CBCID vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900093/2019

Case under Indian Penal Code Section 120(B),406,420 R/W 34. Status: Issue Summons. Next hearing: 14th July 2026.

Issue Summons Next hearing 14-Jul-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090003782019

Filing Number

900093/2019

Filing Date

26-Aug-2019

Registration No

900093/2019

Registration Date

26-Aug-2019

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

547

Police Station

TOWN WEST,THRISSUR

Year

2012

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

    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.CHINNA RAO SWAYAMVARAPPU

  6. 6.PATRIC THOMAS

  7. 7.P P RENGA REDDY

  8. 8.MEERA HARRISH K

  9. 9.RADHA SUNDHARA RAJAH

  10. 10.PRASANTH SUNDHAR RAJA

  11. 11.KUMARI RAJAH

  12. 12.SARATH BABU LAGADAPATI

  13. 13.CHEDELLA SUBASHINI

  14. 14.MUHAMMED ASHARAF

    Adv. ADV NAVEESH

  15. 15.P D LONAPPAN

  16. 16.C D TISSARANT

  17. 17.PRAMOD KUMAR

  18. 18.JAYAN P G

    Adv. PRAMOD K

  19. 19.SHABEER

    Adv. ADV NAVEESH

  20. 20.BIJESH

    Adv. PRAMOD K

  21. 21.ANILKUMAR

    Adv. ADV NAVEESH

  22. 22.SAJEEV K @SAJEEV KARUN

    Adv. PRAMOD K

  23. 23.SAJEEV RAJAN

    Adv. ADV NAVEESH

Case History

  1. 14-Jul-2026

    Next hearingPending

  2. 19-May-2026

    Issue Summons

    Additional Cheif Judicial Magistrate

  3. 20-Apr-2026

    Issue Summons

    Additional Cheif Judicial Magistrate

  4. 25-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 19-Mar-2026

    Interim OrderView PDF

    Case Summary: CMP 4/2026 in CC 93/2019 The petition filed by Jayan (Accused No. 18) under Section 22(a) of the Passports Act, 1967 seeking permission to obtain a passport was partly allowed. The accused is facing charges in a money circulation scheme case involving 23 accused persons. The court permitted him to depart India for one year to attend a Vietnam Business Delegation, subject to executing a bond of Rs. 1,00,000 with two sureties, filing affidavits regarding identity and court representation, and appointing a local relative for service of notices. However, the request to dispense with personal appearance for three years was rejected. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 19-Mar-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  7. 17-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  8. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  9. 12-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  10. 15-Jan-2026

    Directed To Deliver the Property

    Additional Cheif Judicial Magistrate

  11. 17-Dec-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  12. 19-Nov-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  13. 27-Oct-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  14. 22-Oct-2025

    Remand Extended

    Additional Cheif Judicial Magistrate

  15. 15-Oct-2025

    Issue production warrant

    Additional Cheif Judicial Magistrate

  16. 27-Sep-2025

    OrderView PDF

  17. 27-Sep-2025

    OrderView PDF

  18. 27-Sep-2025

    OrderView PDF

  19. 27-Sep-2025

    OrderView PDF

  20. 27-Sep-2025

    OrderView PDF

  21. 27-Sep-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  22. 24-Sep-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  23. 26-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  24. 29-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  25. 27-Mar-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  26. 18-Feb-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  27. 30-Jan-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  28. 27-Dec-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  29. 29-Jul-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  30. 18-Jul-2024

    Call with Mp

    Additional Cheif Judicial Magistrate

  31. 09-Jul-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  32. 29-Feb-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  33. 20-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  34. 17-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  35. 22-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  36. 07-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  37. 06-Jun-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  38. 05-Apr-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  39. 01-Feb-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  40. 01-Dec-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  41. 01-Nov-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  42. 05-Aug-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  43. 06-Jun-2022

    For reports

    Additional Cheif Judicial Magistrate

  44. 05-Apr-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  45. 04-Mar-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  46. 02-Feb-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  47. 01-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  48. 05-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  49. 03-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  50. 05-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  51. 10-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  52. 05-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  53. 27-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  54. 13-Jan-2020

    Remand Extended

    Additional Cheif Judicial Magistrate

  55. 01-Jan-2020

    Accused produced ,remanded

    Additional Cheif Judicial Magistrate

  56. 02-Nov-2019

    First hearing

    Initial hearing scheduled

  57. 26-Aug-2019

    Case filed

    Registration No. 900093/2019

casestatus.in Summary

Case Summary: CMP 4/2026 in CC 93/2019 The petition filed by Jayan (Accused No. 18) under Section 22(a) of the Passports Act, 1967 seeking permission to obtain a passport was partly allowed. The accused is facing charges in a money circulation scheme case involving 23 accused persons. The court permitted him to depart India for one year to attend a Vietnam Business Delegation, subject to executing a bond of Rs. 1,00,000 with two sureties, filing affidavits regarding identity and court representation, and appointing a local relative for service of notices. However, the request to dispense with personal appearance for three years was rejected. This case analysis is maintained by casestatus.in based on publicly available court records.

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