CENTRAL REGISTRAR MULTI STATE COOPERATIVE SOCIETY KUSUM SONI vs SANJEEVANI CREDIT CO-OPRATIVE SOCIETY LTD — 853/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 01st October 2026.

Appearance of accused Next hearing 01-Oct-2026 in 2 weeks

Session Case

CNR: RJJU010018292023

Filing Number

1475/2023

Filing Date

21-Feb-2023

Registration No

853/2023

Registration Date

23-May-2023

Court

DJ ADJ Jodhpur Metro HQ

Judge

4-Additional District and Sessions Judge No.3 Jodhpur

Last updated 24-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.CENTRAL REGISTRAR MULTI STATE COOPERATIVE SOCIETY KUSUM SONI

    Adv. PP

Respondent(s)

  1. 1.SANJEEVANI CREDIT CO-OPRATIVE SOCIETY LTD

Case History

  1. 01-Oct-2026

    Next hearingPending

  2. 11-Jun-2026

    Appearance of accused

    Additional District and Sessions Judge No.3 Jodhpur

  3. 12-Mar-2026

    Appearance of accused

    Additional District and Sessions Judge No.3 Jodhpur

  4. 20-Dec-2025

    Appearance of accused

    Additional District and Sessions Judge No.3 Jodhpur

  5. 29-Sep-2025

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  6. 05-Jun-2025

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  7. 04-Apr-2025

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  8. 30-Jan-2025

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  9. 21-Nov-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  10. 18-Sep-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  11. 11-Jul-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  12. 13-May-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  13. 16-Feb-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  14. 14-Dec-2023

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  15. 21-Aug-2023

    First hearing

    Initial hearing scheduled

  16. 21-Feb-2023

    Case filed

    Registration No. 853/2023

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