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Raj Govt Th Dy Registrar Sahkari Samiti Th Seema Meena vs. Sahara Credit Cooperative Society Limited

Court:Kota District Court, Kota, Rajasthan
Judge:Hon'ble A.D.J. No.4
Case Type:Unrecognized case type
Act & Section:The Banning Of Unregulated Deposit Schemes Act, 2019 - 4/22
Reg no:145/2023
Filing no:5290/2022
CNR:RJKT010063622022
Case Category:The Banning Of Unregulated Deposit Schemes Act, 2019 - 4/22
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Raj Govt Th Dy Registrar Sahkari Samiti Th Seema Meena

Petitioner Advocate

1
Pp Dj

Respondents

1
Sahara Credit Cooperative Society Limited
2
Devendra Kumar Shrivastav
3
Sudhir Kumar Shrivastav
4
Avdesh Kumar Shrivastav
5
Virendra Kumar Shrivastav
6
Gajendra Nath Sharma
7
Lakshmikant Bannashi
8
Pooja Sharma
9
Pralya Kumar Patil
10
Sanjay Kumar Rajak
11
Anju Lata
12
Baccha Jha
13
Lalaji Verma
14
Neeraj Kumar Pal
15
Prashant Kumar Verma
16
Hafijulla Hussain Shekh
17
R Rama Koteshvara Rao
18
Vijay Kumar Verma
19
Karunesh Avasthi

Case History with Orders

Unknown

Final Status

27 Feb 2026

Next Hearing Scheduled

Upcoming hearing date

Appearance Of Accused

Before: Hon'Ble A.D.J. No.4

6 Nov 2025

Appearance Of Accused

Before: Hon'Ble A.D.J. No.4

18 Jun 2025

Appearance Of Accused

Before: Hon'Ble A.D.J. No.4

20 Feb 2025

Appearance Of Accused

Before: Hon'Ble A.D.J. No.4

27 Sept 2024

Appearance Of Accused

9 May 2024

Appearance Of Accused

Before: Hon'Ble A.D.J. No.4

23 Nov 2023

Appearance Of Accused

Before: Hon'Ble A.D.J. No.4

23 Jun 2023

Appearance Of Accused

Before: Hon'Ble A.D.J. No.4

1 Mar 2023

First Hearing

Initial hearing scheduled

22 Feb 2023

Case Registered

Registration No: 145/2023

3 Sept 2022

Case Filed

3 Sept 2022 Filing No: 5290/2022 Purpose: Appearance of accused

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Case Content Last Updated14 Nov 2025, 7:59 pm IST