Shri Pravin Topkhanewale Vs Union of India

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2025:CGHC:54070

NAFR

PAWAN KUMAR JHA HIGH COURT OF CHHATTISGARH AT BILASPUR Digitally signed by PAWAN KUMAR JHA WPC No. 2675 of 2022 2675 of 2022 of 2022

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WPC No. 2675 of 2022 2675 of 2022 of 2022

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Shrimati Mamta Dubey W/o Shri Jayshankar Dubey Aged About 48 Years R/o Deorikhurd, Bilaspur, 495006 Police Station Torwa, District : Bilaspur, Chhattisgarh

¶7

Shri Rampravesh Sharma S/o Late Shri Kanihya Ram Sharma Aged About 72 Years R/o Ward No . 16, Manihar Sarpanch Ke Ghar Ke Piche, Bilaspur, District : Bilaspur, Chhattisgarh

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Shri Bhavanipad Chakravarty S/o Late Shri Ishwanipad Chakravarty Aged About 40 Years R/o 38/829, Ward No. 38, Near House Of Juthu Yadav, Hemu Nagar, Bilaspur, District : Bilaspur, Chhattisgarh

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... Petitioners

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versus

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Union Of India Through Secretary, Ministry Of Co-Operative, At Office Of Central Registrar Of Co-Operator Societies, District : New Delhi, Delhi

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Union Of India Through Secretary, Ministry Of Agriculture, Welfare And CoOperative, Krishi Bhavan, District : New Delhi, Delhi

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Union Of India Through Secretary, Ministry Of Finance, North Block, District : New Delhi, Delhi

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Governer Reserve Bank Of India, Main Building, P.O. Box 901, Shahid Bhagat Singh Road, District : Mumbai, Maharashtra

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Managing Director Securities And Exchange Board Of India (Sebi), Plot No. C4-A, 'g' Block Bandra-Kurla Complex, Bandra (East), Mumbai-400051, District : Mumbai, Maharashtra

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Director Serious Fraud Investigation Office, 2nd Floor Pt. Deendayal Antyodaya Bhawan, Cgo Complex Lodhi Road, New Delhi-110003, District : New Delhi, Delhi

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Shri Subrat Roy Sahara Partner Sahara India (Partnership Firm), And Sahara Shri, Sahara India Bhavan, Kapurthala Complex, Aliganj, District : Lucknow, Uttar Pradesh

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Managing Director Sahara Credit Co-Operative Society Limited, Sahara India Bhavan, Kapurthala Complex, Aliganj, District : Lucknow, Uttar Pradesh

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Managing Director Star Multipurpose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, District : Hyderabad, Telangana

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10.Board Of Directors Star Multipuspose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, District : Hyderabad, Telangana

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Board Of Directors Sahara Credit Co-Operative Society Limited, Sahara India Bhavan, Kapurthala Complex, Aliganj, District : Lucknow, Uttar Pradesh

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12.Territory Head Sahara Credit Co-Operative Society Limited, Sahara India Bhavan, Kapurthala, Aliganj, District : Lucknow, Uttar Pradesh

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13.Zonal Chief Sahara Credit-Co-Operative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahara India, Press Club Bhavan, In Front Of Medical Complex, Rajabandha Maidan, District : Raipur, Chhattisgarh

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14.Regional Manager Sahara Credit-Co-Operative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahara India, Aishwarya Bhavan, Near D.P. Vipra Collage, Above Union Bank Of India, District : Bilaspur, Chhattisgarh

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15.Sector Manager Sahara Credit-Co-Operative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahara India, Tiwari Complex, Shiv Talkies Chauk, District : Bilaspur, Chhattisgarh

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16.State Of Chhattisgarh Through Station House Officer, Tarbahar Police Station, Tarbahar, Main Road, District : Bilaspur, Chhattisgarh

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17.State Of Chhattisgarh Through Secretary, Directorate Of Co-Operative Societies, At Office Of Registrar Of Co-Operative Societies, Indravati Bhavan, District : Raipur, Chhattisgarh

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18.State Of Chhattisgarh Through Secretary, Directorate Of Institutional Finance, Atal Nagar, Indravati Bhavan, District : Raipur, Chhattisgarh

