Sanjeev Soni vs. Shri Sairam Venchura Pvt.Ltd
Court:District and Sessions Court, Indore, Gwalior, Madhya Pradesh
Judges:Hon'ble Xvi Civil Judge, Hon'ble Junior Division
Case Type:Sessions Case
Reg no:1782/2017
Filing no:16773/2017
CNR:MP09010201392017
Case Category:Negotiable Instruments Act 1881 - 138
Parties & Advocates
Petitioner
1
Sanjeev Soni
Petitioner Advocate
1
Krishan Kalra
Respondents
1
Shri Sairam Venchura Pvt.ltd
2
Shreeji Expert Welth Advijery Ltd.
3
E Trading Acedemy
4
Gourav Devangan Through Director
5
Gunjan Dewangan Through Director
6
Yashihk Dev Heerkande Through Director
7
Rohit Kumar Chandrakar Through Director
8
Mukesh Shrivastava Through Head Of Sales
9
Sanny Shrivastava Through Head Of Sels
10
Mpse Securties Ltd.
11
Pawan Kumar Through Mpse Secureties Ltd
12
Pratap Bhai Through Mpse Secureties Ltd
Case History with Orders
Pending
Final Status
Pending
Final Status
28 Mar 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xvi Civil Judge, Junior Division
28 Mar 2026
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xvi Civil Judge, Junior Division
28 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xvi Civil Judge, Junior Division
28 Jul 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xvi Civil Judge, Junior Division
29 Apr 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
29 Apr 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
27 Jan 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vii Civil Judge, Senior Division
27 Jan 2025
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vii Civil Judge, Senior Division
30 Nov 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vii Civil Judge, Senior Division
30 Nov 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vii Civil Judge, Senior Division
3 Oct 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vii Civil Judge, Senior Division
3 Oct 2024
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Vii Civil Judge, Senior Division
19 Jun 2024
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
19 Jun 2024
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
19 Mar 2024
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
19 Mar 2024
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
19 Dec 2023
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
19 Dec 2023
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
12 Oct 2023
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
12 Oct 2023
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
28 Aug 2023
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
28 Aug 2023
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
27 Jun 2023
Argument Before Charge / Charge
27 Jun 2023
Argument Before Charge / Charge
10 Apr 2023
Argument Before Charge / Charge
Hon'Ble Xviii Civil Judge, Junior Division
10 Apr 2023
Argument Before Charge / Charge
Hon'Ble Xviii Civil Judge, Junior Division
14 Feb 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
14 Feb 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
10 Nov 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
10 Nov 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
20 Jun 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
20 Jun 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
25 Jan 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
25 Jan 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xviii Civil Judge, Junior Division
29 Oct 2021
Miscellanceous Matters Not Defined Otherwise
29 Oct 2021
Miscellanceous Matters Not Defined Otherwise
29 Oct 2021
Miscellanceous Matters Not Defined Otherwise
Miscellanceous Matters Not Defined Otherwise
10 Aug 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
10 Aug 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
4 May 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
4 May 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
3 Apr 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
3 Apr 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
11 Feb 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
11 Feb 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
9 Nov 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
9 Nov 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
27 Aug 2020
Miscellanceous Matters Not Defined Otherwise
27 Aug 2020
Miscellanceous Matters Not Defined Otherwise
20 Feb 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xiii Civil Judge, Senior Division
20 Feb 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xiii Civil Judge, Senior Division
20 Dec 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xiii Civil Judge, Senior Division
20 Dec 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xiii Civil Judge, Senior Division
9 Aug 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xv Civil Judge, Senior Division
9 Aug 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Xv Civil Judge, Senior Division
10 Aug 2018
Miscellanceous Matters Not Defined Otherwise
10 Aug 2018
Miscellanceous Matters Not Defined Otherwise
20 Apr 2018
Miscellanceous Matters Not Defined Otherwise
20 Apr 2018
Miscellanceous Matters Not Defined Otherwise
29 Jan 2018
Miscellanceous Matters Not Defined Otherwise
29 Jan 2018
Miscellanceous Matters Not Defined Otherwise
30 Oct 2017
Miscellanceous Matters Not Defined Otherwise
30 Oct 2017
Miscellanceous Matters Not Defined Otherwise
30 May 2017
First Hearing
Initial hearing scheduled
30 May 2017
First Hearing
Initial hearing scheduled
30 Mar 2017
Case Registered
Registration No: 1782/2017
Case Filed
30 Mar 2017
Filing No: 16773/2017
Purpose: Miscellanceous matters not defined otherwise
30 Mar 2017
Case Registered
Registration No: 1782/2017
Case Filed
30 Mar 2017
Filing No: 16773/2017
Purpose: Miscellanceous matters not defined otherwise
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Sanjeev Soni vs Shri Sairam Venchura Pvt.LtdSanjeev SoniShri Sairam Venchura Pvt.LtdShreeji Expert Welth Advijery Ltd.E Trading AcedemyGourav Devangan Through DirectorGunjan Dewangan Through DirectorYashihk Dev Heerkande Through DirectorRohit Kumar Chandrakar Through DirectorMukesh Shrivastava Through Head Of SalesSanny Shrivastava Through Head Of SelsMpse Securties Ltd.Pawan Kumar Through Mpse Secureties LtdPratap Bhai Through Mpse Secureties Ltd
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Case Content Last Updated20 Mar 2026, 12:38 am IST