The State of Kerala(Police) vs Saji Sam Advocate - AJIL V RAJAN — 100488/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409,420,34. Status: For production of accused. Next hearing: 20th November 2026.

For production of accused Next hearing 20-Nov-2026 in ~3 months

SC - SESSIONS CASE

CNR: KLPT010019112023

Filing Number

1444/2023

Filing Date

26-Jul-2023

Registration No

100488/2023

Registration Date

26-Jul-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 12-Aug-2026

FIR Details

FIR Number

802

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 Advocate - AJIL V RAJAN

  2. 2.Rani Saji Sam

    Adv. AJIL V RAJAN

Case History

  1. 20-Nov-2026

    Next hearingPending

  2. 02-Jun-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  3. 06-Apr-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  4. 18-Feb-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  5. 29-Dec-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 24-Oct-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 01-Sep-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  8. 29-Jul-2025

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  9. 06-May-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  10. 18-Feb-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  11. 30-Nov-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  12. 26-Oct-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  13. 08-Aug-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  14. 06-Jun-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  15. 25-May-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  16. 21-Mar-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  17. 29-Dec-2023

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  18. 03-Nov-2023

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  19. 26-Jul-2023

    First hearing

    Initial hearing scheduled

  20. 26-Jul-2023

    Case filed

    Registration No. 100488/2023

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