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

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

Show casue to Investigating Officer Next hearing 28-May-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090004292021

Filing Number

900105/2021

Filing Date

16-Sep-2023

Registration No

900105/2021

Registration Date

16-Sep-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 12-May-2026

Acts & Sections

Indian Penal Code Section 420,120(b),34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.State of Kerala (Police)

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.Nano Excel Enterprises Private Ltd

  2. 2.Nano Excel Corporation Ltd

  3. 3.Nano Power Corporation Ltd

  4. 4.Dr Hareesh Babu Madineni

  5. 5.Patric Thomas

  6. 6.Sundara Raja Prasanth

  7. 7.K.Meera Hareesh

  8. 8.Radha Raja

  9. 9.P.P.Ranga Reddy

  10. 10.S B Chinna Rao

  11. 11.Kumari Prasanth

  12. 12.Muhammed Asharaf

    Adv. ADV NAVEESH

  13. 13.Sajeev.K

  14. 14.Swaminathan.S

  15. 15.Sasindran.V.R

  16. 16.Ramesan.P

  17. 17.Ravikrishnan.C

  18. 18.Mukundan.C

  19. 19.Satheesan.P.P

  20. 20.Vinod

  21. 21.Nissar Ahammed

  22. 22.Ramachandran.P

  23. 23.BabuArayalavath

Case History

  1. 28-May-2026

    Next hearingPending

  2. 29-Apr-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  3. 10-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 11-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  5. 24-Jan-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  6. 09-Dec-2025

    Call on

    Additional Cheif Judicial Magistrate

  7. 08-Oct-2025

    Appearance of Appellant

    Additional Cheif Judicial Magistrate

  8. 29-Jul-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  9. 23-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  10. 05-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  11. 20-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  12. 23-Nov-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  13. 25-Jul-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  14. 30-Mar-2024

    Memo to SHO

    Additional Cheif Judicial Magistrate

  15. 11-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  16. 16-Sep-2023

    First hearing

    Initial hearing scheduled

  17. 16-Sep-2023

    Case filed

    Registration No. 900105/2021

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