STATE vs The United multistate credit co operative Society ltd Advocate - Not available — 18/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4,22. Status: Service of Summons/bailable warrant. Next hearing: 21st August 2026.

Service of Summons/bailable warrant Next hearing 21-Aug-2026

Complaint

CNR: RJJH010017732023

Filing Number

1456/2023

Filing Date

28-Jun-2023

Registration No

18/2023

Registration Date

25-Jul-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.The United multistate credit co operative Society ltd Advocate - Not available

  2. 2.Dinesh Kukreja

    Adv. Not available

  3. 3.Bhanwar Singh Rajawat

    Adv. Not available

  4. 4.Amit Khandelwal

    Adv. Not available

  5. 5.Surendra Singh

    Adv. Not available

  6. 6.Rajesh Garg

    Adv. Not available

  7. 7.Om Prakash

    Adv. Not available

  8. 8.Anurag Gupta

    Adv. Not available

  9. 9.Branch Incharge

    Adv. Not available

Case History

  1. 21-Aug-2026

    Next hearingPending

  2. 06-May-2026

    Service of Summons/bailable warrant

    ADJ II

  3. 23-Apr-2026

    Service of Summons/bailable warrant

    District and Sessions Judge

  4. 24-Mar-2026

    Service of Summons/bailable warrant

    District and Sessions Judge

  5. 24-Feb-2026

    Service of Summons/bailable warrant

    District and Sessions Judge

  6. 29-Jan-2026

    Service of Summons/bailable warrant

    District and Sessions Judge

  7. 09-Jan-2026

    Service of Summons/bailable warrant

    District and Sessions Judge

  8. 10-Dec-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  9. 21-Nov-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  10. 31-Oct-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  11. 26-Sep-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  12. 01-Sep-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  13. 06-Aug-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  14. 22-Jul-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  15. 25-Jun-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  16. 04-Jun-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  17. 15-May-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  18. 28-Apr-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  19. 28-Mar-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  20. 28-Feb-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  21. 28-Jan-2025

    Service of Summons/bailable warrant

    District and Sessions Judge

  22. 24-Dec-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  23. 26-Nov-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  24. 24-Oct-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  25. 26-Sep-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  26. 31-Aug-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  27. 03-Aug-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  28. 05-Jul-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  29. 01-Jun-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  30. 30-Apr-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  31. 27-Mar-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  32. 09-Feb-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  33. 09-Jan-2024

    Service of Summons/bailable warrant

    District and Sessions Judge

  34. 05-Dec-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  35. 04-Nov-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  36. 04-Oct-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  37. 04-Sep-2023

    First hearing

    Initial hearing scheduled

  38. 28-Jun-2023

    Case filed

    Registration No. 18/2023

Explore other courts

High Courts Supreme Court
Search Another Case