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Satish Tandan vs. Shri Sai Ventura 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:12686/2017
Filing no:3802998/2017
CNR:MP09010796732017
Case Category:Negotiable Instruments Act 1881 - 138

Parties & Advocates

Petitioner

1
Satish Tandan

Petitioner Advocate

1
Mahendra Kalra

Respondents

1
Shri Sai Ventura Pvt. Ltd.
2
Shree Expert Welth Advicery Ltd.
3
E Trading Acedemy
4
Gourav Dewangan
5
Gunjan Dewangan
6
Yashik Dev Hariken
7
Rohit Kumar Chandrakar
8
Mukesh Shrivastava
9
Sunny Shrivastava
10
Mpse Securties Ltd.
11
Pawan Kumar
12
Pratap Bhai
13
Aatish

Respondent Advocate

1
Narendra Kumar Shrivastava

Case History with Orders

Pending

Final Status

9 Feb 2026

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Senior Division

9 Jun 2025

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Senior Division

7 Jun 2025

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xii Civil Judge Class-I(Senior Division)

7 Mar 2025

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

7 Jan 2025

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

12 Nov 2024

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

12 Aug 2024

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

12 Apr 2024

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

12 Feb 2024

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

12 Oct 2023

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

12 Jul 2023

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

27 Feb 2023

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

10 Nov 2022

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

16 Jun 2022

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Ix Civil Judge, Junior Division

18 Jan 2022

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Viii Civil Judge, Senior Division

9 Sept 2021

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Viii Civil Judge, Senior Division

2 Jun 2021

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Viii Civil Judge, Senior Division

4 Jan 2021

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Viii Civil Judge, Senior Division

30 Sept 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Viii Civil Judge, Senior Division

27 Jul 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Viii Civil Judge, Senior Division

17 Mar 2020

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iii Civil Judge, Senior Division

17 Sept 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iii Civil Judge, Senior Division

26 Feb 2019

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iii Civil Judge, Senior Division

24 Aug 2018

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Iv Civil Judge, Senior Division

26 Apr 2018

Miscellanceous Matters Not Defined Otherwise

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

25 Jan 2018

First Hearing

Initial hearing scheduled

29 Dec 2017

Case Registered

Registration No: 12686/2017

27 Dec 2017

Case Filed

27 Dec 2017 Filing No: 3802998/2017 Purpose: Miscellanceous matters not defined otherwise
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Case Content Last Updated15 Feb 2026, 4:09 pm IST