State of Kerala (Police) vs Nano Exel Enterprises Pvt Ltd — 900089/2023

Case under Indian Penal Code Section 420,406,120(b),34. Status: For Hearing. Next hearing: 30th October 2026.

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

CC - CALENDAR CASE

CNR: KLTR090007302023

Filing Number

900581/2023

Filing Date

29-Apr-2023

Registration No

900089/2023

Registration Date

29-Apr-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

Acts & Sections

Indian Penal Code Section 420,406,120(b),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 Exel Enterprises Pvt Ltd

  2. 2.Nano Excel Corporation Limited

  3. 3.Nano Power Corporation Ltd

  4. 4.Harish Babu Madhineni

  5. 5.Patric Thomas

  6. 6.Sundar Rajah Prasanth

  7. 7.Kumari Prasanth

  8. 8.SB Chinna Rao Swayamvarapu

  9. 9.Radha Raja

  10. 10.Meera Hareesh

  11. 11.P P Ranga Reddy

  12. 12.Anil NT@ Babu Peringalam

  13. 13.Sunil Kumar

  14. 14.Ambil

  15. 15.Suresh

  16. 16.Vijeesh

Case History

  1. 30-Oct-2026

    Next hearingPending

  2. 13-Aug-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 07-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 29-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 24-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 17-Feb-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  8. 15-Dec-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  9. 01-Dec-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  10. 17-Jul-2025

    For framing charge

    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. 24-Dec-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  14. 29-Oct-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  15. 22-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  16. 29-Apr-2024

    Issue summonsed to accused

    Additional Cheif Judicial Magistrate

  17. 24-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  18. 20-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 18-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 05-Jul-2023

    First hearing

    Initial hearing scheduled

  21. 29-Apr-2023

    Case filed

    Registration No. 900089/2023

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