Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 Cr. Case 1387/2024 Aditya Saboo and Arvind Saboo Vs. Unknown Roop Nagar 06.08.2025 Present: Sh. Bharat Gupta Ld. Counsel for the complainant. Complainant in person. EO/SI Piyush absent EO has sent a written request seeking some more time to complete the enquiry. Copy of the above reply/request be provided to the complainant. Despite previous order, the said request received today does not bear the forwarding signatures of the SHO concerned. No…
Aditya Saboo And Arvind SabooVsUNKNOWN
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 1387/2024
- Registration Date
- 01 Aug 2024
- Next Hearing Date
- 05 Nov 2026
- Case Stage
- Arguments
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 03-08-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-11-2024 Date: 29-11-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 16-04-2025 Date: 16-04-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 15-09-2025 Date: 15-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-11-2025 Date: 11-11-2025 Business: RELIST Next Purpose: Misc./ Appearance Next Hearing Date: 12-01-2026 Date: 12-01-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 08-04-2026 Date: 08-04-2026 Business: ARG Next Purpose: Arguments Next Hearing Date: 21-07-2026 Date: 21-07-2026 Business: ARG Next Purpose: Arguments Next Hearing Date: 05-11-2026
Additional Case Details
Additional Case Details
Filing Number: 27720/2024 Filing Date: 30-07-2024 eFiling Number: ADL20230004606C202400052 eFiling Date: 27-07-2024 First Hearing Date: 03rd August 2024 Court Number And Judge: 806-JUDICIAL MAGISTRATE FIRST CLASS - 13
Orders
16Interim Order 821 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 21.07.2026 The undersigned has to proceed for TIP proceedings in post lunch. Present: Complainant in person. Complainant seeks adjournment for the want of his counsel. Last opportunity is given to the complainant for arguments on application u/s 175(3) BNSS, failing which adverse orders shall follow. At request, re-list the matter for arguments on above application on 05.11.2026. (RASHI RAHEJA) JMFC-13, Central District, Tis Hazari, Delhi, 21.07.2026 -- 1 of 1 --
Interim Order 708 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 08.04.2026 Present: Ms. Rajni Gupta Ld. Counsel for the complainant. Complainant in person. Conclusive ATR filed. Copy supplied. Re-list the matter for arguments on application U.s 175(3) BNSS on 21.07.2026. (Ms. Rashi Raheja) JMFC-13, Central/THC Delhi/08.04.2026 -- 1 of 1 --
Interim Order 612 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 12.01.2026 Present: Complainant in person. Status report in compliance of the last order filed. Copy supplied. Vide the above status report, EO/SI S K Jha has requested that some more time may be granted to him to file conclusive ATR. Let notice be issued to EO/SI S K Jha to file the conclusive ATR returnable on NDOH. Re-list the matter for 08.04.2026. (Ms. Rashi Raheja) JMFC-13, Central/THC Delhi/12.01.2026 -- 1 of 1 --
Interim Order 511 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 11.11.2025 Present: Complainant in person. Notice to SHO to file ATR received back with status report and request for some time to conduct the enquiry and submit final report. Heard. Perused. Let ATR be called from concerned SHO for explaining the following points specifically. 1. Whether compliant was received in police station? 2. Whether complaint was received in the office of DCP? 3. Whether the complaint discloses commission of cognizable offence and whether any action has been taken by the police on the complaint? 4. Whether there is any delay in the filing of complaint? 5. Whether, if no cognizable offence has been made out, the complainant has been informed accordingly or not? Copy of the complaint alongwith Annexure be supplied to the Naib Court concerned today itself. Reply shall be filed in point wise manner addressing each query of the Court as raised above. Re-list the matter on 12.01.2026. (Ms. Rashi Raheja) JMFC-13, Central/THC Delhi/11.11.2025 -- 1 of 1 --
Interim Order 415 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 15.09.2025 Present: Complainant Aditya Saboo in person. SI Ashish in person. Explanation report as well as ATR received. Copy of ATR supplied to the complainant. Heard. Perused. Complainant submits that he had submitted the required documents to the IO to show that he is the legal heir and he has raised objections qua the ATR. ATR filed in the court today is not satisfactory and no enquiry qua the core allegation of transfer of shares in question after the death of Krishna Kant Saboo has been done by the EO. Therefore, let detailed ATR be called for NDOH. Re-list the matter for filing of detailed ATR on 11.11.2025. Copy of this order be sent to the SHO concerned for compliance. (Himanshi Tyagi) JMFC-13, Central/THC Delhi/15.09.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 16 Ct. Cases No.1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 16.04.2025 Proceedings are being conducted through hybrid mode. The undersigned is working as Second Link JMFC to Ld. CJM (Central) and also First Link of Ms. Preeti, Ld. JMFC, Central for full day. Present: Complainants in person along with Mr. Bharat Gupta, Ld. Counsel. The matter is listed for filing of Action Taken Report (ATR) in terms of the order dated 22.08.2024.…
Interim Order 103 Aug 2024
