State of Kerala (Police) vs Nano Excel Corporation Ltd represented by Harish Babu Madineni — 900088/2016

Case under Indian Penal Code Section 120(b),406,420,34. Status: for evidence.. Next hearing: 23rd July 2026.

for evidence. Next hearing 23-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090000632016

Filing Number

900088/2016

Filing Date

21-Sep-2023

Registration No

900088/2016

Registration Date

21-Sep-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

Acts & Sections

Indian Penal Code Section 120(b),406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 5,6

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.Nano Excel Corporation Ltd represented by Harish Babu Madineni

  2. 2.Harish Babu Madhineni

  3. 3.Patric Thomas

  4. 4.Chinna Rao Swayamvarapu

  5. 5.Radha Sundhara Raja

  6. 6.Prasanth Sundhar Rajah

  7. 7.P P Ranga Reddy

  8. 8.Meera Harish.K

  9. 9.Lagadapathy Sarath Babu@ Sarath

  10. 10.P D Lonappan

  11. 11.C.D.Tisserent

  12. 12.P.P.Francis

  13. 13.S.Swaminathan

  14. 14.Benny Thomas

  15. 15.C.M .Surendran Nair

Case History

  1. 23-Jul-2026

    Next hearingPending

  2. 08-Jun-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  3. 18-May-2026

    Issue Summons

    Additional Cheif Judicial Magistrate

  4. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  5. 25-Feb-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  6. 21-Feb-2026

    Adjourned

    Additional Cheif Judicial Magistrate

  7. 11-Feb-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  8. 07-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  9. 05-Feb-2026

    Issue Summons

    Additional Cheif Judicial Magistrate

  10. 12-Nov-2025

    82-83 Steps

    Additional Cheif Judicial Magistrate

  11. 07-Nov-2025

    OrderView PDF

  12. 07-Nov-2025

    OrderView PDF

  13. 07-Nov-2025

    Interim OrderView PDF

    Case Summary: Radha Sundara Rajah's Discharge Petition (Case 900088/2016) Outcome: The discharge petition filed by accused no. 5, Radha Sundara Rajah, under Section 239 CrPC was dismissed by the Additional Chief Judicial Magistrate, Thrissur, on November 7, 2025. Key Finding: The court found a prima facie case against the petitioner for offences under IPC sections 120B, 406, 420 r/w 34 and sections 5-6 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The petitioner's claim of being merely a shareholder was rejected; evidence showed she was authorized to operate the company's bank account, indicating active involvement in the money circulation scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 07-Nov-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  15. 31-Oct-2025

    OrderView PDF

  16. 31-Oct-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  17. 28-Oct-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  18. 23-Oct-2025

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  19. 18-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  20. 03-Sep-2025

    OrderView PDF

  21. 03-Sep-2025

    OrderView PDF

  22. 03-Sep-2025

    OrderView PDF

  23. 03-Sep-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  24. 30-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  25. 28-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 13-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  27. 06-Mar-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  28. 24-Jan-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  29. 20-Dec-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  30. 29-Nov-2024

    Issue NBW

    Additional Cheif Judicial Magistrate

  31. 26-Sep-2024

    Issue NBW

    Additional Cheif Judicial Magistrate

  32. 24-Jun-2024

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  33. 25-Apr-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  34. 15-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  35. 21-Sep-2023

    First hearing

    Initial hearing scheduled

  36. 21-Sep-2023

    Case filed

    Registration No. 900088/2016

casestatus.in Summary

Case Summary: Radha Sundara Rajah's Discharge Petition (Case 900088/2016) Outcome: The discharge petition filed by accused no. 5, Radha Sundara Rajah, under Section 239 CrPC was dismissed by the Additional Chief Judicial Magistrate, Thrissur, on November 7, 2025. Key Finding: The court found a prima facie case against the petitioner for offences under IPC sections 120B, 406, 420 r/w 34 and sections 5-6 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The petitioner's claim of being merely a shareholder was rejected; evidence showed she was authorized to operate the company's bank account, indicating active involvement in the money circulation scheme. This case analysis is maintained by casestatus.in based on publicly available court records.

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