State of Kerala (Police) vs Nano Excel Corporation represented by Harish Babu Madineni — 900024/2021

Case under Indian Penal Code Section 120B,420,34. Status: For Hearing. Next hearing: 23rd June 2026.

For Hearing Next hearing 23-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090003432021

Filing Number

900024/2021

Filing Date

18-Oct-2021

Registration No

900024/2021

Registration Date

18-Oct-2021

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 12-May-2026

FIR Details

FIR Number

1369

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120B,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 Corporation represented by Harish Babu Madineni

  2. 2.Harish Babu Madineni

  3. 3.Patric Thomas

  4. 4.S.V.Chinnarao

  5. 5.PP (Public Prosecutor) Rengreddi

  6. 6.K.Meera Harish

  7. 7.Radha Sundara Raja

  8. 8.Sundar Raja Prasanth

  9. 9.Ramesan

Case History

  1. 23-Jun-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. 24-Jan-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  5. 05-Nov-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  6. 08-Sep-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  7. 17-Jun-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  8. 29-Apr-2025

    Objection

    Additional Cheif Judicial Magistrate

  9. 20-Feb-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  10. 20-Dec-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  11. 29-Oct-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  12. 27-Jul-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  13. 01-Mar-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  14. 21-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  15. 18-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  16. 05-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 06-Jun-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  18. 05-Apr-2023

    Call on

    Additional Cheif Judicial Magistrate

  19. 02-Feb-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  20. 07-Dec-2022

    Call on

    Additional Cheif Judicial Magistrate

  21. 07-Oct-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  22. 02-Aug-2022

    Issue Summons

    Additional Cheif Judicial Magistrate

  23. 20-Nov-2021

    First hearing

    Initial hearing scheduled

  24. 18-Oct-2021

    Case filed

    Registration No. 900024/2021

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