The State of Kerala(Police) vs Saji Sam Advocate - AJIL V RAJAN — 100196/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409 420 34. Status: For framing charge. Next hearing: 23rd May 2026.

SC - SESSIONS CASE

CNR: KLPT010012952023

For framing charge

Next Hearing

23rd May 2026

e-Filing Number

-

Filing Number

985/2023

Filing Date

29-03-2023

Registration No

100196/2023

Registration Date

29-03-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

FIR Details

FIR Number

796

Police Station

Pathanamthitta Police Station

Year

2021

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 409 420 34
Crl.MP/6033/2025 Classification : Section Saji SamThe State of Kerala(Police)
Crl.MP/7667/2025 Classification : Absent Petition
Crl.MP/9188/2025 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)

Petitioner(s)

The State of Kerala(Police)

Respondent(s)

Saji Sam Advocate - AJIL V RAJAN

Rani Saji Sam

Adv. AJIL V RAJAN

Hearing History

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

13-04-2026

For framing charge

11-03-2026

For framing charge

16-01-2026

Report from FSL

20-11-2025

For framing charge

24-09-2025

Report from FSL

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