The State of Kerala(Police) vs Saji Sam Advocate - AJIL V RAJAN — 100569/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409,420,34. Status: For production of accused. Next hearing: 22nd September 2026.

For production of accused Next hearing 22-Sep-2026 in 5 weeks

SC - SESSIONS CASE

CNR: KLPT010022652023

Filing Number

1758/2023

Filing Date

19-Aug-2023

Registration No

100569/2023

Registration Date

19-Aug-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 30-May-2026

FIR Details

FIR Number

928

Police Station

Adoor 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. 22-Sep-2026

    Next hearingPending

  2. 16-May-2026

    For production of accused

    Addl. District And Sessions Judge-III, Pta.

  3. 28-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 12-Mar-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  5. 17-Jan-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  6. 27-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 12-Sep-2025

    Await report

    Addl. District And Sessions Judge-III, Pta.

  8. 22-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  9. 28-Apr-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  10. 13-Feb-2025

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  11. 23-Nov-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  12. 17-Aug-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  13. 28-Jun-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  14. 30-Apr-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  15. 07-Feb-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  16. 15-Nov-2023

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  17. 19-Aug-2023

    First hearing

    Initial hearing scheduled

  18. 19-Aug-2023

    Case filed

    Registration No. 100569/2023

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