RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH MODU LAL ARYA vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 16/2025

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 02nd November 2026.

Service of Summons/bailable warrant Next hearing 02-Nov-2026 in ~2 months

Cr. Reg. Case - CR. REGULAR

CNR: RJKT010016732025

Filing Number

1406/2025

Filing Date

26-Mar-2025

Registration No

16/2025

Registration Date

07-Apr-2025

Court

DJ ADJ Kota HQ

Judge

6-A.D.J. No.3

Last updated 17-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 MODU LAL ARYA

    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 TH 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. 02-Nov-2026

    Next hearingPending

  2. 08-Jun-2026

    Service of Summons/bailable warrant

    A.D.J. No.3

  3. 15-Jan-2026

    Service of Summons/bailable warrant

    A.D.J. No.3

  4. 21-Aug-2025

    Service of Summons/bailable warrant

    A.D.J. No.3

  5. 09-Apr-2025

    First hearing

    Initial hearing scheduled

  6. 26-Mar-2025

    Case filed

    Registration No. 16/2025

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