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19.Shri Rajesh Mishra Sahara Agent, Lakshmi Sports Galli, Gond Para, District : Bilaspur, Chhattisgarh

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... Respondents

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with

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WPC No. 2723 of 2022

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1 - Shri Avinash Keshav Darvekar S/o Keshav Darvekar, Aged About 55 Years R/o J.P. Height, Shubham Vihar, Mungeli Road, Police Station Civil Lines, Bilaspur (Chhattisgarh)

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2 - Shrimati Aparna Avinash Darvekar, W/o Shri Avinash Darvekar, Aged About 50 Years R/o J.P. Height, Shubham Vihar, Mungeli Road, Bilaspur (Chhattisgarh)

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3 - Shri Yajuvendra Trivedi S/o Bhagwan Trivedi, Aged About 40 Years R/o Chandela Nagar, Ring Road No. 2, Bilaspur (Chhattisgarh)

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4 - Shri Sdvs Narayan Murti S/o S.K. Nagnna, Aged About 63 Years R/o Hemu Nagar, Railway Colony, Bilaspur (Chhattisgarh)

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5 - Shri Ashok Kumar Basu, S/o Kalipad Basu, Aged About 70 Years R/o Vidhya Nagar, Near Gayatri Mandir, Bilaspur (Chhattisgarh)

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6 - Shrimati Meenakshi Basu, W/o Ashok Kumar Basu, Aged About 60 Years R/o Vidhya Nagar, Near Gayatri Mandir, Bilaspur (Chhattisgarh)

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7 - Shri Jaideep Ghosh, S/o D.R. Ghosh Aged About 54 Years R/o Vinoba Nagar, Near Gayatri Mandir, Bilaspur (Chhattisgarh)

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8 - Shrimati Banani Ghosh, W/o Jaideep Ghosh, Aged About 42 Years R/o Vinoba Nagar, Near Gayatri Mandir, Bilaspur (Chhattisgarh)

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9 - Shri Subedar Yadav, S/o S.P. Yadav, Aged About 62 Years R/o Taarbahar Chauk, Bilaspur (Chhattisgarh)

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10 - Shri Purushottam Shrivas, S/o Shri Radheshyam Shrivas, Aged About 54 Years R/o Juna Bilaspur, Near Nagorao Shesh School, Bilaspur (Chhattisgarh)

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--- Petitioner(s)

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Versus

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1 - Union Of India Through Secretary, Ministry Of Co-Operative, At Office Of Central Registrar Of Co-Operative Societies, New Delhi

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2 - Union Of India, Through Secretary, Ministry Of Agriculture, Welfare And Co-Operative, Krishibhavan, New Delhi

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3 - Union Of India Through Secretary, Ministry Of Finance, North Block, New Delhi

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4 - Governer, Reserve Bank Of India, Reserve Bank Of India, Main Building, P.O. Box 901, Shahid Bhagat Singh Road, Mumbai

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5 - Managing Director, Securities And Exchange Board Of India (Sebi), Plot No. C4-A, G Block Bandra- Kurla Complex, Bandra (East), Mumbai- 400051, Maharashtra

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6 - Director, Serious Fraud Investigation Office, 2nd Floor Pt. Deendayal Antyodaya Bhawan, Cgo Complex Lodhi Road, New Delhi- 110003

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7 - Shri Subrat Roy Sahara, Partner Sahara India (Partnership Firm) And Sahara Shri, Sahara India Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

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8 - Managing Director, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

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9 - Managing Director, Star Multipurpose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyderabad (Telangana)

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10 - Board Of Directors, Star Multipurpose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyderabad (Telangana)

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11 - Board Of Directors, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

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12 - Territory Head, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

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13 - Zonal Chief, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Press Club

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Bhavan, In Front Of Medical Complex, Rajabandha Maidan, Raipur (Chhattisgarh)

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14 - Regional Manager, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Aishwarya Bhavan, Near D.P. Vipra Collage, Above Union Bank Of India, Bilaspur (Chhattisgarh)

