The State of Kerala(Police) vs Sadasivan .K.R — 100291/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409,420,34. Status: Call on. Next hearing: 07th September 2026.

Call on Next hearing 07-Sep-2026 in 2 weeks

SC - SESSIONS CASE

CNR: KLPT010014622023

Filing Number

1105/2023

Filing Date

17-May-2023

Registration No

100291/2023

Registration Date

19-May-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 17-Aug-2026

FIR Details

FIR Number

1833

Police Station

Thiruvalla Police Station

Year

2022

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 409,420,34

Petitioner(s)

  1. 1.The State of Kerala(Police)

    Adv. BINNY.B

Respondent(s)

  1. 1.Sadasivan .K.R

  2. 2.N.N. Purushothaman (Abated)

  3. 3.Dileep Shikhamani

  4. 4.Preni Mohan

  5. 5.Praveena Bineesh

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 28-May-2026

    Call on

    Addl. District And Sessions Judge-III, Pta.

  3. 28-Mar-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  4. 27-Jan-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  5. 10-Dec-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 25-Oct-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 30-Sep-2025

    Call for report.

    Addl. District And Sessions Judge-III, Pta.

  8. 13-Aug-2025

    Call for report.

    Addl. District And Sessions Judge-III, Pta.

  9. 11-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  10. 20-Jun-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  11. 21-Apr-2025

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  12. 31-Jan-2025

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  13. 28-Dec-2024

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  14. 10-Dec-2024

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  15. 01-Oct-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  16. 03-Jul-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  17. 21-Jun-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  18. 02-May-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  19. 22-Feb-2024

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  20. 29-Dec-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  21. 16-Nov-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  22. 06-Nov-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  23. 15-Sep-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  24. 19-May-2023

    First hearing

    Initial hearing scheduled

  25. 17-May-2023

    Case filed

    Registration No. 100291/2023

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