RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT RANTNA PANWAR vs ADARSH CREDIT COOPRATIVE SOCIETY — 122/2022
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 19th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010024542022
Filing Number
2093/2022
Filing Date
31-Mar-2022
Registration No
122/2022
Registration Date
10-May-2022
Court
DJ ADJ Kota HQ
Judge
7-A.D.J. No.4
Last updated 14-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT RANTNA PANWAR
Adv. PP ADJ4
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
-
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
Case History
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19-Sep-2026
Next hearingPending
-
04-Jun-2026
Appearance of accused
A.D.J. No.4
-
31-Jan-2026
Appearance of accused
A.D.J. No.4
-
26-Sep-2025
Appearance of accused
A.D.J. No.4
-
19-May-2025
Appearance of accused
A.D.J. No.4
-
08-Jan-2025
Appearance of accused
A.D.J. No.4
-
09-Sep-2024
Appearance of accused
A.D.J. No.4
-
22-Apr-2024
Appearance of accused
A.D.J. No.4
-
17-Nov-2023
Appearance of accused
A.D.J. No.4
-
26-Jun-2023
Appearance of accused
A.D.J. No.4
-
20-Jan-2023
Appearance of accused
A.D.J. No.4
-
19-Dec-2022
Appearance of accused
District and Session Judge
-
08-Sep-2022
First hearing
Initial hearing scheduled
-
31-Mar-2022
Case filed
Registration No. 122/2022
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