State of Kerala (Police) vs Nano Excel Enterprises Private Ltd — 900013/2024

Case under Indian Penal Code Section 120(B),406,420,34. Status: For Hearing. Next hearing: 02nd July 2026.

For Hearing Next hearing 02-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090002352024

Filing Number

900027/2024

Filing Date

13-Feb-2024

Registration No

900013/2024

Registration Date

13-Feb-2024

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 12-May-2026

FIR Details

FIR Number

1849

Police Station

TOWN WEST,THRISSUR

Year

2011

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 Enterprises Private Ltd

  2. 2.Nano Excel Power Corporation Ltd.Name changed as Nano Excel Corporation Ltd

  3. 3.Nano Power Corporation Limited

  4. 4.Harish Babu Maddineni

  5. 5.Patric Thomas

  6. 6.Chinna Rao Swayamvarapu

  7. 7.P.P Ranga Reddy

  8. 8.Meera Harish

  9. 9.Radha Rajah

  10. 10.Sundar Raja Prasanth

  11. 11.P D Lonappan

  12. 12.Muhammed Asharaf

  13. 13.Sarath Babu Lagadapati@ Sarath

  14. 14.Kumari Rajah

  15. 15.C.Subhashini

    Adv. Priyan.P.G.

  16. 16.Universal ssociates

  17. 17.Annie Lonappan

  18. 18.P.L.Linjoy

Case History

  1. 02-Jul-2026

    Next hearingPending

  2. 18-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 11-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  4. 02-Feb-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  5. 27-Jan-2026

    Issue NBW

    Additional Cheif Judicial Magistrate

  6. 03-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  7. 10-Jun-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  8. 20-Mar-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  9. 25-Nov-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  10. 17-Aug-2024

    Call on

    Additional Cheif Judicial Magistrate

  11. 27-Jun-2024

    For appearance of the accused

    Additional Cheif Judicial Magistrate

  12. 13-Feb-2024

    First hearing

    Initial hearing scheduled

  13. 13-Feb-2024

    Case filed

    Registration No. 900013/2024

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