The State of Kerala(Police) vs Saji Sam Advocate - AJIL V RAJAN — 100091/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 40942034. Status: For framing charge. Next hearing: 03rd December 2026.

For framing charge Next hearing 03-Dec-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLPT010007222024

Filing Number

505/2024

Filing Date

14-Mar-2024

Registration No

100091/2024

Registration Date

14-Mar-2024

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 26-Aug-2026

FIR Details

FIR Number

815

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 - AJIL V RAJAN

  2. 2.Rani Saji Sam

    Adv. AJIL V RAJAN

Case History

  1. 03-Dec-2026

    Next hearingPending

  2. 20-Jun-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  3. 20-Apr-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  4. 19-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  5. 26-Feb-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 19-Feb-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 31-Dec-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  8. 04-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  9. 01-Sep-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  10. 16-Jul-2025

    Call for report.

    Addl. District And Sessions Judge-III, Pta.

  11. 22-Apr-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  12. 24-Jan-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  13. 23-Dec-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  14. 07-Nov-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  15. 17-Oct-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  16. 10-Jul-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  17. 14-Mar-2024

    First hearing

    Initial hearing scheduled

  18. 14-Mar-2024

    Case filed

    Registration No. 100091/2024

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