RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SEEMA KUMARI vs ADARSH CREDIT COOPRATIVE SOCIETY — 234/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 16th September 2026.

Service of Summons/bailable warrant Next hearing 16-Sep-2026 in 3 weeks

Cr. Reg. Case - CR. REGULAR

CNR: RJKT010057322025

Filing Number

4850/2025

Filing Date

03-Oct-2025

Registration No

234/2025

Registration Date

13-Oct-2025

Court

DJ ADJ Kota HQ

Judge

4-A.D.J. No.1

Last updated 21-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 SEEMA KUMARI

    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. 16-Sep-2026

    Next hearingPending

  2. 11-Jun-2026

    Service of Summons/bailable warrant

    A.D.J. No.1

  3. 08-Apr-2026

    Service of Summons/bailable warrant

    A.D.J. No.1

  4. 12-Jan-2026

    Service of Summons/bailable warrant

    A.D.J. No.1

  5. 14-Oct-2025

    First hearing

    Initial hearing scheduled

  6. 03-Oct-2025

    Case filed

    Registration No. 234/2025

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