RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT CAHNDRA CHATAR vs ADARSH CREDIT COOPRATIVE SOCIETY — 500/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 30th September 2026.
Bail Application
CNR: RJKT010073422022
Filing Number
6002/2022
Filing Date
14-Oct-2022
Registration No
500/2023
Registration Date
28-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 SMT CAHNDRA CHATAR
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
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16.RAJEEV KUMAR
Case History
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30-Sep-2026
Next hearingPending
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08-Jun-2026
Appearance of accused
A.D.J. No.2
-
20-Feb-2026
Appearance of accused
A.D.J. No.2
-
30-Oct-2025
Appearance of accused
A.D.J. No.2
-
09-Jul-2025
Appearance of accused
A.D.J. No.2
-
20-Mar-2025
Appearance of accused
A.D.J. No.2
-
19-Nov-2024
Appearance of accused
A.D.J. No.2
-
26-Jun-2024
Appearance of accused
A.D.J. No.2
-
06-Feb-2024
Appearance of accused
A.D.J. No.2
-
27-Sep-2023
Appearance of accused
A.D.J. No.2
-
26-May-2023
Appearance of accused
A.D.J. No.2
-
03-May-2023
First hearing
Initial hearing scheduled
-
14-Oct-2022
Case filed
Registration No. 500/2023
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