State of Kerala (Police) vs NANO EXCEL Enterprises Ltd rep by HARRISH BABU MADINENNI — 900023/2021

Case under Indian Penal Code Section 120(B),406,420r/w34. Status: Appearance of Accused. Next hearing: 29th September 2026.

Appearance of Accused Next hearing 29-Sep-2026 in 5 weeks

CC - CALENDAR CASE

CNR: KLTR090003312021

Filing Number

900023/2021

Filing Date

20-Nov-2021

Registration No

900023/2021

Registration Date

20-Nov-2021

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 16-Aug-2026

FIR Details

FIR Number

1371

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120(B),406,420r/w34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. APP

Respondent(s)

  1. 1.NANO EXCEL Enterprises Ltd rep by HARRISH BABU MADINENNI

  2. 2.NANO EXCEL POWER 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.Patrick Thomas

  6. 6.S V CHINNA RAO

  7. 7.P P RENGA REDDY

  8. 8.K MEERA HARRISH

  9. 9.RADHA SUNDHARA RAJAH

  10. 10.SUNDER RAJA PRASANTH

Case History

  1. 29-Sep-2026

    Next hearingPending

  2. 16-Jul-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  3. 20-May-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  4. 25-Apr-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  5. 25-Mar-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  6. 17-Mar-2026

    OrderView PDF

  7. 17-Mar-2026

    OrderView PDF

  8. 17-Mar-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  9. 12-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  10. 11-Mar-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  11. 04-Mar-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  12. 28-Feb-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  13. 09-Jan-2026

    Adjourned

    Additional Cheif Judicial Magistrate

  14. 29-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  15. 08-Sep-2025

    For Orders in Ea

    Additional Cheif Judicial Magistrate

  16. 17-Jun-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  17. 29-Apr-2025

    Objection

    Additional Cheif Judicial Magistrate

  18. 20-Feb-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  19. 23-Nov-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  20. 25-Jul-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  21. 27-Mar-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  22. 09-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  23. 06-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 13-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 07-Jun-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  26. 10-Apr-2023

    Call on

    Additional Cheif Judicial Magistrate

  27. 06-Feb-2023

    Call on

    Additional Cheif Judicial Magistrate

  28. 03-Nov-2022

    Call on

    Additional Cheif Judicial Magistrate

  29. 05-Sep-2022

    Call on

    Additional Cheif Judicial Magistrate

  30. 02-Jul-2022

    For appearance of the accused

    Additional Cheif Judicial Magistrate

  31. 20-Apr-2022

    First hearing

    Initial hearing scheduled

  32. 20-Nov-2021

    Case filed

    Registration No. 900023/2021

Explore other courts

High Courts Supreme Court
Search Another Case