Deputy Registrar Cooperative Society, State Government, Hasina Kumari vs ADARSH CREDIT COOPRATIVE SOCIETY — 218/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 01st October 2026.

Service of Summons/bailable warrant Next hearing 01-Oct-2026 in 6 weeks

Cr. Reg. Case - CR. REGULAR

CNR: RJKT010054362025

Filing Number

4595/2025

Filing Date

18-Sep-2025

Registration No

218/2025

Registration Date

06-Oct-2025

Court

DJ ADJ Kota HQ

Judge

7-A.D.J. No.4

Last updated 17-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.Deputy Registrar Cooperative Society, State Government, Hasina Kumari

    Adv. PP ADJ4

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. 01-Oct-2026

    Next hearingPending

  2. 08-Jun-2026

    Service of Summons/bailable warrant

    A.D.J. No.4

  3. 04-Feb-2026

    Service of Summons/bailable warrant

    A.D.J. No.4

  4. 07-Oct-2025

    First hearing

    Initial hearing scheduled

  5. 18-Sep-2025

    Case filed

    Registration No. 218/2025

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