The Asst. Director(PMLA), Directorate Enforcement vs Hareesh Babu Madineni — 789/2018

Status: Call with Mp. Next hearing: 07th December 2026.

Call with Mp Next hearing 07-Dec-2026 in ~4 months

SC - SESSIONS CASE

CNR: KLKK150003052024

Filing Number

453/2018

Filing Date

05-Nov-2018

Registration No

789/2018

Registration Date

05-Nov-2018

Court

Spl. Addl Sessions Court, Marad Cases, Kozhikode

Judge

1-Additional District and Sessions Judge

Last updated 16-Aug-2026

Petitioner(s)

  1. 1.The Asst. Director(PMLA), Directorate Enforcement

Respondent(s)

  1. 1.Hareesh Babu Madineni

  2. 2.S.R. Prashanth

  3. 3.Meera Harish Babu Maddineni

  4. 4.Patrick Thomas

  5. 5.Chinna Rao Swayam Varappu

  6. 6.Radha Sundara Raja

  7. 7.Regi Patrick

  8. 8.Sudhakar Raju

  9. 9.Nano Excel Enterprises Pvt. Ltd.

  10. 10.Nano Excel Power Corporation Ltd.

  11. 11.Nikhil Nanoceuticals Pvt. Ltd.

  12. 12.Nano Power Corporation Ltd.

  13. 13.Nanotel Hotels and Resorts Pvt. Ld.,

  14. 14.Muhammed Ashraf K.S

  15. 15.Sajeev Karun

  16. 16.P.R. Saseendran

  17. 17.Jayan P.G

  18. 18.Ramesh Kumar T

  19. 19.Ramesan P

  20. 20.Najeem K

  21. 21.K. Chandran Nair

  22. 22.Lonappan P.D

  23. 23.Francis P.P

  24. 24.CD Tisserent

  25. 25.Nazer K

  26. 26.Haskkar

  27. 27.Pramod Kumar

  28. 28.Noushad P.K

  29. 29.S. Swaminathan

  30. 30.Baby Jose

  31. 31.K.R Sajeev Rajan

  32. 32.Universal Associates

Case History

  1. 07-Dec-2026

    Next hearingPending

  2. 10-Aug-2026

    Call with Mp

    Additional District and Sessions Judge

  3. 25-Apr-2026

    For Hearing

    Additional District and Sessions Judge

  4. 27-Mar-2026

    For Hearing

    Additional District and Sessions Judge

  5. 31-Jan-2026

    For Hearing

    Additional District and Sessions Judge

  6. 31-Dec-2025

    For Hearing

    Additional District and Sessions Judge

  7. 16-Oct-2025

    For Hearing

    Additional District and Sessions Judge

  8. 16-Jul-2025

    Call on

    Additional District and Sessions Judge

  9. 20-Jun-2025

    Call on

    Additional District and Sessions Judge

  10. 24-Apr-2025

    Call on

    Additional District and Sessions Judge

  11. 24-Mar-2025

    Call on

    Additional District and Sessions Judge

  12. 28-Feb-2025

    Call on

    Additional District and Sessions Judge

  13. 25-Feb-2025

    Order/Judgement

    Additional District and Sessions Judge

  14. 19-Feb-2025

    Call on

    Additional District and Sessions Judge

  15. 11-Feb-2025

    Call on

    Additional District and Sessions Judge

  16. 07-Feb-2025

    Call on

    Additional District and Sessions Judge

  17. 04-Feb-2025

    Call on

    Additional District and Sessions Judge

  18. 29-Jan-2025

    Call on

    Additional District and Sessions Judge

  19. 27-Jan-2025

    Call on

    Additional District and Sessions Judge

  20. 23-Jan-2025

    Call on

    Additional District and Sessions Judge

  21. 17-Jan-2025

    Call on

    Additional District and Sessions Judge

  22. 14-Jan-2025

    Call on

    Additional District and Sessions Judge

  23. 04-Jan-2025

    Call on

    Additional District and Sessions Judge

  24. 20-Dec-2024

    Call on

    Additional District and Sessions Judge

  25. 18-Nov-2024

    First hearing

    Initial hearing scheduled

  26. 05-Nov-2018

    Case filed

    Registration No. 789/2018

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