RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH HUKUM CHAND JOSHI vs SANJIVANI CREDIT COOPRATIVE SOCIETY LTD — 1216/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 15th October 2026.

Appearance of accused Next hearing 15-Oct-2026 in 7 weeks

Cr. Reg. Case - CR. REGULAR

CNR: RJKT010080132023

Filing Number

6606/2023

Filing Date

03-Nov-2023

Registration No

1216/2023

Registration Date

24-Nov-2023

Court

DJ ADJ Kota HQ

Judge

4-A.D.J. No.1

Last updated 28-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22

Petitioner(s)

  1. 1.RAJ GOVT TH DY REGISTRAR SAHKARI SAMITI TH HUKUM CHAND JOSHI

    Adv. PP DJ

Respondent(s)

  1. 1.SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  2. 2.SMT VINOD KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  3. 3.SMT USHA KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  4. 4.SMT KHIM KANWAR TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  5. 5.TIKAM CHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  6. 6.JOGARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  7. 7.NARENDRA TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  8. 8.SAMAPTRAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  9. 9.JUJHARAM TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  10. 10.CHETANYA RAMAWAT TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  11. 11.KHEMCHAND TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

  12. 12.CHOUDHARY BABUBHAI TH SANJIVANI CREDIT COOPRATIVE SOCIETY LTD

Case History

  1. 15-Oct-2026

    Next hearingPending

  2. 29-Jun-2026

    Appearance of accused

    A.D.J. No.1

  3. 23-Apr-2026

    Appearance of accused

    A.D.J. No.1

  4. 28-Jan-2026

    Appearance of accused

    A.D.J. No.1

  5. 13-Nov-2025

    Appearance of accused

    A.D.J. No.1

  6. 29-Sep-2025

    Appearance of accused

    A.D.J. No.1

  7. 14-Jul-2025

    Appearance of accused

    A.D.J. No.1

  8. 30-Apr-2025

    Appearance of accused

    A.D.J. No.1

  9. 11-Feb-2025

    Appearance of accused

    A.D.J. No.1

  10. 04-Dec-2024

    Appearance of accused

    A.D.J. No.1

  11. 20-Sep-2024

    Appearance of accused

    A.D.J. No.1

  12. 02-Jul-2024

    Appearance of accused

    A.D.J. No.1

  13. 06-Apr-2024

    Appearance of accused

    A.D.J. No.1

  14. 20-Jan-2024

    Hearing on Admission

    A.D.J. No.1

  15. 30-Nov-2023

    First hearing

    Initial hearing scheduled

  16. 03-Nov-2023

    Case filed

    Registration No. 1216/2023

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