State vs creative credit society ltd. — 9/2023
Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Appearance of accused. Next hearing: 01st October 2026.
Cr. Reg. Case - CR. REGULAR
CNR: RJPL140005402023
Filing Number
290/2023
Filing Date
10-Oct-2023
Registration No
9/2023
Registration Date
10-Oct-2023
Court
ADJ Sumerpur Taluka
Judge
1-ADJ
Last updated 14-Aug-2026
Acts & Sections
Petitioner(s)
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1.State
Adv. pp
Respondent(s)
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1.creative credit society ltd.
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2.deepak solanki
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3.ajay purohit
-
4.akshay kalla
-
5.chhagan lal mali
-
6.kailash swarup
-
7.pramila kalla
-
8.sohan singh etc.
Case History
-
01-Oct-2026
Next hearingPending
-
16-Jul-2026
Appearance of accused
ADJ
-
04-Jun-2026
Appearance of accused
ADJ
-
29-Apr-2026
Appearance of accused
ADJ
-
19-Feb-2026
Appearance of accused
ADJ
-
06-Dec-2025
Appearance of accused
ADJ
-
11-Sep-2025
Appearance of accused
ADJ
-
24-Jun-2025
Appearance of accused
ADJ
-
21-Apr-2025
Appearance of accused
ADJ
-
18-Feb-2025
Appearance of accused
ADJ
-
09-Dec-2024
Appearance of accused
ADJ
-
07-Oct-2024
Appearance of accused
ADJ
-
29-Jul-2024
Appearance of accused
ADJ
-
21-May-2024
Appearance of accused
ADJ
-
19-Mar-2024
Appearance of accused
ADJ
-
01-Feb-2024
Appearance of accused
ADJ
-
29-Nov-2023
First hearing
Initial hearing scheduled
-
10-Oct-2023
Case filed
Registration No. 9/2023
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