State of Kerala (Police) vs NANO EXCEL CORPORATION LTD REPRESENTED BY HAREESH BABU MADDINENI — 900298/2018

Case under Indian Penal Code Section 120B,406,420 R/W 34. Status: Show casue to Investigating Officer. Next hearing: 01st October 2026.

Show casue to Investigating Officer Next hearing 01-Oct-2026 in 6 weeks

CC - CALENDAR CASE

CNR: KLTR090000762018

Filing Number

900298/2018

Filing Date

01-Dec-2018

Registration No

900298/2018

Registration Date

01-Dec-2018

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

884

Police Station

CBCID,Thrissur

Year

2011

Acts & Sections

Indian Penal Code Section 120B,406,420 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 CORPORATION LTD REPRESENTED BY HAREESH BABU MADDINENI

  2. 2.NANO EXCEL POWER CO OPERATION LTD

  3. 3.NANO POWER CO OPERATION LTD

  4. 4.HARISH BABU

  5. 5.PATRIC THOMAS

  6. 6.CHINNA RAO

  7. 7.P P RENGHA REDDY

  8. 8.MEERA HARISH

  9. 9.RADHA SUNDARA RAJAH

  10. 10.PRASANTH SUNDAR RAJAH

  11. 11.KUMARI RAJAH

  12. 12.LAGADAPATHI SARATH BABU

  13. 13.CHEDALLA SUBHASHINI

  14. 14.MUHAMMAD ASHARAF

    Adv. ADV NAVEESH

  15. 15.SADANADAN K D

Case History

  1. 01-Oct-2026

    Next hearingPending

  2. 29-Jul-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    Prays time

    Additional Cheif Judicial Magistrate

  4. 09-Apr-2026

    Declared Holidays

    Additional Cheif Judicial Magistrate

  5. 30-Jan-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  6. 09-Dec-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  7. 01-Nov-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  8. 29-Oct-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  9. 11-Aug-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  10. 09-Jun-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  11. 27-May-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  12. 21-Mar-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  13. 07-Mar-2025

    Call on

    Additional Cheif Judicial Magistrate

  14. 28-Dec-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  15. 29-Jul-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  16. 25-Mar-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 03-Jan-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  18. 31-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 08-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 21-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  21. 01-Jul-2023

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  22. 02-May-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  23. 01-Mar-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  24. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  25. 04-Nov-2022

    Call on

    Additional Cheif Judicial Magistrate

  26. 03-Oct-2022

    Call on

    Additional Cheif Judicial Magistrate

  27. 04-Jul-2022

    For reports

    Additional Cheif Judicial Magistrate

  28. 06-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  29. 06-Apr-2022

    Call on

    Additional Cheif Judicial Magistrate

  30. 05-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  31. 05-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  32. 04-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  33. 17-Feb-2020

    For framing charge

    Additional Cheif Judicial Magistrate

  34. 04-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  35. 06-Nov-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  36. 01-Oct-2019

    Issue Summons

    Additional Cheif Judicial Magistrate

  37. 17-Jan-2019

    First hearing

    Initial hearing scheduled

  38. 01-Dec-2018

    Case filed

    Registration No. 900298/2018

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