eCourtsIndia

Shriniwas Gupta vs. Shri Sairam Venchura Pvt. Ltd.

Court:District and Sessions Court, Indore, Gwalior, Madhya Pradesh
Judges:Hon'ble Xv Civil Judge, Hon'ble Junior Division
Case Type:Sessions Case
Reg no:806/2017
Filing no:6609/2017
CNR:MP09010081602017
Case Category:Negotiable Instruments Act 1881 - 138

Parties & Advocates

Petitioner

1
Shriniwas Gupta

Petitioner Advocate

1
Krishna Kalra

Respondents

1
Shri Sairam Venchura Pvt. Ltd.
2
Shriji Expert Wealth Adverjary Ltd.
3
E-trading Academy
4
Gourav Devangan
5
Gunjan Devangan
6
Yashik Dev Hirkane
7
Rohit Kumar Chandrakar
8
Mukesh Shrivastava
9
Sunny Shrivastava
10
M.p.s.e. Securities Ltd.
11
Pawan Kumar Satyanarayn Agrawal
12
Pratap Bhai Kesharsingh Rajput
13
Aatish Pawan Kumar Agarwal

Case History with Orders

Pending

Final Status

12 Jan 2026

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Aug 2025

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

5 Apr 2025

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

22 Mar 2025

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Feb 2025

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Nov 2024

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Jul 2024

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Apr 2024

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

11 Jan 2024

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

20 Nov 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

4 Nov 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

4 Aug 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

9 Jun 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

31 May 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

10 Apr 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

6 Mar 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

4 Feb 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

14 Jan 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

13 Jan 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

11 Jan 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

10 Jan 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

7 Jan 2023

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Dec 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

10 Dec 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

29 Nov 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

29 Oct 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

18 Oct 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Oct 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

28 Jul 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

19 Apr 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

12 Jan 2022

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Junior Division

23 Nov 2021

Argument Before Charge / Charge

Hon'Ble Xv Civil Judge, Senior Division

5 Jul 2021

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xv Civil Judge, Senior Division

18 Feb 2021

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xv Civil Judge, Senior Division

19 Nov 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xv Civil Judge, Senior Division

2 Sept 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xv Civil Judge, Senior Division

3 Jul 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xv Civil Judge, Senior Division

13 May 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xv Civil Judge, Senior Division

23 Apr 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Senior Division

9 Dec 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Senior Division

14 May 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Senior Division

10 Jan 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Senior Division

10 Oct 2018

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge, Senior Division

10 Jul 2018

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

10 Apr 2018

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

6 Feb 2018

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

15 Dec 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

6 Nov 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

2 Nov 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

30 Oct 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

29 Aug 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge Class-I And Additional Chief Judicial Magistrate

25 May 2017

First Hearing

Initial hearing scheduled

6 Feb 2017

Case Registered

Registration No: 806/2017

4 Feb 2017

Case Filed

4 Feb 2017 Filing No: 6609/2017 Purpose: Argument before Charge / Charge
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Case Content Last Updated15 Feb 2026, 2:57 pm IST