CENTRAL REGISTRAR MULTI STATE COOPERATIVE SOCIETY MOHANI CHOUDHARY vs SANJEEVANI CREDIT CO-OPRATIVE SOCIETY LTD — 832/2023

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 5 weeks

Session Case

CNR: RJJU010018382023

Filing Number

1482/2023

Filing Date

21-Feb-2023

Registration No

832/2023

Registration Date

19-May-2023

Court

DJ ADJ Jodhpur Metro HQ

Judge

4-Additional District and Sessions Judge No.3 Jodhpur

Last updated 21-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 MOHANI CHOUDHARY

    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. 05-Jan-2026

    Appearance of accused

    Additional District and Sessions Judge No.3 Jodhpur

  5. 03-Oct-2025

    Appearance of accused

    Additional District and Sessions Judge No.3 Jodhpur

  6. 03-Jul-2025

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  7. 03-May-2025

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  8. 03-Mar-2025

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  9. 20-Dec-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  10. 19-Oct-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  11. 14-Aug-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  12. 12-Jun-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  13. 09-Apr-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  14. 24-Jan-2024

    Compliance

    Additional District and Sessions Judge No.3 Jodhpur

  15. 18-Aug-2023

    First hearing

    Initial hearing scheduled

  16. 21-Feb-2023

    Case filed

    Registration No. 832/2023

Explore other courts

Search Another Case