RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH CHAUTHMAL VIJAYVERGIYA vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 415/2024
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 24th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010066952024
Filing Number
5592/2024
Filing Date
22-Oct-2024
Registration No
415/2024
Registration Date
18-Nov-2024
Court
DJ ADJ Kota HQ
Judge
5-A.D.J. No.2
Last updated 14-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH CHAUTHMAL VIJAYVERGIYA
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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24-Sep-2026
Next hearingPending
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04-Jun-2026
Service of Summons/bailable warrant
A.D.J. No.2
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17-Feb-2026
Service of Summons/bailable warrant
A.D.J. No.2
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27-Oct-2025
Service of Summons/bailable warrant
A.D.J. No.2
-
11-Jul-2025
Service of Summons/bailable warrant
A.D.J. No.2
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21-Mar-2025
Service of Summons/bailable warrant
A.D.J. No.2
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20-Nov-2024
First hearing
Initial hearing scheduled
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22-Oct-2024
Case filed
Registration No. 415/2024
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