State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd — 900218/2023

Case under Indian Penal Code Section 120(b),420,34. Status: Declared Holidays. Next hearing: 23rd June 2026.

Declared Holidays Next hearing 23-Jun-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090008232023

Filing Number

900663/2023

Filing Date

26-Jul-2023

Registration No

900218/2023

Registration Date

26-Jul-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 12-May-2026

Acts & Sections

Indian Penal Code Section 120(b),420,34
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

  2. 2.Nano Excel Corporation Ltd

  3. 3.Harish Babu Madhineni

  4. 4.Patric Thomas

  5. 5.Sundara Raja Prasanth

  6. 6.Kumari Prasanth

  7. 7.S B Chinna Rao

  8. 8.Radha Raja

  9. 9.K Meera Harish

  10. 10.P P Ranga Reddy

  11. 11.Muhammed Asharaf

  12. 12.Faisal

  13. 13.Swaminathan

  14. 14.Saithalavi

  15. 15.Sasidharan

  16. 16.Durgadathanunni Nair

  17. 17.Muhammed

  18. 18.K .P Jayaprakash

  19. 19.Pramod Kumar

  20. 20.Sasindran.V.R

  21. 21.Sajeev Karun@ Sajeev Karunan

  22. 22.Johnson K Pulikkal

  23. 23.Remeshan P

  24. 24.C Ravikrishnan

  25. 25.Nissar Ahammed

  26. 26.Varghese.M.M@ Shaji

  27. 27.Rejesh B Nair

  28. 28.Sreejesh B Nair

  29. 29.Jijesh B Nair

  30. 30.Ranjith.K.R

  31. 31.Radhakrishnan

  32. 32.Sundaran

    Adv. PRAMOD K

  33. 33.Godson.

  34. 34.Jenish george

  35. 35.K.G.Chacko

  36. 36.Pramod

    Adv. PRAMOD K

  37. 37.Raju.P.K

  38. 38.Krishnan.K.P

  39. 39.P D Lonappan

  40. 40.Tisserent C D

Case History

  1. 23-Jun-2026

    Next hearingPending

  2. 09-Apr-2026

    Declared Holidays

    Additional Cheif Judicial Magistrate

  3. 23-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 11-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 24-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 13-Feb-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 10-Nov-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  8. 09-Sep-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  9. 09-Jun-2025

    Memo to SHO

    Additional Cheif Judicial Magistrate

  10. 20-Mar-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  11. 25-Nov-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  12. 30-May-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  13. 07-Feb-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  14. 28-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  15. 26-Jul-2023

    First hearing

    Initial hearing scheduled

  16. 26-Jul-2023

    Case filed

    Registration No. 900218/2023

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