The State of Kerala (Police) vs Saji Sam — 100083/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409 420 34. Status: For production of accused. Next hearing: 02nd November 2026.

For production of accused Next hearing 02-Nov-2026 in ~2 months

SC - SESSIONS CASE

CNR: KLPT010008922023

Filing Number

100083/2023

Filing Date

03-Feb-2023

Registration No

100083/2023

Registration Date

03-Feb-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 16-Aug-2026

FIR Details

FIR Number

767

Police Station

Pathanamthitta 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

  2. 2.Rani Saji Sam

Case History

  1. 02-Nov-2026

    Next hearingPending

  2. 08-May-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  3. 26-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 22-Jan-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  5. 26-Dec-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 27-Oct-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 09-Sep-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  8. 09-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  9. 03-Apr-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  10. 18-Jan-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  11. 09-Dec-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  12. 01-Oct-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  13. 03-Jul-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  14. 12-Apr-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  15. 20-Feb-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  16. 27-Nov-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  17. 26-Sep-2023

    Issue summonsed to accused

    Addl. District And Sessions Judge-III, Pta.

  18. 23-Aug-2023

    Issue summonsed to accused

    Addl. District And Sessions Judge-III, Pta.

  19. 27-Jul-2023

    Issue summonsed to accused

    Addl. District And Sessions Judge-III, Pta.

  20. 06-Jun-2023

    Issue summonsed to accused

    Addl. District And Sessions Judge-III, Pta.

  21. 03-Feb-2023

    First hearing

    Initial hearing scheduled

  22. 03-Feb-2023

    Case filed

    Registration No. 100083/2023

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