudhary
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3.Ishwar singh sindal
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4.Bharat modi
-
5.Virendra modi
-
6.Rohit modi
-
7.vivek purohit
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8.Bharatdas Vaishnav
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9.Lalita rajpurohit
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10.Sameer modi
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11.Priyanka modi
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12.Vaibhav Lodha
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13.Rajeshwar singh
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14.Rahul modi
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15.Mukesh modi
Case History
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16-Oct-2026
Next hearingPending
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10-Aug-2026
Appearance of accused
Addl District and Sessions Judge
-
20-Jun-2026
Appearance of accused
Addl District and Sessions Judge
-
16-Feb-2026
Appearance of accused
Addl District and Sessions Judge
-
29-Oct-2025
Appearance of accused
Addl District and Sessions Judge
-
20-Aug-2025
Appearance of accused
District and Sessions Judge
-
30-May-2025
Appearance of accused
District and Sessions Judge
-
26-Mar-2025
Appearance of accused
District and Sessions Judge
-
15-Jan-2025
Appearance of accused
District and Sessions Judge
-
05-Nov-2024
Appearance of accused
District and Sessions Judge
-
28-Aug-2024
Appearance of accused
District and Sessions Judge
-
02-Jul-2024
First hearing
Initial hearing scheduled
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02-Jul-2024
Case filed
Registration No. 131/2024
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