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

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

CC - CALENDAR CASE

CNR: KLTR090000322016

Show casue to Investigating Officer

Next Hearing

24th June 2026

Filing Number

900046/2016

Filing Date

11-08-2016

Registration No

900046/2016

Registration Date

11-08-2016

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

FIR Details

FIR Number

1835

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/1/2026 Classification : Advance Application Section State of Kerala (Police)Lonappan
Crl.MP/2/2026 Classification : Bail Application Section State of Kerala (Police)Lonappan
Crl.MP/3/2026 Classification : Advance Application Section State of Kerala (Police)Bijesh
Crl.MP/4/2026 Classification : Bail Application Section State of Kerala (Police)Bijesh
Crl.MP/5/2026 Classification : Petition Section State of Kerala (Police)
Crl.MP/6/2026 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 Private Limited

Nano excel Corporation limited

Nano Power Corporation Limited

Harish Babu Madhineni

Chinna Rao Swayamvarapu

Patric Thomas

Radha Sundara Raja

P P Ranga Reddy

Meera Harish .K

Prasanth Sundar Raja

Kumari Rajah

Lagadapati Sarath Babu @ Sarath

Chedella Subhashini

Muhammed Asharaf

Adv. ADV NAVEESH

Lonappan

Pramodkumar

Adv. MANOJ SIMON,Nidhin

Jayan PG

Shabeer

Adv. ADV NAVEESH

Bijesh

C V Anilkumar

Adv. ADV NAVEESH

Sajeev Karun

Sajeev Raj

Adv. ADV NAVEESH

Hearing History

Judge: 1-Additional Cheif Judicial Magistrate

06-06-2026

Show casue to Investigating Officer

02-06-2026

Oders in CMP

18-05-2026

Call on

01-04-2026

Call on

16-03-2026

No sitting notified

Interim Orders

27-09-2025
Order
27-09-2025
Order
06-06-2026
Interim Order

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.

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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