HIGH COURT OF JUDICATURE FOR RAJASTHAN AT

JODHPUR

S.B. Civil Writ Petition No. 2493/2022

Vijay Kumar Sharma S/o Shri Gopal Chandra Sharma, Aged

About 67 Years, 203, Ramnagar, Tisari Gali, Ward No. 7, Pali

306401 (Raj.).

----Petitioner

Versus

1.

The Union Of India, Through Its Joint Secretary (Co-

Operative) And Central Registrar, Room No. 244,

Department Of Agriculture, Cooperation And Farmers

Welfare, Ministry Of Agriculture And Farmers Welfare,

Krishi Bhawan, New Delhi 110001.

2.

Serious Fraud Investigation Office, Through Deputy

Director And Investigation Officer, Ministry Of Cooperate

Affairs Government Of India, Second Floor, Pandit

Deendayal, Antyodaya Bhawan, Cgo Complex Lodi Road,

New Delhi 110001.

3.

Superintendent Of Police, Sog And Ats, Office Of The

Special Operation Group Rajasthan Police, Jaipur-Delhi

National Highway, Jaipur (Raj.).

4.

The Registrar, Rajasthan Co-Operative Societies, Nehru

Sahakar Bhawan, C-Scheme Road, Jaipur (Raj.).

5.

Adarsh Credit Cooperative Society Limited (Multi-State),

Through Its Managing Director/regional Manager, Regional

Office, Palace Road, Sirohi (Raj.).

6.

Adarsh Credit Cooperative Society Limited (Multi-State),

Through Its Managing Director, Registered Office, Second

Floor, 14, Vidhya Vihar Colony, Ashram Road, Usmanpura

Ahmadabad 380013 (Guj.).

7.

Adarsh Credit Cooperative Society Limited (Multi-State),

Through Its Liquidator Mr. H. S. Patel Ias (Retd.), 14,

Vidhiya Vihar Colony, Hotel Fortune Landmark,

Usamnpura, Ahmadabad - 380013 (Guj.).

----Respondents

Connected With

S.B. Civil Writ Petition No. 2471/2022

1.

Puranmal Sharma S/o Sampat Raj Sharma, Aged About

50 Years, 9/37, Chopasani Housing Board, Jodhpur (Raj.)

2.

Smt. Kamla Devi W/o Rang Lal, Aged About 71 Years, 66,

Gulab Nagar, Pal Road, Jodhpur (Raj.)

3.

Ranglal Salecha S/o Champalal Salecha, Aged About 75

Years, 66, Gulab Nagar, Pal Road, Jodhpur (Raj.)

4.

Smt. Lovely Lodha W/o Amit Lodha, Aged About 44 Years,

12/205, Chopasani Housing Board, Jodhpur (Raj.)

5.

Nikhil Rathi S/o Kant Rathi, Aged About 25 Years, E-5,

Kamla Nehru Nagar, Jodhpur (Raj.)

(2 of 11)

[CW-2493/2022]

6.

Smt. Sashi Rathi W/o Kant Rathi, Aged About 38 Years, E-

5, Kamla Nehru Nagar, Jodhpur (Raj.)

7.

Smt. Kushum Rathi W/o Laxmikant Rathi, Aged About 38

Years, E-5, Kamla Nehru Nagar, Jodhpur (Raj.)

8.

Kishna Ram S/o Jasuram Prajapat, Aged About 40 Years,

Bhati Ki Baori, Chopasani Housing Board, Jodhpur (Raj.)

9.

Smt. Neelam Bhambani W/o Ramchandra, Aged About 58

Years, A-135, Iind Extn, Kamla Nehru Nagar, Jodhpur

(Raj.)

10.

Smt. Kanta Ramnani W/o Devkumar Ramnani, Aged

About 62 Years, 18/264, Chopasani Housing Board,

Jodhpur (Raj.)

11.

Smt. Sangeeta W/o Puranmal Sharma, Aged About 46

Years, 9/37, Chopasani Housing Board, Jodhpur (Raj.)

----Petitioners

Versus

1.

The Union Of India, Through Its Joint Secretary (Co-

Operative) And Central Registrar, Room No. 244,

Department Of Agriculture, Cooperation And Farmers

Welfare, Ministry Of Agriculture And Farmers Welfare,

Krishi Bhawan, New Delhi 110001.

2.

Serious Fraud Investigation Office, Through Deputy

Director And Investigation Officer, Ministry Of Cooperate

Affairs Government Of India, Second Floor, Pandit

Deendayal, Antyodaya Bhawan, Cgo Complex Lodi Road,

New Delhi 110001.

3.

Superintendent Of Police, Sog And Ats, Office Of The

Special Operation Group Rajasthan Police, Jaipur-Delhi

National Highway, Jaipur Rajasthan.

4.

The Registrar, Rajasthan Co-Operative Societies, Nehru

Sahakar Bhawan, C-Scheme Road, Jaipur Rajasthan.

5.

Adarsh Credit Cooperative Society Limited (Multi-State),

Through Its Managing Director/regional Manager, Regional

Office, Palace Road, Sirohi, Rajasthan.

6.

Adarsh Credit Cooperative Society Limited (Multi-State),

Through Its Managing Director, Registered Office, Second

Floor, 14, Vidhya Vihar Colony, Ashram