CRIME BRANCH vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900071/2019

Case under Indian Penal Code Section 120 B,406,420r/w 34. Status: For Hearing. Next hearing: 26th September 2026.

For Hearing Next hearing 26-Sep-2026 in 5 weeks

CC - CALENDAR CASE

CNR: KLTR090004222019

Filing Number

900071/2019

Filing Date

06-Jul-2019

Registration No

900071/2019

Registration Date

06-Jul-2019

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Aug-2026

FIR Details

FIR Number

832

Police Station

TOWN EAST,THRISSUR

Year

2010

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.HARRISH BABU MADINENNI

  4. 4.PATRIC THOMAS

  5. 5.S V CHINNA RAO SWAYAMVARAPPU

  6. 6.RADHA SUNDHARA RAJAH

  7. 7.P P RENGA REDDY

  8. 8.PRASANTH SUNDHAR RAJA

  9. 9.MEERA HARRISH K

  10. 10.ASWATHY KESAVAN

  11. 11.RATHEESH

  12. 12.SATHEESH

  13. 13.SIJU V C

    Adv. SHEREENA A T

  14. 14.ullas paul

    Adv. SHEREENA A T

  15. 15.Prakash

Case History

  1. 26-Sep-2026

    Next hearingPending

  2. 22-Jul-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 06-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 29-May-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  5. 07-May-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  6. 27-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 08-Apr-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  8. 10-Feb-2026

    Adjourned

    Additional Cheif Judicial Magistrate

  9. 31-Jan-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  10. 19-Dec-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  11. 04-Nov-2025

    82-83 Steps

    Additional Cheif Judicial Magistrate

  12. 03-Nov-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  13. 17-Sep-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  14. 13-Aug-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  15. 15-Jul-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  16. 28-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 13-Jun-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  18. 29-May-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  19. 13-May-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  20. 08-Apr-2025

    82-83 Steps

    Additional Cheif Judicial Magistrate

  21. 24-Jan-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  22. 17-Dec-2024

    Issue NBW

    Additional Cheif Judicial Magistrate

  23. 21-Oct-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  24. 22-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  25. 30-Mar-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  26. 15-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  27. 09-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  28. 26-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  29. 10-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  30. 08-May-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  31. 10-Mar-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  32. 10-Feb-2023

    Call on

    Additional Cheif Judicial Magistrate

  33. 05-Jan-2023

    Call on

    Additional Cheif Judicial Magistrate

  34. 04-Nov-2022

    For framing of charge

    Additional Cheif Judicial Magistrate

  35. 24-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  36. 02-Aug-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  37. 04-Jul-2022

    For reports

    Additional Cheif Judicial Magistrate

  38. 06-May-2022

    Call on

    Additional Cheif Judicial Magistrate

  39. 04-Apr-2022

    For Hearing

    Additional Cheif Judicial Magistrate

  40. 07-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  41. 17-Feb-2022

    Call on

    Additional Cheif Judicial Magistrate

  42. 04-Feb-2022

    Call on

    Additional Cheif Judicial Magistrate

  43. 04-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  44. 02-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  45. 02-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  46. 02-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  47. 10-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  48. 07-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  49. 27-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  50. 13-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  51. 01-Jan-2020

    Call on

    Additional Cheif Judicial Magistrate

  52. 12-Nov-2019

    Call on

    Additional Cheif Judicial Magistrate

  53. 01-Oct-2019

    Call on

    Additional Cheif Judicial Magistrate

  54. 07-Sep-2019

    First hearing

    Initial hearing scheduled

  55. 06-Jul-2019

    Case filed

    Registration No. 900071/2019

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