State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd — 900204/2023

Case under Indian Penal Code Section 420,120(b). Status: For Hearing. Next hearing: 26th September 2026.

For Hearing Next hearing 26-Sep-2026 in 5 weeks

CC - CALENDAR CASE

CNR: KLTR090007912023

Filing Number

900639/2023

Filing Date

20-Jul-2023

Registration No

900204/2023

Registration Date

20-Jul-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 15-Aug-2026

Acts & Sections

Indian Penal Code Section 420,120(b)
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

  2. 2.Nano Excel Corporation Ltd

  3. 3.Nano Power Corporation Limited

  4. 4.Harish Babu Madhineni

  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 Karunan

  15. 15.Pramod Kumar

  16. 16.Sasindran .V. R

  17. 17.Johnson K Pulikkal

  18. 18.Ramesan P

  19. 19.C Ravikrishnan

  20. 20.Nissar Ahammed

  21. 21.Jijesh B Nair

  22. 22.Rejesh B Nair

  23. 23.Sreejesh B Nair

  24. 24.Biji Radhakrishnan

  25. 25.Saithunath

  26. 26.Najeem

    Adv. PRAMOD K

  27. 27.Subair

  28. 28.Abdul Sathar

  29. 29.Abdullakutty

  30. 30.P D Lonappan

  31. 31.Tisserent.C.D

  32. 32.Jabirmon

Case History

  1. 26-Sep-2026

    Next hearingPending

  2. 30-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 17-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 25-Mar-2026

    Interim OrderView PDF

  5. 25-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 17-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  7. 12-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  8. 10-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  9. 13-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  10. 27-Jan-2026

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  11. 09-Oct-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  12. 19-Jun-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  13. 13-May-2025

    OrderView PDF

  14. 13-May-2025

    Call on

    Additional Cheif Judicial Magistrate

  15. 09-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  16. 25-Apr-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  17. 22-Apr-2025

    For reports

    Additional Cheif Judicial Magistrate

  18. 21-Apr-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  19. 18-Feb-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  20. 30-Oct-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  21. 22-Aug-2024

    Adjourned

    Additional Cheif Judicial Magistrate

  22. 29-Apr-2024

    Issue notice

    Additional Cheif Judicial Magistrate

  23. 24-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  24. 20-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  25. 20-Jul-2023

    First hearing

    Initial hearing scheduled

  26. 20-Jul-2023

    Case filed

    Registration No. 900204/2023

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