Town West P.S vs Nano Excel Enterprises Private Limited — 900039/2019

Case under Indian Penal Code Section 120(B),406,420,34. Status: For Hearing. Next hearing: 25th May 2026.

For Hearing Next hearing 25-May-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090007112019

Filing Number

900039/2019

Filing Date

11-Jun-2019

Registration No

900039/2019

Registration Date

11-Jun-2019

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 12-May-2026

FIR Details

FIR Number

1139

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120(B),406,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.Town West P.S

    Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

  1. 1.Nano Excel Enterprises Private Limited

  2. 2.Nano excel Corporation limited

  3. 3.Nano Power Corporation Limited

  4. 4.Harish Babu Madhineni

  5. 5.Patric Thomas

  6. 6.Chinna Rao Swayamvarapu

  7. 7.P P Ranga Reddy

  8. 8.Meera Harish .K

  9. 9.Radha Sundara Raja

  10. 10.Prasanth Sundar Rajah

  11. 11.chedella Subhashini

  12. 12.Kumari Rajah

  13. 13.Legadalathi sarath babu @ sarath

  14. 14.Muhammed Asharaf

  15. 15.Lonappan

    Adv. ANAND K JOSE

  16. 16.Darmarathnam

  17. 17.Babu

  18. 18.Radhakrishnan

  19. 19.Ramesh Kumar

  20. 20.Ranjan

  21. 21.Rasheed

  22. 22.Francis

    Adv. ANAND K JOSE

  23. 23.Sasi

  24. 24.Chandran Nair

    Adv. SYAMPRASAD V R

  25. 25.Vinod

  26. 26.Sajeev Karun,

  27. 27.Sasindran @ Murali

Case History

  1. 25-May-2026

    Next hearingPending

  2. 11-Mar-2026

    Bail Bond

  3. 11-Mar-2026

    Order

  4. 11-Mar-2026

    Order

  5. 11-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  6. 28-Jan-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  7. 19-Jan-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  8. 17-Jan-2026

    Call on

    Additional Cheif Judicial Magistrate

  9. 27-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  10. 22-Oct-2025

    Remand Extended

    Additional Cheif Judicial Magistrate

  11. 18-Oct-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  12. 20-Sep-2025

    OrderView PDF

    Summary: The petition filed by accused no. 25 (Vinod) under Section 6(2)(f) read with Section 22A of the Passports Act, 1967, seeking a no-objection certificate to renew his passport was allowed. The court granted permission for the petitioner to depart from India for three years, subject to conditions including execution of a bond for Rs. 1,00,000 with two sureties, filing affidavits confirming legal representation during trial and acceptance of service through a close relative, and waiving the right to claim personal presence during proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  13. 20-Sep-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  14. 17-Sep-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  15. 29-Aug-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  16. 25-Aug-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  17. 19-Jun-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  18. 13-May-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  19. 25-Feb-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  20. 25-Nov-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  21. 28-Jun-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  22. 21-Feb-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  23. 12-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 11-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 21-Aug-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  26. 07-Jul-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  27. 06-May-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  28. 07-Mar-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  29. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  30. 06-Dec-2022

    Call on

    Additional Cheif Judicial Magistrate

  31. 01-Nov-2022

    For framing of charge

    Additional Cheif Judicial Magistrate

  32. 01-Oct-2022

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  33. 01-Sep-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  34. 04-Aug-2022

    Call on

    Additional Cheif Judicial Magistrate

  35. 01-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  36. 03-Mar-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  37. 04-Jan-2022

    Call on

    Additional Cheif Judicial Magistrate

  38. 02-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  39. 01-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  40. 06-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  41. 04-Mar-2020

    Call on

    Additional Cheif Judicial Magistrate

  42. 20-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  43. 17-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  44. 04-Feb-2020

    Call on

    Additional Cheif Judicial Magistrate

  45. 26-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  46. 07-Dec-2019

    Call on

    Additional Cheif Judicial Magistrate

  47. 05-Oct-2019

    Call on

    Additional Cheif Judicial Magistrate

  48. 04-Jul-2019

    First hearing

    Initial hearing scheduled

  49. 11-Jun-2019

    Case filed

    Registration No. 900039/2019

casestatus.in Summary

Summary: The petition filed by accused no. 25 (Vinod) under Section 6(2)(f) read with Section 22A of the Passports Act, 1967, seeking a no-objection certificate to renew his passport was allowed. The court granted permission for the petitioner to depart from India for three years, subject to conditions including execution of a bond for Rs. 1,00,000 with two sureties, filing affidavits confirming legal representation during trial and acceptance of service through a close relative, and waiving the right to claim personal presence during proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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