RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH MOHAN LAL SAHU vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 93/2024
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: RJKT010020682024
Filing Number
1656/2024
Filing Date
20-Mar-2024
Registration No
93/2024
Registration Date
01-May-2024
Court
DJ ADJ Kota HQ
Judge
6-A.D.J. No.3
Last updated 17-Aug-2026
Acts & Sections
Petitioner(s)
-
1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH MOHAN LAL SAHU
Adv. PP ADJ3
Respondent(s)
-
1.SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
2.SMT VINOD KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
3.SMT USHA KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
4.SMT KHIM KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
5.TIKAM CHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
6.JOGARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
7.NARENDRA TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
8.SAMAPTRAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
9.JUJHARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
10.CHETANYA RAMAWAT TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
11.KHEMCHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
-
12.CHOUDHARY BABUBHAI TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD
Case History
-
02-Nov-2026
Next hearingPending
-
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
-
04-May-2024
First hearing
Initial hearing scheduled
-
20-Mar-2024
Case filed
Registration No. 93/2024
Explore other courts