State of Kerala (Police) vs NANO EXCEL ENTERPRISES Pvt Ltd Advocate - V M MAHESH — 900044/2016

Case under Indian Penal Code Section 120(B),406,420,34. Status: Call on. Next hearing: 27th June 2026.

Call on Next hearing 27-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090000102016

Filing Number

900044/2016

Filing Date

01-Jul-2016

Registration No

900044/2016

Registration Date

01-Jul-2016

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

1164

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 Advocate - V M MAHESH

  2. 2.NANO EXCEL CORPORATION Ltd

    Adv. V M MAHESH

  3. 3.NANO POWER CORPORATION Ltd

    Adv. V M MAHESH

  4. 4.HARRISH BABU MADINENNI

    Adv. V M MAHESH

  5. 5.PATRIC THOMAS

    Adv. V M MAHESH

  6. 6.CHINNA RAO SWAYAMVARAPU

    Adv. V M MAHESH

  7. 7.P P RENGA REDDY

    Adv. V M MAHESH

  8. 8.MEERA HARRISH K

    Adv. V M MAHESH

  9. 9.RADHA SUNDHARA RAJAH

    Adv. V M MAHESH

  10. 10.PRASANTH SUNDHAR RAJA

    Adv. V M MAHESH

  11. 11.CHEDELLA SUBASHINI

    Adv. V M MAHESH

  12. 12.KUMARI RAJAH

    Adv. V M MAHESH

  13. 13.LAGADAPATI SARATH BABU@SARATH

  14. 14.MOHAMMED ASHARAF

    Adv. ADV NAVEESH,ADV NAVEESH ADV NAVEESH

  15. 15.LONAPPAN

  16. 16.DHARMARATHNAM

  17. 17.BABU

  18. 18.RADHAKRISHNAN

  19. 19.RAMESHKUMAR

  20. 20.RANJAN

  21. 21.RASHEED

  22. 22.FRANCIS

  23. 23.SASI

  24. 24.CHANDRAN NAIR

  25. 25.VINOD

    Adv. ADV NAVEESH,ADV NAVEESH ADV NAVEESH

  26. 26.SAJEEV KARUN

  27. 27.SASINDRAN@MURALI

Case History

  1. 27-Jun-2026

    Next hearingPending

  2. 02-Jun-2026

    Call on

    Additional Cheif Judicial Magistrate

  3. 18-May-2026

    Call with claim petition

    Additional Cheif Judicial Magistrate

  4. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  5. 11-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 20-Dec-2025

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  7. 10-Dec-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  8. 06-Dec-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  9. 26-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  10. 15-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  11. 07-Nov-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  12. 31-Oct-2025

    OrderView PDF

  13. 31-Oct-2025

    OrderView PDF

  14. 31-Oct-2025

    OrderView PDF

  15. 31-Oct-2025

    OrderView PDF

  16. 31-Oct-2025

    OrderView PDF

  17. 31-Oct-2025

    OrderView PDF

  18. 31-Oct-2025

    OrderView PDF

  19. 31-Oct-2025

    OrderView PDF

  20. 31-Oct-2025

    OrderView PDF

  21. 31-Oct-2025

    OrderView PDF

    Case Summary: CC 44/2016 Accused no. 21 (Rasheed) filed a discharge petition under Section 239 CrPC, claiming groundless charges in a money circulation scheme case involving Nano Excel companies. The court dismissed the petition, finding sufficient prima facie evidence against him for conspiracy, criminal breach of trust, cheating, and violations of the Prize Chits and Money Circulation (Banning) Act, 1978, based on witness statements, bank records, and company documents showing his involvement in promoting the illegal scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

  22. 31-Oct-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  23. 29-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  24. 18-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  25. 10-Oct-2025

    Accused produced ,remanded

    Additional Cheif Judicial Magistrate

  26. 04-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  27. 03-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  28. 20-Sep-2025

    OrderView PDF

  29. 20-Sep-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  30. 17-Sep-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  31. 10-Sep-2025

