Usha Baisa vs. Shri Sairam Venchura Private Limited
Court:District and Sessions Court, Indore, Gwalior, Madhya Pradesh
Judges:Hon'ble Vii Civil Judge, Hon'ble Senior Division
Case Type:Sessions Case
Reg no:1812/2017
Filing no:16804/2017
CNR:MP09010201722017
Case Category:Negotiable Instruments Act 1881 - 138
Parties & Advocates
Petitioner
1
Usha Baisa
Petitioner Advocate
1
Krishan Kalra
Respondents
1
Shri Sairam Venchura Private Limited
2
Shriji Expert Wealth Advsiroy Limited
3
E-trading Academy
4
Gaurav Devanga
5
Gunjan Devangan
6
Yashiq Dev Hirakane
7
Rohit Kumar Chandrakar
8
Mukesh Shrivastav
9
Sunny Shrivastav
10
M.p.s.e. Securties Limited
11
Pawan Kumar Satyanarayan Agrawal
12
Pratap Bhai Kesar Singh Rajput
13
Aatish Pawan Kumar Agrawal
Case History with Orders
Pending
Final Status
Pending
Final Status
16 Feb 2026
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
16 Feb 2026
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
24 Nov 2025
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
24 Nov 2025
Argument Before Charge / Charge
Hon'Ble Vii Civil Judge, Senior Division
19 Aug 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
19 Aug 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
9 Jul 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
9 Jul 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
25 Jun 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
25 Jun 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
19 Jun 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
19 Jun 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
18 Mar 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
18 Mar 2025
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
19 Dec 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
19 Dec 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
24 Sept 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
24 Sept 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
20 May 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
20 May 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
20 Feb 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
20 Feb 2024
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
23 Nov 2023
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
23 Nov 2023
Argument Before Charge / Charge
Hon'Ble Xvii Civil Judge, Junior Division
19 Jul 2023
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Xvii Civil Judge, Junior Division
19 Jul 2023
Matter Relating To Recording Of Evidence In Criminal Matter
Hon'Ble Xvii Civil Judge, Junior Division
4 May 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
4 May 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
25 Jan 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
25 Jan 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
24 Jan 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
24 Jan 2023
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
26 Jul 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
26 Jul 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
25 Mar 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
25 Mar 2022
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
12 Nov 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
12 Nov 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
15 Jul 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
15 Jul 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
6 Apr 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
6 Apr 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
4 Jan 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
4 Jan 2021
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
30 Sept 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
30 Sept 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
27 Jul 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
27 Jul 2020
Miscellanceous Matters Not Defined Otherwise
Hon'Ble X Civil Judge, Senior Division
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
23 Apr 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
23 Apr 2019
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
29 Dec 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
29 Dec 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Junior Division
10 Oct 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Senior Division
10 Oct 2018
Miscellanceous Matters Not Defined Otherwise
Hon'Ble Viii Civil Judge, Senior Division
28 Apr 2018
Miscellanceous Matters Not Defined Otherwise
28 Apr 2018
Miscellanceous Matters Not Defined Otherwise
10 Feb 2018
Miscellanceous Matters Not Defined Otherwise
10 Feb 2018
Miscellanceous Matters Not Defined Otherwise
9 Dec 2017
Miscellanceous Matters Not Defined Otherwise
9 Dec 2017
Miscellanceous Matters Not Defined Otherwise
30 May 2017
First Hearing
Initial hearing scheduled
30 May 2017
First Hearing
Initial hearing scheduled
31 Mar 2017
Case Registered
Registration No: 1812/2017
31 Mar 2017
Case Registered
Registration No: 1812/2017
Case Filed
30 Mar 2017
Filing No: 16804/2017
Purpose: Argument before Charge / Charge
30 Mar 2017
Case Filed
30 Mar 2017
Filing No: 16804/2017
Purpose: Argument before Charge / Charge
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Usha Baisa vs Shri Sairam Venchura Private LimitedUsha BaisaShri Sairam Venchura Private LimitedShriji Expert Wealth Advsiroy LimitedE-Trading AcademyGaurav DevangaGunjan DevanganYashiq Dev HirakaneRohit Kumar ChandrakarMukesh ShrivastavSunny ShrivastavM.P.S.E. Securties LimitedPawan Kumar Satyanarayan AgrawalPratap Bhai Kesar Singh RajputAatish Pawan Kumar Agrawal
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Case Content Last Updated15 Feb 2026, 3:24 pm IST