The State of Kerala (Police) vs Saji Sam — 100082/2023

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

SC - SESSIONS CASE

CNR: KLPT010008932023

Await report

Next Hearing

02nd November 2026

Filing Number

100082/2023

Filing Date

03-02-2023

Registration No

100082/2023

Registration Date

03-02-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

FIR Details

FIR Number

768

Police Station

Pathanamthitta Police Station

Year

2021

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 409 420 34
Crl.mp/7272/2025 Classification : Absent Petition
Crl.mp/9167/2025 Classification : Absent Petition Section Saji Sam
Crl.mp(ab)/1/2026 Classification : Absent Petition Section Saji Sam
Crl.mp(ab)/2/2026 Classification : Absent Petition Section Saji SamThe State of Kerala (Police)
Crl.mp(ab)/3/2026 Classification : Absent Petition Section Saji SamThe State of Kerala (Police)
Crl.mp(ab)/4/2026 Classification : Absent Petition Section Saji SamThe State of Kerala (Police)

Petitioner(s)

The State of Kerala (Police)

Adv. Abraham P J

Respondent(s)

Saji Sam

Rani Saji Sam

Hearing History

Judge: 6-ADDL. DISTRICT AND SESSIONS JUDGE-III, PTA.

08-05-2026

Await report

25-03-2026

For framing charge

12-03-2026

Await report

13-01-2026

For framing charge

19-11-2025

For framing charge

Browse Related Cases

Cases under same legislation

The Banning of Unregulated Deposit Schemes Act, 2019 Crl.mp/7272/2025 Classification : Absent Petition Crl.mp/9167/2025 Classification : Absent Petition Crl.mp(ab)/1/2026 Classification : Absent Petition Crl.mp(ab)/2/2026 Classification : Absent Petition Crl.mp(ab)/3/2026 Classification : Absent Petition Crl.mp(ab)/4/2026 Classification : Absent Petition All acts →

More from this court

District Court / Rent Control Appellate Authority, Pathanamthitta All courts →

Explore other courts

High Courts Supreme Court
Search Another Case