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Ct. Cases - COMPLAINT CASES

ABOOBACKER KARUTHODANVsSTATE

CNR DLCT020170292025432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
653/2025
Registration Date
22 Apr 2025
Next Hearing Date
31 Oct 2026
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABOOBACKER KARUTHODAN

    Respondent

    1. 1STATE

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 503R/w497

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: FP
Next Purpose: Order
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: FP
Next Purpose: Order
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17029/2025
Filing Date: 19-04-2025
eFiling Number: ADL20240004068C202500023
eFiling Date: 15-04-2025
First Hearing Date: 24th April 2025
Court Number And Judge: 432-JUDICIAL MAGISTRATE FIRST CLASS - 05

    Orders

    22
    Interim Order 11
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38Ct. Cases/653/2025
Aboobacker Karuthodan Vs. State
PS (Darya Ganj)
12.10.2026
Proceedings are being conducted through hybrid mode.
Present: Ld. Counsel for the applicant through VC.
Ld. SPP for Income Tax Department through VC.
No time left for the orders.
Put up for orders on 31.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 10
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30Ct. Cases/653/2025
ABOOBACKER KARUTHODAN Vs. STATE
PS (Darya Ganj)
30.09.2026
Proceedings are being conducted through hybrid mode.
Present: Sh. Jojo Jose and Sh. Navneeth K K , Ld counsel for
the applicant.
Sh. Manmeet Singh Arora, Ld. SPP for Income Tax
Department.
Report of SHO filed with the requisite records in
compliance of the last order.
Ld SPP for the Income Tax department has filed the
records from the Income Tax department including the statement
of the applicant as well as his associate showing the change of
their stand qua the possession of cash, given to the authority at
the time of their examination. Be taken on record.
Copy supplied to Ld counsel for the applicant.
Arguments heard at length.
Put up for orders on 12.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/30.09.2026
-- 1 of 1 --
    Interim Order 9
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30Ct. Cases/653/2025
Aboobacker Karuthodan Vs. State
PS (Darya Ganj)
18.09.2026
Proceedings are being conducted through hybrid mode.
Present: Sh Jojo Jose and Navneeth K K , Ld counsel for the
applicant.
Sh. Manmeet Singh Arora, SPP for Income Tax
Department.
Sh. Yash Batra, Advocate for Income Tax
Department.
Further part arguments heard.
In the meantime, SHO concerned is directed to file
all records pertaining to DD No. 13A dt. 16.10.2024 PS Darya
Ganj, including arrival entry.
Put up for further arguments on 30.09.2026 at 2:00
pm.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/18.09.2026
-- 1 of 1 --
    Interim Order 8
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9Ct. Cases/653/2025
ABOOBACKER KARUTHODAN Vs. STATE
PS (Darya Ganj)
14.09.2026
Proceedings are being conducted through hybrid mode.
File taken up today since 11.09.2026 was declared
holiday on account of BRICS Summit.
Today undersigned is also working as link of Ms.
Neetu Kumari, Ld. ACJM, Central, Delhi.
Present: Sh. Jojo Jose and Navneeth K K Ld. Counsel for the
applicant.
SHO in person.
Sh. Manmeet Singh Arora, SPP on behalf of income
Tax Department.
Reply filed by SHO as well as Income Tax
Department in view of the last order.
Put up for consideration of reply /arguments on the
application on 18.09.2026 at 2:00 pm.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 7Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11Ct. Cases/653/2025 Aboobacker Karuthodan Vs. State PS (Darya Ganj) 02.09.2026 Proceedings are being conducted through hybrid mode. Today undersigned is also working as Duty JMFC. Present: Sh. Jojo Jose and Navaneeth K K , Ld. Counsel for the applicant. Mr. B. Javahar Babu, Ld. APP for the State. Sh. Manmeet Singh Arora, Special Public Prosecutor for Income Tax Department through VC. . Sh. Yash Batra, Proxy counsel for Sh. Manmeet Singh Arora,…

    Read Full Order
    Interim Order 6Full order available
    11 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 Ct. Cases / 653/2025 Aboobacker Karuthodan Vs. State P.S.Darya Ganj 11.06.2026 Proceedings are being conducted through hybrid mode. Present: Sh. Jojo Jose and Anandhu V S , Ld. Counsel for the applicant. Mr. B. Javahar Babu, Ld. APP for the State. Perusal of the record shows that this the application for released of the seized cash by the IO in DD No. 13 A dt. 16.10.2024 PS Darya Ganj. Ahlmad is…

    Read Full Order
    Interim Order 5Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 Ct. Cases / 653/2025 ABOOBACKER KARUTHODAN Vs. STATE PS Darya Ganj 20.04.2026 Proceedings are being conducted through hybrid mode. The undersigned is also holding the Evening Court for March 2026 and April 2026 from 5.00 p.m. to 7.00 p.m. The undersigned is also looking after Court work of Ld. ACJM. Present: Mr. Manish Bansal, Ld. APP for the State. Mr. Navneet K.K., Ld. Counsel for the applicant. Inspector Iccha Ram Meena…

