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Central Registrar Multi State Cooperative Society vs. Ardarsh Co-Operative Society Ltd Etc

Court:District & Additional Sessions Judge, Shri Ganganagar District HQ, Rajasthan
Judge:Hon'ble Adj Ii
Case Type:Criminal Complaint Case
Reg no:17/2022
Filing no:1873/2022
CNR:RJSG010028262022
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
App Adj 2

Respondents

1
Ardarsh Co-operative Society Ltd Etc
2
Virender Modi
3
Rohit Modi
4
Vivek Purohit
5
Bharat Dass
6
Lalita Rajpurohit
7
Sameer Modi
8
Priyanka Modi
9
Vaibhav Lodha
10
Bharat Modi
11
Kamlesh Choudhary
12
Rajeshwar Singh
13
Ishwar Singh Singal
14
Rahul Modi
15
Mukesh Modi
16
Rajeev Kumar

Case History with Orders

Pending

Final Status

11 Mar 2026

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

10 Dec 2025

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

4 Oct 2025

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

18 Jul 2025

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

5 May 2025

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

4 Dec 2024

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

27 Jun 2024

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

21 Feb 2024

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

17 Nov 2023

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

17 Aug 2023

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

12 Apr 2023

Service Of Summons/Bailable Warrant

Hon'Ble Adj Ii

11 Apr 2023

First Hearing

Initial hearing scheduled

25 Nov 2022

Case Registered

Registration No: 17/2022

Case Filed

25 Nov 2022 Filing No: 1873/2022 Purpose: Service of Summons/bailable warrant
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Case Content Last Updated5 Jun 2026, 4:46 am IST