State of Kerala (Police) vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900041/2017

Case under Indian Penal Code Section 120 B,406,420r/w 34. Status: Call on. Next hearing: 31st August 2026.

Call on Next hearing 31-Aug-2026 in 1 week

CC - CALENDAR CASE

CNR: KLTR090000092017

Filing Number

900041/2017

Filing Date

01-Jun-2017

Registration No

900041/2017

Registration Date

01-Jun-2017

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Aug-2026

FIR Details

FIR Number

524

Police Station

WADAKKANCHERY

Year

2011

Acts & Sections

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

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. APP

Respondent(s)

  1. 1.NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

  2. 2.Harish Babu Maddineni

  3. 3.Patric Thomas

  4. 4.S V Chinna Rao

  5. 5.P P Ranga Reddy

  6. 6.K Meera Harish

  7. 7.Radha Raja

  8. 8.Sundar Raja Prasanth

  9. 9.Muhammed Asharaf

    Adv. ADV NAVEESH,ADV NAVEESH ADV NAVEESH ADV NAVEESH

  10. 10.Radhakrishnan

    Adv. ADV NAVEESH,ADV NAVEESH ADV NAVEESH ADV NAVEESH

  11. 11.Dharmarathnam

  12. 12.Babu

  13. 13.Radhakrishnan

  14. 14.Ramesh Kumar

  15. 15.Ranjan

  16. 16.Rasheed

    Adv. ROSHAN BABU P U

  17. 17.P P Francis

  18. 18.Chandran Nair

  19. 19.Lonappan

  20. 20.Sasi

  21. 21.Swaminathan

  22. 22.Suja Kumar

  23. 23.Sajeev Karun

  24. 24.Saseendran@ Murali

  25. 25.Muraleedharan

    Adv. PRAMOD K

  26. 26.Surendran

  27. 27.Faisal

  28. 28.Nano Excel Corporation Ltd Represented by Harish Babu Mddineni

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 25-Jul-2026

    Call on

    Additional Cheif Judicial Magistrate

  3. 24-Jun-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 06-Jun-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  5. 11-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 04-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  7. 23-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  8. 06-Jan-2026

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  9. 20-Dec-2025

    Call on

    Additional Cheif Judicial Magistrate

  10. 17-Dec-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  11. 10-Dec-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  12. 06-Dec-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  13. 26-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  14. 15-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  15. 07-Nov-2025

    OrderView PDF

  16. 07-Nov-2025

    OrderView PDF

  17. 07-Nov-2025

    OrderView PDF

  18. 07-Nov-2025

    OrderView PDF

  19. 07-Nov-2025

    OrderView PDF

  20. 07-Nov-2025

    OrderView PDF

  21. 07-Nov-2025

    OrderView PDF

  22. 07-Nov-2025

    OrderView PDF

  23. 07-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  24. 15-Oct-2025

    Call on

    Additional Cheif Judicial Magistrate

  25. 10-Oct-2025

    Call on

    Additional Cheif Judicial Magistrate

  26. 10-Sep-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  27. 04-Aug-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  28. 22-Jul-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  29. 11-Jul-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  30. 23-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  31. 03-Apr-2025

    82-83 Steps

    Additional Cheif Judicial Magistrate

  32. 14-Mar-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  33. 28-Jan-2025

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  34. 21-Nov-2024

    Call for report.

    Additional Cheif Judicial Magistrate

  35. 25-Jul-2024

    Memo to SHO

    Additional Cheif Judicial Magistrate

  36. 27-Apr-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  37. 22-Jan-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  38. 16-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  39. 16-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  40. 19-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  41. 22-Jun-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  42. 02-Jun-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  43. 01-Apr-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  44. 10-Feb-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  45. 05-Jan-2023

    Call on

    Additional Cheif Judicial Magistrate

  46. 03-Nov-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  47. 05-Sep-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  48. 10-Aug-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  49. 29-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  50. 19-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  51. 05-Jul-2022

    Order/Judgement

    Additional Cheif Judicial Magistrate

  52. 06-Jun-2022

    Call on

    Additional Cheif Judicial Magistrate

  53. 04-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  54. 20-Apr-2022

    Call on

    Additional Cheif Judicial Magistrate

  55. 04-Apr-2022

    Order/Judgement

    Additional Cheif Judicial Magistrate

  56. 17-Mar-2022

    Order/Judgement

    Additional Cheif Judicial Magistrate

  57. 04-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  58. 28-Feb-2022

    Order/Judgement

    Additional Cheif Judicial Magistrate

  59. 23-Feb-2022

    Call on

    Additional Cheif Judicial Magistrate

  60. 17-Feb-2022

    Call on

    Additional Cheif Judicial Magistrate

  61. 04-Feb-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  62. 05-Jan-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  63. 03-Dec-2021

    For Hearing

    Additional Cheif Judicial Magistrate

  64. 04-Oct-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  65. 05-Aug-2021

    For Hearing

    Additional Cheif Judicial Magistrate

  66. 22-Feb-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  67. 27-Jan-2021

    Call on

    Additional Cheif Judicial Magistrate

  68. 30-Nov-2020

    Call on

    Additional Cheif Judicial Magistrate

  69. 27-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  70. 08-Jul-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  71. 08-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  72. 21-Mar-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  73. 25-Feb-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  74. 11-Feb-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  75. 28-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  76. 18-Jan-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  77. 14-Jan-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  78. 04-Jan-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  79. 07-Dec-2019

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  80. 05-Oct-2019

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  81. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  82. 02-May-2019

    Call on

    Additional Cheif Judicial Magistrate

  83. 01-Mar-2019

    Call on

    Additional Cheif Judicial Magistrate

  84. 01-Feb-2019

    Call on

    Additional Cheif Judicial Magistrate

  85. 01-Jan-2019

    Call on

    Additional Cheif Judicial Magistrate

  86. 01-Dec-2018

    Call on

    Additional Cheif Judicial Magistrate

  87. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  88. 05-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  89. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  90. 01-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  91. 14-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  92. 08-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  93. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  94. 01-Aug-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  95. 02-Jul-2018

    Call on

    Additional Cheif Judicial Magistrate

  96. 02-Jun-2018

    Call on

    Additional Cheif Judicial Magistrate

  97. 03-May-2018

    Call on

    Additional Cheif Judicial Magistrate

  98. 02-Apr-2018

    Call on

    Additional Cheif Judicial Magistrate

  99. 20-Feb-2018

    Call on

    Additional Cheif Judicial Magistrate

  100. 11-Jan-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  101. 03-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  102. 13-Dec-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  103. 01-Dec-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  104. 15-Nov-2017

    Call on

    Additional Cheif Judicial Magistrate

  105. 01-Nov-2017

    Call on

    Additional Cheif Judicial Magistrate

  106. 04-Oct-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  107. 29-Aug-2017

    Call on

    Additional Cheif Judicial Magistrate

  108. 24-Jul-2017

    Call on

    Additional Cheif Judicial Magistrate

  109. 03-Jun-2017

    First hearing

    Initial hearing scheduled

  110. 01-Jun-2017

    Case filed

    Registration No. 900041/2017

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