CRIME BRANCH vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900012/2019

Case under Indian Penal Code Section 120 B,406,420r/w 34. Status: Show casue to Investigating Officer. Next hearing: 14th August 2026.

Show casue to Investigating Officer Next hearing 14-Aug-2026 in 1 week

CC - CALENDAR CASE

CNR: KLTR090003322019

Filing Number

900012/2019

Filing Date

21-Jan-2019

Registration No

900012/2019

Registration Date

21-Jan-2019

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

183

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 MADINENN

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

  4. 4.HARRISH BABU MADINENNI

  5. 5.S V CHINNA RAO SWAYAMVARAPPU

  6. 6.PATRIC THOMAS

  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.SARATH BABU LAGADAPATI@SARATH

  13. 13.CHEDELLA SUBASHINI

  14. 14.MUHAMMED ASHARAF

  15. 15.BIJESH

  16. 16.SAJEEV RAJ

  17. 17.SAJEEV KARUN

  18. 18.SASI

  19. 19.RATHI SURESH

  20. 20.KUMARI

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 09-Jun-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  3. 18-May-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  4. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  5. 15-Jan-2026

    Issue NBW

    Additional Cheif Judicial Magistrate

  6. 05-Nov-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  7. 01-Nov-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  8. 16-Jul-2025

    OrderView PDF

  9. 16-Jul-2025

    OrderView PDF

  10. 16-Jul-2025

    OrderView PDF

    Summary: Case 900012/2019 Discharge Petition Allowed Accused nos. 18 and 19 (Sasi and Rathi Suresh) have been discharged from the case involving alleged violations of sections 120-B, 406, 420 IPC and the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The court found no prima facie evidence that they collected funds or fraudulently induced victims, noting they were not mentioned in the original complaint by the main victim and made only vague allegations in later statements. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 16-Jul-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  12. 19-Jun-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  13. 30-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  14. 27-Mar-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  15. 18-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  16. 23-Nov-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  17. 26-Jul-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  18. 29-May-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  19. 09-Feb-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 30-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  21. 29-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  22. 01-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  23. 04-Jul-2023

    Issue NBW

    Additional Cheif Judicial Magistrate

  24. 03-May-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  25. 02-Mar-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  26. 14-Dec-2022

    For framing of charge

    Additional Cheif Judicial Magistrate

  27. 03-Oct-2022

    Call on

    Additional Cheif Judicial Magistrate

  28. 04-Jul-2022

    For reports

    Additional Cheif Judicial Magistrate

  29. 06-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  30. 06-Apr-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  31. 05-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  32. 04-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  33. 02-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  34. 01-Sep-2021

    Issue summonsed to accused

    Additional Cheif Judicial Magistrate

  35. 06-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  36. 19-Mar-2020

    Call on

    Additional Cheif Judicial Magistrate

  37. 04-Mar-2020

    For framing charge

    Additional Cheif Judicial Magistrate

  38. 17-Feb-2020

    For framing charge

    Additional Cheif Judicial Magistrate

  39. 04-Feb-2020

    Issue production warrant

    Additional Cheif Judicial Magistrate

  40. 06-Nov-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  41. 01-Oct-2019

    Issue summonsed to accused

    Additional Cheif Judicial Magistrate

  42. 28-Mar-2019

    First hearing

    Initial hearing scheduled

  43. 21-Jan-2019

    Case filed

    Registration No. 900012/2019

casestatus.in Summary

Summary: Case 900012/2019 Discharge Petition Allowed Accused nos. 18 and 19 (Sasi and Rathi Suresh) have been discharged from the case involving alleged violations of sections 120-B, 406, 420 IPC and the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The court found no prima facie evidence that they collected funds or fraudulently induced victims, noting they were not mentioned in the original complaint by the main victim and made only vague allegations in later statements. This case analysis is maintained by casestatus.in based on publicly available court records.

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