CBCID vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900003/2018

Case under Indian Penal Code Section 120 B,406,420r/w 34. Status: Call on. Next hearing: 24th June 2026.

Call on Next hearing 24-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090000582018

Filing Number

900003/2018

Filing Date

08-Jan-2018

Registration No

900003/2018

Registration Date

08-Jan-2018

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

1453

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

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

Petitioner(s)

  1. 1.CBCID

    Adv. APP

Respondent(s)

  1. 1.NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

  2. 2.NANO EXCEL CORPORATION ltd rep by HARRISH BABU MADINENNI

  3. 3.NANO POWER CORPORATION Ltd Rep by HARRISH BABU MADINENNI

  4. 4.HARRISH BABU MADINENNI

  5. 5.PATRIC THOMAS

  6. 6.CHINNA RAO SWAYAMVARAPPU

  7. 7.P P RENGA REDDY

  8. 8.MEERA HARRISH K

  9. 9.RADHA SUNDHARA RAJAH

  10. 10.PRASANTH SUNDHAR RAJA

  11. 11.CHEDELLA SUBASHINI

  12. 12.KUMARI RAJAH

  13. 13.LAGADAPATI SARATH BABU@SARATH

  14. 14.MUHAMMED ASHARAF

    Adv. ADV NAVEESH

  15. 15.SHIJU PETER

    Adv. ADV NAVEESH

  16. 16.PRAMOD KUMAR

  17. 17.SHEBEER

    Adv. ADV NAVEESH

Case History

  1. 24-Jun-2026

    Next hearingPending

  2. 12-Jun-2026

    Interim OrderView PDF

    Case Summary: CMP No. 3/2026 in CC No. 3/2018 The petition filed by accused Shabeer (17th accused) seeking court permission to renew his passport for five years was allowed. The court ruled that pending criminal proceedings under IPC Sections 406, 420 and Prize Chits Act Sections 3-6 need not prevent passport renewal, as the accused demonstrated legitimate business requirements in UAE and willingness to comply with court conditions. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 12-Jun-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 05-Jun-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  5. 18-May-2026

    For objecting and hearing Cmp

    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. 15-Jan-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  9. 14-Jan-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  10. 17-Dec-2025

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  11. 19-Nov-2025

    OrderView PDF

  12. 19-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  13. 29-Oct-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  14. 22-Oct-2025

    Remand Extended

    Additional Cheif Judicial Magistrate

  15. 15-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  16. 24-Sep-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  17. 23-Aug-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  18. 23-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  19. 25-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 26-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  21. 24-Apr-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  22. 21-Feb-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  23. 23-Jan-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  24. 16-Dec-2024

    Issue NBW

    Additional Cheif Judicial Magistrate

  25. 21-Oct-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  26. 22-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  27. 30-Mar-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  28. 12-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  29. 08-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  30. 14-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  31. 24-Jul-2023

    OrderView PDF

  32. 24-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  33. 26-Jun-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  34. 03-Jun-2023

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  35. 03-Apr-2023

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  36. 03-Jan-2023

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  37. 03-Oct-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  38. 03-Aug-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  39. 02-Jun-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  40. 02-Mar-2022

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  41. 05-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  42. 03-Nov-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  43. 03-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  44. 04-Aug-2021

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  45. 10-May-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  46. 28-Jan-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  47. 12-Jan-2021

    Call with Mp

    Additional Cheif Judicial Magistrate

  48. 30-Dec-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  49. 28-Oct-2020

    Call with Mp

    Additional Cheif Judicial Magistrate

  50. 19-Oct-2020

    Call on

    Additional Cheif Judicial Magistrate

  51. 03-Aug-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  52. 08-Jul-2020

    Call on

    Additional Cheif Judicial Magistrate

  53. 08-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  54. 21-Mar-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  55. 25-Feb-2020

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  56. 11-Feb-2020

    Call with Mp

    Additional Cheif Judicial Magistrate

  57. 28-Jan-2020

    Call with Mp

    Additional Cheif Judicial Magistrate

  58. 18-Jan-2020

    Call with Mp

    Additional Cheif Judicial Magistrate

  59. 14-Jan-2020

    Call with Mp

    Additional Cheif Judicial Magistrate

  60. 04-Jan-2020

    Call with Mp

    Additional Cheif Judicial Magistrate

  61. 07-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  62. 05-Oct-2019

    Call on

    Additional Cheif Judicial Magistrate

  63. 01-Oct-2019

    Call on

    Additional Cheif Judicial Magistrate

  64. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  65. 02-May-2019

    Call on

    Additional Cheif Judicial Magistrate

  66. 01-Mar-2019

    Call on

    Additional Cheif Judicial Magistrate

  67. 01-Feb-2019

    Call on

    Additional Cheif Judicial Magistrate

  68. 01-Jan-2019

    Call on

    Additional Cheif Judicial Magistrate

  69. 01-Dec-2018

    Call on

    Additional Cheif Judicial Magistrate

  70. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  71. 05-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  72. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  73. 04-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  74. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  75. 03-Jul-2018

    Call on

    Additional Cheif Judicial Magistrate

  76. 01-Jun-2018

    repeat NBW

    Additional Cheif Judicial Magistrate

  77. 19-Feb-2018

    First hearing

    Initial hearing scheduled

  78. 08-Jan-2018

    Case filed

    Registration No. 900003/2018

casestatus.in Summary

Case Summary: CMP No. 3/2026 in CC No. 3/2018 The petition filed by accused Shabeer (17th accused) seeking court permission to renew his passport for five years was allowed. The court ruled that pending criminal proceedings under IPC Sections 406, 420 and Prize Chits Act Sections 3-6 need not prevent passport renewal, as the accused demonstrated legitimate business requirements in UAE and willingness to comply with court conditions. This case analysis is maintained by casestatus.in based on publicly available court records.

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