State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Maddineni — 900320/2018

Case under Indian Penal Code Section 120(b),406,420,34. Status: For Hearing. Next hearing: 09th July 2026.

For Hearing Next hearing 09-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090001522018

Filing Number

900320/2018

Filing Date

22-Aug-2023

Registration No

900320/2018

Registration Date

22-Aug-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 4,5,6

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Maddineni

  2. 2.NanoExcel Power Corporation Ltd

  3. 3.Nano Power Corporation Lts ,Represented by Harish Babu Madineni

  4. 4.Harish Babu Madineni

  5. 5.Patric Thomas

  6. 6.Chinna Rao Swayamvarapu

  7. 7.P P Ranga Reddi

  8. 8.K.Meera Harish

  9. 9.Radha Sundar Raja

  10. 10.Prasanth Sundar Raja

  11. 11.Chedalla Subhashini

    Adv. Priyan.P.G.

  12. 12.Kumari Rajah

  13. 13.Lagadapati Sarath Babu@ Sarath

  14. 14.Muhammed Asharaf

    Adv. ADV NAVEESH,ADV NAVEESH

  15. 15.Sajeev Rajan

    Adv. ADV NAVEESH,ADV NAVEESH

  16. 16.Rasheed.P.K

  17. 17.Ramesh.K

  18. 18.Ramesh.T

Case History

  1. 09-Jul-2026

    Next hearingPending

  2. 02-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 26-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 18-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  6. 15-Jan-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  7. 20-Nov-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  8. 14-Oct-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  9. 19-Aug-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  10. 23-Jul-2025

    OrderView PDF

    Case Summary: CMP 257/2025 in CC 320/2018 Outcome: Petition allowed with conditions. Accused no. 18 (Ramesh) granted permission to renew his passport for one year under strict conditions, including court permission before foreign travel, filing affidavits waiving trial presence rights, and designating a relative for service of legal notices. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 23-Jul-2025

    For framing of charge

    Additional Cheif Judicial Magistrate

  12. 26-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  13. 17-Jun-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  14. 05-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  15. 28-Mar-2025

    Verify and report

    Additional Cheif Judicial Magistrate

  16. 28-Feb-2025

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  17. 27-Jan-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  18. 13-Jan-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  19. 12-Dec-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  20. 26-Nov-2024

    Call on

    Additional Cheif Judicial Magistrate

  21. 28-Oct-2024

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  22. 31-May-2024

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  23. 16-May-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  24. 09-May-2024

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  25. 23-Apr-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  26. 18-Apr-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  27. 05-Apr-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  28. 27-Mar-2024

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  29. 29-Jan-2024

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  30. 29-Dec-2023

    Issue summonsed to accused

    Additional Cheif Judicial Magistrate

  31. 22-Aug-2023

    First hearing

    Initial hearing scheduled

  32. 22-Aug-2023

    Case filed

    Registration No. 900320/2018

casestatus.in Summary

Case Summary: CMP 257/2025 in CC 320/2018 Outcome: Petition allowed with conditions. Accused no. 18 (Ramesh) granted permission to renew his passport for one year under strict conditions, including court permission before foreign travel, filing affidavits waiving trial presence rights, and designating a relative for service of legal notices. This case analysis is maintained by casestatus.in based on publicly available court records.

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