RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH LOKESH KUMAR vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 1076/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 30th September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJKT010068782023
Filing Number
5684/2023
Filing Date
16-Sep-2023
Registration No
1076/2023
Registration Date
09-Oct-2023
Court
DJ ADJ Kota HQ
Judge
5-A.D.J. No.2
Last updated 17-Aug-2026
Acts & Sections
Petitioner(s)
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1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH LOKESH KUMAR
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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30-Sep-2026
Next hearingPending
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08-Jun-2026
Appearance of accused
A.D.J. No.2
-
20-Feb-2026
Appearance of accused
A.D.J. No.2
-
30-Oct-2025
Appearance of accused
A.D.J. No.2
-
14-Jul-2025
Appearance of accused
A.D.J. No.2
-
24-Mar-2025
Appearance of accused
A.D.J. No.2
-
21-Nov-2024
Appearance of accused
A.D.J. No.2
-
28-Jun-2024
Appearance of accused
A.D.J. No.2
-
01-Mar-2024
Appearance of accused
A.D.J. No.2
-
12-Oct-2023
First hearing
Initial hearing scheduled
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16-Sep-2023
Case filed
Registration No. 1076/2023
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