State Of Kerala (Police) vs. Nano Excel Enterprises Pvt Ltd Rep.Bu Harish Babu Madineni Cbcid Cr.509/Cr/Eow-Iii/Kkd
Court:Chief Judicial Magistrate, Kalpetta, Wayanad, Kerala
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:200092/2018
Filing no:200232/2018
CNR:KLWD040002322018
Case Category:Indian Penal Code \ - 420,120(B),34
Parties & Advocates
Petitioner
1
State Of Kerala (police)
Respondents
1
Nano Excel Enterprises Pvt Ltd Rep.bu Harish Babu Madineni Cbcid Cr.509/cr/eow-iii/kkd
2
Nano Excel Corporation Ltd Rep.by Harish Babu Madineni
3
Nano Power Corporation Ltd Rep.by Harish Babu Madineni
4
Harish Babu Madineni
5
Patric Thomas
6
Sundara Raja Prasanth
7
Kumari Prasanth
8
S.b. Chinnarao
9
Radha Raja
10
K. Meera Harish
11
P.p.ranga Reddy
12
Muhammed Ashraf
13
Swaminathan S
14
Sajeev Karun @ Sajeev Karunan
15
Pramod Kumar
16
Sasindran V.r.
17
P.d. Lonappan
18
Tisserent C.d
19
Johnson K. Pulikkal
20
Nissar Ahammed
21
Varghese M.m. @ Shaji
22
Ramesan P
23
C. Ravikrishnan
24
Jijesh B. Nair
25
Rajesh B. Nair
26
Sreejish B. Nair
27
Unnikrishnan
28
Rajaneesh
Case History with Orders
Disposed - 21 Mar 2023
Final Status
21 Mar 2023
Disposed - 21 Mar 2023
Final Status
21 Mar 2023
Call With Cmp
Hon'Ble Chief Judicial Magistrate
21 Mar 2023
Disposed
Hon'Ble Chief Judicial Magistrate
21 Mar 2023
Call With Cmp
Hon'Ble Chief Judicial Magistrate
Disposed
Hon'Ble Chief Judicial Magistrate
21 Feb 2023
Call With Cmp
Hon'Ble Chief Judicial Magistrate
21 Feb 2023
Call With Cmp
Hon'Ble Chief Judicial Magistrate
21 Dec 2022
Call With Cmp
Hon'Ble Chief Judicial Magistrate
21 Dec 2022
Call With Cmp
Hon'Ble Chief Judicial Magistrate
12 Oct 2022
Call On
Hon'Ble Chief Judicial Magistrate
12 Oct 2022
Call On
Hon'Ble Chief Judicial Magistrate
23 Aug 2022
Call On
Hon'Ble Chief Judicial Magistrate
23 Aug 2022
Call On
Hon'Ble Chief Judicial Magistrate
14 Jun 2022
Call On
Hon'Ble Chief Judicial Magistrate
14 Jun 2022
Call On
Hon'Ble Chief Judicial Magistrate
14 Mar 2022
Call On
Hon'Ble Chief Judicial Magistrate
14 Mar 2022
Call On
Hon'Ble Chief Judicial Magistrate
6 Dec 2021
Call On
Hon'Ble Chief Judicial Magistrate
6 Dec 2021
Call On
Hon'Ble Chief Judicial Magistrate
20 Sept 2021
Call On
Hon'Ble Chief Judicial Magistrate
20 Sept 2021
Call On
Hon'Ble Chief Judicial Magistrate
13 Aug 2021
Call On
Hon'Ble Chief Judicial Magistrate
13 Aug 2021
Call On
Hon'Ble Chief Judicial Magistrate
7 May 2021
Call On
Hon'Ble Chief Judicial Magistrate
7 May 2021
Call On
Hon'Ble Chief Judicial Magistrate
9 Apr 2021
Call On
Hon'Ble Chief Judicial Magistrate
9 Apr 2021
Call On
Hon'Ble Chief Judicial Magistrate
5 Jan 2021
Call On
Hon'Ble Chief Judicial Magistrate
5 Jan 2021
Call On
Hon'Ble Chief Judicial Magistrate
6 Oct 2020
Call On
Hon'Ble Chief Judicial Magistrate
6 Oct 2020
Call On
Hon'Ble Chief Judicial Magistrate
11 May 2020
Call On
Hon'Ble Chief Judicial Magistrate
11 May 2020
Call On
Hon'Ble Chief Judicial Magistrate
28 Feb 2020
Call On
Hon'Ble Chief Judicial Magistrate
28 Feb 2020
Call On
Hon'Ble Chief Judicial Magistrate
25 Feb 2020
No Sitting Notified
Hon'Ble Chief Judicial Magistrate
25 Feb 2020
No Sitting Notified
Hon'Ble Chief Judicial Magistrate
12 Feb 2020
Call On
Hon'Ble Chief Judicial Magistrate
12 Feb 2020
Call On
Hon'Ble Chief Judicial Magistrate
10 Feb 2020
Repeat Summons
Hon'Ble Chief Judicial Magistrate
10 Feb 2020
Repeat Summons
Hon'Ble Chief Judicial Magistrate
10 Jan 2020
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
10 Jan 2020
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
10 Jul 2019
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
10 Jul 2019
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
27 Feb 2019
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
27 Feb 2019
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
10 Jul 2018
First Hearing
Initial hearing scheduled
10 Jul 2018
First Hearing
Initial hearing scheduled
15 Feb 2018
Case Registered
Registration No: 200092/2018
Case Filed
15 Feb 2018
Filing No: 200232/2018
Purpose: call with CMP
15 Feb 2018
Case Registered
Registration No: 200092/2018
Case Filed
15 Feb 2018
Filing No: 200232/2018
Purpose: call with CMP
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Same Parties
State Of Kerala (Police) vs Nano Excel Enterprises Pvt Ltd Rep.Bu Harish Babu Madineni Cbcid Cr.509/Cr/Eow-Iii/KkdState Of Kerala (Police)Nano Excel Enterprises Pvt Ltd Rep.Bu Harish Babu Madineni Cbcid Cr.509/Cr/Eow-Iii/KkdNano Excel Corporation Ltd Rep.By Harish Babu MadineniNano Power Corporation Ltd Rep.By Harish Babu MadineniHarish Babu MadineniPatric ThomasSundara Raja PrasanthKumari PrasanthS.B. ChinnaraoRadha RajaK. Meera HarishP.P.Ranga ReddyMuhammed AshrafSwaminathan SSajeev Karun @ Sajeev KarunanPramod KumarSasindran V.R.P.D. LonappanTisserent C.DJohnson K. PulikkalNissar AhammedVarghese M.M. @ ShajiRamesan PC. RavikrishnanJijesh B. NairRajesh B. NairSreejish B. NairUnnikrishnanRajaneesh
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Case Content Last Updated5 Jun 2026, 2:44 am IST