The State of Kerala (Police) vs Saji Sam Advocate - C S Manu — 100064/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409, 420 34 IPC. Status: For framing charge. Next hearing: 02nd July 2026.

For framing charge Next hearing 02-Jul-2026 this date has passed

SC - SESSIONS CASE

CNR: KLPT010003692023

Filing Number

100064/2023

Filing Date

19-Jan-2023

Registration No

100064/2023

Registration Date

19-Jan-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-Addl. District And Sessions Judge-III, Pta.

Last updated 30-May-2026

FIR Details

FIR Number

970

Police Station

Adoor Police Station

Year

2021

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 409, 420 34 IPC

Petitioner(s)

  1. 1.The State of Kerala (Police)

    Adv. Abraham P J

Respondent(s)

  1. 1.Saji Sam Advocate - C S Manu

  2. 2.Rani Saji Sam

    Adv. CS Manu

Case History

  1. 02-Jul-2026

    Next hearingPending

  2. 02-May-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  3. 24-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 12-Mar-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  5. 26-Feb-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 10-Feb-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 09-Jan-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  8. 20-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  9. 29-Oct-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  10. 19-Sep-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  11. 30-Aug-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  12. 19-Aug-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  13. 19-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  14. 21-Jun-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  15. 22-May-2025

    Pre trial steps

    Addl. District And Sessions Judge-III, Pta.

  16. 24-Feb-2025

    Pre trial steps

    Addl. District And Sessions Judge-III, Pta.

  17. 23-Dec-2024

    Await report

    Addl. District And Sessions Judge-III, Pta.

  18. 07-Nov-2024

    Await report

    Addl. District And Sessions Judge-III, Pta.

  19. 07-Sep-2024

    Await report

    Addl. District And Sessions Judge-III, Pta.

  20. 05-Aug-2024

    Await report

    Addl. District And Sessions Judge-III, Pta.

  21. 13-May-2024

    Await report

    Addl. District And Sessions Judge-III, Pta.

  22. 27-Feb-2024

    Await report

    Addl. District And Sessions Judge-III, Pta.

  23. 04-Dec-2023

    Await report

    Addl. District And Sessions Judge-III, Pta.

  24. 04-Oct-2023

    Await report

    Addl. District And Sessions Judge-III, Pta.

  25. 05-Sep-2023

    Await report

    Addl. District And Sessions Judge-III, Pta.

  26. 10-Aug-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  27. 12-Jul-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  28. 13-Apr-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  29. 19-Jan-2023

    First hearing

    Initial hearing scheduled

  30. 19-Jan-2023

    Case filed

    Registration No. 100064/2023

Explore other courts

High Courts Supreme Court
Search Another Case