RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH RAMESH vs ADARSH CREDIT COOPRATIVE SOCIETY — 913/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 25th August 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010036952023
Filing Number
3050/2023
Filing Date
24-May-2023
Registration No
913/2023
Registration Date
06-Jul-2023
Court
DJ ADJ Kota HQ
Judge
4-A.D.J. No.1
Last updated 10-Aug-2026
Acts & Sections
Petitioner(s)
-
1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH RAMESH
Adv. PP DJ
Respondent(s)
-
1.ADARSH CREDIT COOPRATIVE SOCIETY
-
2.VIRENDRA MODI
-
3.ROHIT MODI
-
4.VIVEK PUROHIT
-
5.BHARAT DAS VAISHNAV
-
6.ISHWAR SINGH SINGHAL
-
7.LALITA RAJPUROHIT
-
8.SAMIR MODI
-
9.PRIYANKA MODI
-
10.VAIBHAV LODHA
-
11.BHARAT MODI
-
12.KAMLESH CHOUDHARY
-
13.RAJESHWAR SINGH
-
14.RAHUL MODI
-
15.MUKESH MODI
-
16.RAJEEV KUMAR
Case History
-
25-Aug-2026
Next hearingPending
-
29-May-2026
Appearance of accused
A.D.J. No.1
-
11-Mar-2026
Appearance of accused
A.D.J. No.1
-
02-Jan-2026
Appearance of accused
A.D.J. No.1
-
23-Sep-2025
Appearance of accused
A.D.J. No.1
-
05-Jul-2025
Appearance of accused
A.D.J. No.1
-
16-Apr-2025
Appearance of accused
A.D.J. No.1
-
03-Feb-2025
Appearance of accused
A.D.J. No.1
-
26-Nov-2024
Appearance of accused
A.D.J. No.1
-
07-Sep-2024
Appearance of accused
A.D.J. No.1
-
24-Jun-2024
Appearance of accused
A.D.J. No.1
-
28-Mar-2024
Appearance of accused
A.D.J. No.1
-
08-Jan-2024
Appearance of accused
A.D.J. No.1
-
18-Nov-2023
Appearance of accused
A.D.J. No.1
-
13-Jul-2023
First hearing
Initial hearing scheduled
-
24-May-2023
Case filed
Registration No. 913/2023
Explore other courts