The State of Kerala(Police) vs Saji Sam Advocate - C S Manu, AJIL V RAJAN — 100073/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 40942034. Status: For production of accused. Next hearing: 19th November 2026.

For production of accused Next hearing 19-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLPT010003802024

Filing Number

290/2024

Filing Date

27-Feb-2024

Registration No

100073/2024

Registration Date

27-Feb-2024

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

785

Police Station

Pathanamthitta Police Station

Year

2021

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 40942034

Petitioner(s)

  1. 1.The State of Kerala(Police)

    Adv. BINNY.B

Respondent(s)

  1. 1.Saji Sam Advocate - C S Manu, AJIL V RAJAN

  2. 2.Rani Saji Sam

    Adv. AJIL V RAJAN

Case History

  1. 19-Nov-2026

    Next hearingPending

  2. 29-May-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  3. 28-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 12-Mar-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  5. 08-Jan-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 22-Sep-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  8. 08-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  9. 31-May-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  10. 05-Mar-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  11. 03-Jan-2025

    Call on

    Addl. District And Sessions Judge-III, Pta.

  12. 12-Dec-2024

    Call on

    Addl. District And Sessions Judge-III, Pta.

  13. 05-Nov-2024

    Call on

    Addl. District And Sessions Judge-III, Pta.

  14. 28-Sep-2024

    Call on

    Addl. District And Sessions Judge-III, Pta.

  15. 02-Aug-2024

    Call on

    Addl. District And Sessions Judge-III, Pta.

  16. 10-May-2024

    Call on

    Addl. District And Sessions Judge-III, Pta.

  17. 27-Feb-2024

    First hearing

    Initial hearing scheduled

  18. 27-Feb-2024

    Case filed

    Registration No. 100073/2024

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