RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH KRISHAN KUMAR SHARMA vs ADARSH CREDIT COOPRATIVE SOCIETY — 489/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 30th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010049242022
Filing Number
4099/2022
Filing Date
15-Jul-2022
Registration No
489/2023
Registration Date
25-Apr-2023
Court
DJ ADJ Kota HQ
Judge
5-A.D.J. No.2
Last updated 17-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH KRISHAN KUMAR SHARMA
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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30-Sep-2026
Next hearingPending
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08-Jun-2026
Service of Summons/bailable warrant
A.D.J. No.2
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20-Feb-2026
Service of Summons/bailable warrant
A.D.J. No.2
-
30-Oct-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
14-Jul-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
24-Mar-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
21-Nov-2024
Service of Summons/bailable warrant
A.D.J. No.2
-
28-Jun-2024
Service of Summons/bailable warrant
A.D.J. No.2
-
06-Feb-2024
Service of Summons/bailable warrant
A.D.J. No.2
-
26-Sep-2023
Service of Summons/bailable warrant
A.D.J. No.2
-
20-May-2023
Service of Summons/bailable warrant
A.D.J. No.2
-
29-Apr-2023
First hearing
Initial hearing scheduled
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15-Jul-2022
Case filed
Registration No. 489/2023
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