State of Kerala (Police) vs Nano excel Enterprises pvt Ltd — 900045/2016

Case under Indian Penal Code Section 120(B),406,420,34. Status: Call on. Next hearing: 24th June 2026.

Call on Next hearing 24-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090000062016

Filing Number

900045/2016

Filing Date

01-Aug-2016

Registration No

900045/2016

Registration Date

01-Aug-2016

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

1834

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120(B),406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.Nano excel Enterprises pvt Ltd

  2. 2.Nano Excel power corporation

  3. 3.Nano power corporation

  4. 4.Harish Babu

  5. 5.Chinna Rao

  6. 6.patric Thomas

  7. 7.Radha SundarRajah

  8. 8.p p RenghaReddy

  9. 9.Meera Harish

  10. 10.Prasanth sundar Rajah

  11. 11.Kumari Rajah

  12. 12.LAGADA PATHI SARATH BABU

  13. 13.CHEDALLA SUBHASHINI

  14. 14.MUHAMMAD ASHARAF

    Adv. ADV NAVEESH

  15. 15.LONAPPAN

  16. 16.PRAMOD KUMAR

  17. 17.JAYAN P.G

  18. 18.SHABEER KOYA

    Adv. ADV NAVEESH

  19. 19.BIJESH BABU

  20. 20.ANILKUMAR

    Adv. ADV NAVEESH

  21. 21.SAJEEV KARUN

  22. 22.SAJEEV RAJ

    Adv. ADV NAVEESH

Case History

  1. 24-Jun-2026

    Next hearingPending

  2. 09-Jun-2026

    Interim OrderView PDF

    Case Summary: 900045/2016 Note: The document provided is CMP No. 1/2026 in CC No. 45/2016, not the case numbered 900045/2016. The summary below is for the actual document provided. The petition filed by Shabeer (Accused No. 18) for passport renewal was allowed. The court granted permission to renew his passport for five years despite ongoing criminal proceedings involving charges under IPC Sections 406 and 420 and Prize Chits and Money Circulation Schemes Act, 1978. The court held that case pendency should not obstruct passport renewal when the petitioner requires frequent foreign travel for legitimate business purposes. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Jun-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 08-Jun-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  5. 05-Jun-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  6. 18-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  8. 15-Jan-2026

    Issue Summons

    Additional Cheif Judicial Magistrate

  9. 16-Dec-2025

    Verify and report

    Additional Cheif Judicial Magistrate

  10. 18-Oct-2025

    Issue Summons

    Additional Cheif Judicial Magistrate

  11. 15-Oct-2025

    For Bail

    Additional Cheif Judicial Magistrate

  12. 10-Oct-2025

    Accused produced ,remanded

    Additional Cheif Judicial Magistrate

  13. 04-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  14. 03-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  15. 26-Sep-2025

    Appearance Of Parties

    Additional Cheif Judicial Magistrate

  16. 20-Aug-2025

    OrderView PDF

  17. 20-Aug-2025

    OrderView PDF

  18. 20-Aug-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  19. 23-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  20. 26-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  21. 28-Mar-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  22. 21-Feb-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  23. 23-Jan-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  24. 20-Jan-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  25. 18-Nov-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  26. 18-Oct-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  27. 25-Sep-2024

    Issue NBW

    Additional Cheif Judicial Magistrate

  28. 21-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  29. 31-Jul-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  30. 25-Mar-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  31. 04-Jan-2024

    For framing of charge

    Additional Cheif Judicial Magistrate

  32. 01-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  33. 11-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  34. 20-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  35. 27-Jun-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  36. 07-Jun-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  37. 10-Apr-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  38. 07-Feb-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  39. 06-Jan-2023

    Call on

    Additional Cheif Judicial Magistrate

  40. 06-Dec-2022

    Call on

    Additional Cheif Judicial Magistrate

  41. 06-Oct-2022

    Call on

    Additional Cheif Judicial Magistrate

  42. 05-Sep-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  43. 04-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  44. 25-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  45. 05-Jul-2022

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  46. 01-Jul-2022

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  47. 04-May-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  48. 04-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  49. 05-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  50. 03-Dec-2021

    For Hearing

    Additional Cheif Judicial Magistrate

  51. 04-Oct-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  52. 05-Aug-2021

    For Hearing

    Additional Cheif Judicial Magistrate

  53. 05-Jul-2021

    For Hearing

    Additional Cheif Judicial Magistrate

  54. 16-Feb-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  55. 25-Jan-2021

    For Hearing

    Additional Cheif Judicial Magistrate

  56. 01-Dec-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  57. 20-Nov-2020

    Adjourned

    Additional Cheif Judicial Magistrate

  58. 08-Oct-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  59. 06-Oct-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  60. 01-Oct-2020

    Adjourned

    Additional Cheif Judicial Magistrate

  61. 21-Jul-2020

    Adjourned

    Additional Cheif Judicial Magistrate

  62. 08-Jul-2020

    Adjourned

    Additional Cheif Judicial Magistrate

  63. 08-May-2020

    Adjourned

    Additional Cheif Judicial Magistrate

  64. 21-Mar-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  65. 25-Feb-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  66. 11-Feb-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  67. 10-Feb-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  68. 01-Feb-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  69. 02-Dec-2019

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  70. 05-Oct-2019

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  71. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  72. 02-May-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  73. 01-Mar-2019

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  74. 01-Feb-2019

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  75. 01-Jan-2019

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  76. 01-Dec-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  77. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  78. 05-Oct-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  79. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  80. 01-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  81. 14-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  82. 08-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  83. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  84. 01-Aug-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  85. 02-Jul-2018

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  86. 02-Jun-2018

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  87. 03-May-2018

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  88. 02-Apr-2018

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  89. 20-Feb-2018

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  90. 11-Jan-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  91. 03-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  92. 13-Dec-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  93. 06-Dec-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  94. 13-Sep-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  95. 10-Aug-2017

    For Counter

    Additional Cheif Judicial Magistrate

  96. 17-Jul-2017

    Adjourned

    Additional Cheif Judicial Magistrate

  97. 22-Mar-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  98. 15-Feb-2017

    Adjourned

    Additional Cheif Judicial Magistrate

  99. 26-Dec-2016

    No sitting notified

    Additional Cheif Judicial Magistrate

  100. 28-Nov-2016

    Adjourned

    Additional Cheif Judicial Magistrate

  101. 19-Oct-2016

    For Hearing

    Additional Cheif Judicial Magistrate

  102. 06-Oct-2016

    Adjourned

    Additional Cheif Judicial Magistrate

  103. 25-Aug-2016

    First hearing

    Initial hearing scheduled

  104. 01-Aug-2016

    Case filed

    Registration No. 900045/2016

casestatus.in Summary

Case Summary: 900045/2016 Note: The document provided is CMP No. 1/2026 in CC No. 45/2016, not the case numbered 900045/2016. The summary below is for the actual document provided. The petition filed by Shabeer (Accused No. 18) for passport renewal was allowed. The court granted permission to renew his passport for five years despite ongoing criminal proceedings involving charges under IPC Sections 406 and 420 and Prize Chits and Money Circulation Schemes Act, 1978. The court held that case pendency should not obstruct passport renewal when the petitioner requires frequent foreign travel for legitimate business purposes. This case analysis is maintained by casestatus.in based on publicly available court records.

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