CENTRAL REGISTRAR MULTI STATE COOPERATIVE SOCIETY (PARVATI DEVI) vs AADARSH CREDIT COOPERATIVE SOCIETY LTD ETC — 18/2022
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 15th July 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJSG010028272022
Filing Number
1874/2022
Filing Date
30-Nov-2022
Registration No
18/2022
Registration Date
30-Nov-2022
Court
DJ ADJ Shri Ganganagar District HQ
Judge
3-ADJ II
Last updated 27-May-2026
Acts & Sections
Petitioner(s)
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1.CENTRAL REGISTRAR MULTI STATE COOPERATIVE SOCIETY (PARVATI DEVI)
Adv. APP ADJ 2
Respondent(s)
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1.AADARSH CREDIT COOPERATIVE SOCIETY LTD ETC
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2.VIRENDER MODI
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3.ROHIT MODI
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4.VIVEK PUROHIT
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5.BHARAT DAS VISHANAV
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6.LALITA RAJPUROHIT
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7.SAMEER MODI
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8.PRIYANKA MODI
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9.VAIBHAV LODA
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10.BHARAT MODI
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11.KAMLESH CHOUDHARY
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12.RAJESHWAR SINGH
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13.ISHWAR 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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15-Jul-2026
Next hearingPending
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12-Mar-2026
Service of Summons/bailable warrant
ADJ II
-
10-Dec-2025
Service of Summons/bailable warrant
ADJ II
-
04-Oct-2025
Service of Summons/bailable warrant
ADJ II
-
18-Jul-2025
Service of Summons/bailable warrant
ADJ II
-
05-May-2025
Service of Summons/bailable warrant
ADJ II
-
24-Mar-2025
Service of Summons/bailable warrant
ADJ II
-
05-Nov-2024
Service of Summons/bailable warrant
ADJ II
-
26-Jun-2024
Service of Summons/bailable warrant
ADJ II
-
14-Mar-2024
Service of Summons/bailable warrant
ADJ II
-
28-Nov-2023
Service of Summons/bailable warrant
ADJ II
-
22-Aug-2023
Service of Summons/bailable warrant
ADJ II
-
26-Apr-2023
First hearing
Initial hearing scheduled
-
30-Nov-2022
Case filed
Registration No. 18/2022
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