State of Kerala (Police) vs Nano Excel Corporation Ltd Rep By Harish Babu — 900027/2020

Case under Indian Penal Code Section 406,420,120(B),201,109r/w34. Status: For Hearing. Next hearing: 13th August 2026.

For Hearing Next hearing 13-Aug-2026 in 6 days

CC - CALENDAR CASE

CNR: KLTR090004422020

Filing Number

900027/2020

Filing Date

13-Mar-2020

Registration No

900027/2020

Registration Date

13-Mar-2020

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Jun-2026

FIR Details

FIR Number

196

Police Station

CHELAKKARA

Year

2011

Acts & Sections

Indian Penal Code Section 406,420,120(B),201,109r/w34
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 Corporation Ltd Rep By Harish Babu

  2. 2.Harish Babu Maddineni

  3. 3.Patric Thomas

    Adv. RAGHUNATHAN K G

  4. 4.S.V Chinna Rao

  5. 5.P P Ranga Reddy

  6. 6.K Meera Harish

  7. 7.Radha Raja

  8. 8.Sunder Raja Prasanth

  9. 9.Mohammed Ashraf

    Adv. ADV NAVEESH

  10. 10.Pramod Kumar

  11. 11.Jayan

  12. 12.Shabeer

    Adv. ADV NAVEESH

  13. 13.Bijesh

  14. 14.Anil Kumar

    Adv. ADV NAVEESH

  15. 15.Sajeev Karun

  16. 16.Sajeev Raj

    Adv. ADV NAVEESH

Case History

  1. 13-Aug-2026

    Next hearingPending

  2. 26-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 18-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 16-Mar-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  5. 28-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 15-Jan-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  7. 20-Nov-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  8. 25-Sep-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  9. 25-Jul-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  10. 23-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  11. 19-May-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  12. 24-Mar-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  13. 27-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  14. 18-Feb-2025

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  15. 25-Nov-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  16. 27-Jun-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  17. 21-Feb-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  18. 12-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 11-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 21-Aug-2023

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  21. 05-Jun-2023

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  22. 04-Apr-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  23. 02-Feb-2023

    Call on

    Additional Cheif Judicial Magistrate

  24. 07-Dec-2022

    Call on

    Additional Cheif Judicial Magistrate

  25. 07-Oct-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 02-Aug-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  27. 04-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  28. 06-May-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  29. 05-Apr-2022

    No Further Time

    Additional Cheif Judicial Magistrate

  30. 04-Mar-2022

    Call on

    Additional Cheif Judicial Magistrate

  31. 04-Jan-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  32. 03-Dec-2021

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  33. 04-Oct-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  34. 26-Aug-2021

    Issue summonsed to accused

    Additional Cheif Judicial Magistrate

  35. 22-May-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  36. 02-Mar-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  37. 26-Nov-2020

    Repeat Summons

    Additional Cheif Judicial Magistrate

  38. 29-Sep-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  39. 02-Jul-2020

    First hearing

    Initial hearing scheduled

  40. 13-Mar-2020

    Case filed

    Registration No. 900027/2020

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