STATE(NITI AGARWAL) vs ADARSH CREDIT CO OPERATIVE SOICETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL — 379/2022
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Compliance. Next hearing: 22nd September 2026.
Complaint
CNR: RJAJ010056642022
Filing Number
4374/2022
Filing Date
28-Oct-2022
Registration No
379/2022
Registration Date
10-Nov-2022
Court
DJ ADJ Ajmer District HQ
Judge
5-Additional District and Session Judge IV
Last updated 16-Aug-2026
Acts & Sections
Petitioner(s)
-
1.STATE(NITI AGARWAL)
Adv. PP
Respondent(s)
-
1.ADARSH CREDIT CO OPERATIVE SOICETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL
-
2.Adarsh credit co operative society ltd jariye sachiv vikas chander sinha
-
3.Adarsh credit co operative society ltd jariye committee
Case History
-
22-Sep-2026
Next hearingPending
-
12-Jun-2026
Compliance
Additional District and Session Judge IV
-
16-Mar-2026
Compliance
Additional District and Session Judge IV
-
08-Jan-2026
Compliance
Additional District and Session Judge IV
-
08-Dec-2025
Compliance
Additional District and Session Judge IV
-
03-Nov-2025
Compliance
Additional District and Session Judge IV
-
21-Jun-2025
Compliance
Additional District and Session Judge IV
-
08-Apr-2025
Compliance
Additional District and Session Judge IV
-
13-Jan-2025
Compliance
Additional District and Session Judge IV
-
15-Oct-2024
Compliance
Additional District and Session Judge IV
-
14-Oct-2024
Compliance
Additional District and Session Judge IV
-
25-Jun-2024
Compliance
Additional District and Session Judge IV
-
16-Apr-2024
Compliance
Addl District and Sessions Judge IV
-
16-Jan-2024
Compliance
Addl District and Sessions Judge IV
-
29-Aug-2023
Compliance
Addl District and Sessions Judge IV
-
09-May-2023
Compliance
Addl District and Sessions Judge IV
-
20-Jan-2023
Compliance
Addl District and Sessions Judge IV
-
16-Nov-2022
First hearing
Initial hearing scheduled
-
28-Oct-2022
Case filed
Registration No. 379/2022
Explore other courts