CBCID CR.644/CR/EOW II/KTM/11 vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900036/2019
Case under Ipc \ Section 120 B,406,420 r/w 34. Status: Show casue to Investigating Officer. Next hearing: 25th July 2026.
CC - CALENDAR CASE
CNR: KLTR090003552019
Next Hearing
25th July 2026
Filing Number
900036/2019
Filing Date
23-03-2019
Registration No
900036/2019
Registration Date
23-03-2019
Court
ACJM, Thrissur
Judge
1-Additional Cheif Judicial Magistrate
FIR Details
FIR Number
564
Police Station
CHAVAKKAD
Year
2011
Acts & Sections
Petitioner(s)
CBCID CR.644/CR/EOW II/KTM/11
Adv. APP
Respondent(s)
NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI
NANO EXCEL CORPORATION ltd rep by HARRISH BABU MADINENNI
NANO POWER CORPORATION Ltd Rep by HARRISH BABU MADINENNI
HARRISH BABU MADINENNI
S V CHINNA RAO SWAYAMVARAPPU
PATRIC THOMAS
RADHA SUNDHARA RAJAH
P P RENGA REDDY
MEERA HARRISH K
PRASANTHU SUNDHAR RAJA
KUMARI RAJAH
SARATH BABU LAGADAPATI @SARATH
C SUBASHINI
MUHAMMED ASHARAF
Adv. ADV NAVEESH,ADV NAVEESH
BABY JOSE
Adv. ADV NAVEESH,ADV NAVEESH
DAVIS
Hearing History
Judge: 1-Additional Cheif Judicial Magistrate
Show casue to Investigating Officer
Issue notice
No sitting notified
Appearance of Accused
For evidence
| Date | Purpose |
|---|---|
| 08-06-2026 | Show casue to Investigating Officer |
| 18-05-2026 | Issue notice |
| 16-03-2026 | No sitting notified |
| 15-01-2026 | Appearance of Accused |
| 18-11-2025 | For evidence |
Interim Orders
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.
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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