STATE OF RAJASTHAN JARIYE DEPTY REGISTRAR vs Navjeevan Credit Cooperative Society Ltd. Advocate - Not Available — 54/2022

Case under The Banning of Unregulated Deposit Schemes Act 2019 Section 4,22. Disposed: Uncontested--Transferred on 22nd May 2026.

Case disposed

Complaint

CNR: RJJD010036032022

Filing Number

2341/2022

Filing Date

14-Nov-2022

Registration No

54/2022

Registration Date

14-Nov-2022

Court

DJ ADJ Jaipur District HQ

Judge

20-Additional District and Sessions Judge No.4

Decision Date

22-May-2026

Nature of Disposal

Uncontested--Transferred

Last updated 15-Aug-2026

FIR Details

FIR Number

00

Police Station

PS Bani Park

Year

2022

Acts & Sections

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

Petitioner(s)

  1. 1.STATE OF RAJASTHAN JARIYE DEPTY REGISTRAR

    Adv. Raghvendra Pareek

Respondent(s)

  1. 1.Navjeevan Credit Cooperative Society Ltd. Advocate - Not Available

  2. 2.GIRDHAR SINGH SODA

    Adv. Not Available

  3. 3.KISHOR KUMAR DULANI

    Adv. Rajeev Vijay

  4. 4.DR. B.L SETHI

    Adv. Not Available

  5. 5.MANGLA VYAS

    Adv. Not Available

  6. 6.RAJESH KUMAR

    Adv. Not Available

  7. 7.NAKHAT SINGH

    Adv. Shubham Pareek

  8. 8.SUKHDEV SINGH PARMAR

    Adv. Ajay Pratap Singh Bhadauria

  9. 9.RAMJI BHAI

    Adv. Not Available

  10. 10.MADAN LAL PUROHIT

    Adv. Not Available

  11. 11.NIRMALA DEVI

    Adv. Not Available

  12. 12.LACCHA KANWAR

    Adv. Not Available

Case History

  1. Case disposedDisposed

  2. 22-May-2026

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  3. 22-May-2026

    Disposed

    Additional District and Sessions Judge No.4

  4. 01-May-2026

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  5. 16-Mar-2026

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  6. 19-Jan-2026

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  7. 21-Nov-2025

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  8. 20-Sep-2025

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  9. 31-Jul-2025

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  10. 10-Jun-2025

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  11. 19-Mar-2025

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  12. 30-Jan-2025

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  13. 20-Dec-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  14. 28-Oct-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  15. 10-Sep-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  16. 20-Jul-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  17. 20-Jun-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  18. 17-May-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  19. 22-Mar-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  20. 02-Feb-2024

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  21. 01-Dec-2023

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  22. 15-Sep-2023

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  23. 23-Jun-2023

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  24. 05-May-2023

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  25. 10-Mar-2023

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  26. 06-Jan-2023

    Service of Summons/bailable warrant

    Additional District and Sessions Judge No.4

  27. 09-Dec-2022

    First hearing

    Initial hearing scheduled

  28. 14-Nov-2022

    Case filed

    Registration No. 54/2022

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