State of Kerala (Police) vs NANO EXCEL ENTERPRISES Pvt Ltd — 900032/2022

Case under Ipc \ Section 406,418,420,34. Status: Call on. Next hearing: 25th May 2026.

CC - CALENDAR CASE

CNR: KLTR090015712022

Call on

Next Hearing

25th May 2026

e-Filing Number

-

Filing Number

904533/2022

Filing Date

16-04-2022

Registration No

900032/2022

Registration Date

16-05-2022

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

FIR Details

FIR Number

1390

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

IPC \ Section 406,418,420,34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 6
Crl.MP/4484/2024 Classification : Discharge Petition Section State of Kerala (Police)DHARMARATHNAM
Crl.MP/4485/2024 Classification : Discharge Petition Section State of Kerala (Police)RADHAKRISHNAN
Crl.MP/4486/2024 Classification : Discharge Petition Section State of Kerala (Police)RAMESH KUMAR
Crl.MP/4487/2024 Classification : Discharge Petition Section State of Kerala (Police)SAJEEV KARUN
Crl.MP/6836/2024 Classification : Discharge Petition Section State of Kerala (Police)LONAPPAN
Crl.MP/1253/2025 Classification : Discharge Petition Section State of Kerala (Police)SASI
Crl.MP/2719/2025 Classification : Discharge Petition Section State of Kerala (Police)S V Chinna Rao
Crl.MP/2720/2025 Classification : Discharge Petition Section State of Kerala (Police)MEERA HARRISH K
Crl.MP/3543/2025 Classification : Discharge Petition Section State of Kerala (Police)BABU
Crl.MP/3544/2025 Classification : Discharge Petition Section State of Kerala (Police)MOHAMMED ASHARAF
Crl.MP/3545/2025 Classification : Discharge Petition Section State of Kerala (Police)RASHEED
Crl.MP/4585/2025 Classification :
Crl.MP/6883/2025 Classification : Discharge Petition Section CHEDELLA SUBASHINI
Crl.MP(Ab)/1/2026 Classification : Absent Petition Section State of Kerala (Police)
Crl.MP/1/2026 Classification : Bail Application Section State of Kerala (Police)SAJEEV KARUN
Crl.MP/2/2026 Classification : Advance Application Section State of Kerala (Police)
Crl.MP/3/2026 Classification : Bail Application
Crl.MP/4/2026 Classification : Execution Petition Section State of Kerala (Police)
Crl.MP/5/2026 Classification : Advance Application Section State of Kerala (Police)RAMESH KUMAR
Crl.MP/6/2026 Classification : Bail Application Section State of Kerala (Police)RAMESH KUMAR

Petitioner(s)

State of Kerala (Police)

Adv. Asst Public Prosecutor(ACJM,Thrissur)

Respondent(s)

NANO EXCEL ENTERPRISES Pvt Ltd

NANO EXCEL POWER CORPORATION Ltd

NANO POWER CORPORATION Ltd

HARRISH BABU MADINENNI

PATRIC THOMAS

Adv. RAGHUNATHAN K G

S V Chinna Rao

P P RANGA REDDY

MEERA HARRISH K

RADHA SUNDHARA RAJAH

PRASANTH SUNDHAR RAJA

CHEDELLA SUBASHINI

Adv. Priyan.P.G.

KUMARI RAJAH

LAGADAPATI SARATH BABU@SARATH

MOHAMMED ASHARAF

LONAPPAN

DHARMARATHNAM

BABU

RADHAKRISHNAN

RAMESH KUMAR

RANJAN

RASHEED

Adv. ROSHAN BABU P U

FRANCIS

SASI

CHANDRAN NAIR

VINOD

SAJEEV KARUN

SASINDRAN@MURALI

Hearing History

Judge: 1-Additional Cheif Judicial Magistrate

28-03-2026

Call on

11-03-2026

FOR HEARING

28-01-2026

For framing charge

31-12-2025

No sitting notified

07-10-2025

Oders in CMP

Interim Orders

20-09-2025
Order

Summary: The petition filed by accused no. 25 (Vinod) seeking a "no objection" certificate to renew his passport for three years under the Passports Act, 1967 was allowed. The accused, charged with offences under IPC sections 406, 420 r/w 34 and Prize Chits Act sections 3-6, was permitted to travel abroad for employment purposes, subject to conditions including executing a bond of Rs. 1,00,000 with two sureties, filing affidavits regarding representation by counsel and service of summons on a close relative, and waiving his right to personal appearance during trial proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary: The petition filed by accused no. 25 (Vinod) seeking a "no objection" certificate to renew his passport for three years under the Passports Act, 1967 was allowed. The accused, charged with offences under IPC sections 406, 420 r/w 34 and Prize Chits Act sections 3-6, was permitted to travel abroad for employment purposes, subject to conditions including executing a bond of Rs. 1,00,000 with two sureties, filing affidavits regarding representation by counsel and service of summons on a close relative, and waiving his right to personal appearance during trial proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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