STATE OF RAJASTHAN JARIYE DEPTY REGISTRAR vs SANJIVANI CREDIT CO-OPERATIVE SOCIETY LTD. Advocate - Not Available — 14/2023
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: RJJD010002342023
Filing Number
138/2023
Filing Date
16-Jan-2023
Registration No
14/2023
Registration Date
16-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)
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1.STATE OF RAJASTHAN JARIYE DEPTY REGISTRAR
Adv. Raghvendra Pareek
Respondent(s)
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1.SANJIVANI CREDIT CO-OPERATIVE SOCIETY LTD. Advocate - Not Available
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2.VINOD KANWAR
Adv. Not Available
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3.KEEM KANWAR
Adv. Not Available
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4.TEEKAM CHAND
Adv. Not Available
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5.JOGARAM
Adv. Not Available
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6.NARENDRA
Adv. Not Available
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7.SAMPATRAM
Adv. Not Available
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8.JUJHARAM
Adv. Not Available
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9.CHETANYA RAMAWAT
Adv. Not Available
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10.CHEEMCHAND
Adv. Not Available
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11.CHAUDHARY BABU BHAI
Adv. Not Available
Case History
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22-Sep-2026
Next hearingPending
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14-Aug-2026
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
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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
-
21-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
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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
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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
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20-Apr-2023
Service of Summons/bailable warrant
Additional District and Sessions Judge No.4
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13-Feb-2023
First hearing
Initial hearing scheduled
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16-Jan-2023
Case filed
Registration No. 14/2023
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