State of Kerala (Police) vs Nano Excel Enterprises Private Limited — 900046/2016

Case under Indian Penal Code Section 120(b),406,420,34. Status: Show casue to Investigating Officer. Next hearing: 24th June 2026.

Show casue to Investigating Officer Next hearing 24-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090000322016

Filing Number

900046/2016

Filing Date

11-Aug-2016

Registration No

900046/2016

Registration Date

11-Aug-2016

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

1835

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 Private Limited

  2. 2.Nano excel Corporation limited

  3. 3.Nano Power Corporation Limited

  4. 4.Harish Babu Madhineni

  5. 5.Chinna Rao Swayamvarapu

  6. 6.Patric Thomas

  7. 7.Radha Sundara Raja

  8. 8.P P Ranga Reddy

  9. 9.Meera Harish .K

  10. 10.Prasanth Sundar Raja

  11. 11.Kumari Rajah

  12. 12.Lagadapati Sarath Babu @ Sarath

  13. 13.Chedella Subhashini

  14. 14.Muhammed Asharaf

    Adv. ADV NAVEESH

  15. 15.Lonappan

  16. 16.Pramodkumar

    Adv. MANOJ SIMON,Nidhin

  17. 17.Jayan PG

  18. 18.Shabeer

    Adv. ADV NAVEESH

  19. 19.Bijesh

  20. 20.C V Anilkumar

    Adv. ADV NAVEESH

  21. 21.Sajeev Karun

  22. 22.Sajeev Raj

    Adv. ADV NAVEESH

Case History

  1. 24-Jun-2026

    Next hearingPending

  2. 06-Jun-2026

    Interim OrderView PDF

    Case Summary: CMP No. 5/2026 in CC No. 46/2016 The petition by accused Shabeer for passport renewal permission was allowed. The court granted permission to renew his passport for five years, rejecting the prosecution's objection that case pendency would be prolonged. The court held that passport renewal need not be hindered by ongoing criminal proceedings under IPC Sections 406, 420 and Prize Chits Act provisions. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-Jun-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  4. 02-Jun-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  5. 18-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 01-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  7. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  8. 13-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  9. 15-Jan-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  10. 19-Nov-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  11. 15-Oct-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  12. 27-Sep-2025

    OrderView PDF

  13. 27-Sep-2025

    OrderView PDF

  14. 27-Sep-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  15. 24-Sep-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  16. 26-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  17. 27-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  18. 28-Mar-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  19. 21-Feb-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  20. 23-Jan-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  21. 20-Jan-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  22. 26-Nov-2024

    Call on

    Additional Cheif Judicial Magistrate

  23. 18-Nov-2024

    repeat NBW

    Additional Cheif Judicial Magistrate

  24. 18-Oct-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 25-Sep-2024

    Issue NBW

    Additional Cheif Judicial Magistrate

  26. 21-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  27. 31-Jul-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  28. 25-Mar-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  29. 04-Jan-2024

    For framing of charge

    Additional Cheif Judicial Magistrate

  30. 01-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  31. 11-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  32. 20-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  33. 01-Jul-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  34. 27-Jun-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  35. 03-Jun-2023

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  36. 03-Apr-2023

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  37. 03-Jan-2023

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  38. 03-Oct-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  39. 03-Aug-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  40. 02-Apr-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  41. 02-Mar-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  42. 03-Jan-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  43. 01-Nov-2021

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  44. 01-Sep-2021

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  45. 02-Aug-2021

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  46. 03-Mar-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  47. 30-Nov-2020

    For framing charge

    Additional Cheif Judicial Magistrate

  48. 20-Nov-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  49. 08-Oct-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  50. 06-Oct-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  51. 01-Oct-2020

    For reports

    Additional Cheif Judicial Magistrate

  52. 08-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  53. 21-Mar-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  54. 25-Feb-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  55. 11-Feb-2020

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  56. 01-Feb-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  57. 02-Dec-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  58. 05-Oct-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  59. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  60. 02-May-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  61. 01-Mar-2019

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  62. 01-Feb-2019

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  63. 01-Jan-2019

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  64. 01-Dec-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  65. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  66. 05-Oct-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  67. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  68. 01-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  69. 14-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  70. 08-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  71. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  72. 01-Aug-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  73. 02-Jul-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  74. 02-Jun-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  75. 03-May-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  76. 02-Apr-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  77. 20-Feb-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  78. 11-Jan-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  79. 03-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  80. 13-Dec-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  81. 06-Dec-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  82. 13-Sep-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  83. 10-Aug-2017

    For Counter

    Additional Cheif Judicial Magistrate

  84. 17-Jul-2017

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  85. 22-Mar-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  86. 15-Feb-2017

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  87. 26-Dec-2016

    No sitting notified

    Additional Cheif Judicial Magistrate

  88. 28-Nov-2016

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  89. 19-Oct-2016

    Issue summonsed to accused

    Additional Cheif Judicial Magistrate

  90. 25-Aug-2016

    First hearing

    Initial hearing scheduled

  91. 11-Aug-2016

    Case filed

    Registration No. 900046/2016

casestatus.in Summary

Case Summary: CMP No. 5/2026 in CC No. 46/2016 The petition by accused Shabeer for passport renewal permission was allowed. The court granted permission to renew his passport for five years, rejecting the prosecution's objection that case pendency would be prolonged. The court held that passport renewal need not be hindered by ongoing criminal proceedings under IPC Sections 406, 420 and Prize Chits Act provisions. This case analysis is maintained by casestatus.in based on publicly available court records.

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