RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT RAJUL AGRAWAL vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 330/2024
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 26th October 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010040702024
Filing Number
3373/2024
Filing Date
01-Jul-2024
Registration No
330/2024
Registration Date
12-Aug-2024
Court
DJ ADJ Kota HQ
Judge
5-A.D.J. No.2
Last updated 28-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH SMT RAJUL AGRAWAL
Adv. PP DJ
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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26-Oct-2026
Next hearingPending
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29-Jun-2026
Service of Summons/bailable warrant
A.D.J. No.2
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10-Mar-2026
Service of Summons/bailable warrant
A.D.J. No.2
-
13-Nov-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
05-Aug-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
24-Apr-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
16-Dec-2024
Service of Summons/bailable warrant
A.D.J. No.2
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14-Aug-2024
First hearing
Initial hearing scheduled
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01-Jul-2024
Case filed
Registration No. 330/2024
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