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Aneesh Aehmad vs. Shri Sai Ram Venchura Ltd

Court:District and Sessions Court, Indore, Gwalior, Madhya Pradesh
Judges:Hon'ble Ix Civil Judge, Hon'ble Senior Division
Case Type:Criminal Complaint Case
Reg no:329/2017
Filing no:26482/2017
CNR:MP09010316012017
Case Category:Negotiable Instruments Act 1881 - 138

Parties & Advocates

Petitioner

1
Aneesh Aehmad

Petitioner Advocate

1
Krishan Kalra

Respondents

1
Shri Sai Ram Venchura Ltd
2
Shree Jee Export Wealth Advisory Ltd
3
E Trading Acadamy
4
Gourav Devangan Thruogh Director Sairam Ventura Pvt Ltd, Shree Jee Export Wealth Advisory Ltd, E Tra
5
Gunjan Devangan Through Director Sairam Ventura Pvt Ltd
6
Yashik Dev Hirkane Through Director
7
Rohit Kumar Chandrakar Through Director
8
Mukesh Shreewastav Thruogh Head Of Seles
9
Sunny Shriwastav Through Head Of Seles
10
M.p.s.e. Securites Ltd
11
Pawan Kumar Sataynarayan Agrwal Through Director Mpse Securities Ltd
12
Prtap Bhai Kesarsingh Rajput Through Director Mpse Securities Ltd
13
Atish Pawan Kumar Agrwal Through Director Mpse Securities Ltd

Case History with Orders

Pending

Final Status

9 Jun 2026

Next Hearing Scheduled

Upcoming hearing date

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Senior Division

9 Jan 2026

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Senior Division

9 May 2025

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

9 Jan 2025

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

12 Nov 2024

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

12 Aug 2024

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

12 Apr 2024

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

12 Feb 2024

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

12 Oct 2023

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

12 Jul 2023

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

27 Feb 2023

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

27 Oct 2022

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

28 Jul 2022

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

28 Mar 2022

Matter Relaing To Accused Statment

Hon'Ble Ix Civil Judge, Junior Division

24 Dec 2021

Matter Relaing To Accused Statment

Hon'Ble V Civil Judge, Senior Division

24 Jun 2021

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

4 Nov 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

24 Aug 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

24 Jun 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

5 May 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

16 Apr 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

26 Mar 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

10 Dec 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge, Senior Division

15 May 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xi Civil Judge Class-Ii (Junior Division)

15 Feb 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xi Civil Judge Class-Ii (Junior Division)

15 Oct 2018

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xi Civil Judge Class-Ii (Junior Division)

17 May 2018

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Civil Judge Class-Ii

14 Dec 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Civil Judge Class-Ii

21 Aug 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Civil Judge Class-Ii

21 Jul 2017

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 329/2017

23 May 2017

Case Filed

23 May 2017 Filing No: 26482/2017 Purpose: Matter Relaing to Accused Statment
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Case Content Last Updated1 Jun 2026, 1:12 am IST