State of Kerala (Police) vs Nano Excel Enterprises Private Ltd — 900105/2021

Case under Ipc \ Section 420,120(b),34. Status: Show casue to Investigating Officer. Next hearing: 28th May 2026.

CC - CALENDAR CASE

CNR: KLTR090004292021

Show casue to Investigating Officer

Next Hearing

28th May 2026

e-Filing Number

-

Filing Number

900105/2021

Filing Date

16-09-2023

Registration No

900105/2021

Registration Date

16-09-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Acts & Sections

IPC \ Section 420,120(b),34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6
Crl.MP/5176/2025 Classification : Discharge Petition Section State of Kerala (Police)
Crl.MP/5184/2025 Classification : Discharge Petition Section State of Kerala (Police)
Crl.MP/5185/2025 Classification : Discharge Petition Section State of Kerala (Police)
Crl.MP/5186/2025 Classification : Discharge Petition Section State of Kerala (Police)
Crl.MP/5187/2025 Classification : Discharge Petition Section State of Kerala (Police)
Crl.MP/6341/2025 Classification : Urgent Application Section State of Kerala (Police)
Crl.MP/6342/2025 Classification : Sanction Petition Section State of Kerala (Police)
Crl.MP/1/2026 Classification : Bail Application Section State of Kerala (Police)
Crl.MP(Ab)/1/2026 Classification : Absent Petition Section State of Kerala (Police)Swaminathan.S
Crl.MP/2/2026 Classification : Application Seeking Extension Of Time Section State of Kerala (Police)
Crl.MP/3/2026 Classification : Bail Application Section State of Kerala (Police)Sajeev.K
Crl.MP/4/2026 Classification : Bail Application Section State of Kerala (Police)Swaminathan.S
Crl.MP/5/2026 Classification : Advance Application Section State of Kerala (Police)Ravikrishnan.C
Crl.MP/6/2026 Classification : Advance Application Section State of Kerala (Police)Swaminathan.S
Crl.MP/7/2026 Classification : Advance Application Section State of Kerala (Police)Dr Hareesh Babu Madineni
Crl.MP/8/2026 Classification : Bail Application Section State of Kerala (Police)Ravikrishnan.C
Crl.MP/9/2026 Classification : Application Seeking Extension Of Time Section State of Kerala (Police)Dr Hareesh Babu Madineni
Crl.MP/10/2026 Classification : Bail Application Section Nano Excel Enterprises Private LtdState of Kerala (Police)

Petitioner(s)

State of Kerala (Police)

Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

Nano Excel Enterprises Private Ltd

Nano Excel Corporation Ltd

Nano Power Corporation Ltd

Dr Hareesh Babu Madineni

Patric Thomas

Sundara Raja Prasanth

K.Meera Hareesh

Radha Raja

P.P.Ranga Reddy

S B Chinna Rao

Kumari Prasanth

Muhammed Asharaf

Adv. ADV NAVEESH

Sajeev.K

Swaminathan.S

Sasindran.V.R

Ramesan.P

Ravikrishnan.C

Mukundan.C

Satheesan.P.P

Vinod

Nissar Ahammed

Ramachandran.P

BabuArayalavath

Hearing History

Judge: 1-Additional Cheif Judicial Magistrate

29-04-2026

Show casue to Investigating Officer

10-04-2026

Call on

11-03-2026

Oders in CMP

24-01-2026

No sitting notified

09-12-2025

Call on

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