STATE vs DHANVARSHA CREDIT AND THREFT SOCIETY LTD AJMER Advocate - Himanshu Sharma — 4/2021

Case under The Banning of Unregulated Deposit Scheme Act 2019 Section 4/22. Status: Compliance. Next hearing: 30th November 2026.

Compliance Next hearing 30-Nov-2026 in ~3 months

Complaint

CNR: RJAJ010003332021

Filing Number

268/2021

Filing Date

27-Jan-2021

Registration No

4/2021

Registration Date

30-Jan-2021

Court

DJ ADJ Ajmer District HQ

Judge

4-Addl District and Sessions Judge III

Last updated 14-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Scheme Act 2019 Section 4/22

Petitioner(s)

  1. 1.STATE

    Adv. Vivekanand Vivek Parashar

Respondent(s)

  1. 1.DHANVARSHA CREDIT AND THREFT SOCIETY LTD AJMER Advocate - Himanshu Sharma

  2. 2.DHANVARSHA CRDIT AND THREFT SOCIETY LTD AJMER THROUGH LAXMI KANWAR

  3. 3.DHANVARSHA CRDIT AND THREFT SOCIETY LTD AJMER THROUGH MANGING COMMITTEE

Case History

  1. 30-Nov-2026

    Next hearingPending

  2. 10-Aug-2026

    Compliance

    Addl District and Sessions Judge III

  3. 05-Jun-2026

    Compliance

    Addl District and Sessions Judge III

  4. 14-May-2026

    Compliance

    Addl District and Sessions Judge III

  5. 05-Mar-2026

    Compliance

    Addl District and Sessions Judge III

  6. 22-Dec-2025

    Compliance

    Addl District and Sessions Judge III

  7. 15-Sep-2025

    Compliance

    Addl District and Sessions Judge III

  8. 17-Jun-2025

    Compliance

    Addl District and Sessions Judge III

  9. 17-Mar-2025

    Compliance

    Addl District and Sessions Judge III

  10. 03-Dec-2024

    Compliance

    Addl District and Sessions Judge III

  11. 02-Sep-2024

    Compliance

    Addl District and Sessions Judge III

  12. 25-Jun-2024

    Compliance

    Addl District and Sessions Judge III

  13. 09-Apr-2024

    Compliance

    Addl District and Sessions Judge III

  14. 09-Jan-2024

    Compliance

    Addl District and Sessions Judge III

  15. 12-Sep-2023

    Compliance

    Addl District and Sessions Judge III

  16. 14-Jun-2023

    Compliance

    Addl District and Sessions Judge III

  17. 01-May-2023

    Compliance

    Addl District and Sessions Judge III

  18. 03-Feb-2023

    Compliance

    Addl District and Sessions Judge III

  19. 17-Dec-2022

    Compliance

    Addl District and Sessions Judge III

  20. 01-Nov-2022

    Compliance

    District and Sessions Judge

  21. 22-Aug-2022

    Compliance

    District and Sessions Judge

  22. 18-Apr-2022

    Compliance

    District and Sessions Judge

  23. 09-Feb-2022

    Compliance

    District and Sessions Judge

  24. 20-Dec-2021

    Compliance

    District and Sessions Judge

  25. 27-Sep-2021

    Compliance

    District Judge

  26. 02-Aug-2021

    Compliance

    District Judge

  27. 19-Jun-2021

    Compliance

    District Judge

  28. 10-May-2021

    Compliance

    District Judge

  29. 30-Mar-2021

    Compliance

    District Judge

  30. 25-Feb-2021

    First hearing

    Initial hearing scheduled

  31. 27-Jan-2021

    Case filed

    Registration No. 4/2021

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