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

Court:District & Additional Sessions Judge, Shri Ganganagar District HQ, Rajasthan
Judge:Hon'ble Adj I
Case Type:Criminal Complaint Case
Reg no:20/2022
Filing no:1880/2022
CNR:RJSG010028362022
Case Category:The Banning Of Unregulated Deposit Schemes Act, 2019 - 4/22

Parties & Advocates

Petitioner

1
Central Registrar Multi State Coop

Petitioner Advocate

1
Pp

Respondents

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

Case History with Orders

Pending

Final Status

10 Dec 2025

Appearance Of Accused

Hon'Ble Adj I

7 Aug 2025

Appearance Of Accused

Hon'Ble Adj I

13 May 2025

Appearance Of Accused

Hon'Ble Adj I

5 Mar 2025

Appearance Of Accused

Hon'Ble Adj I

6 Jan 2025

Appearance Of Accused

Hon'Ble Adj I

21 Oct 2024

Appearance Of Accused

Hon'Ble Adj I

25 Jul 2024

Appearance Of Accused

Hon'Ble Adj I

15 May 2024

Appearance Of Accused

Hon'Ble Adj I

26 Feb 2024

Appearance Of Accused

Hon'Ble Adj I

30 Nov 2023

Appearance Of Accused

Hon'Ble Adj I

29 Sept 2023

Appearance Of Accused

Hon'Ble Adj I

1 Jul 2023

Appearance Of Accused

Hon'Ble Adj I

12 May 2023

Appearance Of Accused

Hon'Ble Adj I

14 Feb 2023

First Hearing

Initial hearing scheduled

19 Nov 2022

Case Registered

Registration No: 20/2022

Case Filed

19 Nov 2022 Filing No: 1880/2022 Purpose: Appearance of accused
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Case Content Last Updated14 Feb 2026, 8:24 am IST