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Ct. Cases - COMPLAINT CASES

Aditya Saboo And Arvind SabooVsUNKNOWN

CNR DLCT020277232024806-JUDICIAL MAGISTRATE FIRST CLASS - 13
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)

    Case 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

    16
    Interim Order 8
    21 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 7
    08 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 6
    12 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 5
    11 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 4
    15 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 --
    Interim Order 3Full order available
    06 Aug 2025

    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…

    Read Full Order
    Interim Order 2Full order available
    16 Apr 2025

    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.…

    Read Full Order
    Interim Order 1
    03 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 8
    21 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 7
    08 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 6
    12 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 5
    11 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 4
    15 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 3Full order available
    06 Aug 2025

    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…

    Read Full Order
    Order 2Full order available
    16 Apr 2025

    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.…

    Read Full Order
    Order 1
    03 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 --

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