State of Kerala (Police) vs Nano Excel Enterprises Private Limited — 900242/2023

Case under Indian Penal Code Section 120(b),406,420. Status: For Hearing. Next hearing: 24th August 2026.

For Hearing Next hearing 24-Aug-2026 in 3 days

CC - CALENDAR CASE

CNR: KLTR090010522023

Filing Number

900784/2023

Filing Date

19-Sep-2023

Registration No

900242/2023

Registration Date

19-Sep-2023

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

1044

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120(b),406,420
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 Enterprises Private Limited

  2. 2.Nano Excel Corporation Ltd

  3. 3.Nano Power Corporation Ltd

  4. 4.Harish Babu Madhineni

  5. 5.Patric Thomas

  6. 6.Chinna Rao Swayamvarapu

  7. 7.P P Ranga Reddy

  8. 8.Meera Harish K

  9. 9.Radha Sundara Rajah

  10. 10.Prasanth Sundara Rajah

  11. 11.Chedella Subhashi

    Adv. Priyan.P.G.

  12. 12.Kumari Raja

  13. 13.Lagadapati Sarath Babu@ Sarath

  14. 14.Muhammed Asharaf

    Adv. ADV NAVEESH

  15. 15.Lonappan

  16. 16.Dharmarathnam

  17. 17.Babu

    Adv. BETCY PAUL

  18. 18.Radhakrishnan

  19. 19.Ramesh Kumar

  20. 20.Ranjan

    Adv. BETCY PAUL

  21. 21.Rasheed

  22. 22.Francis

  23. 23.Sasi

  24. 24.Chandran Nair

  25. 25.Vinod

    Adv. ADV NAVEESH

  26. 26.Sajeev Karun

  27. 27.Sasindran@ Murali

Case History

  1. 24-Aug-2026

    Next hearingPending

  2. 05-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 28-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  4. 27-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 07-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 05-Feb-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 11-Nov-2025

    For Hearing

    Additional Cheif Judicial Magistrate

  8. 20-Sep-2025

    OrderView PDF

  9. 20-Sep-2025

    Call on

    Additional Cheif Judicial Magistrate

  10. 17-Sep-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  11. 01-Sep-2025

    Call on

    Additional Cheif Judicial Magistrate

  12. 27-Aug-2025

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  13. 17-Jul-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  14. 20-May-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  15. 13-Mar-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  16. 24-Jan-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  17. 26-Dec-2024

    Call for report.

    Additional Cheif Judicial Magistrate

  18. 24-Aug-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 30-Mar-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  20. 12-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  21. 19-Sep-2023

    First hearing

    Initial hearing scheduled

  22. 19-Sep-2023

    Case filed

    Registration No. 900242/2023

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