RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT RAVIRANI GOYAL vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 15/2022

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 26th October 2026.

Appearance of accused Next hearing 26-Oct-2026 in ~2 months

Cr. Reg. Case - CR. REGULAR

CNR: RJKT010006332022

Filing Number

526/2022

Filing Date

25-Jan-2022

Registration No

15/2022

Registration Date

23-Feb-2022

Court

DJ ADJ Kota HQ

Judge

5-A.D.J. No.2

Last updated 28-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT RAVIRANI GOYAL

    Adv. PP DJ

Respondent(s)

  1. 1.SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  2. 2.SMT VINOD KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  3. 3.SMT USHA KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  4. 4.SMT KHIM KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  5. 5.TIKAM CHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  6. 6.JOGARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  7. 7.NARENDRA TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  8. 8.SAMAPTRAM SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  9. 9.JUJHARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  10. 10.CHETANYA RAMAWAT TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  11. 11.KHEMCHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  12. 12.CHOUDHARY BABUBHAI TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

Case History

  1. 26-Oct-2026

    Next hearingPending

  2. 29-Jun-2026

    Appearance of accused

    A.D.J. No.2

  3. 11-Mar-2026

    Appearance of accused

    A.D.J. No.2

  4. 14-Nov-2025

    Appearance of accused

    A.D.J. No.2

  5. 06-Aug-2025

    Appearance of accused

    A.D.J. No.2

  6. 25-Apr-2025

    Appearance of accused

    A.D.J. No.2

  7. 17-Dec-2024

    Appearance of accused

    A.D.J. No.2

  8. 31-Jul-2024

    Appearance of accused

    A.D.J. No.2

  9. 27-Mar-2024

    Appearance of accused

    A.D.J. No.2

  10. 16-Nov-2023

    Appearance of accused

    A.D.J. No.2

  11. 11-Jul-2023

    Appearance of accused

    A.D.J. No.2

  12. 08-Mar-2023

    Appearance of accused

    A.D.J. No.2

  13. 06-Mar-2023

    Appearance of accused

    A.D.J. No.2

  14. 15-Oct-2022

    Appearance of accused

    District and Session Judge

  15. 24-Jun-2022

    First hearing

    Initial hearing scheduled

  16. 25-Jan-2022

    Case filed

    Registration No. 15/2022

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