    Read Full Order
    Interim Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 Ct. Cases / 653/2025 ABOOBACKER KARUTHODAN Vs. STATE /0 PS Darya Ganj 06.02.2026 (For consideration on maintainability) Proceedings are being conducted through hybrid mode. Regular stenographer and Reader of this court are on leave today Present: Sh. Manish Bansal, Ld. APP for State. Mr. Navneet K.K., Ld. Counsel for the applicant. Investigating Officer/Inspector Iccha Ram present through VC. None for the Income Tax Department. The matter is listed today for consideration…

    Read Full Order
    Interim Order 3Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 13 Ct. Cases / 653/2025 ABOOBACKER KARUTHODAN Vs. STATE PS : (Darya Ganj) 29.10.2025 Present: Mr. Jojo Jose, Ld. Counsel for the applicant. IO/Insp. Ichha Ram, in person. Mr. Rishi Pal Singh, Inspector, Income Tax Department, in person. Communication received by IO/Insp. Ichha Ram from the Income Tax Department has been placed on record. As per the said communication, it is informed that the enquiry initiated by the Income Tax Department is still…

    Read Full Order
    Interim Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 653/2025
ABOOBACKER KARUTHODAN Vs. STATE
08.07.2025
Proceedings are being conducted through hybrid mode. Undersigned is
also working as 1st link JMFC of Ms.Arjinder Kaur, Ld. ACJM, Central
for full day.
Present: Mr. Jojo Jose, Ld. Counsel for applicant.
IO/Insp. Ichha Ram is in person.
Reply to the application filed by IO. Be taken on record.
Copy supplied.
As per reply, enquiry is being conducted by the Income
Tax Department regarding the seized cash amount and copy of request
letter has been enclosed as per which the seized cash be not released till
completion of the enquiry.
Heard. Considered.
At this stage, since enquiry is pending, Court is not
inclined to allow the application.
Let fresh report be called from SHO concerned in the
matter for 29.10.2025.
Let notice be also issued to the Income Tax Department
with a direction to depute an official well conversant with the case and
can assist the Court.
Copy of order be sent to SHO concerned as well as the
Income Tax Department.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/08.07.2025
-- 1 of 1 --
    Interim Order 1
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 653/2025
ABOOBACKER KARUTHODAN Vs. STATE
24.04.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Navneet K.K., Learned Counsel for the applicants.
One of the applicants present through VC.
This is an application seeking return of seized money
under Section 503 read with Section 497 of BNSS, 2023.
Submissions heard.
Let notice be issued to the SHO concerned to file a reply
to the application.
Put up for compliance/consideration on 08.07.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/24.04.2025
-- 1 of 1 --
    Order 11
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38Ct. Cases/653/2025
Aboobacker Karuthodan Vs. State
PS (Darya Ganj)
12.10.2026
Proceedings are being conducted through hybrid mode.
Present: Ld. Counsel for the applicant through VC.
Ld. SPP for Income Tax Department through VC.
No time left for the orders.
Put up for orders on 31.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/12.10.2026
-- 1 of 1 --
    Order 10
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30Ct. Cases/653/2025
ABOOBACKER KARUTHODAN Vs. STATE
PS (Darya Ganj)
30.09.2026
Proceedings are being conducted through hybrid mode.
Present: Sh. Jojo Jose and Sh. Navneeth K K , Ld counsel for
the applicant.
Sh. Manmeet Singh Arora, Ld. SPP for Income Tax
Department.
Report of SHO filed with the requisite records in
compliance of the last order.
Ld SPP for the Income Tax department has filed the
records from the Income Tax department including the statement
of the applicant as well as his associate showing the change of
their stand qua the possession of cash, given to the authority at
the time of their examination. Be taken on record.
Copy supplied to Ld counsel for the applicant.
Arguments heard at length.
Put up for orders on 12.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/30.09.2026
-- 1 of 1 --
    Order 9
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30Ct. Cases/653/2025
Aboobacker Karuthodan Vs. State
PS (Darya Ganj)
18.09.2026
Proceedings are being conducted through hybrid mode.
Present: Sh Jojo Jose and Navneeth K K , Ld counsel for the
applicant.
Sh. Manmeet Singh Arora, SPP for Income Tax
Department.
Sh. Yash Batra, Advocate for Income Tax
Department.
Further part arguments heard.
In the meantime, SHO concerned is directed to file
all records pertaining to DD No. 13A dt. 16.10.2024 PS Darya
Ganj, including arrival entry.
Put up for further arguments on 30.09.2026 at 2:00
pm.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/18.09.2026
-- 1 of 1 --
    Order 8
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9Ct. Cases/653/2025
ABOOBACKER KARUTHODAN Vs. STATE
PS (Darya Ganj)
14.09.2026
Proceedings are being conducted through hybrid mode.
File taken up today since 11.09.2026 was declared
holiday on account of BRICS Summit.
Today undersigned is also working as link of Ms.
Neetu Kumari, Ld. ACJM, Central, Delhi.
Present: Sh. Jojo Jose and Navneeth K K Ld. Counsel for the
applicant.
SHO in person.
Sh. Manmeet Singh Arora, SPP on behalf of income
Tax Department.
Reply filed by SHO as well as Income Tax
Department in view of the last order.
Put up for consideration of reply /arguments on the
application on 18.09.2026 at 2:00 pm.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/14.09.2026
-- 1 of 1 --
    Order 7Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11Ct. Cases/653/2025 Aboobacker Karuthodan Vs. State PS (Darya Ganj) 02.09.2026 Proceedings are being conducted through hybrid mode. Today undersigned is also working as Duty JMFC. Present: Sh. Jojo Jose and Navaneeth K K , Ld. Counsel for the applicant. Mr. B. Javahar Babu, Ld. APP for the State. Sh. Manmeet Singh Arora, Special Public Prosecutor for Income Tax Department through VC. . Sh. Yash Batra, Proxy counsel for Sh. Manmeet Singh Arora,…

