RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH KAMAL PAMECHA vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 399/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 02nd November 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010005462022
Filing Number
454/2022
Filing Date
20-Jan-2022
Registration No
399/2023
Registration Date
15-Apr-2023
Court
DJ ADJ Kota HQ
Judge
6-A.D.J. No.3
Last updated 17-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH KAMAL PAMECHA
Adv. PP ADJ3
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 TH 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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02-Nov-2026
Next hearingPending
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08-Jun-2026
Appearance of accused
A.D.J. No.3
-
15-Jan-2026
Appearance of accused
A.D.J. No.3
-
21-Aug-2025
Appearance of accused
A.D.J. No.3
-
15-Apr-2025
Appearance of accused
A.D.J. No.3
-
03-Dec-2024
Appearance of accused
A.D.J. No.3
-
29-Jul-2024
Appearance of accused
A.D.J. No.3
-
02-May-2024
Appearance of accused
A.D.J. No.3
-
29-Jan-2024
Appearance of accused
A.D.J. No.3
-
19-Oct-2023
Appearance of accused
A.D.J. No.3
-
27-Jul-2023
Appearance of accused
A.D.J. No.3
-
26-Apr-2023
First hearing
Initial hearing scheduled
-
20-Jan-2022
Case filed
Registration No. 399/2023
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