The State of Kerala(Police) vs Saji Sam Advocate - AJIL V RAJAN — 100571/2023

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 40942034. Status: For production of accused. Next hearing: 16th October 2026.

For production of accused Next hearing 16-Oct-2026 in 8 weeks

SC - SESSIONS CASE

CNR: KLPT010022702023

Filing Number

1763/2023

Filing Date

19-Aug-2023

Registration No

100571/2023

Registration Date

19-Aug-2023

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 16-Aug-2026

FIR Details

FIR Number

811

Police Station

Pathanamthitta Police Station

Year

2021

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 40942034

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. 16-Oct-2026

    Next hearingPending

  2. 12-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. 20-Jan-2026

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  5. 15-Nov-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  6. 08-Sep-2025

    Call for report.

    Addl. District And Sessions Judge-III, Pta.

  7. 22-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  8. 28-Apr-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  9. 13-Feb-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  10. 23-Nov-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  11. 17-Aug-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  12. 28-Jun-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  13. 30-Apr-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  14. 07-Feb-2024

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  15. 15-Nov-2023

    Return of summons

    Addl. District And Sessions Judge-III, Pta.

  16. 19-Aug-2023

    First hearing

    Initial hearing scheduled

  17. 19-Aug-2023

    Case filed

    Registration No. 100571/2023

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