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Central Registrar Multi State Cooperative Society vs. Aadarsh Credit Cooperative Society Ltd Etc

Court:District & Additional Sessions Judge, Shri Ganganagar District HQ, Rajasthan
Judge:Hon'ble Adj I
Case Type:Company Petition
Reg no:20/2023
Filing no:1628/2022
CNR:RJSG010024682022
Case Category:The Banning Of Unregulated Deposit Schemes Act, 2019 - 4/22

Parties & Advocates

Petitioner

1
Central Registrar Multi State Cooperative Society

Petitioner Advocate

1
Adp Dj

Respondents

1
Aadarsh Credit Cooperative Society Ltd Etc
2
Virender Modi
3
Rohit Modi
4
Vivek Purohit
5
Bharat Das
6
Lalita Rajpurohit
7
Sameer Modi
8
Priyanka Modi
9
Vaibhav Lodha
10
Bharat Modi
11
Kamlesh Choudhary
12
Rajeshwar Singh
13
Ishwar Singh Singhal
14
Rahul Modi
15
Mukesh Modi
16
Rajeev Kumar

Case History with Orders

Pending

Final Status

20 Apr 2026

Compliance

Hon'Ble Adj I

15 Dec 2025

Compliance

Hon'Ble Adj I

19 May 2025

Compliance

Hon'Ble Adj I

4 Mar 2025

Compliance

Hon'Ble Adj I

21 Dec 2024

Compliance

Hon'Ble Adj I

28 Oct 2024

Compliance

Hon'Ble Adj I

22 Jul 2024

Compliance

Hon'Ble Adj I

22 Apr 2024

Compliance

Hon'Ble Adj I

9 Jan 2024

Compliance

Hon'Ble Adj I

16 Oct 2023

Compliance

Hon'Ble Adj I

31 Jul 2023

Compliance

Hon'Ble Adj I

9 May 2023

Compliance

Hon'Ble Adj I

13 Mar 2023

Compliance

Hon'Ble Adj I

1 Feb 2023

First Hearing

Initial hearing scheduled

23 Jan 2023

Case Registered

Registration No: 20/2023

2 Nov 2022

Case Filed

2 Nov 2022 Filing No: 1628/2022 Purpose: Compliance
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Case Content Last Updated12 Apr 2026, 2:26 am IST