CBCID vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900003/2018
Case under Ipc \ Section 120 B,406,420r/w 34. Status: Call on. Next hearing: 24th June 2026.
CC - CALENDAR CASE
CNR: KLTR090000582018
Next Hearing
24th June 2026
Filing Number
900003/2018
Filing Date
08-01-2018
Registration No
900003/2018
Registration Date
08-01-2018
Court
ACJM, Thrissur
Judge
1-Additional Cheif Judicial Magistrate
FIR Details
FIR Number
1453
Police Station
TOWN EAST,THRISSUR
Year
2011
Acts & Sections
Petitioner(s)
CBCID
Adv. APP
Respondent(s)
NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI
NANO EXCEL CORPORATION ltd rep by HARRISH BABU MADINENNI
NANO POWER CORPORATION Ltd Rep by HARRISH BABU MADINENNI
HARRISH BABU MADINENNI
PATRIC THOMAS
CHINNA RAO SWAYAMVARAPPU
P P RENGA REDDY
MEERA HARRISH K
RADHA SUNDHARA RAJAH
PRASANTH SUNDHAR RAJA
CHEDELLA SUBASHINI
KUMARI RAJAH
LAGADAPATI SARATH BABU@SARATH
MUHAMMED ASHARAF
Adv. ADV NAVEESH
SHIJU PETER
Adv. ADV NAVEESH
PRAMOD KUMAR
SHEBEER
Adv. ADV NAVEESH
Hearing History
Judge: 1-Additional Cheif Judicial Magistrate
Call on
Oders in CMP
For objecting and hearing CMP
Call on
No sitting notified
| Date | Purpose |
|---|---|
| 12-06-2026 | Call on |
| 05-06-2026 | Oders in CMP |
| 18-05-2026 | For objecting and hearing CMP |
| 01-04-2026 | Call on |
| 16-03-2026 | No sitting notified |
Interim Orders
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.
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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