CRIME BRANCH vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900242/2019

Case under Indian Penal Code Section 120 B,406,420r/w 34. Status: No sitting notified. Next hearing: 28th October 2026.

No sitting notified Next hearing 28-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090004072019

Filing Number

900242/2019

Filing Date

05-Oct-2019

Registration No

900242/2019

Registration Date

05-Oct-2019

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

1841

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120 B,406,420r/w 34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.CRIME BRANCH

    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.PATRIC THOMAS

  6. 6.S U CHINNA RAO

  7. 7.P P RENGA REDDY

  8. 8.RADHA SUNDHARA RAJAH

  9. 9.PRASANTH SUNDHAR RAJA

  10. 10.MEERA HARRISH K

  11. 11.LAGADAPATI SARATH BABU@SARATH

  12. 12.KUMARI RAJAH

  13. 13.CHEDELLA SUBASHINI

    Adv. Priyan.P.G.

  14. 14.LONAPPAN P D

  15. 15.MUHAMMED ASHARAF

Case History

  1. 28-Oct-2026

    Next hearingPending

  2. 01-Aug-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  3. 10-Jun-2026

    Interim OrderView PDF

  4. 10-Jun-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  5. 05-Jun-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  6. 02-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 20-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  8. 08-May-2026

    Interim OrderView PDF

  9. 08-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  10. 07-May-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  11. 06-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  12. 28-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  13. 18-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  14. 01-Apr-2026

    OrderView PDF

  15. 01-Apr-2026

    OrderView PDF

  16. 01-Apr-2026

    OrderView PDF

  17. 01-Apr-2026

    OrderView PDF

  18. 01-Apr-2026

    OrderView PDF

  19. 01-Apr-2026

    OrderView PDF

  20. 01-Apr-2026

    OrderView PDF

  21. 01-Apr-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  22. 31-Mar-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  23. 28-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  24. 07-Mar-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  25. 24-Jan-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 17-Dec-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  27. 10-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  28. 30-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  29. 29-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  30. 20-Mar-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  31. 13-Feb-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  32. 30-Jan-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  33. 27-Dec-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  34. 29-Jul-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  35. 18-Jul-2024

    Call with Mp

    Additional Cheif Judicial Magistrate

  36. 09-Jul-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  37. 02-Jul-2024

    For further hearing

    Additional Cheif Judicial Magistrate

  38. 21-Jun-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  39. 18-Jun-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  40. 31-May-2024

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  41. 29-May-2024

    Call on

    Additional Cheif Judicial Magistrate

  42. 05-Feb-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  43. 27-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  44. 26-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  45. 04-Jul-2023

    For Hearing

    Additional Cheif Judicial Magistrate

  46. 03-May-2023

    Call on

    Additional Cheif Judicial Magistrate

  47. 02-Mar-2023

    Call on

    Additional Cheif Judicial Magistrate

  48. 09-Dec-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  49. 03-Nov-2022

    Call on

    Additional Cheif Judicial Magistrate

  50. 03-Oct-2022

    For reports

    Additional Cheif Judicial Magistrate

  51. 04-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  52. 06-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  53. 05-Apr-2022

    Call on

    Additional Cheif Judicial Magistrate

  54. 04-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  55. 02-Feb-2022

    Call on

    Additional Cheif Judicial Magistrate

  56. 01-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  57. 05-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  58. 03-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  59. 05-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  60. 10-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  61. 04-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  62. 27-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  63. 13-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  64. 01-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  65. 26-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  66. 05-Dec-2019

    First hearing

    Initial hearing scheduled

  67. 05-Oct-2019

    Case filed

    Registration No. 900242/2019

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