State Of Kerala (Police) vs. Nano Excel Enterprises Pvt Ltd, Rep. By Harish Babu Madineni Cb Cid Cr.517/Cr/11
Court:Chief Judicial Magistrate, Kalpetta, Wayanad, Kerala
Judge:Hon'ble Chief Judicial Magistrate
Case Type:Criminal Complaint Case
Reg no:200404/2018
Filing no:201051/2018
CNR:KLWD040010582018
Case Category:Indian Penal Code \ - 420,120(B)R/W34
Parties & Advocates
Petitioner
1
State Of Kerala (police)
Petitioner Advocates
1
Ddp
2
Kalpetta
3
Ddp,kalpetta
Respondents
1
Nano Excel Enterprises Pvt Ltd, Rep. By Harish Babu Madineni Cb Cid Cr.517/cr/11
2
Nano Excel Co-op. Ltd Rep. By Harish Babu Madineni
3
Nano Power Co-op. Ltd Rep. By M.d. Harish Babu Madineni
4
Harish Babu Madineni
5
Patrick 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 Asharaf
13
Swaminathan S
14
Sajeev Karun @ Sajeev Karunan
15
Pramod Kumar
16
Sasindran V.r
17
Johnson K. Pulikkal
18
Ramesan P
19
C. Ravikrishnan
20
Nissar Ahammed
21
Jijesh B. Nair
22
Rejesh B. Nair
23
Sreejesh B. Nair
24
Varghese M.m @ Shaji
25
P.d. Lonappan
26
Tisserent C.d
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
26 Oct 2022
Call With Cmp
Hon'Ble Chief Judicial Magistrate
26 Oct 2022
Call With Cmp
Hon'Ble Chief Judicial Magistrate
12 Oct 2022
For Hearing
Hon'Ble Chief Judicial Magistrate
12 Oct 2022
For Hearing
Hon'Ble Chief Judicial Magistrate
23 Aug 2022
For Hearing
Hon'Ble Chief Judicial Magistrate
23 Aug 2022
For Hearing
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
Issue Summons
Hon'Ble Chief Judicial Magistrate
28 Feb 2020
Issue Summons
Hon'Ble Chief Judicial Magistrate
4 Feb 2020
Issue Summons
Hon'Ble Chief Judicial Magistrate
4 Feb 2020
Issue Summons
Hon'Ble Chief Judicial Magistrate
6 Aug 2019
Issue Summons
Hon'Ble Chief Judicial Magistrate
6 Aug 2019
Issue Summons
Hon'Ble Chief Judicial Magistrate
5 Mar 2019
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
5 Mar 2019
Appearance Of Accused
Hon'Ble Chief Judicial Magistrate
1 Oct 2018
First Hearing
Initial hearing scheduled
1 Oct 2018
First Hearing
Initial hearing scheduled
19 Jul 2018
Case Registered
Registration No: 200404/2018
Case Filed
19 Jul 2018
Filing No: 201051/2018
Purpose: call with CMP
19 Jul 2018
Case Registered
Registration No: 200404/2018
Case Filed
19 Jul 2018
Filing No: 201051/2018
Purpose: call with CMP
Similar Case Search
Same Parties
State Of Kerala (Police) vs Nano Excel Enterprises Pvt Ltd, Rep. By Harish Babu Madineni Cb Cid Cr.517/Cr/11State Of Kerala (Police)Nano Excel Enterprises Pvt Ltd, Rep. By Harish Babu Madineni Cb Cid Cr.517/Cr/11Nano Excel Co-Op. Ltd Rep. By Harish Babu MadineniNano Power Co-Op. Ltd Rep. By M.D. Harish Babu MadineniHarish Babu MadineniPatrick ThomasSundara Raja PrasanthKumari PrasanthS.B. ChinnaraoRadha RajaK. Meera HarishP.P.Ranga ReddyMuhammed AsharafSwaminathan SSajeev Karun @ Sajeev KarunanPramod KumarSasindran V.RJohnson K. PulikkalRamesan PC. RavikrishnanNissar AhammedJijesh B. NairRejesh B. NairSreejesh B. NairVarghese M.M @ ShajiP.D. LonappanTisserent C.D
Acts & Sections
Case alerts
Stay informed of every update
We notify you when this case has a new order, hearing date, or IA filing.
Case Content Last Updated5 Jun 2026, 2:45 am IST