State of Kerala (Police) vs NANO EXCEL CORPORATION Ltd — 900034/2017

Case under Indian Penal Code Section 120B,406,420 r/w 34. Status: For evidence. Next hearing: 13th October 2026.

For evidence Next hearing 13-Oct-2026 in 8 weeks

CC - CALENDAR CASE

CNR: KLTR090000432017

Filing Number

900034/2017

Filing Date

28-Apr-2017

Registration No

900034/2017

Registration Date

28-Apr-2017

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

1562

Police Station

CBCID,Thrissur

Year

2011

Acts & Sections

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

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.NANO EXCEL CORPORATION Ltd

  2. 2.NANO POWER CORPORATION Ltd

  3. 3.NANO EXCEL ENTERPRISES Pvt Ltd

  4. 4.HARRISH BABU MADINENNI

    Adv. V M MAHESH

  5. 5.PATRIC THOMAS

    Adv. RAGHUNATHAN K G

  6. 6.CHINNA RAO SWAYAMVARAPU

  7. 7.P P RENGA REDDY

    Adv. V M MAHESH

  8. 8.RADHA SUNDHARA RAJAH

    Adv. V M MAHESH

  9. 9.MEERA HARRISH K

    Adv. V M MAHESH

  10. 10.PRASANTH SUNDHAR RAJA

    Adv. V M MAHESH

  11. 11.LAGADAPATI SARATH BABU@SARATH

    Adv. K S Venugopalan

  12. 12.CHEDELLA SUBASHINI

    Adv. V M MAHESH

Case History

  1. 13-Oct-2026

    Next hearingPending

  2. 28-Jul-2026

    For evidence

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    For evidence

    Additional Cheif Judicial Magistrate

  4. 26-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 19-Jan-2026

    Issue bailable warrant to witness

    Additional Cheif Judicial Magistrate

  6. 18-Dec-2025

    Stayed by District Court

    Additional Cheif Judicial Magistrate

  7. 18-Oct-2025

    To summon witness

    Additional Cheif Judicial Magistrate

  8. 15-Oct-2025

    For Bail

    Additional Cheif Judicial Magistrate

  9. 10-Oct-2025

    Accused produced ,remanded

    Additional Cheif Judicial Magistrate

  10. 06-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  11. 12-Aug-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  12. 20-Jun-2025

    NBW to cws

    Additional Cheif Judicial Magistrate

  13. 10-Apr-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  14. 30-Jan-2025

    To summon witness

    Additional Cheif Judicial Magistrate

  15. 06-Jan-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  16. 24-Oct-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  17. 28-Jun-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  18. 26-Apr-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 17-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  20. 13-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  21. 15-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  22. 18-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  23. 21-Jun-2023

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  24. 02-Jun-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  25. 01-Apr-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  26. 10-Feb-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  27. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  28. 06-Dec-2022

    Call on

    Additional Cheif Judicial Magistrate

  29. 01-Nov-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  30. 02-Sep-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  31. 01-Jul-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  32. 03-Jun-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  33. 04-Apr-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  34. 01-Mar-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  35. 03-Jan-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  36. 05-Nov-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  37. 03-Aug-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  38. 10-May-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  39. 28-Jan-2021

    For framing of charge

    Additional Cheif Judicial Magistrate

  40. 30-Nov-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  41. 27-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  42. 02-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  43. 08-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  44. 21-Mar-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  45. 25-Feb-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  46. 11-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  47. 28-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  48. 18-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  49. 14-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  50. 04-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  51. 07-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  52. 05-Oct-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  53. 02-Sep-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  54. 01-Aug-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  55. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  56. 02-May-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  57. 01-Mar-2019

    Order/Judgement

    Additional Cheif Judicial Magistrate

  58. 01-Feb-2019

    Order/Judgement

    Additional Cheif Judicial Magistrate

  59. 01-Jan-2019

    Order/Judgement

    Additional Cheif Judicial Magistrate

  60. 01-Dec-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  61. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  62. 05-Oct-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  63. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  64. 01-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  65. 14-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  66. 08-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  67. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  68. 01-Aug-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  69. 02-Jul-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  70. 02-Jun-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  71. 03-May-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  72. 02-Apr-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  73. 20-Feb-2018

    Order/Judgement

    Additional Cheif Judicial Magistrate

  74. 01-Feb-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  75. 11-Jan-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  76. 03-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  77. 13-Dec-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  78. 01-Dec-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  79. 15-Nov-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  80. 01-Nov-2017

    For Counter

    Additional Cheif Judicial Magistrate

  81. 04-Oct-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  82. 22-Sep-2017

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  83. 21-Aug-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  84. 19-Jul-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  85. 19-Jun-2017

    First hearing

    Initial hearing scheduled

  86. 28-Apr-2017

    Case filed

    Registration No. 900034/2017

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