State of Kerala Police vs Vijayakumaran Pillai @ Vijayan Pillai Advocate - JAYAN C DAS, I Stevenson — 100135/2023

Case under Reserve Bank of India Act Section 45-1(A). Disposed: Uncontested--Transferred to other Court on 07th April 2026.

Case disposed

CC - CALENDAR CASE

CNR: KLAL010046292023

Filing Number

104002/2023

Filing Date

20-Sep-2023

Registration No

100135/2023

Registration Date

20-Sep-2023

Court

District and Sessions Court Alappuzha/ Rent Control Appellate Authority

Judge

4-Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

Decision Date

07-Apr-2026

Nature of Disposal

Uncontested--Transferred to other Court

Last updated 20-Apr-2026

Acts & Sections

Reserve Bank of India Act Section 45-1(A)
Indian Penal Code Section 120(B),417,409,406,420
Protection of Interests of Depositors in Financial Establishments Act, 2013 Section 5
The Banning of Unregulated Deposit Schemes Act, 2019 Section 3,21,5,23

Petitioner(s)

  1. 1.State of Kerala Police

    Adv. Asst.Public Prosecutor Alappuzha

Respondent(s)

  1. 1.Vijayakumaran Pillai @ Vijayan Pillai Advocate - JAYAN C DAS, I Stevenson

  2. 2.M S Shobanan Pillai

  3. 3.Sundaran Pillai

  4. 4.Sudheep V Nair @ Sudheep

    Adv. ANAND,ANOOB K BASHEER

  5. 5.Sijith

    Adv. ANOOB K BASHEER

Case History

  1. Case disposedDisposed

  2. 07-Apr-2026

    Disposed

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  3. 28-Mar-2026

    Order/ Judgement

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  4. 13-Mar-2026

    call on

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  5. 09-Mar-2026

    call on

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  6. 18-Feb-2026

    call on

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  7. 13-Feb-2026

    call on

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  8. 17-Jan-2026

    For Hearing

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  9. 12-Jan-2026

    Call for report.

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  10. 08-Jan-2026

    Adjourned

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  11. 27-Oct-2025

    Appearance of Accused

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  12. 29-Sep-2025

    Issue Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  13. 05-Jul-2025

    Issue Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  14. 15-Mar-2025

    Returne of Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  15. 04-Dec-2024

    Returne of Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  16. 06-Jul-2024

    Returne of Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  17. 13-May-2024

    Returne of Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  18. 16-Apr-2024

    Returne of Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  19. 09-Apr-2024

    Hearing on Charge

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  20. 05-Apr-2024

    Return of notice

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  21. 02-Apr-2024

    Issue Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  22. 22-Feb-2024

    Issue Summons

    Addl. Dist.and Sessions Judge -III Alappuzha/Rent Control Appellate Authority

  23. 09-Nov-2023

    First hearing

    Initial hearing scheduled

  24. 20-Sep-2023

    Case filed

    Registration No. 100135/2023

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