STATE (BHAWANI JANGID) vs STAR MULTY PURPOSE COOPERATIVE CREDIT SOCIETY LTD JARIYE NIKHIL KAUSHIK — 111/2023
Case under The Banning of Unregulated Deposit Scheme Act 2019 Section 4/22. Status: Compliance. Next hearing: 17th November 2026.
Complaint
CNR: RJAJ010033862023
Filing Number
2284/2023
Filing Date
15-Jul-2023
Registration No
111/2023
Registration Date
15-Jul-2023
Court
DJ ADJ Ajmer District HQ
Judge
3-Addl District and Sessions Judge II
Last updated 14-Aug-2026
Acts & Sections
Petitioner(s)
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1.STATE (BHAWANI JANGID)
Adv. Vivekanand Vivek Parashar
Respondent(s)
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1.STAR MULTY PURPOSE COOPERATIVE CREDIT SOCIETY LTD JARIYE NIKHIL KAUSHIK
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2.STAR MULTY PURPOSE COOPERATIVE CREDIT SOCIETY LTD JARIYE VICE CHAIRMAN RAJANI KAUSHIK
Case History
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17-Nov-2026
Next hearingPending
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10-Aug-2026
Compliance
Addl District and Sessions Judge II
-
05-Jun-2026
Compliance
Addl District and Sessions Judge II
-
09-Mar-2026
Compliance
Addl District and Sessions Judge II
-
10-Nov-2025
Compliance
Addl District and Sessions Judge II
-
23-Sep-2025
Compliance
Addl District and Sessions Judge II
-
04-Jun-2025
Compliance
Addl District and Sessions Judge II
-
27-Jan-2025
Compliance
Addl District and Sessions Judge II
-
23-Sep-2024
Compliance
Addl District and Sessions Judge II
-
11-Jun-2024
Compliance
Addl District and Sessions Judge II
-
12-Feb-2024
Compliance
Addl District and Sessions Judge II
-
06-Nov-2023
Compliance
Addl District and Sessions Judge II
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31-Jul-2023
Arguments on Applications / Bail Applications / Arguments in Misc. Proceedings
Addl District and Sessions Judge II
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19-Jul-2023
First hearing
Initial hearing scheduled
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15-Jul-2023
Case filed
Registration No. 111/2023
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