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15 - Sector Manager, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Tiwari Complex, Shiv Talkies Chauk, Bilaspur (Chhattisgarh)

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16 - Franchise Manager, Shri Neelam Kumar Sinha, Sahara Credit CoOperative Society Limited And Star Multipurpose Co-Operative Society Limited, C/o Sahara India, Near St. Francis School, Kargi Road, Kota, Bilaspur (Chhattisgarh)

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17 - Franchise Manager, Shri Rajesh Kumar Singh, Sahara Credit CoOperative Society Limited And Star Multipurpose Co-Operative Society Limited, C/o Sahara India, Near Down Hotel, Rajkishore Nagar, Seepat Road, Bilaspur (Chhattisgarh)

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18 - Franchise Manager, Shri R. Srivastav, Sahara Credit Co-Operative Society Limited And Star Multipurpose Co-Operative Society Limited, C/o Sahara India, Ganesh Chauk, Nehru Nagar, Bilaspur (Chhattisgarh)

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19 - State Of Chhattisgarh Through Station House Officer, Tarbahar Police Station, Tarbahar, Main Road, Bilaspur (Chhattisgarh)

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20 - State Of Chhattisgarh Through Secretary, Directorate Of Co-Operative Societies, At Office Of Registrar Of Co-Operative Societies, Indravati Bhavan, Raipur (Chhattisgarh)

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21 - State Of Chhattisgarh Through Secretary, Directorate Of Institutional Finance, Atal Nagar, Indravati Bhavan, Raipur (Chhattisgarh)

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22 - Shri Jaideep Ghosh, Sahara Agent, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, R.-2, Vinoba Nagar, Near Gayatri Mandir, Bilaspur (Chhattisgarh)

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--- Respondent(s)

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WPC No. 2835 of 2022

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1 - Shri Pravin Topkhanewale S/o Sadashiv Rao Topkhanewale Aged About 65 Years R/o Vaishali Nagar Shrikant Verma Marg, P.S. Tarbahar, Bilaspur Chhattisgarh.

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2 - Shri T. Kameshwar Rao, S/o T. Rama Rao, Aged About 53 Years R/o R/o Kirti Nagar, Jhopada Para, Bilaspur Chhattisgarh.

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3 - Shri T. Durga Prasad Rao, S/o T. Kamarju, Aged About 53 Years R/o R/o Kirti Nagar, Jhopada Para, Bilaspur Chhattisgarh.

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4 - Shri Madhusudan Adbe, S/o Madhorao Abde, Aged About 69 Years R/o Tilak Nagar, Mian Road, Bilaspur Chhattisgarh.

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5 - Shri Ramkrishna Sainik S/o Saryu Prasad, Aged About 54 Years R/o Tifra, Raipur Road, Bilaspur Chhattisgarh.

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6 - Kumari Aasha Thakre D/o Yashwant Thakre, Aged About 65 Years R/o Chandela Nagar, Bilaspur Chhattisgarh.

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7 - Shri Deepak Kashyap, S/o Ram Singh Kashyap Aged About 32 Years R/o 27 Kholi, Vikas Nagar, Bilaspur Chhattisgarh.

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8 - Shri Sanjay Kumar Kashyap, S/o Raju Kashyap, Aged About 38 Years R/ovishnu Nagar, Mangla, Bilaspur Chhattisgarh.

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9 - Shri Kulwant Singh Sandhu S/o B.S. Sindhu, Aged About 67 Years R/o Ashirwadvally Colony, Raipur Road, Near I.C.L. Bilaspur Chhattisgarh.

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10 - Shrimati Usha Sandhu W/o Shri Kulwant Singh Sandhu, Aged About 65 Years R/o Ashirwadvally Raipur Road, Bilapur Chhattisgarh.

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11 - Kumari Shrishti Topkhanewale, D/o Pravin Topkhaneweale, Aged About 24 Years R/o Vaishali Nagar, Shrikant Verma Marg, Bilaspur Chhattisgarh.

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--- Petitioner(s)

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Versus

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1 - Union Of India Through Secretary, Ministry Of Co-Operative, At Office Of Central Registrar Of Co-Operative Societies, New Delhi,

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2 - Union Of India, Through Secretary, Ministry Of Agruculture, Welfare And Co-Oiperative, Krishibhavan, New Delhi.