Order Details: COPY OF ORDER Pdf Text: Ct. Cases 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 03.08.2024 Proceedings are being conducted through hybrid mode. Reader of this Court is on Medical Leave. Undersigned is also working as Link JMFC to Ld. CJM, Central, THC and Link JMFC to Sh. Vinod Kumar, Ld. JMFC, THC, Delhi. Undersigned has to proceed for TIP Proceedings at OHB-I in post-lunch session. Present: None. None is appeared on behalf of complainant despite repeated calls. Put up for consideration on 29.11.2024. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/03.08.2024 At 02:45 PM At this stage, file taken up again on appearance of Ms. Ruchi Kashyap, Ld. Counsel for complainant. She is apprised about today’s proceedings and NDOH. File be put up on date already fixed i.e. 29.11.2024. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/03.08.2024 -- 1 of 1 --
Order 821 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 21.07.2026 The undersigned has to proceed for TIP proceedings in post lunch. Present: Complainant in person. Complainant seeks adjournment for the want of his counsel. Last opportunity is given to the complainant for arguments on application u/s 175(3) BNSS, failing which adverse orders shall follow. At request, re-list the matter for arguments on above application on 05.11.2026. (RASHI RAHEJA) JMFC-13, Central District, Tis Hazari, Delhi, 21.07.2026 -- 1 of 1 --
Order 708 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 08.04.2026 Present: Ms. Rajni Gupta Ld. Counsel for the complainant. Complainant in person. Conclusive ATR filed. Copy supplied. Re-list the matter for arguments on application U.s 175(3) BNSS on 21.07.2026. (Ms. Rashi Raheja) JMFC-13, Central/THC Delhi/08.04.2026 -- 1 of 1 --
Order 612 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 12.01.2026 Present: Complainant in person. Status report in compliance of the last order filed. Copy supplied. Vide the above status report, EO/SI S K Jha has requested that some more time may be granted to him to file conclusive ATR. Let notice be issued to EO/SI S K Jha to file the conclusive ATR returnable on NDOH. Re-list the matter for 08.04.2026. (Ms. Rashi Raheja) JMFC-13, Central/THC Delhi/12.01.2026 -- 1 of 1 --
Order 511 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 11.11.2025 Present: Complainant in person. Notice to SHO to file ATR received back with status report and request for some time to conduct the enquiry and submit final report. Heard. Perused. Let ATR be called from concerned SHO for explaining the following points specifically. 1. Whether compliant was received in police station? 2. Whether complaint was received in the office of DCP? 3. Whether the complaint discloses commission of cognizable offence and whether any action has been taken by the police on the complaint? 4. Whether there is any delay in the filing of complaint? 5. Whether, if no cognizable offence has been made out, the complainant has been informed accordingly or not? Copy of the complaint alongwith Annexure be supplied to the Naib Court concerned today itself. Reply shall be filed in point wise manner addressing each query of the Court as raised above. Re-list the matter on 12.01.2026. (Ms. Rashi Raheja) JMFC-13, Central/THC Delhi/11.11.2025 -- 1 of 1 --
Order 415 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Ct. Cases / 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 15.09.2025 Present: Complainant Aditya Saboo in person. SI Ashish in person. Explanation report as well as ATR received. Copy of ATR supplied to the complainant. Heard. Perused. Complainant submits that he had submitted the required documents to the IO to show that he is the legal heir and he has raised objections qua the ATR. ATR filed in the court today is not satisfactory and no enquiry qua the core allegation of transfer of shares in question after the death of Krishna Kant Saboo has been done by the EO. Therefore, let detailed ATR be called for NDOH. Re-list the matter for filing of detailed ATR on 11.11.2025. Copy of this order be sent to the SHO concerned for compliance. (Himanshi Tyagi) JMFC-13, Central/THC Delhi/15.09.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 Cr. Case 1387/2024 Aditya Saboo and Arvind Saboo Vs. Unknown Roop Nagar 06.08.2025 Present: Sh. Bharat Gupta Ld. Counsel for the complainant. Complainant in person. EO/SI Piyush absent EO has sent a written request seeking some more time to complete the enquiry. Copy of the above reply/request be provided to the complainant. Despite previous order, the said request received today does not bear the forwarding signatures of the SHO concerned. No…
Order Details: COPY OF ORDER Pdf Text: 16 Ct. Cases No.1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 16.04.2025 Proceedings are being conducted through hybrid mode. The undersigned is working as Second Link JMFC to Ld. CJM (Central) and also First Link of Ms. Preeti, Ld. JMFC, Central for full day. Present: Complainants in person along with Mr. Bharat Gupta, Ld. Counsel. The matter is listed for filing of Action Taken Report (ATR) in terms of the order dated 22.08.2024.…
Order 103 Aug 2024
Order Details: COPY OF ORDER Pdf Text: Ct. Cases 1387/2024 Aditya Saboo And Arvind Saboo Vs. Unknown 03.08.2024 Proceedings are being conducted through hybrid mode. Reader of this Court is on Medical Leave. Undersigned is also working as Link JMFC to Ld. CJM, Central, THC and Link JMFC to Sh. Vinod Kumar, Ld. JMFC, THC, Delhi. Undersigned has to proceed for TIP Proceedings at OHB-I in post-lunch session. Present: None. None is appeared on behalf of complainant despite repeated calls. Put up for consideration on 29.11.2024. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/03.08.2024 At 02:45 PM At this stage, file taken up again on appearance of Ms. Ruchi Kashyap, Ld. Counsel for complainant. She is apprised about today’s proceedings and NDOH. File be put up on date already fixed i.e. 29.11.2024. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/03.08.2024 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
