RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SATYANARAYAN KUMHAR vs ADARSH CREDIT COOPRATIVE SOCIETY — 772/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 24th September 2026.

Service of Summons/bailable warrant Next hearing 24-Sep-2026 in 5 weeks

Cr. Reg. Case - CR. REGULAR

CNR: RJKT010040182023

Filing Number

3311/2023

Filing Date

07-Jun-2023

Registration No

772/2023

Registration Date

08-Jun-2023

Court

DJ ADJ Kota HQ

Judge

5-A.D.J. No.2

Last updated 14-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22

Petitioner(s)

  1. 1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SATYANARAYAN KUMHAR

    Adv. PP DJ

Respondent(s)

  1. 1.ADARSH CREDIT COOPRATIVE SOCIETY

  2. 2.VIRENDRA MODI

  3. 3.ROHIT MODI

  4. 4.VIVEK PUROHIT

  5. 5.BHARAT DAS VAISHNAV

  6. 6.ISHWAR SINGH SINGHAL

  7. 7.LALITA RAJPUROHIT

  8. 8.SAMIR MODI

  9. 9.PRIYANKA MODI

  10. 10.VAIBHAV LODHA

  11. 11.BHARAT MODI

  12. 12.KAMLESH CHOUDHARY

  13. 13.RAJESHWAR SINGH

  14. 14.RAHUL MODI

  15. 15.MUKESH MODI

  16. 16.RAJEEV KUMAR

Case History

  1. 24-Sep-2026

    Next hearingPending

  2. 04-Jun-2026

    Service of Summons/bailable warrant

    A.D.J. No.2

  3. 17-Feb-2026

    Service of Summons/bailable warrant

    A.D.J. No.2

  4. 27-Oct-2025

    Service of Summons/bailable warrant

    A.D.J. No.2

  5. 11-Jul-2025

    Service of Summons/bailable warrant

    A.D.J. No.2

  6. 21-Mar-2025

    Service of Summons/bailable warrant

    A.D.J. No.2

  7. 20-Nov-2024

    Service of Summons/bailable warrant

    A.D.J. No.2

  8. 27-Jun-2024

    Service of Summons/bailable warrant

    A.D.J. No.2

  9. 29-Feb-2024

    Service of Summons/bailable warrant

    A.D.J. No.2

  10. 09-Oct-2023

    Service of Summons/bailable warrant

    A.D.J. No.2

  11. 13-Jun-2023

    First hearing

    Initial hearing scheduled

  12. 07-Jun-2023

    Case filed

    Registration No. 772/2023

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