State of Raj vs Sanjeevani Credit Co Operative Society Ltd — 13/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 05th October 2026.

Appearance of accused Next hearing 05-Oct-2026 in 6 weeks

Session Case

CNR: RJJL010000262023

Filing Number

22/2023

Filing Date

05-Jan-2023

Registration No

13/2023

Registration Date

05-Jan-2023

Court

DJ ADJ JALORE DISTRICT HQ

Judge

3-Addl District and Sessions Judge

Last updated 16-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.State of Raj

    Adv. Public Prosecutor

Respondent(s)

  1. 1.Sanjeevani Credit Co Operative Society Ltd

Case History

  1. 05-Oct-2026

    Next hearingPending

  2. 29-Jul-2026

    Appearance of accused

    Addl District and Sessions Judge

  3. 27-Mar-2026

    Appearance of accused

    Addl District and Sessions Judge

  4. 20-Nov-2025

    Appearance of accused

    Addl District and Sessions Judge

  5. 15-Sep-2025

    Appearance of accused

    District and Sessions Judge

  6. 15-Jul-2025

    Appearance of accused

    District and Sessions Judge

  7. 02-May-2025

    Appearance of accused

    District and Sessions Judge

  8. 20-Feb-2025

    Appearance of accused

    District and Sessions Judge

  9. 09-Dec-2024

    Appearance of accused

    District and Sessions Judge

  10. 01-Oct-2024

    Appearance of accused

    District and Sessions Judge

  11. 01-Aug-2024

    Appearance of accused

    District and Sessions Judge

  12. 23-May-2024

    Appearance of accused

    District and Sessions Judge

  13. 20-Feb-2024

    Appearance of accused

    District and Sessions Judge

  14. 21-Nov-2023

    Appearance of accused

    District and Sessions Judge

  15. 23-Aug-2023

    Appearance of accused

    District and Sessions Judge

  16. 01-Jun-2023

    Appearance of accused

    District and Sessions Judge

  17. 27-Feb-2023

    Appearance of accused

    District and Sessions Judge

  18. 05-Jan-2023

    First hearing

    Initial hearing scheduled

  19. 05-Jan-2023

    Case filed

    Registration No. 13/2023

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