STATE(SANJAY KUMAR) vs SAHARA CREDIT COOPERATIVE SOCIETY jariye vice chairman sudhir kumar shrivastav — 65/2024

Case under The Banning of Unregulated Deposit Scheme Act 2019 Section 4/22. Status: Compliance. Next hearing: 17th November 2026.

Compliance Next hearing 17-Nov-2026 in ~3 months

Complaint

CNR: RJAJ010018572024

Filing Number

1326/2024

Filing Date

23-May-2024

Registration No

65/2024

Registration Date

24-May-2024

Court

DJ ADJ Ajmer District HQ

Judge

3-Addl District and Sessions Judge II

Last updated 14-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.STATE(SANJAY KUMAR)

    Adv. Vivekanand Vivek Parashar

Respondent(s)

  1. 1.SAHARA CREDIT COOPERATIVE SOCIETY jariye vice chairman sudhir kumar shrivastav

Case History

  1. 17-Nov-2026

    Next hearingPending

  2. 10-Aug-2026

    Compliance

    Addl District and Sessions Judge II

  3. 05-Jun-2026

    Compliance

    Addl District and Sessions Judge II

  4. 09-Mar-2026

    Compliance

    Addl District and Sessions Judge II

  5. 10-Nov-2025

    Compliance

    Addl District and Sessions Judge II

  6. 23-Sep-2025

    Compliance

    Addl District and Sessions Judge II

  7. 04-Jun-2025

    Compliance

    Addl District and Sessions Judge II

  8. 27-Jan-2025

    Compliance

    Addl District and Sessions Judge II

  9. 23-Sep-2024

    Compliance

    Addl District and Sessions Judge II

  10. 11-Jun-2024

    Compliance

    Addl District and Sessions Judge II

  11. 28-May-2024

    First hearing

    Initial hearing scheduled

  12. 23-May-2024

    Case filed

    Registration No. 65/2024

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