STATE vs Sanjivani credit cooperative society Advocate - Not available — 11/2022

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

Appearance of accused Next hearing 22-Sep-2026 in 2 weeks

Complaint

CNR: RJJH010024442021

Filing Number

1945/2021

Filing Date

09-Dec-2021

Registration No

11/2022

Registration Date

19-Feb-2022

Court

DJ ADJ Jhunjhunu District HQ

Judge

2-Addl District and Sessions Judge -1

Last updated 14-Aug-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.Sanjivani credit cooperative society Advocate - Not available

  2. 2.vinod kanwar

  3. 3.usha kanwar

  4. 4.kheem kanwar

  5. 5.Tikam chand

  6. 6.jogaram

  7. 7.Narendra

  8. 8.sampat ram

  9. 9.jujharram

  10. 10.chatyanaya

  11. 11.kheem chand

  12. 12.choudhary babubhai

  13. 13.shakha parbandhak sanjiveeni credit co-opretive society ltd

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 31-Jul-2026

    Appearance of accused

    Addl District and Sessions Judge -1

  3. 05-Jun-2026

    Appearance of accused

    Addl District and Sessions Judge -1

  4. 10-Apr-2026

    Appearance of accused

    ADJ I

  5. 27-Feb-2026

    Appearance of accused

    ADJ I

  6. 22-Jan-2026

    Appearance of accused

    ADJ I

  7. 06-Dec-2025

    Appearance of accused

    ADJ I

  8. 04-Nov-2025

    Appearance of accused

    ADJ I

  9. 04-Oct-2025

    Appearance of accused

    ADJ I

  10. 26-Aug-2025

    Appearance of accused

    ADJ I

  11. 28-Jul-2025

    Appearance of accused

    ADJ I

  12. 09-Jun-2025

    Appearance of accused

    ADJ I

  13. 01-May-2025

    Appearance of accused

    ADJ I

  14. 15-Mar-2025

    Appearance of accused

    ADJ I

  15. 05-Feb-2025

    Appearance of accused

    ADJ I

  16. 21-Dec-2024

    Appearance of accused

    ADJ I

  17. 08-Nov-2024

    Appearance of accused

    ADJ I

  18. 12-Sep-2024

    Appearance of accused

    ADJ I

  19. 05-Aug-2024

    Appearance of accused

    ADJ I

  20. 25-Jun-2024

    Appearance of accused

    ADJ I

  21. 18-May-2024

    Service of Summons/bailable warrant

    ADJ I

  22. 22-Mar-2024

    Service of Summons/bailable warrant

    ADJ I

  23. 19-Jan-2024

    Service of Summons/bailable warrant

    ADJ I

  24. 08-Dec-2023

    Service of Summons/bailable warrant

    ADJ I

  25. 27-Oct-2023

    Service of Summons/bailable warrant

    ADJ I

  26. 08-Sep-2023

    Service of Summons/bailable warrant

    ADJ I

  27. 22-Jun-2023

    Service of Summons/bailable warrant

    ADJ I

  28. 30-May-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  29. 04-May-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  30. 10-Apr-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  31. 02-Mar-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  32. 31-Jan-2023

    Service of Summons/bailable warrant

    District and Sessions Judge

  33. 22-Dec-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  34. 23-Nov-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  35. 19-Oct-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  36. 15-Sep-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  37. 17-Aug-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  38. 19-Jul-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  39. 21-Jun-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  40. 21-May-2022

    Service of Summons/bailable warrant

    District and Sessions Judge

  41. 21-Apr-2022

    First hearing

    Initial hearing scheduled

  42. 09-Dec-2021

    Case filed

    Registration No. 11/2022

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