STATE (PUSHPLATA) vs RUBI CREDIT COOPERATIVE SOCIETY JARIYE CHAIRMAN MANOJ PANT — 15/2024

Case under The Banning of Unregulated Deposit Scheme Act 2019 Section 4/22. Disposed: Contested--Allowed / Granted after Full Trial / Hearing on 25th March 2026.

Case disposed

Complaint

CNR: RJAJ010007322024

Filing Number

531/2024

Filing Date

22-Feb-2024

Registration No

15/2024

Registration Date

26-Feb-2024

Court

DJ ADJ Ajmer District HQ

Judge

4-Addl District and Sessions Judge III

Decision Date

25-Mar-2026

Nature of Disposal

Contested--Allowed / Granted after Full Trial / Hearing

Last updated 09-Jul-2026

Acts & Sections

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

Petitioner(s)

  1. 1.STATE (PUSHPLATA)

    Adv. Vivekanand Vivek Parashar

Respondent(s)

  1. 1.RUBI CREDIT COOPERATIVE SOCIETY JARIYE CHAIRMAN MANOJ PANT

  2. 2.RUBI CREDIT CO OPERATIVE SOCIETY LTD JARIYE SACHIV

  3. 3.Rubi credit co operative society pvt ltd jairye committee

Case History

  1. Case disposedDisposed

  2. 25-Mar-2026

    Order

    Case Summary: 15/2024 State (Pushplata) v. Rubi Credit Cooperative Society and Others The court took cognizance against Chairman Manoj Pant and Secretary Rajendra Singh of Rubi Credit Cooperative Society Limited under Section 4/22 of the Banning of Unregulated Deposit Scheme Act, 2019. The case involved allegations that the accused illegally collected ₹2,22,500 as an unregulated deposit from member Pushplata Mahawar and failed to return it upon maturity. The court issued a bail bond of ₹10,000 and summoned the accused for 23 June 2026; cognizance was not taken against other named defendants due to insufficient particulars in the complaint. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 25-Mar-2026

    Disposed

    Addl District and Sessions Judge III

  4. 29-Jan-2026

    Compliance

    Addl District and Sessions Judge III

  5. 01-Dec-2025

    Compliance

    Addl District and Sessions Judge III

  6. 19-Aug-2025

    Compliance

    Addl District and Sessions Judge III

  7. 09-Jun-2025

    Compliance

    Addl District and Sessions Judge III

  8. 03-Mar-2025

    Compliance

    Addl District and Sessions Judge III

  9. 19-Nov-2024

    Compliance

    Addl District and Sessions Judge III

  10. 06-Aug-2024

    Compliance

    Addl District and Sessions Judge III

  11. 04-Jun-2024

    Compliance

    Addl District and Sessions Judge III

  12. 07-Mar-2024

    Compliance

    Addl District and Sessions Judge III

  13. 29-Feb-2024

    First hearing

    Initial hearing scheduled

  14. 22-Feb-2024

    Case filed

    Registration No. 15/2024

casestatus.in Summary

Case Summary: 15/2024 State (Pushplata) v. Rubi Credit Cooperative Society and Others The court took cognizance against Chairman Manoj Pant and Secretary Rajendra Singh of Rubi Credit Cooperative Society Limited under Section 4/22 of the Banning of Unregulated Deposit Scheme Act, 2019. The case involved allegations that the accused illegally collected ₹2,22,500 as an unregulated deposit from member Pushplata Mahawar and failed to return it upon maturity. The court issued a bail bond of ₹10,000 and summoned the accused for 23 June 2026; cognizance was not taken against other named defendants due to insufficient particulars in the complaint. This case analysis is maintained by casestatus.in based on publicly available court records.

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