RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SANJEEV JAIN vs ADARSH CREDIT COOPRATIVE SOCIETY — 539/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 21st November 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010078462022
Filing Number
6409/2022
Filing Date
02-Nov-2022
Registration No
539/2023
Registration Date
03-May-2023
Court
DJ ADJ Kota HQ
Judge
6-A.D.J. No.3
Last updated 28-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SANJEEV JAIN
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
-
4.VIVEK PUROHIT
-
5.BHARAT DAS VAISHNAV
-
6.ISHWAR SINGH SINGHAL
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7.LALITA RAJPUROHIT
-
8.SAMIR MODI
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9.PRIYANKA MODI
-
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
-
16.RAJEEV KUMAR
Case History
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21-Nov-2026
Next hearingPending
-
29-Jun-2026
Appearance of accused
A.D.J. No.3
-
04-Feb-2026
Appearance of accused
A.D.J. No.3
-
09-Sep-2025
Appearance of accused
A.D.J. No.3
-
30-Apr-2025
Appearance of accused
A.D.J. No.3
-
23-Dec-2024
Appearance of accused
A.D.J. No.3
-
17-Aug-2024
Appearance of accused
A.D.J. No.3
-
20-May-2024
Appearance of accused
A.D.J. No.3
-
12-Feb-2024
Appearance of accused
A.D.J. No.3
-
02-Nov-2023
Appearance of accused
A.D.J. No.3
-
07-Aug-2023
Appearance of accused
A.D.J. No.3
-
08-May-2023
First hearing
Initial hearing scheduled
-
02-Nov-2022
Case filed
Registration No. 539/2023
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