RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH ANKIT SINGH vs ADARSH CREDIT COOPRATIVE SOCIETY — 651/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 09th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010000572023
Filing Number
45/2023
Filing Date
04-Jan-2023
Registration No
651/2023
Registration Date
17-May-2023
Court
DJ ADJ Kota HQ
Judge
4-A.D.J. No.1
Last updated 17-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH ANKIT SINGH
Adv. PP DJ
Respondent(s)
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1.ADARSH CREDIT COOPRATIVE SOCIETY
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2.VIRENDRA MODI
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3.ROHIT MODI
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4.VIVEK PUROHIT
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5.BHARAT DAS VAISHNAV
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6.ISHWAR SINGH SINGHAL
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7.LALITA RAJPUROHIT
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8.SAMIR MODI
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9.PRIYANKA MODI
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10.VAIBHAV LODHA
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11.BHARAT MODI
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12.KAMLESH CHOUDHARY
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13.RAJESHWAR SINGH
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14.RAHUL MODI
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15.MUKESH MODI
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16.RAJEEV KUMAR
Case History
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09-Sep-2026
Next hearingPending
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08-Jun-2026
Appearance of accused
A.D.J. No.1
-
02-Apr-2026
Appearance of accused
A.D.J. No.1
-
07-Jan-2026
Appearance of accused
A.D.J. No.1
-
06-Oct-2025
Appearance of accused
A.D.J. No.1
-
29-Jul-2025
Appearance of accused
A.D.J. No.1
-
13-May-2025
Appearance of accused
A.D.J. No.1
-
24-Feb-2025
Appearance of accused
A.D.J. No.1
-
11-Dec-2024
Appearance of accused
A.D.J. No.1
-
04-Oct-2024
Appearance of accused
A.D.J. No.1
-
15-Jul-2024
Appearance of accused
A.D.J. No.1
-
18-Apr-2024
Appearance of accused
A.D.J. No.1
-
09-Jan-2024
Appearance of accused
A.D.J. No.1
-
02-Dec-2023
Appearance of accused
A.D.J. No.1
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28-Aug-2023
Appearance of accused
A.D.J. No.1
-
20-May-2023
First hearing
Initial hearing scheduled
-
04-Jan-2023
Case filed
Registration No. 651/2023
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