    Read Full Order
    Order 6Full order available
    11 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 Ct. Cases / 653/2025 Aboobacker Karuthodan Vs. State P.S.Darya Ganj 11.06.2026 Proceedings are being conducted through hybrid mode. Present: Sh. Jojo Jose and Anandhu V S , Ld. Counsel for the applicant. Mr. B. Javahar Babu, Ld. APP for the State. Perusal of the record shows that this the application for released of the seized cash by the IO in DD No. 13 A dt. 16.10.2024 PS Darya Ganj. Ahlmad is…

    Read Full Order
    Order 5Full order available
    20 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 Ct. Cases / 653/2025 ABOOBACKER KARUTHODAN Vs. STATE PS Darya Ganj 20.04.2026 Proceedings are being conducted through hybrid mode. The undersigned is also holding the Evening Court for March 2026 and April 2026 from 5.00 p.m. to 7.00 p.m. The undersigned is also looking after Court work of Ld. ACJM. Present: Mr. Manish Bansal, Ld. APP for the State. Mr. Navneet K.K., Ld. Counsel for the applicant. Inspector Iccha Ram Meena…

    Read Full Order
    Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 Ct. Cases / 653/2025 ABOOBACKER KARUTHODAN Vs. STATE /0 PS Darya Ganj 06.02.2026 (For consideration on maintainability) Proceedings are being conducted through hybrid mode. Regular stenographer and Reader of this court are on leave today Present: Sh. Manish Bansal, Ld. APP for State. Mr. Navneet K.K., Ld. Counsel for the applicant. Investigating Officer/Inspector Iccha Ram present through VC. None for the Income Tax Department. The matter is listed today for consideration…

    Read Full Order
    Order 3Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 13 Ct. Cases / 653/2025 ABOOBACKER KARUTHODAN Vs. STATE PS : (Darya Ganj) 29.10.2025 Present: Mr. Jojo Jose, Ld. Counsel for the applicant. IO/Insp. Ichha Ram, in person. Mr. Rishi Pal Singh, Inspector, Income Tax Department, in person. Communication received by IO/Insp. Ichha Ram from the Income Tax Department has been placed on record. As per the said communication, it is informed that the enquiry initiated by the Income Tax Department is still…

    Read Full Order
    Order 2
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 653/2025
ABOOBACKER KARUTHODAN Vs. STATE
08.07.2025
Proceedings are being conducted through hybrid mode. Undersigned is
also working as 1st link JMFC of Ms.Arjinder Kaur, Ld. ACJM, Central
for full day.
Present: Mr. Jojo Jose, Ld. Counsel for applicant.
IO/Insp. Ichha Ram is in person.
Reply to the application filed by IO. Be taken on record.
Copy supplied.
As per reply, enquiry is being conducted by the Income
Tax Department regarding the seized cash amount and copy of request
letter has been enclosed as per which the seized cash be not released till
completion of the enquiry.
Heard. Considered.
At this stage, since enquiry is pending, Court is not
inclined to allow the application.
Let fresh report be called from SHO concerned in the
matter for 29.10.2025.
Let notice be also issued to the Income Tax Department
with a direction to depute an official well conversant with the case and
can assist the Court.
Copy of order be sent to SHO concerned as well as the
Income Tax Department.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/08.07.2025
-- 1 of 1 --
    Order 1
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 653/2025
ABOOBACKER KARUTHODAN Vs. STATE
24.04.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Navneet K.K., Learned Counsel for the applicants.
One of the applicants present through VC.
This is an application seeking return of seized money
under Section 503 read with Section 497 of BNSS, 2023.
Submissions heard.
Let notice be issued to the SHO concerned to file a reply
to the application.
Put up for compliance/consideration on 08.07.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/24.04.2025
-- 1 of 1 --

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