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.

Appearance of accused Next hearing 01-Oct-2026 in 6 weeks

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

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

Petitioner(s)

  1. 1.State

    Adv. pp

Respondent(s)

  1. 1.creative credit society ltd.

  2. 2.deepak solanki

  3. 3.ajay purohit

  4. 4.akshay kalla

  5. 5.chhagan lal mali

  6. 6.kailash swarup

  7. 7.pramila kalla

  8. 8.sohan singh etc.

Case History

  1. 01-Oct-2026

    Next hearingPending

  2. 16-Jul-2026

    Appearance of accused

    ADJ

  3. 04-Jun-2026

    Appearance of accused

    ADJ

  4. 29-Apr-2026

    Appearance of accused

    ADJ

  5. 19-Feb-2026

    Appearance of accused

    ADJ

  6. 06-Dec-2025

    Appearance of accused

    ADJ

  7. 11-Sep-2025

    Appearance of accused

    ADJ

  8. 24-Jun-2025

    Appearance of accused

    ADJ

  9. 21-Apr-2025

    Appearance of accused

    ADJ

  10. 18-Feb-2025

    Appearance of accused

    ADJ

  11. 09-Dec-2024

    Appearance of accused

    ADJ

  12. 07-Oct-2024

    Appearance of accused

    ADJ

  13. 29-Jul-2024

    Appearance of accused

    ADJ

  14. 21-May-2024

    Appearance of accused

    ADJ

  15. 19-Mar-2024

    Appearance of accused

    ADJ

  16. 01-Feb-2024

    Appearance of accused

    ADJ

  17. 29-Nov-2023

    First hearing

    Initial hearing scheduled

  18. 10-Oct-2023

    Case filed

    Registration No. 9/2023

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