RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH PRABHAT TIWARI vs ADARSH CREDIT COOPRATIVE SOCIETY — 71/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 24th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010036462022
Filing Number
3080/2022
Filing Date
19-May-2022
Registration No
71/2023
Registration Date
01-Feb-2023
Court
DJ ADJ Kota HQ
Judge
5-A.D.J. No.2
Last updated 14-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH PRABHAT TIWARI
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
Case History
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24-Sep-2026
Next hearingPending
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04-Jun-2026
Service of Summons/bailable warrant
A.D.J. No.2
-
17-Feb-2026
Service of Summons/bailable warrant
A.D.J. No.2
-
27-Oct-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
07-Jul-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
18-Mar-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
21-Feb-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
18-Oct-2024
Service of Summons/bailable warrant
A.D.J. No.2
-
05-Jun-2024
Service of Summons/bailable warrant
A.D.J. No.2
-
16-Feb-2024
Service of Summons/bailable warrant
A.D.J. No.2
-
03-Oct-2023
Service of Summons/bailable warrant
A.D.J. No.2
-
08-Jun-2023
Appearance of accused
A.D.J. No.2
-
10-Feb-2023
First hearing
Initial hearing scheduled
-
19-May-2022
Case filed
Registration No. 71/2023
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