State of Kerala (Police) vs NANO EXCEL ENTER PRIZES PVT LTD — 900265/2018

Case under Indian Penal Code Section 120B,420,R/W 34. Status: for evidence.. Next hearing: 22nd October 2026.

for evidence. Next hearing 22-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090000692018

Filing Number

900265/2018

Filing Date

10-Aug-2018

Registration No

900265/2018

Registration Date

10-Aug-2018

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 17-Aug-2026

FIR Details

FIR Number

1363

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

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

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.NANO EXCEL ENTER PRIZES PVT LTD

  2. 2.NANO EXCEL CORPORATION

  3. 3.NANO POWER CORPORATION PVT LTD

  4. 4.HARISH BABU

  5. 5.PATRIC THOMAS

  6. 6.S V CHINNA RAO

  7. 7.P P RENGHA REDDY

  8. 8.MEERA HARISH K

  9. 9.RADHA SUNDARA RAJAH

  10. 10.SUNDAR RAJAH PRASANTH

  11. 11.LEGADAPATHI SARATH BABU

  12. 12.KUMARI RAJAH

  13. 13.C SUBHASHINI

  14. 14.LONAPPAN

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 28-Jul-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  4. 05-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 12-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 20-Jan-2026

    Repeat Summons

    Additional Cheif Judicial Magistrate

  7. 18-Dec-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  8. 06-Oct-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  9. 18-Jun-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  10. 13-Jun-2025

    OrderView PDF

  11. 13-Jun-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  12. 22-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  13. 10-Apr-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  14. 30-Jan-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  15. 14-Jan-2025

    For framing of charge

    Additional Cheif Judicial Magistrate

  16. 25-Nov-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 27-Sep-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  18. 23-Jul-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  19. 26-Mar-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  20. 05-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  21. 02-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  22. 11-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  23. 20-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 01-Jul-2023

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  25. 02-May-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  26. 01-Mar-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  27. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  28. 06-Dec-2022

    Verify and report

    Additional Cheif Judicial Magistrate

  29. 02-Nov-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  30. 01-Oct-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  31. 05-Aug-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  32. 06-Jun-2022

    For reports

    Additional Cheif Judicial Magistrate

  33. 05-Apr-2022

    Call on

    Additional Cheif Judicial Magistrate

  34. 04-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  35. 05-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  36. 03-Nov-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  37. 03-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  38. 04-Aug-2021

    Call on

    Additional Cheif Judicial Magistrate

  39. 06-May-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  40. 15-Dec-2020

    Call on

    Additional Cheif Judicial Magistrate

  41. 05-May-2020

    Adjourned

    Additional Cheif Judicial Magistrate

  42. 10-Feb-2020

    For framing of charge

    Additional Cheif Judicial Magistrate

  43. 06-Feb-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  44. 27-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  45. 13-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  46. 01-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  47. 26-Dec-2019

    Adjourned

    Additional Cheif Judicial Magistrate

  48. 07-Nov-2019

    Issue NBW

    Additional Cheif Judicial Magistrate

  49. 04-Oct-2019

    Issue Summons

    Additional Cheif Judicial Magistrate

  50. 01-Mar-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  51. 01-Jan-2019

    Issue Summons

    Additional Cheif Judicial Magistrate

  52. 07-Nov-2018

    First hearing

    Initial hearing scheduled

  53. 10-Aug-2018

    Case filed

    Registration No. 900265/2018

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