HIGH COURT OF JUDICATURE FOR RAJASTHAN AT

JODHPUR

S.B. Civil Writ Petition No. 13226/2022

1.

Captain Sarab Rupinder Singh, Aged About 53 Years,

Husband/legal Heir Of Late Dr. Mrs Gundeep Kaur, Present

Address At Naval Cyber Group, Noorbhoy Building 5Th

Floor, Shahid Bhagat Singh Road, Mumbai (Maharashtra)

400023.

2.

Miss Mannat Singh D/o Captain Sarab Rupinder Singh And

Late Dr. Mrs Gundeep Kaur, Aged About 27 Years, Present

Address 52 Kartikeya, Nofra, Robert Road, Near Rc

Church, Colaba, Mumbai (Maharashtra) 400005.

----Petitioners

Versus

1.

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

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, Anthodia, 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.

Aadarsh Credit Co-Operative Society Limited (Multi-

State), Through Its Managing Director/regional Manager,

Regional Office, 2Kh4, Narayan Seva Sansthan, Hiran

Magri Main Road, Sector-5, Udaipur, Rajasthan 313001.

6.

Adarsh Credit Co-Operative Society Limited (Multi-State),

Through Mr. H.s. Patel Ias, Retd. Liquidator, Second Floor,

14, Vidhya Vihar Colony, Ashram Road, Usmanpura,

Ahmedabad, Gujrat Pin Code 380013.

----Respondents

Connected With

(2 of 4)

[CW-13226/2022]

S.B. Civil Writ Petition No. 4288/2022

1.

Bhavdeep Mathur S/o Late Dinesh Chandra Mathur, Aged

About 38 Years, 390A, Shanker Nagar, Sector D, Jodhpur

342008

2.

Jethu Singh Sodha S/o Shri Mohan Singh Sodha, Aged

About 37 Years, Bugandi Phalodi, Tehsil Phalodi, Distt.

Jodhpur.

3.

Nathu Singh S/o Shri Sohan Singh, Aged About 61 Years,

18, Rajeshwar Nagar, Salawas Road, Sangaria Phanta

Jodhpur 342008

4.

Sunita Mathur W/o Shri Arvind Mathur, Aged About 42

Years, 761, 5Th Upper Road, Sardarpura, Jodhpur 342003

5.

Anachi W/o Amratlal, Aged About 61 Years, K-393, Shiv

Basti, Veer Durgadas Colony, Masuriya, Jodhpur 342003

6.

Suresh Chand Mathur S/o Shri Laxman Das, Aged About

76 Years, 17E/608, Chopasni Housing Board, Jodhpur

342008

7.

Parvesh Mathur S/o Shri Suresh Chandra Mathur, Aged

About 44 Years, 17E/608, Chopasni Housing Board,

Jodhpur 342008

8.

Madhu Mathur W/o Shri Amar Lal Mathur, Aged About 56

Years, 17E/347, Chopasni Housing Board, Jodhpur

342008

9.

Nirdosh Mathur S/o Shri Suresh Chandra Mathur, Aged

About 48 Years, 17E/608, Chopasni Housing Board,

Jodhpur 342008

10.

Kanti Prakash Mathur S/o Shri Badridas, Aged About 73

Years, Plot No. 672/4, 11Th C Road, Sardarpura, Jodhpur

342003

11.

Payal Mathur D/o Shri Kanti Prakash Mathur, Aged About

45 Years, Plot No. 672/4, 11Th C Road, Sardarpura,

Jodhpur 342003

----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.

(3 of 4)

[CW-13226/2022]

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, S.o.g. - A.t.s., Office Of The

Special Operation Group Rajasthan Police, Jaipur-Delhi

National Highway, Jaipur (Raj.).

4.

The Registrar, Rajasthan Co-Operative Societies,