RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT SHAKUNTALA vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 285/2022
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 26th October 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010005092022
Filing Number
417/2022
Filing Date
20-Jan-2022
Registration No
285/2022
Registration Date
14-Jun-2022
Court
DJ ADJ Kota HQ
Judge
5-A.D.J. No.2
Last updated 28-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT SHAKUNTALA
Adv. PP DJ
Respondent(s)
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1.SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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2.SMT VINOD KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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3.SMT USHA KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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4.SMT KHIM KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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5.TIKAM CHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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6.JOGARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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7.NARENDRA TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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8.SAMAPTRAM SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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9.JUJHARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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10.CHETANYA RAMAWAT TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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11.KHEMCHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
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12.CHOUDHARY BABUBHAI TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
Case History
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26-Oct-2026
Next hearingPending
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29-Jun-2026
Appearance of accused
A.D.J. No.2
-
11-Mar-2026
Appearance of accused
A.D.J. No.2
-
14-Nov-2025
Appearance of accused
A.D.J. No.2
-
06-Aug-2025
Appearance of accused
A.D.J. No.2
-
25-Apr-2025
Appearance of accused
A.D.J. No.2
-
17-Dec-2024
Appearance of accused
A.D.J. No.2
-
31-Jul-2024
Appearance of accused
A.D.J. No.2
-
27-Mar-2024
Appearance of accused
A.D.J. No.2
-
06-Nov-2023
Appearance of accused
A.D.J. No.2
-
06-Jul-2023
Appearance of accused
A.D.J. No.2
-
04-Mar-2023
Appearance of accused
A.D.J. No.2
-
23-Nov-2022
First hearing
Initial hearing scheduled
-
20-Jan-2022
Case filed
Registration No. 285/2022
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