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3 - Union Of India, Through Secretary, Ministry Of Finance, North Block, New Delhi

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4 - Governer, Reserve Bank Of India, Reserve Bank Of India, Main Building, P.O. Box 901, Shahid Bhagat Singh Road, Mumbai.

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5 - Managing Director,- Securities And Exchange Board Of India (Sebi), Plot No. C4-A, G Block Bandra Kurla Complex, Bandra (East), Mumbai 400051, Maharashtra

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6 - Director, Serious Fraud Investigation Office, 2nd Floor Pt. Deendayal Antyodaya Bhawan, Cgo Complex Lodhi Road, New Delhi 110003.

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7 - Shri Subrat Roy Sahara, Partner Sahara India (Partnership Firm) And Sahara Shri, Sahara India Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

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8 - Managing Director, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan Kapurthala Complex, Aliganj, Lucknow (U.P)

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9 - Managing Director, Star Multipurpsoe Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyerabad (Telangana)

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10 - Board Of Directors, Star Multipurpose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyerabad (Telangana)

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11 - Board Of Directors, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan Kapurthala Complex, Aliganj, Lucknow (U.P)

¶98

12 - Territory Head, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan Kapurthala Complex, Aliganj, Lucknow (U.P)

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¶100

13 - Zonal Chief, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahara India, Press Club Bhavan, In Front Of Medical Complex, Rajabandha Maidan, Raipur Chhattisgarh.

¶101

14 - Regional Manger, Sahara Credit Co-Operative Society Limited, And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Aishwarya Bhavan Near D.P. Vipra Collage, Above Union Bank Of India, Bilaspur Chhattisgarh.

¶102

15 - Sector Manager, Sahara Credit Co-Operative Society Limited, And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Tiwari Complex, Shiv Talkie Chauk, Bilaspur Chhattisgarh.

¶103

16 - Franchise Manager, Shri Neelam Kumar Sinha, Sahara Credit CoOperative Society Limited, C/o Sahara India, Near St. Francis School, Kargi Road, Kota Bilaspur Chhattisgarh.

¶104

17 - Franchise Manager, Shri Rajesh Kumar Singh Sahara Credit CoOperative Society Limited And Star Multipurpse Co-Operative Society Limited, C/o Sahara India Near Down Town Hotel, Rajkishore Nagar, Seepat Road, Bilaspur Chhattisgarh.

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18 - Franchiese Manger, Shri R. Srivastav, Sahara Credit Co-Operative Society Limited And Star Multipurpose Co-Operative Society Limited, C/o Sahara India, Ganesh Chauk, Nehru Nagar, Bilaspur Chhattisgarh.

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19 - State Of Chhattisgarh Through Station Hose Officer, Tarbahar Police Station, Tarbahara, Main Road, Bilaspur Bilaspur

¶107

20 - State Of Chhattisgarh Through Secretary, Directorate Of Co-Operative Societies, At Office Of Registrar Of Co-Operative Societies, Indravati Bhavan, Raipur Chhattisgarh.

¶108

21 - State Of Chhattisgarh Through Secretary, Directorate Of Institutional Finance, Atal Nagar, Indravati Bhavan, Raipur Chhattisgarh.

¶109

22 - Shri Avinash Darvekar, Sahara Agent, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, J.P. Heaight, Shubham Vihar, Mungeli Road, Bilaspur Chhattisgarh.

¶110

--- Respondent(s)

¶111

WPC No. 3431 of 2022

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1 - Shri Mahendra Kumar Mahipal S/o Ishwari Ram Mahipal Aged About 46 Years R/o Ward No. 09 Bhartiya Nagar, P.S. Civil Lines, Bilaspur Chhattisgarh.

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2 - Shrimati Sangeeta Mahipal W/o Shri Mahendra Kumar Mahipal, Aged About 39 Years R/o Ward No. 09 Bhartiya Nagar, Bilaspur Chhattisgarh.

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3 - Shrimati Savita Tiwari, W/o Suchendra Tiwari Aged About 42 Years R/o Dhanauli Po, Korja, Pendraroad, Bilaspur, Bilaspur Chhattisgarh.

