The State of Kerala (Police) vs Saji Sam Advocate - AJIL V RAJAN — 100173/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 40942034. Status: Issue bailable warrant to witness. Next hearing: 03rd September 2026.

Issue bailable warrant to witness Next hearing 03-Sep-2026 in 4 days

SC - SESSIONS CASE

CNR: KLPT010008362023

Filing Number

100173/2023

Filing Date

14-Mar-2023

Registration No

100173/2023

Registration Date

14-Mar-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 28-Aug-2026

FIR Details

FIR Number

996

Police Station

Adoor 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. Abraham P J

Respondent(s)

  1. 1.Saji Sam Advocate - AJIL V RAJAN

  2. 2.Rani Saji Sam

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 22-Aug-2026

    Issue bailable warrant to witness

    Addl. District And Sessions Judge-III, Pta.

  3. 21-Aug-2026

    Issue bailable warrant to witness

    Addl. District And Sessions Judge-III, Pta.

  4. 19-Aug-2026

    Bound over

    Addl. District And Sessions Judge-III, Pta.

  5. 14-Aug-2026

    Bound over

    Addl. District And Sessions Judge-III, Pta.

  6. 25-Jul-2026

    Trial in the list

    Addl. District And Sessions Judge-III, Pta.

  7. 22-Jul-2026

    To summon witness

    Addl. District And Sessions Judge-III, Pta.

  8. 14-Jul-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  9. 10-Jul-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  10. 03-Jul-2026

    repeat NBW

    Addl. District And Sessions Judge-III, Pta.

  11. 01-Jul-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  12. 29-Jun-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  13. 18-Apr-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  14. 17-Feb-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  15. 12-Jan-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  16. 19-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  17. 20-Sep-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  18. 17-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  19. 28-Apr-2025

    Hearing on Charge

    Addl. District And Sessions Judge-III, Pta.

  20. 13-Feb-2025

    Hearing on Charge

    Addl. District And Sessions Judge-III, Pta.

  21. 23-Nov-2024

    Hearing on Charge

    Addl. District And Sessions Judge-III, Pta.

  22. 17-Aug-2024

    Hearing on Charge

    Addl. District And Sessions Judge-III, Pta.

  23. 28-Jun-2024

    Hearing on Charge

    Addl. District And Sessions Judge-III, Pta.

  24. 30-Apr-2024

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  25. 19-Mar-2024

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  26. 28-Dec-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  27. 19-Oct-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  28. 14-Sep-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  29. 06-Jun-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  30. 14-Mar-2023

    First hearing

    Initial hearing scheduled

  31. 14-Mar-2023

    Case filed

    Registration No. 100173/2023

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