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

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

CC - CALENDAR CASE

CNR: KLTR090000062016

Call on

Next Hearing

24th June 2026

Filing Number

900045/2016

Filing Date

01-08-2016

Registration No

900045/2016

Registration Date

01-08-2016

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

FIR Details

FIR Number

1834

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

IPC \ Section 120(B),406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6
Crl.MP/5332/2025 Classification : Bail Application Section State of Kerala (Police)
Crl.MP/6641/2025 Classification : Urgent Application Section State of Kerala (Police)
Crl.MP/6642/2025 Classification : Sanction Petition Section State of Kerala (Police)
Crl.MP/1/2026 Classification : Petition Section State of Kerala (Police)
Crl.MP/2/2026 Classification : Advance Application Section State of Kerala (Police)

Petitioner(s)

State of Kerala (Police)

Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

Nano excel Enterprises pvt Ltd

Nano Excel power corporation

Nano power corporation

Harish Babu

Chinna Rao

patric Thomas

Radha SundarRajah

p p RenghaReddy

Meera Harish

Prasanth sundar Rajah

Kumari Rajah

LAGADA PATHI SARATH BABU

CHEDALLA SUBHASHINI

MUHAMMAD ASHARAF

Adv. ADV NAVEESH

LONAPPAN

PRAMOD KUMAR

JAYAN P.G

SHABEER KOYA

Adv. ADV NAVEESH

BIJESH BABU

ANILKUMAR

Adv. ADV NAVEESH

SAJEEV KARUN

SAJEEV RAJ

Adv. ADV NAVEESH

Hearing History

Judge: 1-Additional Cheif Judicial Magistrate

09-06-2026

Call on

08-06-2026

Oders in CMP

05-06-2026

Oders in CMP

18-05-2026

FOR HEARING

16-03-2026

No sitting notified

Interim Orders

20-08-2025
Order
20-08-2025
Order
09-06-2026
Interim Order

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.

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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