CBCID(THRISSUR)(Cr.667/CB/TSR/ vs Nano Excel Enterpriseses(P) Ltd Rep by Harish Babu Madinenni — 900049/2019

Case under Indian Penal Code Section 120 B,406,420 R/W 34. Status: Call on. Next hearing: 07th October 2026.

Call on Next hearing 07-Oct-2026 in 7 weeks

CC - CALENDAR CASE

CNR: KLTR090003542019

Filing Number

900049/2019

Filing Date

03-May-2019

Registration No

900049/2019

Registration Date

03-May-2019

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

227

Police Station

CHELAKKARA

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 4,5,6

Petitioner(s)

  1. 1.CBCID(THRISSUR)(Cr.667/CB/TSR/

Respondent(s)

  1. 1.Nano Excel Enterpriseses(P) Ltd Rep by Harish Babu Madinenni

  2. 2.NANO EXCEL corporation Ltd Rep by Harish Babu Madinenni

  3. 3.HARRISH BABU MADINENNI

  4. 4.S V CHINNA RAO SWAYAMVARAPPU

  5. 5.PATRIC THOMAS

  6. 6.P P RENGA REDDY

  7. 7.MEERA HARRISH K

  8. 8.RADHA SUNDAR RAJAH

  9. 9.PRASANTHU SUNDHAR RAJA

  10. 10.MUHAMMED ASHARAF

  11. 11.FAISAL U

  12. 12.RADHAKRISHNAN C R

  13. 13.MOIHEEN KUTTY

Case History

  1. 07-Oct-2026

    Next hearingPending

  2. 07-Aug-2026

    Interim Order

  3. 07-Aug-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 04-Aug-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  5. 31-Jul-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  6. 05-Jun-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  7. 09-Apr-2026

    Declared Holidays

    Additional Cheif Judicial Magistrate

  8. 05-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  9. 16-Jan-2026

    Call on

    Additional Cheif Judicial Magistrate

  10. 08-Jan-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  11. 05-Nov-2025

    Issue Summons

    Additional Cheif Judicial Magistrate

  12. 01-Nov-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  13. 16-Jul-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  14. 09-Jul-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  15. 05-Jul-2025

    OrderView PDF

  16. 05-Jul-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  17. 17-Jun-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  18. 05-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 03-Apr-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  20. 20-Mar-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  21. 17-Mar-2025

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  22. 14-Mar-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  23. 13-Mar-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  24. 25-Feb-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  25. 25-Nov-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 28-Jun-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  27. 21-Feb-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  28. 12-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  29. 11-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  30. 21-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  31. 07-Jul-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  32. 06-May-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  33. 07-Mar-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  34. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  35. 06-Dec-2022

    Verify and report

    Additional Cheif Judicial Magistrate

  36. 06-Oct-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  37. 16-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  38. 02-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  39. 04-Jul-2022

    For reports

    Additional Cheif Judicial Magistrate

  40. 06-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  41. 05-Apr-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  42. 04-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  43. 04-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  44. 02-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  45. 01-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  46. 02-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  47. 10-Feb-2020

    For framing charge

    Additional Cheif Judicial Magistrate

  48. 07-Feb-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  49. 27-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  50. 13-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  51. 01-Jan-2020

    Accused produced ,remanded

    Additional Cheif Judicial Magistrate

  52. 12-Nov-2019

    Issue NBW

    Additional Cheif Judicial Magistrate

  53. 01-Oct-2019

    Issue summonsed to accused

    Additional Cheif Judicial Magistrate

  54. 07-Aug-2019

    First hearing

    Initial hearing scheduled

  55. 03-May-2019

    Case filed

    Registration No. 900049/2019

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