Cases Under The Banning of Unregulated Deposit Scheme Act 2019

14 cases found

CR.MA /27858/2025 Pending

VIVEKKUMAR MILANBHAI NATHANI vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(

29-12-2025
Complaint 382/2022 Pending

STATE(MADANLAL) vs ADARSH CREDIT CO OPERATIVE SOICETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 28-10-2022
Complaint 324/2022 Pending

STATE (ABHILASHA PAREEK) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 21-09-2022
Complaint 322/2022 Pending

STATE (ABHILASHA PAREEK) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD

DJ ADJ Ajmer District HQ 21-09-2022
Complaint 298/2022 Pending

STATE(TEEJA BAI) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 18-08-2022
Complaint 296/2022 Pending

STATE(MANISH JAIN) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 18-08-2022
Complaint 299/2022 Pending

STATE(PREMLATA SHARMA) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 18-08-2022
Complaint 300/2022 Pending

STATE(GULAM HUSSIAN) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 18-08-2022
Complaint 286/2022 Pending

STATE(KUMUD MEHRA) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 18-08-2022
Complaint 271/2022 Pending

STATE(RAJEEV CHATRIYE) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 29-07-2022
Complaint 261/2022 Pending

STATE(INDRA BHUPHIYA) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 28-07-2022
Complaint 263/2022 Pending

STATE(KAVITA SHARMA) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 28-07-2022
Complaint 241/2022 Pending

STATE(LAVESH GOHARANI) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN

DJ ADJ Ajmer District HQ 13-07-2022
Complaint 127/2022 Pending

STATE(MADHU GADWAL) vs ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ 29-03-2022