State of Kerala (Police) vs Nano Excel Enterpises Pvt Ltd represented by Hareesh Babu Maddineni — 900233/2023

Case under Indian Penal Code Section 420,120(b),34. Status: For Hearing. Next hearing: 24th August 2026.

For Hearing Next hearing 24-Aug-2026 in 2 days

CC - CALENDAR CASE

CNR: KLTR090008662023

Filing Number

900692/2023

Filing Date

04-Aug-2023

Registration No

900233/2023

Registration Date

04-Aug-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 16-Aug-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 Maddineni

  2. 2.Nano Excel Corporation Ltd

  3. 3.Nano Power Corporation Ltd

  4. 4.Hareesh 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 Hareesh

  11. 11.P P Ranga Reddy

  12. 12.Muhammed Asharaf

  13. 13.Swaminathan.S

  14. 14.Pramod Kumar

  15. 15.Sasindran.V.R

  16. 16.Sajeev Karun@ Sajeev Karunan

  17. 17.Johnson K Pulikkal

    Adv. EDWINA BENNY,EDWINA BENNY

  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.Biju Radhakrishnan

  25. 25.Saithunath

  26. 26.Najeem

  27. 27.Subair

  28. 28.Abdul Sathar

  29. 29.Abdullakutty

  30. 30.Jabirmon

  31. 31.P D Lonappan

    Adv. ANAND K JOSE

  32. 32.Tisserent.C.D

    Adv. ANAND K JOSE

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 05-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 07-May-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 23-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 10-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 08-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  7. 07-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  8. 19-Mar-2026

    Interim OrderView PDF

  9. 19-Mar-2026

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  10. 17-Mar-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  11. 12-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  12. 11-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  13. 07-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  14. 26-Feb-2026

    For framing of charge

    Additional Cheif Judicial Magistrate

  15. 29-Jan-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  16. 06-Nov-2025

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  17. 18-Jul-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  18. 13-May-2025

    OrderView PDF

  19. 13-May-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  20. 09-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  21. 25-Apr-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  22. 22-Apr-2025

    For reports

    Additional Cheif Judicial Magistrate

  23. 24-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  24. 23-Nov-2024

    Produce accused copy

    Additional Cheif Judicial Magistrate

  25. 27-Jul-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  26. 17-Feb-2024

    Call on

    Additional Cheif Judicial Magistrate

  27. 07-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  28. 04-Aug-2023

    First hearing

    Initial hearing scheduled

  29. 04-Aug-2023

    Case filed

    Registration No. 900233/2023

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