State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Madineni — 900639/2019

Case under Ipc \ Section 420,120(b),34. Status: For framing charge. Next hearing: 21st May 2026.

CC - CALENDAR CASE

CNR: KLTR090007542019

For framing charge

Next Hearing

21st May 2026

e-Filing Number

-

Filing Number

900639/2019

Filing Date

12-09-2023

Registration No

900639/2019

Registration Date

12-09-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Acts & Sections

IPC \ Section 420,120(b),34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6
Crl.MP/5453/2025 Classification : Discharge Petition Section State of Kerala (Police)Johnson.K.Pulikkal
Crl.MP/6743/2025 Classification : Urgent Application Section State of Kerala (Police)Swaminathan.S
Crl.MP/6744/2025 Classification : Sanction Petition Section State of Kerala (Police)Swaminathan.S
Crl.MP/1/2026 Classification : Advance Application Section State of Kerala (Police)C.Ravikrishnan
Crl.MP/2/2026 Classification : Bail Application Section State of Kerala (Police)C.Ravikrishnan

Petitioner(s)

State of Kerala (Police)

Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Madineni

Nano Excel Corporation Ltd represented by Hareesh Babu Madineni

Nano Power Corporation Ltd repreesented by Hareesh Babu Madhineni

Dr Hareesh Babu Madineni

Patric Thomas

Sundara Raja Prasanth

Kumari Prasanth

S.B.Chinna Rao

Radha Raja

K Meera Harish

P P Ranga Reddy

Muhammed Asharaf

Swaminathan.S

Sajeev Karun@ Sajeev K

Pramod Kumar

Sasindran.V.R

Johnson.K.Pulikkal

Ramesan P

Mukundan

Satheesan.P.P

C.Ravikrishnan

Vinu.P.V@ Vinodan

Hearing History

Judge: 1-Additional Cheif Judicial Magistrate

06-05-2026

For framing charge

18-04-2026

Oders in CMP

11-03-2026

Orders in IA

07-03-2026

Call on

31-01-2026

Orders in IA

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