State vs SAHARA CREDIT CO OPERATIVE SOCIETY LIMITED — 85/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4,22. Status: Service of Summons/bailable warrant. Next hearing: 17th October 2026.

Service of Summons/bailable warrant Next hearing 17-Oct-2026 in ~2 months

Session Case

CNR: RJAJ170010832025

Filing Number

655/2025

Filing Date

16-Sep-2025

Registration No

85/2025

Registration Date

16-Sep-2025

Court

ADJ KISHANGARH TALUKA

Judge

1-Addl District and Sessions Judge I

Last updated 15-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 4,22

Petitioner(s)

  1. 1.State

Respondent(s)

  1. 1.SAHARA CREDIT CO OPERATIVE SOCIETY LIMITED

  2. 2.SUDHIR KUMAR SHRIVASTAV

  3. 3.KARUNESH AVASTHI

Case History

  1. 17-Oct-2026

    Next hearingPending

  2. 13-Aug-2026

    Service of Summons/bailable warrant

    Addl District and Sessions Judge I

  3. 29-May-2026

    Service of Summons/bailable warrant

    Addl District and Sessions Judge I

  4. 17-Mar-2026

    Service of Summons/bailable warrant

    Addl District and Sessions Judge I

  5. 20-Jan-2026

    Service of Summons/bailable warrant

    Addl District and Sessions Judge I

  6. 10-Nov-2025

    First hearing

    Initial hearing scheduled

  7. 16-Sep-2025

    Case filed

    Registration No. 85/2025

Explore other courts

High Courts Supreme Court
Search Another Case