State of Kerala (Police) vs Nano Excel Enterprises Private Ltd — 900094/2016

Case under Indian Penal Code Section 120(B),406,420 r/w 34. Status: Memo to SHO. Next hearing: 05th August 2026.

Memo to SHO Next hearing 05-Aug-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090005832024

Filing Number

900055/2016

Filing Date

18-May-2024

Registration No

900094/2016

Registration Date

18-May-2024

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 07-Jul-2026

Acts & Sections

Indian Penal Code Section 120(B),406,420 r/w 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 Power Corporation Ltd.Name changed as Nano Excel Corporation Ltd

  3. 3.Nano Power Corporation Limited

  4. 4.Harish Babu Maddineni

  5. 5.Chinna Rao Swayamvarapu

  6. 6.Patric Thomas

  7. 7.Radha Sundhara Rajah

  8. 8.Prasanth Sundar Raja

  9. 9.P.P.Ranga Reddy

  10. 10.Meera Harish.K

  11. 11.Chedella Subhashini

    Adv. Priyan.P.G.

  12. 12.Kumari Rajah

  13. 13.Sarath Babu Lagadapathi

  14. 14.Muhammed Asharaf

    Adv. ADV NAVEESH

  15. 15.Baby Jose

    Adv. ADV NAVEESH

  16. 16.P.D.Lonappan

    Adv. ANAND K JOSE

  17. 17.C.D.Tisserant

    Adv. ANAND K JOSE

Case History

  1. 05-Aug-2026

    Next hearingPending

  2. 02-Jun-2026

    Memo to SHO

    Additional Cheif Judicial Magistrate

  3. 21-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 20-May-2026

    Interim OrderView PDF

    Summary: Bail granted to Subhashini (Accused No. 11) in a money circulation scheme case involving Rs. 6,36,000. The court imposed stringent conditions including a bond of Rs. 1,00,000 with two sureties, weekly police reporting, passport surrender, and mandatory court appearances, considering she had been in custody for 60 days and is a mother of two minor children. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 20-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 19-May-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  7. 18-May-2026

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  8. 13-May-2026

    Interim OrderView PDF

  9. 13-May-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  10. 06-May-2026

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  11. 22-Apr-2026

    Remand Extended

    Additional Cheif Judicial Magistrate

  12. 20-Apr-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  13. 17-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  14. 16-Apr-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  15. 08-Apr-2026

    Remand Extended

    Additional Cheif Judicial Magistrate

  16. 27-Mar-2026

    Remand Extended

    Additional Cheif Judicial Magistrate

  17. 25-Mar-2026

    Issue production warrant

    Additional Cheif Judicial Magistrate

  18. 24-Mar-2026

    Issue production warrant

    Additional Cheif Judicial Magistrate

  19. 16-Feb-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 28-Jan-2026

    Call on

    Additional Cheif Judicial Magistrate

  21. 15-Jan-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  22. 14-Jan-2026

    Issue NBW

    Additional Cheif Judicial Magistrate

  23. 13-Jan-2026

    Call on

    Additional Cheif Judicial Magistrate

  24. 17-Dec-2025

    OrderView PDF

  25. 17-Dec-2025

    OrderView PDF

  26. 17-Dec-2025

    OrderView PDF

  27. 17-Dec-2025

    OrderView PDF

  28. 17-Dec-2025

    OrderView PDF

  29. 17-Dec-2025

    OrderView PDF

  30. 17-Dec-2025

    OrderView PDF

  31. 17-Dec-2025

    OrderView PDF

  32. 17-Dec-2025

    OrderView PDF

  33. 17-Dec-2025

    OrderView PDF

  34. 17-Dec-2025

    OrderView PDF

  35. 17-Dec-2025

    OrderView PDF

  36. 17-Dec-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  37. 10-Dec-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  38. 29-Nov-2025

    Order/ Judgement

    Additional Cheif Judicial Magistrate

  39. 28-Nov-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  40. 20-Nov-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  41. 17-Nov-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  42. 15-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  43. 22-Sep-2025

    For appearence of Complainant

    Additional Cheif Judicial Magistrate

  44. 25-Jul-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  45. 23-Jun-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  46. 26-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  47. 24-Mar-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  48. 17-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  49. 24-Jan-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  50. 20-Dec-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  51. 02-Dec-2024

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  52. 11-Nov-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  53. 29-Oct-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  54. 30-Sep-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  55. 30-Aug-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  56. 18-May-2024

    First hearing

    Initial hearing scheduled

  57. 18-May-2024

    Case filed

    Registration No. 900094/2016

casestatus.in Summary

Summary: Bail granted to Subhashini (Accused No. 11) in a money circulation scheme case involving Rs. 6,36,000. The court imposed stringent conditions including a bond of Rs. 1,00,000 with two sureties, weekly police reporting, passport surrender, and mandatory court appearances, considering she had been in custody for 60 days and is a mother of two minor children. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case