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4 - Shri Abishek Tiwari S/o Suchendra Tiwari, Aged About 23 Years R/o Dhanauli Po, Korja, Pendraroad, Bilaspur Chhattisgarh.

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5 - Shri Suchednra Tiwari, S/o Santosh Kumar, Aged About 46 Years R/o Dhanauli Po, Korja, Pendraroad, Bilaspur Chhattisgarh.

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6 - Shrimati Kusum Tiwari W/o Santosh Tiwari Aged About 71 Years R/o Dhanauli Po, Korja, Pendraroad, Bilaspur, Bilaspur Chhattisgarh.

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7 - Kumari Aakansha Tiwari S/o Suchendra Tiwari Aged About 27 Years R/o Dhanauli Po, Korja,pendraroad, Bilaspur Chhattisgarh

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8 - Shri Ahmad Ali, S/o Ramjan Ali, Aged About 52 Years R/o Faiz Nagar,tala Para, Near Riksha Gairaj, Ward No. 12, Bilaspur Chhattisgarh.

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9 - Shri Shyam Sundar Sharma S/o Jay Shankar Lal Sharma, Aged About 67 Years R/o Ward No. 27, Coconut Vihar, Shrikant Varma Marg, Bilaspur Chhattisgarh.

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--- Petitioner(s)

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Versus

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1 - Union Of India Through Secretary, Ministry Of Co- Operative, At Office Of Central Registrar Of Co- Operative Societies, New Delhi

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2 - Unino Of India, Through Secretary, Ministry Of Agriculture, Welfare And Co-Operative, Kirshibhavan, New Delhi.

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3 - Union Of India, Through Secretary, Ministry Of Finance, North Block, New Delhi

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4 - Governer, Reserve Bank Of India, Reserve, Bank Of India, Main Building, P.O. Box 901, Shahid Bhagat Singh Road, Mumbai.

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5 - Managing Director, - Securites And Exchange, Board Of India (Sebi), Plot No. C4-A, G Block Bandra Kurla Complex(Est), Mumbai -400051, Maharashtra.

¶129

6 - Director, Seripus Faraud Investigation Officer, 2nd Floor Pt. Deendayal Antyodaya Bhawan, Cgo Complex Lodhi Road, New Delhi. -110003

¶130

7 - Shri Subrat Roy Sahara, Partner Sahra India (Partnership Firm) And Sahara Shri, Sahara India Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P)

¶131

8 - Managing Director, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan Kapurthala Complex, Aliganj, Lucknow (U.P)

¶132

9 - Managing Director, Star Multipurpose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyderabad (Telangana)

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10 - Board Of Directors, Star Multipurpose Credit Co-Operative Society Limited, Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyderabad (Telangana) .

¶134

11 - Board Of Directors, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan Kapurthala Complex, Aliganj, Lucknow (U.P.)

¶135

12 - Territory Head, Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

¶136

13 - Zonal Chief, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahara India, Press Club

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¶138

Bhavan, In Front Of Medical Complex,rajabandha, Maidan, Raipur Chhattisgarh.

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14 - Regional Manager, Sahara Credit Co- Operative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahaara India, Aishwarya Bhavan, Near D.P. Vipra Collage Above Union Bank Of Inida, Bilaspur Chhattisgarh.

¶140

15 - Sector Manager, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahara India, Tiwari Complex, Shiv Talkies Chauk, Bilaspur Chhattisgarh.

¶141

16 - State Of Chhattisgarh Through Station House Officer, Tarbahar Police Station, Tarbahar, Main Road, Bilaspur Chhattisgarh.

¶142

17 - State Of Chhattisgarh, Through Secretary, Directorate Of Co-Operative Societies, At Office Of Registrar Of Co-Operative Societies, Indravati Bhaavan, Raipur Chhattisgarh.

¶143

18 - State Of Chhattisgarh, Through Secretary, Directorate Of Institutional Finance, Atal Nagar, Indravati Bhavan, Raipur Chhattisgarh.

