State of Kerala (Police) vs Nano Excel Enterprises Private Ltd — 900037/2023

Case under Indian Penal Code Section 420,120,34. Status: For Hearing. Next hearing: 30th October 2026.

For Hearing Next hearing 30-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090005432023

Filing Number

900213/2023

Filing Date

04-Apr-2023

Registration No

900037/2023

Registration Date

04-Apr-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Aug-2026

Acts & Sections

Indian Penal Code Section 420,120,34
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 Excel Power Corporation Ltd

  4. 4.Harish Babu Madhineni

  5. 5.Patric Thomas

  6. 6.Prasanth Rajah

  7. 7.KUmari Rajah

  8. 8.S V Chinna Rao

  9. 9.Radha Raja

  10. 10.Meera

  11. 11.PP (Public Prosecutor) Rangareddy

  12. 12.Muhammed Asharaf

  13. 13.A T Sasidharan

  14. 14.Swaminathan

  15. 15.Sajeev Karun@ Sajeev Karunan @ Sajeesh k

  16. 16.Pramod Kumar

  17. 17.Sasindran V R

  18. 18.Shabeer T

  19. 19.Shajan PC

  20. 20.Kumaran MJ

    Adv. ADV NAVEESH,ADV NAVEESH

  21. 21.Faisal U

  22. 22.Reneesh

  23. 23.Suresh

  24. 24.P D Lonappan

    Adv. ANAND K JOSE

  25. 25.Tisserent C D

    Adv. ANAND K JOSE

  26. 26.Muhammed Asainar

  27. 27.Muhammed Ali K

    Adv. SYAMPRASAD V R

  28. 28.Jafar Siddique

  29. 29.Shahad N

Case History

  1. 30-Oct-2026

    Next hearingPending

  2. 13-Aug-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 01-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 06-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 23-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  6. 19-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  7. 17-Mar-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  8. 28-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  9. 15-Jan-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  10. 10-Nov-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  11. 15-Jul-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  12. 20-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  13. 24-Mar-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  14. 17-Mar-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  15. 18-Feb-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  16. 31-Jan-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  17. 21-Jan-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  18. 22-Nov-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  19. 23-Oct-2024

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  20. 23-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  21. 25-May-2024

    Issue Bailable Warrant

    Additional Cheif Judicial Magistrate

  22. 02-Feb-2024

    Call on

    Additional Cheif Judicial Magistrate

  23. 25-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 25-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 03-Jul-2023

    Issue Summons

    Additional Cheif Judicial Magistrate

  26. 05-Apr-2023

    First hearing

    Initial hearing scheduled

  27. 04-Apr-2023

    Case filed

    Registration No. 900037/2023

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