State of Kerala (Police) vs Nano Excel Enterprises Private Limited — 900006/2017

Case under Indian Penal Code Section 120(B),406,420,34. Status: for evidence.. Next hearing: 03rd September 2026.

for evidence. Next hearing 03-Sep-2026 in 2 weeks

CC - CALENDAR CASE

CNR: KLTR090000472017

Filing Number

900006/2017

Filing Date

27-Jan-2017

Registration No

900006/2017

Registration Date

27-Jan-2017

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

989

Police Station

TOWN EAST,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 and 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 Power Corporation limited

  3. 3.Harish Babu Madhineni

  4. 4.Patric Thomas

  5. 5.Chinna Rao Swayamvarapu

    Adv. V M MAHESH

  6. 6.P P Ranga Reddy

  7. 7.Meera Harish .K

  8. 8.Radha Sundara Raja

  9. 9.Prasanth Sundar Rajah

  10. 10.MOHAMMED ASHARAF

    Adv. ADV NAVEESH

  11. 11.Jayan P G

  12. 12.Neethu P Rajan@ Neethu Jayan

Case History

  1. 03-Sep-2026

    Next hearingPending

  2. 13-Jul-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  4. 09-Apr-2026

    Declared Holidays

    Additional Cheif Judicial Magistrate

  5. 10-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 20-Jan-2026

    Directed To Deliver the Property

    Additional Cheif Judicial Magistrate

  7. 13-Nov-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  8. 01-Nov-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  9. 29-Oct-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  10. 16-Sep-2025

    Issue Summons

    Additional Cheif Judicial Magistrate

  11. 27-Aug-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  12. 08-Aug-2025

    OrderView PDF

  13. 08-Aug-2025

    OrderView PDF

  14. 08-Aug-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  15. 18-Jul-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  16. 26-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 07-Apr-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  18. 30-Jan-2025

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  19. 06-Jan-2025

    For framing of charge

    Additional Cheif Judicial Magistrate

  20. 24-Oct-2024

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  21. 28-Jun-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  22. 20-Feb-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  23. 11-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 10-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 18-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 07-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  27. 16-Jun-2023

    For Hearing

    Additional Cheif Judicial Magistrate

  28. 02-Jun-2023

    For Hearing

    Additional Cheif Judicial Magistrate

  29. 01-Apr-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  30. 10-Feb-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  31. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  32. 06-Dec-2022

    Verify and report

    Additional Cheif Judicial Magistrate

  33. 01-Nov-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  34. 02-Sep-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  35. 01-Jul-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  36. 03-Jun-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  37. 04-Apr-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  38. 01-Mar-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  39. 03-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  40. 05-Nov-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  41. 02-Sep-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  42. 03-Aug-2021

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  43. 07-May-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  44. 21-Jan-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  45. 30-Nov-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  46. 19-Oct-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  47. 09-Sep-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  48. 13-Aug-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  49. 03-Aug-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  50. 27-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  51. 08-Jul-2020

    Issue notice

    Additional Cheif Judicial Magistrate

  52. 02-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  53. 08-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  54. 21-Mar-2020

    Call on

    Additional Cheif Judicial Magistrate

  55. 25-Feb-2020

    For further hearing

    Additional Cheif Judicial Magistrate

  56. 11-Feb-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  57. 28-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  58. 18-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  59. 14-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  60. 04-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  61. 07-Dec-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  62. 05-Oct-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  63. 02-Sep-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  64. 01-Aug-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  65. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  66. 02-May-2019

    For Hearing

    Additional Cheif Judicial Magistrate

  67. 01-Mar-2019

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  68. 01-Feb-2019

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  69. 01-Jan-2019

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  70. 01-Dec-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  71. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  72. 05-Oct-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  73. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  74. 01-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  75. 14-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  76. 08-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  77. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  78. 01-Aug-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  79. 02-Jul-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  80. 02-Jun-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  81. 03-May-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  82. 02-Apr-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  83. 20-Feb-2018

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  84. 01-Feb-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  85. 11-Jan-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  86. 03-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  87. 13-Dec-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  88. 01-Dec-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  89. 22-Nov-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  90. 01-Nov-2017

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  91. 04-Oct-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  92. 29-Aug-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  93. 01-Aug-2017

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  94. 19-Jul-2017

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  95. 11-Jul-2017

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  96. 12-Jun-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  97. 20-Mar-2017

    First hearing

    Initial hearing scheduled

  98. 27-Jan-2017

    Case filed

    Registration No. 900006/2017

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