STATE vs DHANVARSHA CREDIT AND TRHIFT SOCIETY, AJMER — 76/2021

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Compliance. Next hearing: 30th November 2026.

Compliance Next hearing 30-Nov-2026 in ~3 months

Complaint

CNR: RJAJ010045962021

Filing Number

3528/2021

Filing Date

30-Nov-2021

Registration No

76/2021

Registration Date

30-Nov-2021

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 Schemes Act, 2019 Section 4/22

Petitioner(s)

  1. 1.STATE

    Adv. Vivekanand Vivek Parashar

Respondent(s)

  1. 1.DHANVARSHA CREDIT AND TRHIFT SOCIETY, AJMER

Case History

  1. 30-Nov-2026

    Next hearingPending

  2. 10-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. 16-Apr-2026

    Compliance

    Addl District and Sessions Judge III

  6. 21-Feb-2026

    Compliance

    Addl District and Sessions Judge III

  7. 28-Jan-2026

    Compliance

    Addl District and Sessions Judge III

  8. 01-Dec-2025

    Compliance

    Addl District and Sessions Judge III

  9. 19-Aug-2025

    Compliance

    Addl District and Sessions Judge III

  10. 09-Jun-2025

    Compliance

    Addl District and Sessions Judge III

  11. 03-Mar-2025

    Compliance

    Addl District and Sessions Judge III

  12. 19-Nov-2024

    Compliance

    Addl District and Sessions Judge III

  13. 06-Aug-2024

    Compliance

    Addl District and Sessions Judge III

  14. 28-May-2024

    Compliance

    Addl District and Sessions Judge III

  15. 04-Mar-2024

    Compliance

    Addl District and Sessions Judge III

  16. 18-Dec-2023

    Compliance

    Addl District and Sessions Judge III

  17. 04-Sep-2023

    Compliance

    Addl District and Sessions Judge III

  18. 12-Jun-2023

    Compliance

    Addl District and Sessions Judge III

  19. 25-Apr-2023

    Compliance

    Addl District and Sessions Judge III

  20. 20-Feb-2023

    Compliance

    Addl District and Sessions Judge III

  21. 20-Dec-2022

    Compliance

    Addl District and Sessions Judge III

  22. 06-Sep-2022

    Compliance

    District and Sessions Judge

  23. 23-Jun-2022

    Compliance

    District and Sessions Judge

  24. 22-Mar-2022

    Compliance

    District and Sessions Judge

  25. 29-Jan-2022

    Compliance

    District and Sessions Judge

  26. 24-Dec-2021

    Compliance

    District and Sessions Judge

  27. 07-Dec-2021

    First hearing

    Initial hearing scheduled

  28. 30-Nov-2021

    Case filed

    Registration No. 76/2021

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