The State of Kerala(Police) vs Saji Sam Advocate - AJIL V RAJAN — 100116/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409, 420, 34. Status: Await report. Next hearing: 25th November 2026.

Await report Next hearing 25-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLPT010008182023

Filing Number

100116/2023

Filing Date

09-Feb-2023

Registration No

100116/2023

Registration Date

09-Feb-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 14-Aug-2026

FIR Details

FIR Number

925

Police Station

Adoor Police Station

Year

2021

Acts & Sections

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

Petitioner(s)

  1. 1.The State of Kerala(Police)

    Adv. Abraham P J

Respondent(s)

  1. 1.Saji Sam Advocate - AJIL V RAJAN

  2. 2.Rani Saji Sam

    Adv. AJIL V RAJAN

Case History

  1. 25-Nov-2026

    Next hearingPending

  2. 05-Jun-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  3. 16-Apr-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  4. 16-Feb-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  5. 12-Jan-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  6. 27-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 23-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. 21-May-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  10. 12-Mar-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  11. 07-Jan-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  12. 18-Oct-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  13. 22-Aug-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  14. 13-Jun-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  15. 01-Mar-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  16. 06-Dec-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  17. 28-Sep-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  18. 19-Aug-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  19. 18-Jul-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  20. 02-May-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  21. 09-Feb-2023

    First hearing

    Initial hearing scheduled

  22. 09-Feb-2023

    Case filed

    Registration No. 100116/2023

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