¶144

19 - Shri Radhey Krishna Dubey, Collection Agent Of Sahara Credit CoOperative Society Limited And Star Multipurpose Credit Cooperative Society, C/o Sahara India, Dubey Bada, Nagdaune Colony, Vyapar Vihar Road, Bilaspur Chhattisgarh.

¶145

--- Respondent(s)

¶146

WPC No. 3455 of 2022

¶147

1 - Shri Neeraj Singh S/o Braj Nath Singh Aged About 51 Years R/o Near J.J. Hospital, Braj Niwas, Vivekanand Nagar, Torwa, P.S. Torwa, Bilaspur (C.G.)

¶148

2 - Shrimati Poonam Singh W/o Shri Neeraj Singh Aged About 43 Years R/o Near J.J. Hospital Braj Niwas, Vivekanand Nagar, Torwa, P.S. Torwa, Bilaspur (C.G.)

¶149

3 - Shri Debjyoti Mandal S/o Shri S.C. Mandal Aged About 43 Years R/o Ward No. 38 Near Sai Mandir, Hemu Nagar, Bilaspur (C.G.)

¶150

4 - Shrimati Nicho Annfrancis W/o Neil Francis Aged About 55 Years R/o Marry Cottage, Vivekanand Nagar, Torwa, Bilaspur (C.G.)

¶151

5 - Shrimati Bonita Monica Henderson D/o Austin Henderson Aged About 70 Years R/o Marry Cottage, Vivekanand Nagar, Torwa, Bilaspur (C.G.)

¶152

6 - Shri Ram Bharos Prasad Gupta S/o Shri S.S. Gupta Aged About 55 Years R/o Near J.J. Hospital, Torwa, Bilaspur (C.G.)

¶153

7 - Shrimati Aarti Mandal W/o S.C. Mandal Aged About 71 Years R/o Ward No. 38, Near Sai Baba Mandir, Hemu Nagar, Torwa, Bilaspur (C.G.)

¶154

--- Petitioner(s)

¶155

Versus

¶156

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¶157

1 - Union Of India Through - Secretary, Ministry Of Co-Operative, At Office Of Central Registrar Of Co-Operative Societies, New Delhi.

¶158

2 - Union Of India Through Secretary, Ministry Of Agriculture, Welfare And Co-Operative, Krishibhavan, New Delhi

¶159

3 - Union Of India Through Secretary, Ministry Of Finance, North Block, New Delhi

¶160

4 - Governer Reserve Bank Of India, Reserve Bank Of India, Main Building, P.O. Box 901, Shahid Bhagat Singh Road, Mumbai

¶161

5 - Managing Director Securities And Exchange Board Of India (Sebi), Plot No. C4-A, G Block Bandra- Kurla Complex, Bandra (East), Mumbai- 400051, Maharashtra.

¶162

6 - Director Serious Fraud Investigation Office, 2nd Floor Pt. Deendayal Antyodaya Bhawan, Cgo Complex Lodhi Road, New Delhi- 110003.

¶163

7 - State Of Chhattisgarh Through Station House Officer, Tarbahar Police Station, Tarbahar, Main Road, Bilaspur, Chhattisgarh.

¶164

8 - State Of Chhattisgarh Through Secretary, Directorate Of Co-Operative Societies, At Office Of Registrar Of Co-Operative Societies, Indravati Bhavan, Raipur, Chhattisgarh.

¶165

9 - State Of Chhattisgarh Through Secretary, Directorate Of Institutional Finance, Atal Nagar, Indravati Bhavan, Raipur, Chhattisgarh.

¶166

10 - Shri Subrat Roy Sahara Partner Sahara India (Partnership Firm) And Sahara Shri, Sahara India Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

¶167

11 - Managing Director Sahara Credit Co-Operative Society Limited, Sahara India Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

¶168

12 - Managing Director Star Multipurpose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyderabad (Telangana).

¶169

13 - Board Of Directors Star Multipurpose Credit Co-Operative Society Limited, 3rd Floor, Door No. 5-9-15, Infrant Of Telangaa Secretariat, Saifabad, Hyderabad (Telangana).

