The State of Kerala(Police) vs Saji Sam — 100482/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409,420,34. Status: For production of accused. Next hearing: 13th October 2026.

For production of accused Next hearing 13-Oct-2026 in 7 weeks

SC - SESSIONS CASE

CNR: KLPT010017982023

Filing Number

1351/2023

Filing Date

24-Jul-2023

Registration No

100482/2023

Registration Date

24-Jul-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

783

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. BINNY.B

Respondent(s)

  1. 1.Saji Sam

  2. 2.Rani SajiSam

Case History

  1. 13-Oct-2026

    Next hearingPending

  2. 07-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. 23-Jan-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  5. 29-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 17-Sep-2025

    Await report

    Addl. District And Sessions Judge-III, Pta.

  7. 14-Jul-2025

    Await report

    Addl. District And Sessions Judge-III, Pta.

  8. 05-Jun-2025

    Call for report.

    Addl. District And Sessions Judge-III, Pta.

  9. 14-Mar-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  10. 04-Jan-2025

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  11. 03-Dec-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  12. 26-Sep-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  13. 21-Aug-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  14. 29-Jun-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  15. 04-Jun-2024

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  16. 02-Apr-2024

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  17. 04-Jan-2024

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  18. 27-Oct-2023

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  19. 24-Jul-2023

    First hearing

    Initial hearing scheduled

  20. 24-Jul-2023

    Case filed

    Registration No. 100482/2023

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