STATE(VEENA GUPTA) vs RUBI CREDIT CO OPERATIVE SOCIETY JARIYE CHAIRMAN MANOT PANT — 56/2024

Case under The Banning of Unregulated Deposit Scheme Act 2019 Section 4/22. Disposed: Contested--Allowed / Granted after Full Trial / Hearing on 16th March 2026.

Case disposed

Complaint

CNR: RJAJ010016402024

Filing Number

1179/2024

Filing Date

03-May-2024

Registration No

56/2024

Registration Date

06-May-2024

Court

DJ ADJ Ajmer District HQ

Judge

4-Addl District and Sessions Judge III

Decision Date

16-Mar-2026

Nature of Disposal

Contested--Allowed / Granted after Full Trial / Hearing

Last updated 16-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.STATE(VEENA GUPTA)

    Adv. Vivekanand Vivek Parashar

Respondent(s)

  1. 1.RUBI CREDIT CO OPERATIVE SOCIETY JARIYE CHAIRMAN MANOT PANT

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    OrderView PDF

  3. 16-Mar-2026

    Disposed

    Addl District and Sessions Judge III

  4. 07-Jan-2026

    Compliance

    Addl District and Sessions Judge III

  5. 13-Oct-2025

    Compliance

    Addl District and Sessions Judge III

  6. 25-Jun-2025

    Compliance

    Addl District and Sessions Judge III

  7. 13-May-2025

    Compliance

    Addl District and Sessions Judge III

  8. 04-Feb-2025

    Compliance

    Addl District and Sessions Judge III

  9. 28-Oct-2024

    Compliance

    Addl District and Sessions Judge III

  10. 22-Jul-2024

    Compliance

    Addl District and Sessions Judge III

  11. 16-May-2024

    Compliance

    Addl District and Sessions Judge III

  12. 09-May-2024

    First hearing

    Initial hearing scheduled

  13. 03-May-2024

    Case filed

    Registration No. 56/2024

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