RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT MADHU vs ADARSH CREDIT COOPRATIVE SOCIETY — 185/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 05th November 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010023972022
Filing Number
2038/2022
Filing Date
30-Mar-2022
Registration No
185/2023
Registration Date
02-Mar-2023
Court
DJ ADJ Kota HQ
Judge
6-A.D.J. No.3
Last updated 21-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT MADHU
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
-
6.ISHWAR SINGH SINGHAL
-
7.LALITA RAJPUROHIT
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8.SAMIR MODI
-
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
-
15.MUKESH MODI
Case History
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05-Nov-2026
Next hearingPending
-
11-Jun-2026
Appearance of accused
A.D.J. No.3
-
19-Jan-2026
Appearance of accused
A.D.J. No.3
-
26-Aug-2025
Appearance of accused
A.D.J. No.3
-
19-Apr-2025
Appearance of accused
A.D.J. No.3
-
06-Dec-2024
Appearance of accused
A.D.J. No.3
-
12-Aug-2024
Appearance of accused
A.D.J. No.3
-
03-Jul-2024
Appearance of accused
A.D.J. No.3
-
28-Mar-2024
Appearance of accused
A.D.J. No.3
-
21-Dec-2023
Appearance of accused
A.D.J. No.3
-
18-Sep-2023
Appearance of accused
A.D.J. No.3
-
14-Jun-2023
Appearance of accused
A.D.J. No.3
-
15-Mar-2023
First hearing
Initial hearing scheduled
-
30-Mar-2022
Case filed
Registration No. 185/2023
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