Cases Under Prize Chits and Money Circulation Scheme (banning) Act, 1978\

CC - CALENDAR CASE 169/2025 Pending

State of Kerala Police vs Phenomenal Health care (Malayali) Pvt Ltd

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 10-12-2025

CC - CALENDAR CASE 168/2025 Pending

State of Kerala Police vs S N K Corporation Ltd (Represented by N K Singh)

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 10-12-2025

CC - CALENDAR CASE 167/2025 Pending

State of Kerala Police vs Phenomenal Industries Ltd

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 06-12-2025

CC - CALENDAR CASE 100100/2025 Pending

State of Kerala Police vs Phenomenal Industries Limited

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 13-03-2025

CC - CALENDAR CASE 400016/2025 Pending

State of Keral - Police vs PACL Company Advocate - ROY. P

CJM Court Alappuzha 23-01-2025

CC - CALENDAR CASE 500492/2024 Pending

State of Kerala (Police) vs A1, M/S PACL COMPANY NEW DELHI

JFMC II, Mavelikkara 28-12-2024

CC - CALENDAR CASE 100179/2024 Pending

State of Kerala Police vs S N K Corporation Ltd

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 02-08-2024

CC - CALENDAR CASE 900013/2024 Pending

State of Kerala (Police) vs Nano Excel Enterprises Private Ltd

ACJM, Thrissur 13-02-2024

CC - CALENDAR CASE 900088/2016 Pending

State of Kerala (Police) vs Nano Excel Corporation Ltd represented by Harish Babu Madineni

ACJM, Thrissur 21-09-2023

CC - CALENDAR CASE 900105/2021 Pending

State of Kerala (Police) vs Nano Excel Enterprises Private Ltd

ACJM, Thrissur 16-09-2023

CC - CALENDAR CASE 900639/2019 Pending

State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Madineni

ACJM, Thrissur 12-09-2023

CC - CALENDAR CASE 900320/2018 Pending

State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Maddineni

ACJM, Thrissur 22-08-2023

CC - CALENDAR CASE 900218/2023 Pending

State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd

ACJM, Thrissur 26-07-2023

CC - CALENDAR CASE 100048/2022 Pending

South Police Station vs Muhammed Faisal

District and Sessions Court Alappuzha/ Rent Control Appellate Authority 14-03-2023

CC - CALENDAR CASE 100041/2023 Pending

State of Kerala (Police) vs TNT Chits Pvt.Ltd

JFCM, Chalakudy 18-01-2023

CC - CALENDAR CASE 200998/2022 Pending

State of Kerala (Police) vs TNT CHITS Pvt. LTD. Rep by Telson

Judicial First Class Magistrate Court, Wadakkanchery 12-12-2022

CC - CALENDAR CASE 900032/2022 Pending

State of Kerala (Police) vs NANO EXCEL ENTERPRISES Pvt Ltd

ACJM, Thrissur 16-04-2022

Crl.RP - CRIMINAL REVISION PETITION 100125/2021 Pending

Sajeev Karun vs State of Kerala(PP) Advocate - Prosecutor K D Babu(P D C)

District And Sessions Court / Rent Control Appellate Authority, Thrissur 21-12-2021

CC - CALENDAR CASE 900024/2021 Pending

State of Kerala (Police) vs Nano Excel Corporation represented by Harish Babu Madineni

ACJM, Thrissur 18-10-2021

CC - CALENDAR CASE 900116/2020 Pending

State of Kerala (Police) vs NANO EXCEL ENTERPRISES PVT LTD.

ACJM, Thrissur 26-08-2020

CC - CALENDAR CASE 900027/2020 Pending

State of Kerala (Police) vs Nano Excel Corporation Ltd Rep By Harish Babu

ACJM, Thrissur 13-03-2020

CC - CALENDAR CASE 900093/2019 Pending

CBCID vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

ACJM, Thrissur 26-08-2019

CC - CALENDAR CASE 900039/2019 Pending

Town West P.S vs Nano Excel Enterprises Private Limited

ACJM, Thrissur 11-06-2019

CC - CALENDAR CASE 900036/2019 Pending

CBCID CR.644/CR/EOW II/KTM/11 vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

ACJM, Thrissur 23-03-2019

CC - CALENDAR CASE 900012/2019 Pending

CRIME BRANCH vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

ACJM, Thrissur 21-01-2019

CC - CALENDAR CASE 500253/2018 Pending

State of Kerala (Police) vs Sakthivel Chitra selva kumar

JFMC II, Mavelikkara 19-05-2018

CC - CALENDAR CASE 900003/2018 Pending

CBCID vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

ACJM, Thrissur 08-01-2018

CC - CALENDAR CASE 900046/2016 Pending

State of Kerala (Police) vs Nano Excel Enterprises Private Limited

ACJM, Thrissur 11-08-2016

CC - CALENDAR CASE 900045/2016 Pending

State of Kerala (Police) vs Nano excel Enterprises pvt Ltd

ACJM, Thrissur 01-08-2016

CC - CALENDAR CASE 900044/2016 Pending

State of Kerala (Police) vs NANO EXCEL ENTERPRISES Pvt Ltd Advocate - V M MAHESH

ACJM, Thrissur 01-07-2016