¶170

14 - Board Of Directors Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

¶171

15 - Territory Head Sahara Credit Co-Operative Society Limited, Sahara India, Bhavan, Kapurthala Complex, Aliganj, Lucknow (U.P.)

¶172

16 - Zonal Chief Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Press Club Bhavan, In Front Of Medical Complex, Rajabandha Maidan, Raipur, Chhattisgarh.

¶173

17 - Regional Manager Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Aishwarya Bhavan, Near D.P. Vipra Collage, Above Union Bank Of India, Bilaspur, Chhattisgarh.

¶174

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¶175

18 - Sector Manager Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Cooperative Soceity, C/o Sahara India, Tiwari Complex, Shiv Talkies Chauk, Bilaspur, Chhattisgarh.

¶176

19 - Franchise Manager Shri Neelam Kumar Sinha, Sahara Credit CoOperative Society Limited And Star Multipurpose Co-Operative Society Limited, C/o Sahara India, Near St. Francis School, Kargi Road, Kota, Bilaspur, Chhattisgarh.

¶177

20 - Franchise Manager Shri Rajesh Kumar Singh, Sahara Credit CoOperative Society Limited And Star Multipurpose Co-Operative Society Limited, C/o Sahara India, Near Down Town Hotel, Rajkishore Nagar, Seepat Road, Bilaspur, Chhattisgarh

¶178

21 - Franchise Manager Shri R. Srivastav, Sahara Credit Co-Operative Society Limited And Star Multipurpose Co-Operative Society Limited, C/o Sahara India, Ganesh Chauk, Nehru Nagar, Bilaspur, Chhattisgarh.

¶179

22 - Shri Jaideep Ghosh Sahara Agent, Sahara Credit Co-Operative Society Limited And Star Multipurpose Credit Co-Operative Society, C/o Sahara India, R-2, Vinoba Nagar, Near Gayatri Mandir, Bilaspur, Chhattisgarh.

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--- Respondent(s)

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(Cause Title is taken from Case Information System)

¶182

For Petitioners : Dr. Sachin Ashok Kale, Advocate For Respondents No. 5 (in all : Mr. Lukesh Kumar Mishra, Advocate with writ petitions) Mr. Vinay Nagdev, Advocate For Respondent-State : Mr. Shreyansh Mehta, Panel Lawyer

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Hon'ble Shri Parth Prateem Sahu, Judge

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ORDER ON BOARD

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06/11/2025

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Following are the common reliefs sought by the petitioners in all these writ

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petitions.

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10.1 This Hon’ble Court may kindly be pleased to call for the entire records pertaining to the case of the petitioners from the posession of the respondents for its kind perusal.

¶189

10.2 That, the Hon’ble Court may kindly be pleased to direct the Respondent No. 2 (Central Registrar, Co-operative Society) to decide the application/ representations of petitioners, in the interest & accordance with the law.

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10.3 That, the Hon’ble Court may kindly be pleased to issue direction against the respondent authorities to take necessary legal

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11 / 11

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action in accordance with law.

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10.4 That, any other relief(s) which this Hon’ble Court may deemed fit and proper in favour of the petitioners, if any, kindly be passed”

¶194

Learned counsel for Respondent No. 5, in all the writ petitions, submits that pursuant to the directive issued by Hon’ble Supreme Court, the amounts have been released time to time and the same have been disbursed to the investors in accordance with the directives. He also submits that an online portal has been created for submitting the details by the investors and based upon which the amount has to be disbursed directly in their accounts. He contended that creation of portal is based on the observation made by Hon’ble Supreme Court in the proceedings before it and the said proceeding is still pending consideration.

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In the aforementioned facts of the case, I am of the view that the writ petition(s) before this Court cannot be entertained and therefore these writ petitions are disposed of, reserving liberty with the petitioner to approach the Supreme Court by way of filing appropriate application for redressal of their grievance.

¶196

Sd/-

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(Parth Prateem Sahu)

¶198

JUDGE

¶199

pwn

Shri Pravin Topkhanewale v. Union of India

Case brief

What is this about?

What did the court decide?

Shri Pravin Topkhanewale v. Union of India

Case brief

What is this about?

What did the court decide?

Why is it important?

What the court decided

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