STATE vs Sanjeevini Credit Cooperative Society Ltd Advocate - Not available — 6/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4,22. Status: Appearance of accused. Next hearing: 21st August 2026.

Appearance of accused Next hearing 21-Aug-2026

Complaint

CNR: RJJH010007162023

Filing Number

627/2023

Filing Date

14-Mar-2023

Registration No

6/2023

Registration Date

01-Jun-2023

Court

DJ ADJ Jhunjhunu District HQ

Judge

3-Addl District and Sessions Judge -2

Last updated 29-Jun-2026

Acts & Sections

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

Petitioner(s)

  1. 1.STATE

    Adv. P.P

Respondent(s)

  1. 1.Sanjeevini Credit Cooperative Society Ltd Advocate - Not available

  2. 2.Vinod kanwar

    Adv. Not available

  3. 3.Usha Kanwar

    Adv. Not available

  4. 4.Kheem Kanwar

    Adv. Not available

  5. 5.Tikam chand

    Adv. Not available

  6. 6.Jogaram

    Adv. Not available

  7. 7.Narendra

    Adv. Not available

  8. 8.Sampat Ram

    Adv. Not available

  9. 9.Jhujha Ram

    Adv. Not available

  10. 10.Chaitnya Ramawat

    Adv. Not available

  11. 11.Kheem Chand

    Adv. Not available

  12. 12.Choudhary Babu Bhai

    Adv. Not available

  13. 13.Branch Manager

    Adv. Not available

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 06-May-2026

    Appearance of accused

    ADJ II

  3. 23-Apr-2026

    Appearance of accused

    District and Sessions Judge

  4. 24-Mar-2026

    Appearance of accused

    District and Sessions Judge

  5. 24-Feb-2026

    Appearance of accused

    District and Sessions Judge

  6. 29-Jan-2026

    Appearance of accused

    District and Sessions Judge

  7. 09-Jan-2026

    Appearance of accused

    District and Sessions Judge

  8. 10-Dec-2025

    Appearance of accused

    District and Sessions Judge

  9. 21-Nov-2025

    Appearance of accused

    District and Sessions Judge

  10. 31-Oct-2025

    Appearance of accused

    District and Sessions Judge

  11. 26-Sep-2025

    Appearance of accused

    District and Sessions Judge

  12. 01-Sep-2025

    Appearance of accused

    District and Sessions Judge

  13. 06-Aug-2025

    Appearance of accused

    District and Sessions Judge

  14. 22-Jul-2025

    Appearance of accused

    District and Sessions Judge

  15. 25-Jun-2025

    Appearance of accused

    District and Sessions Judge

  16. 04-Jun-2025

    Appearance of accused

    District and Sessions Judge

  17. 15-May-2025

    Appearance of accused

    District and Sessions Judge

  18. 28-Apr-2025

    Appearance of accused

    District and Sessions Judge

  19. 28-Mar-2025

    Appearance of accused

    District and Sessions Judge

  20. 28-Feb-2025

    Appearance of accused

    District and Sessions Judge

  21. 28-Jan-2025

    Appearance of accused

    District and Sessions Judge

  22. 24-Dec-2024

    Appearance of accused

    District and Sessions Judge

  23. 26-Nov-2024

    Appearance of accused

    District and Sessions Judge

  24. 24-Oct-2024

    Appearance of accused

    District and Sessions Judge

  25. 27-Sep-2024

    Appearance of accused

    District and Sessions Judge

  26. 03-Sep-2024

    Appearance of accused

    District and Sessions Judge

  27. 05-Aug-2024

    Appearance of accused

    District and Sessions Judge

  28. 06-Jul-2024

    Appearance of accused

    District and Sessions Judge

  29. 03-Jun-2024

    Appearance of accused

    District and Sessions Judge

  30. 02-May-2024

    Appearance of accused

    District and Sessions Judge

  31. 02-Apr-2024

    Appearance of accused

    District and Sessions Judge

  32. 02-Mar-2024

    Appearance of accused

    District and Sessions Judge

  33. 02-Feb-2024

    Appearance of accused

    District and Sessions Judge

  34. 04-Jan-2024

    Appearance of accused

    District and Sessions Judge

  35. 29-Nov-2023

    Appearance of accused

    District and Sessions Judge

  36. 27-Oct-2023

    Appearance of accused

    District and Sessions Judge

  37. 27-Sep-2023

    Appearance of accused

    District and Sessions Judge

  38. 28-Aug-2023

    Appearance of accused

    District and Sessions Judge

  39. 21-Jul-2023

    Appearance of accused

    District and Sessions Judge

  40. 27-Jun-2023

    First hearing

    Initial hearing scheduled

  41. 14-Mar-2023

    Case filed

    Registration No. 6/2023

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