State vs Adarsh Credit Co-Operative Advocate - Not Available — 27/2022

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 05th September 2026.

Appearance of accused Next hearing 05-Sep-2026 in 2 weeks

Cr. Reg. Case - CR. REGULAR

CNR: RJPL010025952022

Filing Number

2218/2022

Filing Date

11-Nov-2022

Registration No

27/2022

Registration Date

11-Nov-2022

Court

DJ ADJ SCST PALI DISTRICT HQ

Judge

3-Addl. District Judge

Last updated 14-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 Advocate - Not Available

  2. 2.Kamlesh Choudhary

  3. 3.Rahul Modi

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 04-Jun-2026

    Appearance of accused

    Addl. District Judge

  3. 25-Mar-2026

    Appearance of accused

    Addl. District Judge

  4. 27-Jan-2026

    Appearance of accused

    Addl. District Judge

  5. 28-Nov-2025

    Appearance of accused

    Addl. District Judge

  6. 23-Sep-2025

    Appearance of accused

    Addl. District Judge

  7. 25-Jun-2025

    Appearance of accused

    Addl. District Judge

  8. 05-May-2025

    Appearance of accused

    Addl. District Judge

  9. 06-Feb-2025

    Appearance of accused

    Addl. District Judge

  10. 16-Jan-2025

    Appearance of accused

    Addl. District Judge

  11. 16-Jan-2025

    Restored

    Addl. District Judge

  12. 13-Dec-2024

    Disposed

    Addl. District Judge

  13. 03-Dec-2024

    Appearance of accused

    Addl. District Judge

  14. 02-Sep-2024

    Compliance

    Addl. District Judge

  15. 12-Jun-2024

    Compliance

    Addl. District Judge

  16. 10-May-2024

    Compliance

    Addl. District Judge

  17. 16-Feb-2024

    Compliance

    Addl. District Judge

  18. 26-Oct-2023

    Compliance

    Addl. District Judge

  19. 20-Jun-2023

    Compliance

    Addl. District Judge

  20. 13-Mar-2023

    Compliance

    Addl. District Judge

  21. 28-Nov-2022

    First hearing

    Initial hearing scheduled

  22. 11-Nov-2022

    Case filed

    Registration No. 27/2022

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