State vs Adarsh Credit Co-Operative Society Ltd. etc Advocate - Not Available — 9/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 22nd September 2026.

Appearance of accused Next hearing 22-Sep-2026 in 4 weeks

Cr. Reg. Case - CR. REGULAR

CNR: RJPL010002862023

Filing Number

231/2023

Filing Date

03-Feb-2023

Registration No

9/2023

Registration Date

03-Feb-2023

Court

DJ ADJ SCST PALI DISTRICT HQ

Judge

3-Addl. District Judge

Last updated 21-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.State

    Adv. Nikhil Vyas

Respondent(s)

  1. 1.Adarsh Credit Co-Operative Society Ltd. etc Advocate - Not Available

  2. 2.Kamlesh Chowdhary

  3. 3.Rahul Modi

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 11-Jun-2026

    Appearance of accused

    Addl. District Judge

  3. 15-Apr-2026

    Appearance of accused

    Addl. District Judge

  4. 10-Feb-2026

    Appearance of accused

    Addl. District Judge

  5. 06-Dec-2025

    Appearance of accused

    Addl. District Judge

  6. 25-Sep-2025

    Appearance of accused

    Addl. District Judge

  7. 27-Jun-2025

    Appearance of accused

    Addl. District Judge

  8. 03-May-2025

    Appearance of accused

    Addl. District Judge

  9. 03-Feb-2025

    Appearance of accused

    Addl. District Judge

  10. 16-Jan-2025

    Restored

    Addl. District Judge

  11. 16-Jan-2025

    Appearance of accused

    Addl. District Judge

  12. 13-Dec-2024

    Disposed

    Addl. District Judge

  13. 02-Dec-2024

    Appearance of accused

    Addl. District Judge

  14. 20-Aug-2024

    Compliance

    Addl. District Judge

  15. 06-Jun-2024

    Compliance

    Addl. District Judge

  16. 03-Apr-2024

    Compliance

    Addl. District Judge

  17. 14-Feb-2024

    Compliance

    Addl. District Judge

  18. 25-Oct-2023

    Compliance

    Addl. District Judge

  19. 19-Jun-2023

    Compliance

    Addl. District Judge

  20. 20-Feb-2023

    First hearing

    Initial hearing scheduled

  21. 03-Feb-2023

    Case filed

    Registration No. 9/2023

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