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

Case under Indian Penal Code Section 406,418,420,34. Status: Call on. Next hearing: 25th May 2026.

Call on Next hearing 25-May-2026 this date has passed

CC - CALENDAR CASE

CNR: KLTR090015712022

Filing Number

904533/2022

Filing Date

16-Apr-2022

Registration No

900032/2022

Registration Date

16-May-2022

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 12-May-2026

FIR Details

FIR Number

1390

Police Station

TOWN WEST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 406,418,420,34
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 Pvt Ltd

  2. 2.NANO EXCEL POWER CORPORATION Ltd

  3. 3.NANO POWER CORPORATION Ltd

  4. 4.HARRISH BABU MADINENNI

  5. 5.PATRIC THOMAS

    Adv. RAGHUNATHAN K G

  6. 6.S V Chinna Rao

  7. 7.P P RANGA REDDY

  8. 8.MEERA HARRISH K

  9. 9.RADHA SUNDHARA RAJAH

  10. 10.PRASANTH SUNDHAR RAJA

  11. 11.CHEDELLA SUBASHINI

    Adv. Priyan.P.G.

  12. 12.KUMARI RAJAH

  13. 13.LAGADAPATI SARATH BABU@SARATH

  14. 14.MOHAMMED ASHARAF

  15. 15.LONAPPAN

  16. 16.DHARMARATHNAM

  17. 17.BABU

  18. 18.RADHAKRISHNAN

  19. 19.RAMESH KUMAR

  20. 20.RANJAN

  21. 21.RASHEED

    Adv. ROSHAN BABU P U

  22. 22.FRANCIS

  23. 23.SASI

  24. 24.CHANDRAN NAIR

  25. 25.VINOD

  26. 26.SAJEEV KARUN

  27. 27.SASINDRAN@MURALI

Case History

  1. 25-May-2026

    Next hearingPending

  2. 28-Mar-2026

    Call on

    Additional Cheif Judicial Magistrate

  3. 11-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 28-Jan-2026

    For framing charge

    Additional Cheif Judicial Magistrate

  5. 31-Dec-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  6. 07-Oct-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  7. 20-Sep-2025

    OrderView PDF

    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.

  8. 20-Sep-2025

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  9. 17-Sep-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  10. 01-Sep-2025

    For Orders in Ea

    Additional Cheif Judicial Magistrate

  11. 27-Aug-2025

    For objecting and hearing Cmp

    Additional Cheif Judicial Magistrate

  12. 12-Jun-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  13. 04-Apr-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  14. 18-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  15. 19-Dec-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  16. 26-Sep-2024

    Call on

    Additional Cheif Judicial Magistrate

  17. 29-Aug-2024

    Issue notice

    Additional Cheif Judicial Magistrate

  18. 26-Apr-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 18-Jan-2024

    For framing of charge

    Additional Cheif Judicial Magistrate

  20. 13-Nov-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  21. 04-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  22. 05-Jun-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  23. 04-Apr-2023

    Call on

    Additional Cheif Judicial Magistrate

  24. 06-Jan-2023

    Call on

    Additional Cheif Judicial Magistrate

  25. 07-Nov-2022

    Call on

    Additional Cheif Judicial Magistrate

  26. 06-Sep-2022

    Call on

    Additional Cheif Judicial Magistrate

  27. 12-Jul-2022

    First hearing

    Initial hearing scheduled

  28. 16-Apr-2022

    Case filed

    Registration No. 900032/2022

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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