STATE OF RAJASTHAN JARIYE DEPTY REGISTRAR vs SANJIVANI CREDIT CO-OPERATIVE SOCIETY LTD. Advocate - Not Available — 7/2023
Case under The Banning of Unregulated Deposit Schemes Act 2019 Section 4,22. Status: Service of Summons/bailable warrant. Next hearing: 22nd September 2026.
Complaint
CNR: RJJD010000842023
Filing Number
50/2023
Filing Date
05-Jan-2023
Registration No
7/2023
Registration Date
05-Jan-2023
Court
DJ ADJ Jaipur District HQ
Judge
20-Additional District and Sessions Judge No.4
Last updated 15-Aug-2026
FIR Details
FIR Number
00
Police Station
PS Bani Park
Year
2023
Acts & Sections
Petitioner(s)
-
1.STATE OF RAJASTHAN JARIYE DEPTY REGISTRAR
Adv. Raghvendra Pareek
Respondent(s)
-
1.SANJIVANI CREDIT CO-OPERATIVE SOCIETY LTD. Advocate - Not Available
-
2.VINOD KANWAR
Adv. Not Available
-
3.KEEM KANWAR
Adv. Not Available
-
4.TEEKAM CHAND
Adv. Not Available
-
5.JOGARAM
Adv. Not Available
-
6.NARENDRA
Adv. Not Available
-
7.SAMPATRAM
Adv. Not Available
-
8.JUJHARAM
Adv. Not Available
-
9.CHETANYA RAMAWAT
Adv. Not Available
-
10.CHEEMCHAND
Adv. Not Available
-
11.CHAUDHARY BABU BHAI
Adv. Not Available
Case History
-
22-Sep-2026
Next hearingPending
-
14-Aug-2026
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
10-Jul-2026
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
06-Jun-2026
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
28-Apr-2026
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
18-Mar-2026
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
20-Jan-2026
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
21-Nov-2025
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
20-Sep-2025
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
31-Jul-2025
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
10-Jun-2025
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
19-Mar-2025
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
30-Jan-2025
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
20-Dec-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
28-Oct-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
12-Sep-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
03-Aug-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
14-Jun-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
26-Apr-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
11-Mar-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
05-Feb-2024
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
02-Dec-2023
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
15-Sep-2023
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
23-Jun-2023
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
19-Apr-2023
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
-
27-Feb-2023
First hearing
Initial hearing scheduled
-
05-Jan-2023
Case filed
Registration No. 7/2023
Explore other courts