State of Kerala (Police) vs Nano Excel Enterprises Private Ltd — 900003/2021

Case under Indian Penal Code Section 120(B),406,420 r/w 34. Status: For hearing in Cmp. Next hearing: 23rd September 2026.

For hearing in Cmp Next hearing 23-Sep-2026 in 5 weeks

CC - CALENDAR CASE

CNR: KLTR090003442021

Filing Number

900003/2021

Filing Date

18-Oct-2021

Registration No

900003/2021

Registration Date

18-Oct-2021

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Aug-2026

FIR Details

FIR Number

2420

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

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

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.Nano Excel Enterprises Private Ltd

  2. 2.Nano Excel Power Corporation Ltd

  3. 3.Nano Power Corporation Ltd

  4. 4.Harish Babu Madineni

  5. 5.Patric Thomas

  6. 6.S V Chinna Rao

  7. 7.PP (Public Prosecutor) Ranga Reddy

  8. 8.Meera Harish K

  9. 9.Radha Sundara Raju

  10. 10.Prasanth Sundar Raja

  11. 11.Kumari Rajah

  12. 12.Lagadpati Sarath Babu@ Sarath

  13. 13.Chadella Subhashini

    Adv. Priyan.P.G.

  14. 14.Muhammed Asharaf

    Adv. ADV NAVEESH,ADV NAVEESH

  15. 15.Pramod Kumar

  16. 16.Jayan PG

  17. 17.Shabeer T

    Adv. ADV NAVEESH,ADV NAVEESH

  18. 18.Bijesh

  19. 19.Anil Kumar

    Adv. ADV NAVEESH,ADV NAVEESH

  20. 20.Sajeev Karun

    Adv. ADV NAVEESH

  21. 21.Sajeev Raj

    Adv. ADV NAVEESH

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 20-Jul-2026

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  3. 19-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 17-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 15-Jan-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  6. 18-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  7. 14-Oct-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  8. 21-Aug-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  9. 22-Jul-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  10. 26-May-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  11. 27-Mar-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  12. 17-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  13. 28-Oct-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  14. 31-May-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  15. 12-Feb-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  16. 10-Feb-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 01-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  18. 29-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 04-Jul-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  20. 03-May-2023

    Call on

    Additional Cheif Judicial Magistrate

  21. 10-Apr-2023

    Call on

    Additional Cheif Judicial Magistrate

  22. 02-Mar-2023

    Call on

    Additional Cheif Judicial Magistrate

  23. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  24. 04-Nov-2022

    Call on

    Additional Cheif Judicial Magistrate

  25. 12-Sep-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 05-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  27. 19-Nov-2021

    First hearing

    Initial hearing scheduled

  28. 18-Oct-2021

    Case filed

    Registration No. 900003/2021

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