RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH RAVINDRA AGRAWAL vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 202/2022
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 31st October 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010022512022
Filing Number
1915/2022
Filing Date
23-Mar-2022
Registration No
202/2022
Registration Date
28-May-2022
Court
DJ ADJ Kota HQ
Judge
7-A.D.J. No.4
Last updated 21-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH RAVINDRA AGRAWAL
Adv. PP ADJ4
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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31-Oct-2026
Next hearingPending
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11-Jun-2026
Appearance of accused
A.D.J. No.4
-
07-Feb-2026
Appearance of accused
A.D.J. No.4
-
10-Oct-2025
Appearance of accused
A.D.J. No.4
-
23-May-2025
Appearance of accused
A.D.J. No.4
-
17-Jan-2025
Appearance of accused
A.D.J. No.4
-
18-Sep-2024
Appearance of accused
A.D.J. No.4
-
30-Apr-2024
Appearance of accused
A.D.J. No.4
-
18-Nov-2023
Appearance of accused
A.D.J. No.4
-
21-Jun-2023
Appearance of accused
A.D.J. No.4
-
08-Mar-2023
Appearance of accused
A.D.J. No.4
-
15-Oct-2022
First hearing
Initial hearing scheduled
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23-Mar-2022
Case filed
Registration No. 202/2022
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