State of kerala police vs NANO EXCEL ENTERPRISES PVT.LTD — 900004/2025

Case under Indian Penal Code Section 120 B,406,420 r/w 34. Status: For Hearing. Next hearing: 10th September 2026.

For Hearing Next hearing 10-Sep-2026 in 3 weeks

CC - CALENDAR CASE

CNR: KLTR090000622025

Filing Number

900029/2025

Filing Date

18-Jan-2025

Registration No

900004/2025

Registration Date

18-Jan-2025

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Aug-2026

FIR Details

FIR Number

77/CB/TSR/12

Police Station

CBCID,Thrissur

Year

2012

Acts & Sections

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

Petitioner(s)

  1. 1.State of kerala police

    Adv. assisstant public prosecutor

Respondent(s)

  1. 1.NANO EXCEL ENTERPRISES PVT.LTD

  2. 2.NANO EXCEL POWER . CORPORATION LTD

  3. 3.NANO POWER CORPORATION LTD

  4. 4.Harish Babu Maddineni

  5. 5.Patric Thomas

  6. 6.Chinna Rao Swayamvarapu

  7. 7.P.P.Ranga Reddy(Deceased)

  8. 8.Meera Harish

  9. 9.Radha Rajah

  10. 10.Sunder Raja Prasanth

  11. 11.Mohammed asharaf

    Adv. ADV NAVEESH

  12. 12.Sarath Babu Legadapathi@ Sarath

  13. 13.Kumari Raja

  14. 14.C.Subhashini

    Adv. Priyan.P.G.

  15. 15.Karthikeyan

  16. 16.murugan

  17. 17.Reneesh

  18. 18.pramodkumar

    Adv. MANOJ SIMON,Nidhin

  19. 19.Shabeer.T

    Adv. ADV NAVEESH

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 16-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 21-Apr-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  4. 19-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 18-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 17-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 28-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  8. 15-Jan-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  9. 13-Jan-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  10. 14-Oct-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  11. 22-Aug-2025

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  12. 22-Jul-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  13. 24-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  14. 22-Apr-2025

    To summon witness

    Additional Cheif Judicial Magistrate

  15. 21-Feb-2025

    First hearing

    Initial hearing scheduled

  16. 18-Jan-2025

    Case filed

    Registration No. 900004/2025

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