CRIME BRANCH vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900012/2019
Case under Ipc \ Section 120 B,406,420r/w 34. Status: Show casue to Investigating Officer. Next hearing: 14th August 2026.
CC - CALENDAR CASE
CNR: KLTR090003322019
Next Hearing
14th August 2026
Filing Number
900012/2019
Filing Date
21-01-2019
Registration No
900012/2019
Registration Date
21-01-2019
Court
ACJM, Thrissur
Judge
1-Additional Cheif Judicial Magistrate
FIR Details
FIR Number
183
Police Station
TOWN WEST,THRISSUR
Year
2012
Acts & Sections
Petitioner(s)
CRIME BRANCH
Adv. APP
Respondent(s)
NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI
NANO EXCEL CORPORATION ltd rep by HARRISH BABU MADINENN
NANO POWER CORPORATION Ltd Rep by HARRISH BABU MADINENNI
HARRISH BABU MADINENNI
S V CHINNA RAO SWAYAMVARAPPU
PATRIC THOMAS
P P RENGA REDDY
MEERA HARRISH K
RADHA SUNDHARA RAJAH
PRASANTH SUNDHAR RAJA
KUMARI RAJAH
SARATH BABU LAGADAPATI@SARATH
CHEDELLA SUBASHINI
MUHAMMED ASHARAF
BIJESH
SAJEEV RAJ
SAJEEV KARUN
SASI
RATHI SURESH
KUMARI
Hearing History
Judge: 1-Additional Cheif Judicial Magistrate
Show casue to Investigating Officer
Show casue to Investigating Officer
No sitting notified
Issue NBW
repeat NBW
| Date | Purpose |
|---|---|
| 09-06-2026 | Show casue to Investigating Officer |
| 18-05-2026 | Show casue to Investigating Officer |
| 16-03-2026 | No sitting notified |
| 15-01-2026 | Issue NBW |
| 05-11-2025 | repeat NBW |
Interim Orders
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.
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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