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.

For framing charge Next hearing 23-May-2026 this date has passed

SC - SESSIONS CASE

CNR: KLPT010012952023

Filing Number

985/2023

Filing Date

29-Mar-2023

Registration No

100196/2023

Registration Date

29-Mar-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 12-May-2026

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

Petitioner(s)

  1. 1.The State of Kerala(Police)

Respondent(s)

  1. 1.Saji Sam Advocate - AJIL V RAJAN

  2. 2.Rani Saji Sam

    Adv. AJIL V RAJAN

Case History

  1. 23-May-2026

    Next hearingPending

  2. 13-Apr-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  3. 11-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 16-Jan-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  5. 20-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Sep-2025

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  7. 04-Aug-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  8. 21-Jun-2025

    Await report

    Addl. District And Sessions Judge-III, Pta.

  9. 22-May-2025

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  10. 24-Feb-2025

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  11. 23-Dec-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  12. 13-Nov-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  13. 13-Aug-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  14. 19-Jul-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  15. 27-Apr-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  16. 23-Feb-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  17. 29-Nov-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  18. 25-Sep-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  19. 17-Aug-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  20. 20-Jul-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  21. 29-Mar-2023

    First hearing

    Initial hearing scheduled

  22. 29-Mar-2023

    Case filed

    Registration No. 100196/2023

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