RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SHASHIBALA CHAUHAN vs ADARSH CREDIT COOPRATIVE SOCIETY — 293/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 24th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010044602022
Filing Number
3715/2022
Filing Date
24-Jun-2022
Registration No
293/2023
Registration Date
22-Mar-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 SHASHIBALA CHAUHAN
Adv. PP DJ
Respondent(s)
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1.ADARSH CREDIT COOPRATIVE SOCIETY
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2.VIRENDRA MODI
-
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
-
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
-
15.MUKESH MODI
Case History
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24-Sep-2026
Next hearingPending
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04-Jun-2026
Appearance of accused
A.D.J. No.2
-
17-Feb-2026
Appearance of accused
A.D.J. No.2
-
27-Oct-2025
Appearance of accused
A.D.J. No.2
-
11-Jul-2025
Appearance of accused
A.D.J. No.2
-
21-Mar-2025
Appearance of accused
A.D.J. No.2
-
23-Jan-2025
Appearance of accused
A.D.J. No.2
-
11-Sep-2024
Appearance of accused
A.D.J. No.2
-
06-May-2024
Appearance of accused
A.D.J. No.2
-
14-Dec-2023
Appearance of accused
A.D.J. No.2
-
07-Aug-2023
Appearance of accused
A.D.J. No.2
-
12-Apr-2023
First hearing
Initial hearing scheduled
-
24-Jun-2022
Case filed
Registration No. 293/2023
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