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State Of Kerala Police vs. Nano Excel Enterprises Pvt Ltd

Court:Chief Judicial Magistrate, Kalpetta, Wayanad, Kerala
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:200147/2016
Filing no:200517/2016
CNR:KLWD040005152016
Case Category:Indian Penal Code \ - 420,120(B)R/W34

Parties & Advocates

Petitioner

1
State Of Kerala Police

Respondents

1
Nano Excel Enterprises Pvt Ltd
2
Nano Excel Corporation Ltd
3
Nano Power Corporation Ltd
4
Harish Babu Madineni
5
Patric Thomas
6
Sundara Raja Prasanth
7
Chinnarao. S.b
8
Radha Raja
9
Meera Harish
10
P.p. Ranga Reddy
11
Muhammed Ashraf
12
Swaminathan
13
Sajeev Karun @ Sajeev Karunan
14
Pramod Kumar
15
Sasindran.v.r
16
Johnson.k. Pulikkal
17
Ramesan. P
18
C. Ravikrishnan
19
P.d. Lonappan
20
Tisserent
21
Nissar Ahammed
22
Jijesh. B. Nair
23
Rajesh. B. Nair
24
Sreejish. B. Nair
25
Unnikrishnan
26
Varghese. M.m. @ Shaji

Case History with Orders

21 Mar 2023

Disposed - 21 Mar 2023

Final Status

21 Mar 2023

Order(1) - 21 Mar 2023

Order

Call With Cmp

Hon'Ble Chief Judicial Magistrate

Disposed

Hon'Ble Chief Judicial Magistrate

21 Feb 2023

Nbw And Notice To Suerities

Hon'Ble Chief Judicial Magistrate

21 Dec 2022

Nbw And Notice To Suerities

Hon'Ble Chief Judicial Magistrate

12 Oct 2022

Call With Cmp

Hon'Ble Chief Judicial Magistrate

23 Aug 2022

Call With Cmp

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

6 Dec 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

7 May 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

6 Oct 2020

Call On

Hon'Ble Chief Judicial Magistrate

11 May 2020

Call On

Hon'Ble Chief Judicial Magistrate

28 Feb 2020

No Sitting Notified

Hon'Ble Chief Judicial Magistrate

12 Feb 2020

Repeat Summons

Hon'Ble Chief Judicial Magistrate

16 Jan 2020

Repeat Summons

Hon'Ble Chief Judicial Magistrate

16 Oct 2019

Call With Cmp

Hon'Ble Chief Judicial Magistrate

8 May 2019

Call With Cmp

Hon'Ble Chief Judicial Magistrate

9 Jan 2019

Call With Cmp

Hon'Ble Chief Judicial Magistrate

11 Oct 2018

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

7 Aug 2018

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

17 May 2018

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

9 Feb 2018

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

10 Nov 2017

Call On

Hon'Ble Chief Judicial Magistrate

16 Sept 2017

Issue Nbw

Hon'Ble Chief Judicial Magistrate

19 Jun 2017

Call On

Hon'Ble Chief Judicial Magistrate

7 Jan 2017

Call With Mp

Hon'Ble Chief Judicial Magistrate

6 Jan 2017

Repeat Summons

Hon'Ble Chief Judicial Magistrate

4 Jan 2017

Call On

Hon'Ble Chief Judicial Magistrate

1 Sept 2016

Call With Mp

Hon'Ble Chief Judicial Magistrate

29 Aug 2016

Call With Mp

Hon'Ble Chief Judicial Magistrate

25 Aug 2016

Call With Mp

Hon'Ble Chief Judicial Magistrate

22 Aug 2016

Call With Mp

Hon'Ble Chief Judicial Magistrate

17 Aug 2016

Call On

Hon'Ble Chief Judicial Magistrate

12 Aug 2016

Call On

Hon'Ble Chief Judicial Magistrate

11 Aug 2016

Call With Mp

Hon'Ble Chief Judicial Magistrate

8 Aug 2016

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

4 Aug 2016

Call On

Hon'Ble Chief Judicial Magistrate

27 Jul 2016

Call With Mp

Hon'Ble Chief Judicial Magistrate

26 Jul 2016

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

21 Jul 2016

Remand Extended

Hon'Ble Chief Judicial Magistrate

14 Jul 2016

Remand Extended

Hon'Ble Chief Judicial Magistrate

7 Jul 2016

Issue Nbw

Hon'Ble Chief Judicial Magistrate

23 Jun 2016

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

9 Jun 2016

Remand Extended

Hon'Ble Chief Judicial Magistrate

26 May 2016

Repeat Nbw

Hon'Ble Chief Judicial Magistrate

12 May 2016

Issue Nbw

Hon'Ble Chief Judicial Magistrate

6 May 2016

For Production Of Accused

Hon'Ble Chief Judicial Magistrate

22 Apr 2016

For Production Of Accused

Hon'Ble Chief Judicial Magistrate

12 Apr 2016

Appearance Of Accused

Hon'Ble Chief Judicial Magistrate

31 Mar 2016

First Hearing

Initial hearing scheduled

22 Mar 2016

Case Registered

Registration No: 200147/2016

Case Filed

22 Mar 2016 Filing No: 200517/2016 Purpose: call with CMP
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Case Content Last Updated5 Jun 2026, 2:44 am IST