State of Kerala (Police) vs NANO EXCEL ENTERPRISES Pvt Ltd — 900036/2022

Case under Indian Penal Code Section 120(B),406,420,34. Status: For Hearing. Next hearing: 22nd October 2026.

For Hearing Next hearing 22-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090016532022

Filing Number

904635/2022

Filing Date

14-May-2022

Registration No

900036/2022

Registration Date

16-May-2022

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 16-Aug-2026

FIR Details

FIR Number

1707

Police Station

TOWN EAST,THRISSUR

Year

2011

Acts & Sections

Indian Penal Code Section 120(B),406,420,34
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 Pvt Ltd

  2. 2.NANO EXCEL POWER CORPORATION Ltd

  3. 3.NANO POWER CORPORATION Ltd

  4. 4.HARRISH BABU MADINENNI

  5. 5.PATRIC THOMAS

  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.MUHAMMED ASHARAF

    Adv. ADV NAVEESH,ADV NAVEESH

  15. 15.JAYAN P G

  16. 16.ANILKUMAR

    Adv. ADV NAVEESH,ADV NAVEESH

  17. 17.SAJEEV KARUN

  18. 18.SAJEEV RAJ

    Adv. ADV NAVEESH,ADV NAVEESH

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 27-Jul-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 19-May-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 17-Mar-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  5. 15-Jan-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  6. 18-Nov-2025

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  7. 14-Oct-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  8. 19-Aug-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  9. 21-Jul-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  10. 02-Jun-2025

    Issue Non Bailable Warrant

    Additional Cheif Judicial Magistrate

  11. 25-Feb-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  12. 17-Jan-2025

    Produce accused copy

    Additional Cheif Judicial Magistrate

  13. 26-Dec-2024

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  14. 31-May-2024

    Verify and report

    Additional Cheif Judicial Magistrate

  15. 12-Feb-2024

    For framing of charge

    Additional Cheif Judicial Magistrate

  16. 02-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  17. 30-Sep-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  18. 04-Jul-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  19. 03-May-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  20. 02-Mar-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  21. 05-Jan-2023

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  22. 02-Nov-2022

    Appearance of Accused

    Additional Cheif Judicial Magistrate

  23. 01-Sep-2022

    No sitting notified

    Additional Cheif Judicial Magistrate

  24. 14-Jul-2022

    First hearing

    Initial hearing scheduled

  25. 14-May-2022

    Case filed

    Registration No. 900036/2022

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