The State of Kerala (Police) vs Saji Sam Advocate - AJIL V RAJAN — 101101/2022

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 409, 420, 34 IPC. Status: Trial in the list. Next hearing: 01st September 2026.

Trial in the list Next hearing 01-Sep-2026 in 2 days

SC - SESSIONS CASE

CNR: KLPT010032882022

Filing Number

101101/2022

Filing Date

28-Dec-2022

Registration No

101101/2022

Registration Date

28-Dec-2022

Court

District Court / Rent Control Appellate Authority, Pathanamthitta

Judge

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

Last updated 28-Aug-2026

FIR Details

FIR Number

766

Police Station

Pathanamthitta Police Station

Year

2021

Acts & Sections

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

Petitioner(s)

  1. 1.The State of Kerala (Police)

    Adv. Abraham P J

Respondent(s)

  1. 1.Saji Sam Advocate - AJIL V RAJAN

  2. 2.Rani Saji Sam

    Adv. AJIL V RAJAN

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 19-Aug-2026

    Trial in the list

    Addl. District And Sessions Judge-III, Pta.

  3. 14-Aug-2026

    Bound over

    Addl. District And Sessions Judge-III, Pta.

  4. 11-Aug-2026

    Issue bailable warrant to witness

    Addl. District And Sessions Judge-III, Pta.

  5. 07-Aug-2026

    For Examination of Witness

    Addl. District And Sessions Judge-III, Pta.

  6. 06-Aug-2026

    For Examination of Witness

    Addl. District And Sessions Judge-III, Pta.

  7. 30-Jul-2026

    Trial in the list

    Addl. District And Sessions Judge-III, Pta.

  8. 27-Jul-2026

    Bound over

    Addl. District And Sessions Judge-III, Pta.

  9. 24-Jul-2026

    Issue bailable warrant to witness

    Addl. District And Sessions Judge-III, Pta.

  10. 18-Jul-2026

    Trial in the list

    Addl. District And Sessions Judge-III, Pta.

  11. 17-Jul-2026

    Trial in the list

    Addl. District And Sessions Judge-III, Pta.

  12. 10-Jul-2026

    Trial in the list

    Addl. District And Sessions Judge-III, Pta.

  13. 29-Jun-2026

    Trial in the list

    Addl. District And Sessions Judge-III, Pta.

  14. 25-Jun-2026

    To summon witness

    Addl. District And Sessions Judge-III, Pta.

  15. 24-Jun-2026

    Issue NBW

    Addl. District And Sessions Judge-III, Pta.

  16. 24-Apr-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  17. 16-Mar-2026

    Await report

    Addl. District And Sessions Judge-III, Pta.

  18. 02-Feb-2026

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  19. 16-Dec-2025

    Appearance of Accused

    Addl. District And Sessions Judge-III, Pta.

  20. 10-Nov-2025

    For framing charge

    Addl. District And Sessions Judge-III, Pta.

  21. 26-Aug-2025

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  22. 29-Jul-2025

    Report from Fsl

    Addl. District And Sessions Judge-III, Pta.

  23. 06-May-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  24. 18-Feb-2025

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  25. 30-Nov-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  26. 26-Oct-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  27. 08-Aug-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  28. 06-Jun-2024

    Prl.Hearing

    Addl. District And Sessions Judge-III, Pta.

  29. 25-May-2024

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  30. 21-Mar-2024

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  31. 29-Dec-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  32. 03-Nov-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  33. 18-Sep-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  34. 16-Aug-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  35. 12-Jul-2023

    For preliminery hearing of charge

    Addl. District And Sessions Judge-III, Pta.

  36. 13-Apr-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  37. 17-Jan-2023

    Adjourned

    Addl. District And Sessions Judge-III, Pta.

  38. 28-Dec-2022

    First hearing

    Initial hearing scheduled

  39. 28-Dec-2022

    Case filed

    Registration No. 101101/2022

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