Punit Tandon vs. Shri Sai Venchura Pvt. Ltd.
Court:District and Sessions Court, Indore, Gwalior, Madhya Pradesh
Judges:Hon'ble Ix Civil Judge, Hon'ble Senior Division
Case Type:Sessions Case
Reg no:1745/2017
Filing no:15165/2017
CNR:MP09010183472017
Case Category:Negotiable Instruments Act 1881 - 138
Parties & Advocates
Petitioner
1
Punit Tandon
Respondents
1
Shri Sai Venchura Pvt. Ltd.
2
Shriji Expert Wealth Adviser Limited
3
Shri Ji Expert Velth
4
E Trading Academy
5
Gourav Devangan Through Directer Shri Sai, Shri Ji, E Trading
6
Gunjan Devangan Through Dire. Shri Sai, Shri Ji , E Trading
7
Yashik Dev Hirkane Through Dire. Shri Sai, Shriji, E Trading
8
Rohit Kumar Chandrakar And Tino
9
Mukesh Shrivastav
10
Sani Shrivastav
11
M.p.s.e.sicurities
12
Pavan Kumar
13
Pratap Bhai
14
Atish Pavan Kumar
Case History with Orders
Pending
Final Status
Pending
Final Status
4 Feb 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Feb 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Aug 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Aug 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Mar 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Mar 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Nov 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Nov 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Jul 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Jul 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Jan 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Jan 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Ix Civil Judge, Senior Division
4 Aug 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
4 Aug 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
4 Mar 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
4 Mar 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
5 Dec 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
5 Dec 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
5 Aug 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
5 Aug 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
10 May 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
10 May 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Junior Division
10 Feb 2022
Miscellanceous Matters Not Defined Otherwise
10 Feb 2022
Miscellanceous Matters Not Defined Otherwise
2 Sept 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
2 Sept 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
25 May 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
25 May 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
27 Jan 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
27 Jan 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
21 Oct 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
21 Oct 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
17 Aug 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
17 Aug 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
17 Jun 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
17 Jun 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
29 Apr 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
29 Apr 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
9 Apr 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
9 Apr 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
23 Mar 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
23 Mar 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xx Civil Judge Senior Division
28 Jan 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
28 Jan 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
30 Sept 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
30 Sept 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
19 Jun 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
19 Jun 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
20 Mar 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
20 Mar 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
5 Dec 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
5 Dec 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
6 Aug 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
6 Aug 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vi Civil Judge, Senior Division
26 Apr 2018
Miscellanceous Matters Not Defined Otherwise
26 Apr 2018
Miscellanceous Matters Not Defined Otherwise
10 Feb 2018
Miscellanceous Matters Not Defined Otherwise
10 Feb 2018
Miscellanceous Matters Not Defined Otherwise
14 Dec 2017
Miscellanceous Matters Not Defined Otherwise
14 Dec 2017
Miscellanceous Matters Not Defined Otherwise
14 Sept 2017
Miscellanceous Matters Not Defined Otherwise
14 Sept 2017
Miscellanceous Matters Not Defined Otherwise
20 Jun 2017
First Hearing
Initial hearing scheduled
20 Jun 2017
First Hearing
Initial hearing scheduled
25 Mar 2017
Case Registered
Registration No: 1745/2017
25 Mar 2017
Case Registered
Registration No: 1745/2017
Case Filed
23 Mar 2017
Filing No: 15165/2017
Purpose: Miscellanceous matters not defined otherwise
23 Mar 2017
Case Filed
23 Mar 2017
Filing No: 15165/2017
Purpose: Miscellanceous matters not defined otherwise
Similar Case Search
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Punit Tandon vs Shri Sai Venchura Pvt. Ltd.Punit TandonShri Sai Venchura Pvt. Ltd.Shriji Expert Wealth Adviser LimitedShri Ji Expert VelthE Trading AcademyGourav Devangan Through Directer Shri Sai, Shri Ji, E TradingGunjan Devangan Through Dire. Shri Sai, Shri Ji , E TradingYashik Dev Hirkane Through Dire. Shri Sai, Shriji, E TradingRohit Kumar Chandrakar And TinoMukesh ShrivastavSani ShrivastavM.P.S.E.SicuritiesPavan KumarPratap BhaiAtish Pavan Kumar
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Case Content Last Updated13 Feb 2026, 3:38 pm IST