state vs creative credit society ltd. — 7/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 02nd September 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJPL140005382023
Filing Number
288/2023
Filing Date
05-Oct-2023
Registration No
7/2023
Registration Date
05-Oct-2023
Court
ADJ Sumerpur Taluka
Judge
1-ADJ
Last updated 23-Aug-2026
Acts & Sections
Petitioner(s)
-
1.state
Adv. pp
Respondent(s)
-
1.creative credit society ltd.
-
2.deepak solanki
-
3.ajay purohit
-
4.akshay kalla
-
5.chhagan lal mali
-
6.kailash swarup
-
7.pramila kalla
-
8.sohan singh etc.
Case History
-
02-Sep-2026
Next hearingPending
-
15-Jun-2026
Appearance of accused
ADJ
-
13-Apr-2026
Appearance of accused
ADJ
-
06-Feb-2026
Appearance of accused
ADJ
-
16-Dec-2025
Appearance of accused
ADJ
-
24-Sep-2025
Compliance
ADJ
-
08-Jul-2025
Compliance
ADJ
-
29-Apr-2025
Compliance
ADJ
-
05-Feb-2025
Compliance
ADJ
-
20-Nov-2024
Compliance
ADJ
-
09-Sep-2024
Compliance
ADJ
-
08-Jul-2024
Compliance
ADJ
-
26-Jun-2024
Compliance
ADJ
-
06-May-2024
Compliance
ADJ
-
12-Mar-2024
Compliance
ADJ
-
31-Jan-2024
Compliance
ADJ
-
23-Nov-2023
First hearing
Initial hearing scheduled
-
05-Oct-2023
Case filed
Registration No. 7/2023
Explore other courts