RAVI KUMAR SAINI S/O OF RAMOTAR SAINI vs STATE OF RAJASTHAN Advocate - BHUWNESH SHARMA AAG — CW/20357/2025

Case under Banking Regulation Act Section NO. Status: Incomplete. Next hearing: 24th September 2026.

Incomplete Next hearing 24-Sep-2026 this date has passed

CNR: RJHC021123302025

Filing Number

CW/63894/2025

Filing Date

16-Dec-2025

Registration No

CW/20357/2025

Registration Date

18-Dec-2025

Bench Type

Single Bench

Category

Matters relating to Bank Loans and Transactions ( 3100 )

Judicial Branch

WRIT

Last updated 18-Sep-2026

Acts & Sections

Banking Regulation Act Section NO

Petitioner(s)

  1. 1.RAVI KUMAR SAINI S/O OF RAMOTAR SAINI

    Adv. POORAN MAL SAINI, ,KARAN SINGH

Respondent(s)

  1. 1.STATE OF RAJASTHAN Advocate - BHUWNESH SHARMA AAG

  2. 2.CYBER CRIME CELL NODAL AGENCY THROUGH IGP (CID-CB)

  3. 3.STATE OF KARNATAKA THROUGH DIRECTOR GENERAL OF POLICE

  4. 4.THE BANK MANAGER, NSDL PAYMENT BANK

  5. 5.CYBER CRIME CELL NODAL AGENCY THROUGH IGP (CID-CB)

Case History

  1. 24-Sep-2026

    Next hearingPending

  2. 18-Aug-2026

    Anand SharmaView PDF

  3. 28-Mar-2026

    Anuroop SinghiView PDF

  4. 10-Feb-2026

    Anuroop SinghiView PDF

  5. 13-Jan-2026

    For Admission- Fresh (Without Stay)

  6. 16-Dec-2025

    Case filed

    Registration No. CW/20357/2025

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