State of Kerala (Police) vs Nano Excel Enterprises Private Ltd — 900038/2023

Case under Indian Penal Code Section 420,120B,34. Status: For hearing in Cmp. Next hearing: 28th September 2026.

For hearing in Cmp Next hearing 28-Sep-2026 in 5 weeks

CC - CALENDAR CASE

CNR: KLTR090005442023

Filing Number

900214/2023

Filing Date

04-Apr-2023

Registration No

900038/2023

Registration Date

04-Apr-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 16-Aug-2026

Acts & Sections

Indian Penal Code Section 420,120B,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.Harish Babu Madhineni

  5. 5.Patric Thomas

  6. 6.S R Parsanth@ Sundar Raja Prasanth

  7. 7.Meera Hareesh

  8. 8.Radha Sundra Raja@ Radha Raja

  9. 9.PP (Public Prosecutor) Rangareddy

  10. 10.S V Cinna Rao

  11. 11.Kumari Rajah@ Kumari Pasanth

  12. 12.Muhammed Asharaf

    Adv. ADV NAVEESH

  13. 13.Sajeev Karun

  14. 14.Swaminathan

  15. 15.Sasindran V R

  16. 16.Pramod Kumar

  17. 17.Shabeer T

    Adv. ADV NAVEESH

  18. 18.Rasheed

    Adv. MANOJ SIMON,Nidhin

  19. 19.Vineed NG

  20. 20.Baby Jose

    Adv. ADV NAVEESH

  21. 21.Anil Kumar@ Anikuttan

    Adv. ADV NAVEESH

  22. 22.P D Lonappan

    Adv. ANAND K JOSE

  23. 23.Tisserent C D

    Adv. ANAND K JOSE

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 17-Jun-2026

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  3. 22-Apr-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  4. 01-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 17-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  6. 13-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  7. 15-Jan-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  8. 12-Jan-2026

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  9. 17-Nov-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  10. 15-Jul-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  11. 20-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  12. 24-Mar-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  13. 17-Mar-2025

    Call on

    Additional Cheif Judicial Magistrate

  14. 18-Feb-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  15. 31-Jan-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  16. 21-Jan-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  17. 22-Nov-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  18. 23-Oct-2024

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  19. 23-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  20. 25-May-2024

    Call on

    Additional Cheif Judicial Magistrate

  21. 02-Feb-2024

    Call on

    Additional Cheif Judicial Magistrate

  22. 25-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  23. 25-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 03-Jul-2023

    Issue Summons

    Additional Cheif Judicial Magistrate

  25. 05-Apr-2023

    First hearing

    Initial hearing scheduled

  26. 04-Apr-2023

    Case filed

    Registration No. 900038/2023

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