RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH DWARKA PRASAD BANSAL vs ADARSH CREDIT COOPRATIVE SOCIETY — 269/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 24th August 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010037252022
Filing Number
3155/2022
Filing Date
20-May-2022
Registration No
269/2023
Registration Date
18-Mar-2023
Court
DJ ADJ Kota HQ
Judge
4-A.D.J. No.1
Last updated 10-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH DWARKA PRASAD BANSAL
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-Aug-2026
Next hearingPending
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29-May-2026
Appearance of accused
A.D.J. No.1
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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
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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
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28-Mar-2024
Appearance of accused
A.D.J. No.1
-
08-Jan-2024
Appearance of accused
A.D.J. No.1
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18-Nov-2023
Appearance of accused
A.D.J. No.1
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13-Jul-2023
Appearance of accused
A.D.J. No.1
-
05-Apr-2023
First hearing
Initial hearing scheduled
-
20-May-2022
Case filed
Registration No. 269/2023
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