    For Orders in Ea

    Additional Cheif Judicial Magistrate

  32. 01-Sep-2025

    Call on

    Additional Cheif Judicial Magistrate

  33. 27-Aug-2025

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  34. 08-Aug-2025

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  35. 31-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  36. 21-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  37. 15-Jul-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  38. 29-May-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  39. 29-Apr-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  40. 10-Mar-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  41. 27-Jan-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  42. 21-Nov-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  43. 25-Jul-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  44. 27-Apr-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  45. 22-Jan-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  46. 16-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  47. 16-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  48. 19-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  49. 22-Jun-2023

    Call on

    Additional Cheif Judicial Magistrate

  50. 07-Jun-2023

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  51. 10-Apr-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  52. 07-Feb-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  53. 06-Jan-2023

    Call on

    Additional Cheif Judicial Magistrate

  54. 06-Dec-2022

    Call on

    Additional Cheif Judicial Magistrate

  55. 01-Nov-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  56. 02-Sep-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  57. 01-Jul-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  58. 03-May-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  59. 03-Mar-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  60. 04-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  61. 02-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  62. 02-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  63. 01-Sep-2021

    Stay report

    Additional Cheif Judicial Magistrate

  64. 02-Aug-2021

    Stay report

    Additional Cheif Judicial Magistrate

  65. 06-May-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  66. 08-Jan-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  67. 29-Dec-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  68. 09-Dec-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  69. 20-Nov-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  70. 29-Sep-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  71. 27-Aug-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  72. 06-Aug-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  73. 30-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  74. 21-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  75. 08-Jul-2020

    Issue notice

    Additional Cheif Judicial Magistrate

  76. 02-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  77. 08-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  78. 21-Mar-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  79. 25-Feb-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  80. 11-Feb-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  81. 01-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  82. 02-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  83. 05-Oct-2019

    Call on

    Additional Cheif Judicial Magistrate

  84. 02-Sep-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  85. 01-Aug-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  86. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  87. 02-May-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  88. 01-Mar-2019

    Order/Judgement

    Additional Cheif Judicial Magistrate

  89. 01-Feb-2019

    Order/Judgement

    Additional Cheif Judicial Magistrate

  90. 01-Jan-2019

    Order/Judgement

    Additional Cheif Judicial Magistrate

  91. 01-Dec-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  92. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  93. 05-Oct-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  94. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  95. 01-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  96. 14-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  97. 08-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  98. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  99. 01-Aug-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  100. 02-Jul-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  101. 02-Jun-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  102. 03-May-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  103. 02-Apr-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  104. 20-Feb-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  105. 01-Feb-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  106. 11-Jan-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  107. 03-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  108. 13-Dec-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  109. 06-Dec-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  110. 11-Oct-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  111. 13-Sep-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  112. 02-Sep-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  113. 10-Aug-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  114. 05-Aug-2017

    Call on

    Additional Cheif Judicial Magistrate

  115. 17-Jul-2017

    For Counter

    Additional Cheif Judicial Magistrate

  116. 19-Jun-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  117. 22-Mar-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  118. 15-Feb-2017

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  119. 23-Jan-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  120. 26-Dec-2016

    No sitting notified

    Additional Cheif Judicial Magistrate

  121. 19-Dec-2016

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  122. 28-Nov-2016

    For Hearing

    Additional Cheif Judicial Magistrate

  123. 08-Nov-2016

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  124. 17-Oct-2016

    First hearing

    Initial hearing scheduled

  125. 01-Jul-2016

    Case filed

    Registration No. 900044/2016

casestatus.in Summary

Case Summary: CC 44/2016 Accused no. 21 (Rasheed) filed a discharge petition under Section 239 CrPC, claiming groundless charges in a money circulation scheme case involving Nano Excel companies. The court dismissed the petition, finding sufficient prima facie evidence against him for conspiracy, criminal breach of trust, cheating, and violations of the Prize Chits and Money Circulation (Banning) Act, 1978, based on witness statements, bank records, and company documents showing his involvement in promoting the illegal scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

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