State of Kerala (Police) vs Nano Excel Enterprises Private Limited — 900039/2022

Case under Indian Penal Code Section 120(b),406,420,r/w34. Status: For Hearing. Next hearing: 28th October 2026.

For Hearing Next hearing 28-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090014162022

Filing Number

901501/2022

Filing Date

18-Jul-2022

Registration No

900039/2022

Registration Date

18-Jul-2022

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

1005

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120(b),406,420,r/w34
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 limited

  3. 3.Nano Power Corporation Limited

  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 Raja

  10. 10.Prasanth Sundar Rajah

  11. 11.Chedella Subhashini

    Adv. Priyan.P.G.,Priyan.P.G.

  12. 12.Kumari Rajah

  13. 13.Lagadapti Sarath Babu@ Sarath

  14. 14.Muhammed Asharaf

  15. 15.Lonappan

    Adv. ANAND K JOSE

  16. 16.Dharmarathnam

  17. 17.Babu

  18. 18.Radhakrishnan

  19. 19.Ramesh Kumar

  20. 20.Ranjan

  21. 21.Rasheed

  22. 22.Fransis

    Adv. ANAND K JOSE

  23. 23.Sasi

  24. 24.Chandran Nair

  25. 25.Vinod

  26. 26.Sajeev Karun

  27. 27.Sasindran@ Murali

Case History

  1. 28-Oct-2026

    Next hearingPending

  2. 10-Aug-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 24-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 18-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  6. 03-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  7. 02-Feb-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  8. 07-Jan-2026

    Call on

    Additional Cheif Judicial Magistrate

  9. 05-Jan-2026

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  10. 30-Dec-2025

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  11. 13-Oct-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  12. 19-Jun-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  13. 21-Mar-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  14. 17-Mar-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  15. 17-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  16. 17-Dec-2024

    For Hearing

    Additional Cheif Judicial Magistrate

  17. 27-Sep-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  18. 29-Aug-2024

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  19. 26-Apr-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 18-Jan-2024

    For framing of charge

    Additional Cheif Judicial Magistrate

  21. 13-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  22. 04-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  23. 05-Jun-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  24. 04-Apr-2023

    Call on

    Additional Cheif Judicial Magistrate

  25. 06-Jan-2023

    Call on

    Additional Cheif Judicial Magistrate

  26. 06-Dec-2022

    Call on

    Additional Cheif Judicial Magistrate

  27. 06-Oct-2022

    Call on

    Additional Cheif Judicial Magistrate

  28. 30-Jul-2022

    Call on

    Additional Cheif Judicial Magistrate

  29. 18-Jul-2022

    First hearing

    Initial hearing scheduled

  30. 18-Jul-2022

    Case filed

    Registration No. 900039/2022

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