State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Maddineni Advocate - Pramod K — 900030/2015

Case under Indian Penal Code Section 420,120(b),34. Status: Call on. Next hearing: 31st July 2026.

Call on Next hearing 31-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090000072015

Filing Number

900030/2015

Filing Date

07-Aug-2023

Registration No

900030/2015

Registration Date

07-Aug-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 07-Jul-2026

Acts & Sections

Indian Penal Code Section 420,120(b),34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 3.,4,5,6

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Maddineni Advocate - Pramod K

  2. 2.Nano Excel Corporation Ltd

  3. 3.Nano Power Corporation Ltd

  4. 4.Hareesh Babu Madhineni

  5. 5.Patric Thomas

  6. 6.Sundara Raja Prasanth

  7. 7.Kumari Prasanth

  8. 8.S V Chinna Rao

  9. 9.Radha Raja

  10. 10.K Meera Hareesh

  11. 11.P P Ranga Reddy

  12. 12.Muhammed Asharaf

    Adv. ADV NAVEESH

  13. 13.Swaminathan.S

  14. 14.Sajeev Karun@ Sajeev Karunan

  15. 15.Pramod Kumar

  16. 16.Sasindran.V.R

  17. 17.Johnson K Pulikkal

  18. 18.Ramesan P

  19. 19.C Ravikrishnan

  20. 20.Nissar Ahammed

  21. 21.Jijesh B Nair

  22. 22.Rajesh .B.Nair

  23. 23.Sreejesh B Nair

  24. 24.Ranjith.K.R

  25. 25.Varghese M M @ Shaji

Case History

  1. 31-Jul-2026

    Next hearingPending

  2. 23-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  3. 07-May-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  4. 06-May-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  5. 29-Apr-2026

    Issue NBW

    Additional Cheif Judicial Magistrate

  6. 01-Apr-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  7. 25-Mar-2026

    OrderView PDF

  8. 25-Mar-2026

    OrderView PDF

  9. 25-Mar-2026

    OrderView PDF

  10. 25-Mar-2026

    OrderView PDF

  11. 25-Mar-2026

    OrderView PDF

  12. 25-Mar-2026

    OrderView PDF

  13. 25-Mar-2026

    OrderView PDF

  14. 25-Mar-2026

    OrderView PDF

  15. 25-Mar-2026

    OrderView PDF

  16. 25-Mar-2026

    OrderView PDF

  17. 25-Mar-2026

    OrderView PDF

  18. 25-Mar-2026

    OrderView PDF

  19. 25-Mar-2026

    OrderView PDF

  20. 25-Mar-2026

    OrderView PDF

  21. 25-Mar-2026

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  22. 25-Mar-2026

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  23. 25-Mar-2026

    OrderView PDF

  24. 25-Mar-2026

    OrderView PDF

    Case Summary Petition Dismissed. The Court rejected accused no. 6 Sundara Raja Prasanth's discharge petition under Section 239 Cr.P.C. in a money circulation scheme case involving Rs. 300 crores. The magistrate found sufficient prima facie evidence against the petitioner, including his role as a promoter and first director of Nano Power Corporation Limited, his authorization to operate company bank accounts, and bank statements showing his involvement in the illegal scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

  25. 25-Mar-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  26. 07-Mar-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  27. 28-Feb-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  28. 21-Feb-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  29. 04-Feb-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  30. 28-Jan-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  31. 31-Dec-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  32. 09-Dec-2025

    For Orders in Ea

    Additional Cheif Judicial Magistrate

  33. 06-Dec-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  34. 28-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  35. 16-Sep-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  36. 08-Aug-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  37. 10-Jul-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  38. 26-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  39. 06-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  40. 10-Mar-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  41. 27-Jan-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  42. 13-Jan-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  43. 12-Dec-2024

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  44. 28-Oct-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  45. 27-Jul-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  46. 24-Feb-2024

    Memo to SHO

    Additional Cheif Judicial Magistrate

  47. 15-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  48. 07-Aug-2023

    First hearing

    Initial hearing scheduled

  49. 07-Aug-2023

    Case filed

    Registration No. 900030/2015

casestatus.in Summary

Case Summary Petition Dismissed. The Court rejected accused no. 6 Sundara Raja Prasanth's discharge petition under Section 239 Cr.P.C. in a money circulation scheme case involving Rs. 300 crores. The magistrate found sufficient prima facie evidence against the petitioner, including his role as a promoter and first director of Nano Power Corporation Limited, his authorization to operate company bank accounts, and bank statements showing his involvement in the illegal scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

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