STATE(SURAJ PRAKASH GARG) vs STAR MULTI PURPOSE CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN NIKHIL KAUSHIK — 72/2023

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: RJAJ010011032023

Filing Number

785/2023

Filing Date

22-Feb-2023

Registration No

72/2023

Registration Date

23-Feb-2023

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(SURAJ PRAKASH GARG)

    Adv. Vivekanand Vivek Parashar

Respondent(s)

  1. 1.STAR MULTI PURPOSE CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN NIKHIL KAUSHIK

  2. 2.STAR MULTI PURPOSE CREDIT COOPERATIVE SOCIETY LTD JARIYE VICE CHAIRMAN RAJNI KAUSHIK

  3. 3.STAR MULTI PURPOSE CREDIT COOPERATIVE SOCIETY LTD JARIYE WORKING COMMITTEE

Case History

  1. 30-Nov-2026

    Next hearingPending

  2. 04-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. 06-Mar-2026

    Compliance

    Addl District and Sessions Judge III

  6. 23-Dec-2025

    Compliance

    Addl District and Sessions Judge III

  7. 16-Sep-2025

    Compliance

    Addl District and Sessions Judge III

  8. 18-Jun-2025

    Compliance

    Addl District and Sessions Judge III

  9. 24-Mar-2025

    Compliance

    Addl District and Sessions Judge III

  10. 10-Dec-2024

    Compliance

    Addl District and Sessions Judge III

  11. 09-Sep-2024

    Compliance

    Addl District and Sessions Judge III

  12. 18-Jun-2024

    Compliance

    Addl District and Sessions Judge III

  13. 01-Apr-2024

    Compliance

    Addl District and Sessions Judge III

  14. 08-Jan-2024

    Compliance

    Addl District and Sessions Judge III

  15. 16-Oct-2023

    Compliance

    Addl District and Sessions Judge III

  16. 28-Jul-2023

    Compliance

    Addl District and Sessions Judge III

  17. 15-May-2023

    Compliance

    Addl District and Sessions Judge III

  18. 31-Mar-2023

    Compliance

    District and Sessions Judge

  19. 28-Feb-2023

    First hearing

    Initial hearing scheduled

  20. 22-Feb-2023

    Case filed

    Registration No. 72/2023

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