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

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

For framing charge Next hearing 21-May-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090007542019

Filing Number

900639/2019

Filing Date

12-Sep-2023

Registration No

900639/2019

Registration Date

12-Sep-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 12-May-2026

Acts & Sections

Indian Penal Code Section 420,120(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 Excel Enterpises Pvt Ltd represented by Hareesh Babu Madineni

  2. 2.Nano Excel Corporation Ltd represented by Hareesh Babu Madineni

  3. 3.Nano Power Corporation Ltd repreesented by Hareesh Babu Madhineni

  4. 4.Dr Hareesh Babu Madineni

  5. 5.Patric Thomas

  6. 6.Sundara Raja Prasanth

  7. 7.Kumari Prasanth

  8. 8.S.B.Chinna Rao

  9. 9.Radha Raja

  10. 10.K Meera Harish

  11. 11.P P Ranga Reddy

  12. 12.Muhammed Asharaf

  13. 13.Swaminathan.S

  14. 14.Sajeev Karun@ Sajeev K

  15. 15.Pramod Kumar

  16. 16.Sasindran.V.R

  17. 17.Johnson.K.Pulikkal

  18. 18.Ramesan P

  19. 19.Mukundan

  20. 20.Satheesan.P.P

  21. 21.C.Ravikrishnan

  22. 22.Vinu.P.V@ Vinodan

Case History

  1. 21-May-2026

    Next hearingPending

  2. 06-May-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  3. 18-Apr-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  4. 11-Mar-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  5. 07-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 31-Jan-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  7. 31-Dec-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  8. 17-Oct-2025

    Orders in IA

    Additional Cheif Judicial Magistrate

  9. 17-Jul-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  10. 22-May-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  11. 14-Mar-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  12. 17-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  13. 22-Nov-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  14. 25-Jul-2024

    Call on

    Additional Cheif Judicial Magistrate

  15. 26-Mar-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  16. 08-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  17. 12-Sep-2023

    First hearing

    Initial hearing scheduled

  18. 12-Sep-2023

    Case filed

    Registration No. 900639/2019

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