Shani kureshi jariye Kendriya Registrar Sahkari Samiti Dholpur vs Sahara credit cooperative ltd — 86/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Compliance. Next hearing: 05th December 2026.

Compliance Next hearing 05-Dec-2026 in ~4 months

Session Case

CNR: RJDH010009522025

Filing Number

791/2025

Filing Date

19-Jun-2025

Registration No

86/2025

Registration Date

19-Jun-2025

Court

DJ ADJ Dholpur District HQ

Judge

2-Addl District and Sessions Judge

Last updated 12-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.Shani kureshi jariye Kendriya Registrar Sahkari Samiti Dholpur

    Adv. ADDITIONAL PP

Respondent(s)

  1. 1.Sahara credit cooperative ltd

Case History

  1. 05-Dec-2026

    Next hearingPending

  2. 11-Aug-2026

    Compliance

    Addl District and Sessions Judge

  3. 01-Jun-2026

    Compliance

    Addl District and Sessions Judge

  4. 25-Mar-2026

    Compliance

    Addl District and Sessions Judge

  5. 22-Jan-2026

    Compliance

    Addl District and Sessions Judge

  6. 08-Jan-2026

    Compliance

    Addl District and Sessions Judge

  7. 03-Nov-2025

    Compliance

    Addl District and Sessions Judge

  8. 23-Sep-2025

    First hearing

    Initial hearing scheduled

  9. 19-Jun-2025

    Case filed

    Registration No. 86/2025

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