CRIME BRANCH vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900010/2021

Case under Indian Penal Code Section 120 B,406,420r/w 34. Status: For framing charge. Next hearing: 22nd October 2026.

For framing charge Next hearing 22-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090003272021

Filing Number

900010/2021

Filing Date

08-Jan-2021

Registration No

900010/2021

Registration Date

08-Jan-2021

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Aug-2026

FIR Details

FIR Number

172

Police Station

TOWN WEST,THRISSUR

Year

2012

Acts & Sections

Indian Penal Code Section 120 B,406,420r/w 34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.CRIME BRANCH

    Adv. APP

Respondent(s)

  1. 1.NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

  2. 2.NANO EXCEL CORPORATION ltd rep by HARRISH BABU MADINENNI

  3. 3.NANO POWER CORPORATION Ltd Rep by HARRISH BABU MADINENNI

  4. 4.HARRISH BABU MADINENNI

  5. 5.PATRIC THOMAS

  6. 6.S V CHINNA RAO

  7. 7.P P RENGA REDDY

  8. 8.MEERA HARRISH K

  9. 9.RADHA SUNDHARA RAJAH

  10. 10.PRASANTH SUNDHAR RAJA

  11. 11.KUMARI RAJAH

  12. 12.LAGADAPATI SARATH BABU@SARATH

  13. 13.CHEDELLA SUBASHINI

    Adv. Priyan.P.G.

  14. 14.MUHAMMED ASHARAF

    Adv. ADV NAVEESH

  15. 15.LONAPPAN

  16. 16.PRAMOD KUMAR

    Adv. MANOJ SIMON,Nidhin

  17. 17.JAYAN

  18. 18.SHABEER

    Adv. ADV NAVEESH

  19. 19.BIJESH

  20. 20.ANILKUMAR

    Adv. ADV NAVEESH

  21. 21.SAJEEV KARUN

  22. 22.SAJEEV RAJ

    Adv. ADV NAVEESH

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 28-Jul-2026

    Order

  3. 28-Jul-2026

    Order

  4. 28-Jul-2026

    Order

  5. 28-Jul-2026

    Order

  6. 28-Jul-2026

    Order

  7. 28-Jul-2026

    Order

  8. 28-Jul-2026

    Order

  9. 28-Jul-2026

    Order

  10. 28-Jul-2026

    Order

  11. 28-Jul-2026

    Order

  12. 28-Jul-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  13. 21-Jul-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  14. 19-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  15. 28-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  16. 17-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  17. 28-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  18. 13-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  19. 15-Jan-2026

    Call on

    Additional Cheif Judicial Magistrate

  20. 12-Jan-2026

    For hearing on IA

    Additional Cheif Judicial Magistrate

  21. 15-Dec-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  22. 16-Oct-2025

    Adjourned

    Additional Cheif Judicial Magistrate

  23. 21-Aug-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  24. 22-Jul-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 26-May-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  26. 22-Apr-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  27. 21-Mar-2025

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  28. 18-Feb-2025

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  29. 24-Dec-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  30. 24-Aug-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  31. 29-May-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  32. 08-Feb-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  33. 29-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  34. 30-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  35. 04-Jul-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  36. 03-May-2023

    Call on

    Additional Cheif Judicial Magistrate

  37. 10-Apr-2023

    Call on

    Additional Cheif Judicial Magistrate

  38. 02-Mar-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  39. 06-Jan-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  40. 04-Nov-2022

    Call on

    Additional Cheif Judicial Magistrate

  41. 12-Sep-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  42. 05-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  43. 03-Jun-2022

    For appearance of the accused

    Additional Cheif Judicial Magistrate

  44. 12-Apr-2022

    First hearing

    Initial hearing scheduled

  45. 08-Jan-2021

    Case filed

    Registration No. 900010/2021

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