State of Kerala (Police) vs Nano Excel Enterprises Private Limited — 900026/2022

Case under Indian Penal Code Section 420. Status: For Hearing. Next hearing: 01st October 2026.

For Hearing Next hearing 01-Oct-2026 in 6 weeks

CC - CALENDAR CASE

CNR: KLTR090014912022

Filing Number

901551/2022

Filing Date

22-Apr-2022

Registration No

900026/2022

Registration Date

28-Apr-2022

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

2203

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 420
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 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 Power corporation Limited

  3. 3.Nano Power corporation Limited

  4. 4.Harish Babu Madhineni

  5. 5.Patric Thomas

  6. 6.S V Chinna Rao Swayamvarapu

  7. 7.PP (Public Prosecutor) Ranga Reddy

  8. 8.Meera Harish K

  9. 9.Radha SundaraRajah

  10. 10.Prasanth Sundar Rajah

  11. 11.Chedella Subhashini

    Adv. Priyan.P.G.

  12. 12.Kumari Rajah

  13. 13.LAGADAPATI SARATH BABU@SARATH

Case History

  1. 01-Oct-2026

    Next hearingPending

  2. 07-Aug-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 10-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 13-Mar-2026

    Adjourned

    Additional Cheif Judicial Magistrate

  6. 24-Jan-2026

    No sitting notified

    Additional Cheif Judicial Magistrate

  7. 10-Dec-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  8. 03-Oct-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  9. 17-Jun-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  10. 21-Mar-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  11. 17-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  12. 28-Oct-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  13. 31-May-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  14. 12-Feb-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  15. 10-Feb-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  16. 01-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 29-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  18. 04-Jul-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  19. 03-May-2023

    Call on

    Additional Cheif Judicial Magistrate

  20. 02-Mar-2023

    Call on

    Additional Cheif Judicial Magistrate

  21. 05-Jan-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  22. 03-Nov-2022

    Issue NBW

    Additional Cheif Judicial Magistrate

  23. 05-Sep-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  24. 02-Jul-2022

    First hearing

    Initial hearing scheduled

  25. 22-Apr-2022

    Case filed

    Registration No. 900026/2022

Explore other courts

High Courts Supreme Court
Search Another Case