CBCID vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900093/2019
Case under Ipc \ Section 120(B),406,420 R/W 34. Status: Issue Summons. Next hearing: 14th July 2026.
CC - CALENDAR CASE
CNR: KLTR090003782019
Next Hearing
14th July 2026
Filing Number
900093/2019
Filing Date
26-08-2019
Registration No
900093/2019
Registration Date
26-08-2019
Court
ACJM, Thrissur
Judge
1-Additional Cheif Judicial Magistrate
FIR Details
FIR Number
547
Police Station
TOWN WEST,THRISSUR
Year
2012
Acts & Sections
Petitioner(s)
CBCID
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
CHINNA RAO SWAYAMVARAPPU
PATRIC THOMAS
P P RENGA REDDY
MEERA HARRISH K
RADHA SUNDHARA RAJAH
PRASANTH SUNDHAR RAJA
KUMARI RAJAH
SARATH BABU LAGADAPATI
CHEDELLA SUBASHINI
MUHAMMED ASHARAF
Adv. ADV NAVEESH
P D LONAPPAN
C D TISSARANT
PRAMOD KUMAR
JAYAN P G
Adv. PRAMOD K
SHABEER
Adv. ADV NAVEESH
BIJESH
Adv. PRAMOD K
ANILKUMAR
Adv. ADV NAVEESH
SAJEEV K @SAJEEV KARUN
Adv. PRAMOD K
SAJEEV RAJAN
Adv. ADV NAVEESH
Hearing History
Judge: 1-Additional Cheif Judicial Magistrate
Issue Summons
Issue Summons
Call on
Appearance of Accused
Oders in CMP
| Date | Purpose |
|---|---|
| 19-05-2026 | Issue Summons |
| 20-04-2026 | Issue Summons |
| 25-03-2026 | Call on |
| 19-03-2026 | Appearance of Accused |
| 17-03-2026 | Oders in CMP |
Interim Orders
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.
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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