State of Kerala (Police) vs Nano Excel Enterprises Pvt Ltd — 900130/2022

Case under Indian Penal Code Section 406,420,120(B),34. Status: For Hearing. Next hearing: 30th October 2026.

For Hearing Next hearing 30-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090017292022

Filing Number

901984/2022

Filing Date

17-Dec-2022

Registration No

900130/2022

Registration Date

17-Dec-2022

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

845

Police Station

KODAKARA

Year

2011

Acts & Sections

Indian Penal Code Section 406,420,120(B),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 Power Corporation Limited

  3. 3.Harish Babu Madhineni

  4. 4.Patric Thomas

  5. 5.Chinna Rao Swayamvarapu

  6. 6.P P Ranga Reddy

  7. 7.Meera Harish

  8. 8.Radha Sundara Raja

  9. 9.Prasanth Sundar Rajah

  10. 10.Lagadapati Sarath Babu @ Sarath

  11. 11.Davis

  12. 12.James

  13. 13.George

  14. 14.Sasi

  15. 15.Rathy Suresh

  16. 16.Muhammed Asharaf

    Adv. ADV NAVEESH

Case History

  1. 30-Oct-2026

    Next hearingPending

  2. 13-Aug-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  4. 28-Apr-2026

    Call on

    Additional Cheif Judicial Magistrate

  5. 10-Apr-2026

    For Hearing

    Additional Cheif Judicial Magistrate

  6. 03-Mar-2026

    Orders in IA

    Additional Cheif Judicial Magistrate

  7. 28-Feb-2026

    Call on

    Additional Cheif Judicial Magistrate

  8. 15-Jan-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  9. 09-Oct-2025

    For Objection and hearing

    Additional Cheif Judicial Magistrate

  10. 16-Aug-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  11. 10-Jul-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  12. 30-May-2025

    No sitting notified

    Additional Cheif Judicial Magistrate

  13. 21-Apr-2025

    Memo to the investigating officer

    Additional Cheif Judicial Magistrate

  14. 13-Feb-2025

    Hearing on Charge

    Additional Cheif Judicial Magistrate

  15. 23-Dec-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  16. 29-Jun-2024

    Issue NBW

    Additional Cheif Judicial Magistrate

  17. 27-Feb-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  18. 18-Dec-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  19. 16-Oct-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  20. 18-Jul-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  21. 21-Jun-2023

    Issue NBW

    Additional Cheif Judicial Magistrate

  22. 05-May-2023

    No sitting notified

    Additional Cheif Judicial Magistrate

  23. 04-Mar-2023

    Repeat Summons

    Additional Cheif Judicial Magistrate

  24. 19-Dec-2022

    First hearing

    Initial hearing scheduled

  25. 17-Dec-2022

    Case filed

    Registration No. 900130/2022

Explore other courts

High Courts Supreme Court
Search Another Case