CBCID CR.644/CR/EOW II/KTM/11 vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900036/2019

Case under Indian Penal Code Section 120 B,406,420 r/w 34. Status: Show casue to Investigating Officer. Next hearing: 25th July 2026.

Show casue to Investigating Officer Next hearing 25-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090003552019

Filing Number

900036/2019

Filing Date

23-Mar-2019

Registration No

900036/2019

Registration Date

23-Mar-2019

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

564

Police Station

CHAVAKKAD

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 CR.644/CR/EOW II/KTM/11

    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 MADINENNI

  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.RADHA SUNDHARA RAJAH

  8. 8.P P RENGA REDDY

  9. 9.MEERA HARRISH K

  10. 10.PRASANTHU SUNDHAR RAJA

  11. 11.KUMARI RAJAH

  12. 12.SARATH BABU LAGADAPATI @SARATH

  13. 13.C SUBASHINI

  14. 14.MUHAMMED ASHARAF

    Adv. ADV NAVEESH,ADV NAVEESH

  15. 15.BABY JOSE

    Adv. ADV NAVEESH,ADV NAVEESH

  16. 16.DAVIS

Case History

  1. 25-Jul-2026

    Next hearingPending

  2. 08-Jun-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  3. 18-May-2026

    Issue notice

    Additional Cheif Judicial Magistrate

  4. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  5. 15-Jan-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  6. 18-Nov-2025

    OrderView PDF

    Case Summary: 900036/2019 Outcome: Petition Allowed Accused No. 15 (Baby Jose) petitioned to lift bail conditions and release Rs. 50,000 deposited as security on 13/01/2012 in a money circulation scheme case. The court granted the petition, ordering release of the cash security, noting the accused regularly appears in court, the final report was already filed, charges recently framed, and witness examination hasn't commenced—making continued retention of the security unnecessary. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 18-Nov-2025

    For evidence

    Additional Cheif Judicial Magistrate

  8. 05-Nov-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  9. 04-Nov-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  10. 20-Oct-2025

    Adjourned

    Additional Cheif Judicial Magistrate

  11. 22-Sep-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  12. 20-Aug-2025

    OrderView PDF

  13. 20-Aug-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  14. 23-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  15. 25-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  16. 26-May-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  17. 27-Mar-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  18. 21-Feb-2025

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  19. 24-Jan-2025

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  20. 28-Oct-2024

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  21. 31-May-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  22. 13-Feb-2024

    For framing of charge

    Additional Cheif Judicial Magistrate

  23. 04-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 03-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 14-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 06-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  27. 06-Jun-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  28. 05-Apr-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  29. 01-Feb-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  30. 01-Dec-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  31. 01-Nov-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  32. 01-Oct-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  33. 01-Sep-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  34. 04-Aug-2022

    For reports

    Additional Cheif Judicial Magistrate

  35. 03-Jun-2022

    For reports

    Additional Cheif Judicial Magistrate

  36. 07-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  37. 06-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  38. 05-Apr-2022

    Call on

    Additional Cheif Judicial Magistrate

  39. 04-Mar-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  40. 17-Feb-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  41. 04-Feb-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  42. 04-Jan-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  43. 02-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  44. 01-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  45. 05-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  46. 10-Feb-2020

    For framing charge

    Additional Cheif Judicial Magistrate

  47. 04-Feb-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  48. 27-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  49. 13-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  50. 01-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  51. 26-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  52. 07-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  53. 05-Oct-2019

    Issue NBW

    Additional Cheif Judicial Magistrate

  54. 03-Jul-2019

    First hearing

    Initial hearing scheduled

  55. 23-Mar-2019

    Case filed

    Registration No. 900036/2019

casestatus.in Summary

Case Summary: 900036/2019 Outcome: Petition Allowed Accused No. 15 (Baby Jose) petitioned to lift bail conditions and release Rs. 50,000 deposited as security on 13/01/2012 in a money circulation scheme case. The court granted the petition, ordering release of the cash security, noting the accused regularly appears in court, the final report was already filed, charges recently framed, and witness examination hasn't commenced—making continued retention of the security unnecessary. This case analysis is maintained by casestatus.in based on publicly available court records.

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