State of Kerala (Police) vs NANO EXCEL ENTERPRISES PVT LTD. — 900116/2020
Case under Ipc \ Section 120B,406,420,R/W 34. Status: Issue notice. Next hearing: 25th July 2026.
CC - CALENDAR CASE
CNR: KLTR090003622020
Next Hearing
25th July 2026
Filing Number
900116/2020
Filing Date
26-08-2020
Registration No
900116/2020
Registration Date
26-08-2020
Court
ACJM, Thrissur
Judge
1-Additional Cheif Judicial Magistrate
FIR Details
FIR Number
1205
Police Station
TOWN EAST,THRISSUR
Year
2011
Acts & Sections
Petitioner(s)
State of Kerala (Police)
Adv. Asst Public Prosecutor(ACJM,Thrissur)
Respondent(s)
NANO EXCEL ENTERPRISES PVT LTD.
NANO EXCEL CORPORATION LTD
NANO POWER CORPORATION
HARISH BABU
PATRIC THOMAS
S. V CHINNA RAO
P P RENGAREDDY
MEERA HARISH k
RADHA SUNDAR RAJAH
PRASANTH SUNDAR RAJAH
CHEDALLA SUBHASHINI
Adv. Priyan.P.G.
KUMARI RAJAH
LAGADAPATHI SARATH BABU
MUHAMMAD ASHARAF
Adv. ADV NAVEESH
PRAMOD KUMAR
SHABEER
Adv. ADV NAVEESH
Hearing History
Judge: 1-Additional Cheif Judicial Magistrate
Issue notice
Call on
Call on
FOR HEARING
Extension of remand
| Date | Purpose |
|---|---|
| 02-06-2026 | Issue notice |
| 23-05-2026 | Call on |
| 22-05-2026 | Call on |
| 21-05-2026 | FOR HEARING |
| 20-05-2026 | Extension of remand |
Interim Orders
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.
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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