The State of Kerala(Police) vs Saji Sam Advocate - Anandhu sathesh — 101077/2022

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409,420,34. Status: For framing charge. Next hearing: 15th September 2026.

For framing charge Next hearing 15-Sep-2026 in 3 weeks

SC - SESSIONS CASE

CNR: KLPT010032282022

Filing Number

102500/2022

Filing Date

19-Dec-2022

Registration No

101077/2022

Registration Date

19-Dec-2022

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 16-Aug-2026

Acts & Sections

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

Petitioner(s)

  1. 1.The State of Kerala(Police)

    Adv. Addl. Public Prosecutor

Respondent(s)

  1. 1.Saji Sam Advocate - Anandhu sathesh

  2. 2.Rani Saji Sam

    Adv. Anandhu Satheesh

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 06-May-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  3. 26-Mar-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  4. 27-Feb-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  5. 30-Jan-2026

    For framing of charge

    Addl. District And Sessions Judge-III, Pta.

  6. 27-Dec-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  7. 27-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  8. 10-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  9. 17-Oct-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  10. 16-Sep-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  11. 26-Aug-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  12. 21-Aug-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  13. 08-Aug-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  14. 25-Jul-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  15. 27-Jun-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  16. 23-Apr-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  17. 11-Feb-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  18. 27-Dec-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  19. 14-Oct-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  20. 19-Jul-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  21. 07-May-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  22. 15-Feb-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  23. 23-Dec-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  24. 13-Oct-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  25. 13-Sep-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  26. 22-Jun-2023

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  27. 04-Apr-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  28. 04-Jan-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  29. 19-Dec-2022

    First hearing

    Initial hearing scheduled

  30. 19-Dec-2022

    Case filed

    Registration No. 101077/2022

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