Malti devi jariye Kendriya Registrar Sahkari Samiti Dholpur vs Lokhit bharti credit Cooperative ltd — 83/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Compliance. Next hearing: 16th May 2026.

Compliance Next hearing 16-May-2026 this date has passed

Session Case

CNR: RJDH010009462025

Filing Number

785/2025

Filing Date

18-Jun-2025

Registration No

83/2025

Registration Date

18-Jun-2025

Court

DJ ADJ Dholpur District HQ

Judge

2-Addl District and Sessions Judge

Last updated 16-Apr-2026

Acts & Sections

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

Petitioner(s)

  1. 1.Malti devi jariye Kendriya Registrar Sahkari Samiti Dholpur

    Adv. ADDITIONAL PP

Respondent(s)

  1. 1.Lokhit bharti credit Cooperative ltd

Case History

  1. 16-May-2026

    Next hearingPending

  2. 09-Mar-2026

    Compliance

    Addl District and Sessions Judge

  3. 22-Dec-2025

    Compliance

    Addl District and Sessions Judge

  4. 23-Sep-2025

    Restored

    Addl District and Sessions Judge

  5. 23-Sep-2025

    Compliance

    Addl District and Sessions Judge

  6. 20-Sep-2025

    First hearing

    Initial hearing scheduled

  7. 18-Jun-2025

    Case filed

    Registration No. 83/2025

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