State of Kerala (Police) vs NANO EXCEL ENTERPRISES PVT LTD. — 900116/2020

Case under Indian Penal Code Section 120B,406,420,R/W 34. Status: Issue notice. Next hearing: 25th July 2026.

Issue notice Next hearing 25-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090003622020

Filing Number

900116/2020

Filing Date

26-Aug-2020

Registration No

900116/2020

Registration Date

26-Aug-2020

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

1205

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120B,406,420,R/W 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 ENTERPRISES PVT LTD.

  2. 2.NANO EXCEL CORPORATION LTD

  3. 3.NANO POWER CORPORATION

  4. 4.HARISH BABU

  5. 5.PATRIC THOMAS

  6. 6.S. V CHINNA RAO

  7. 7.P P RENGAREDDY

  8. 8.MEERA HARISH k

  9. 9.RADHA SUNDAR RAJAH

  10. 10.PRASANTH SUNDAR RAJAH

  11. 11.CHEDALLA SUBHASHINI

    Adv. Priyan.P.G.

  12. 12.KUMARI RAJAH

  13. 13.LAGADAPATHI SARATH BABU

  14. 14.MUHAMMAD ASHARAF

    Adv. ADV NAVEESH

  15. 15.PRAMOD KUMAR

  16. 16.SHABEER

    Adv. ADV NAVEESH

Case History

  1. 25-Jul-2026

    Next hearingPending

  2. 02-Jun-2026

    Issue notice

    Additional Cheif Judicial Magistrate

  3. 23-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 22-May-2026

    Interim OrderView PDF

    Case Summary: 900116/2020 Bail application filed by Subhashini (Accused No. 11) in a money circulation scheme case involving Nano Excel Company was ALLOWED on May 22, 2026. The accused, held in judicial custody for 60 days, was granted bail on stringent conditions including a Rs. 1 lakh bond with sureties, weekly police station reporting, passport surrender, and mandatory court appearances, balancing prosecution concerns about absconding risk against prolonged pre-trial detention. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 22-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 21-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 20-May-2026

    Extension of remand

    Additional Cheif Judicial Magistrate

  8. 29-Apr-2026

    OrderView PDF

  9. 29-Apr-2026

    OrderView PDF

  10. 29-Apr-2026

    OrderView PDF

  11. 29-Apr-2026

    OrderView PDF

  12. 29-Apr-2026

    OrderView PDF

  13. 29-Apr-2026

    OrderView PDF

  14. 29-Apr-2026

    OrderView PDF

  15. 29-Apr-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  16. 22-Apr-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 19-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  18. 17-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  19. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 15-Jan-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  21. 30-Dec-2025

    Interim OrderView PDF

  22. 30-Dec-2025

    Call on

    Additional Cheif Judicial Magistrate

  23. 16-Dec-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  24. 09-Dec-2025

    Call on

    Additional Cheif Judicial Magistrate

  25. 03-Dec-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  26. 25-Oct-2025

    Call on

    Additional Cheif Judicial Magistrate

  27. 21-Oct-2025

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  28. 13-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  29. 04-Oct-2025

    Accused produced ,remanded

    Additional Cheif Judicial Magistrate

  30. 03-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  31. 19-Aug-2025

    82-83 Steps

    Additional Cheif Judicial Magistrate

  32. 21-Jul-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  33. 26-May-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  34. 24-Mar-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  35. 27-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  36. 18-Feb-2025

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  37. 25-Nov-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  38. 24-Jun-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  39. 25-Apr-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  40. 15-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  41. 09-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  42. 26-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  43. 05-Jun-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  44. 04-Apr-2023

    Call on

    Additional Cheif Judicial Magistrate

  45. 02-Feb-2023

    Call on

    Additional Cheif Judicial Magistrate

  46. 07-Dec-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  47. 07-Oct-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  48. 02-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  49. 04-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  50. 06-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  51. 05-Apr-2022

    Call on

    Additional Cheif Judicial Magistrate

  52. 04-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  53. 05-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  54. 03-Nov-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  55. 02-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  56. 01-Sep-2021

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  57. 01-Jun-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  58. 16-Feb-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  59. 28-Jan-2021

    Call with Mp

    Additional Cheif Judicial Magistrate

  60. 12-Jan-2021

    Call with Mp

    Additional Cheif Judicial Magistrate

  61. 04-Jan-2021

    First hearing

    Initial hearing scheduled

  62. 26-Aug-2020

    Case filed

    Registration No. 900116/2020

casestatus.in Summary

Case Summary: 900116/2020 Bail application filed by Subhashini (Accused No. 11) in a money circulation scheme case involving Nano Excel Company was ALLOWED on May 22, 2026. The accused, held in judicial custody for 60 days, was granted bail on stringent conditions including a Rs. 1 lakh bond with sureties, weekly police station reporting, passport surrender, and mandatory court appearances, balancing prosecution concerns about absconding risk against prolonged pre-trial detention. This case analysis is maintained by casestatus.in based on publicly available court records.

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