SATYAM THAREJAVsSTATE GOVT OF NCT OF DELHI

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Pdf Text: 7 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
22.05.2026
Present: Petitioner in person.
Sh. Parmod Kumar Jain, Consultant, IEPF.
Sh. Nishant Sharma, Ld counsel for respondent no.2 and 3.
Sh. Sandeep Tyagi, Ld counsel for IEPF.
Authority letter has been filed on behalf of IEPF. The same is
taken on record.
BTF has also been filed on behalf of IEPF. The same is taken on
record.
RW-3 is examined and discharged. Diet money paid, as per rules.
It is submitted by the petitioner that he will move an application
for calling the details of folio number of the companies of whom the deceased
was holding shares. Heard and allowed.
Put up for further proceedings on 24.07.2026.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/22.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 7 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
22.05.2026
Present: Petitioner in person.
Sh. Parmod Kumar Jain, Consultant, IEPF.
Sh. Nishant Sharma, Ld counsel for respondent no.2 and 3.
Sh. Sandeep Tyagi, Ld counsel for IEPF.
Authority letter has been filed on behalf of IEPF. The same is
taken on record.
BTF has also been filed on behalf of IEPF. The same is taken on
record.
RW-3 is examined and discharged. Diet money paid, as per rules.
It is submitted by the petitioner that he will move an application
for calling the details of folio number of the companies of whom the deceased
was holding shares. Heard and allowed.
Put up for further proceedings on 24.07.2026.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/22.05.2026
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Pdf Text: 9 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
06.03.2026
Present: Sh. Shaurya Katoch, Ld. counsel for the petitioner (through VC).
Sh. Nishant Sharma, Ld. counsel for respondent no. 2 and 3.
An application has been filed on behalf of the petitioner for
summoning IEPF.
Heard. Record perused.
In view of the averments made in the application, the application
is allowed.
On filing of PF/RC, let IEPF be summoned for the next date.
Put up on 22.05.2026
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC(East)
KKD Court/Delhi/06.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 9 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
06.03.2026
Present: Sh. Shaurya Katoch, Ld. counsel for the petitioner (through VC).
Sh. Nishant Sharma, Ld. counsel for respondent no. 2 and 3.
An application has been filed on behalf of the petitioner for
summoning IEPF.
Heard. Record perused.
In view of the averments made in the application, the application
is allowed.
On filing of PF/RC, let IEPF be summoned for the next date.
Put up on 22.05.2026
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC(East)
KKD Court/Delhi/06.03.2026
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Pdf Text: 6 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
21.01.2026
Present: Petitioner with Ld counsel Sh. Shaurya Katoch.
Sh. Vikas Pandey, AR for Kfin Technology Limited (RTA of
Reliance Industries Ltd)
Sh. Nishant, Ld counsel for respondent no. 2 and 3.
It is submitted by AR for Kfin Technology Limited that 84 shares
of Reliance Industries has already been transferred to the IEPF.
Let notice be issued to IEPF on filing of PF/RC for the next date.
RW2 is examined and discharged. Diet money paid, as per rules.
Petitioner is directed to take steps for summoning of
witnesses/respondents for the next date.
Put up on 06.03.2026.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/21.01.2026
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Pdf Text: 6 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
21.01.2026
Present: Petitioner with Ld counsel Sh. Shaurya Katoch.
Sh. Vikas Pandey, AR for Kfin Technology Limited (RTA of
Reliance Industries Ltd)
Sh. Nishant, Ld counsel for respondent no. 2 and 3.
It is submitted by AR for Kfin Technology Limited that 84 shares
of Reliance Industries has already been transferred to the IEPF.
Let notice be issued to IEPF on filing of PF/RC for the next date.
RW2 is examined and discharged. Diet money paid, as per rules.
Petitioner is directed to take steps for summoning of
witnesses/respondents for the next date.
Put up on 06.03.2026.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/21.01.2026
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Pdf Text: 9 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
09.12.2025
Present: None for the petitioner.
Sh. Vikas Pandey, AR for Kfin Technologies Private Limited.
It is submitted by Sh. Vikas Pandey that he cannot provide the
details as the folio number has not been provided by the petitioner.
Notice issued upon witnesses no. 2 and 4 have not been received
back. Be awaited for the report.
Two letters have been received from MUFG as per which no
details can be provided as the information supplied insufficient.
Be awaited for the petitioner till 10:25 A.M.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/09.12.2025
At 10:32 A.M
Present: Petitioner in person.
Sh. Nishant Sharma, Ld counsel for respondent no. 2 and 3.
Petitioner is directed to take steps for summoning of
witnesses/respondents for the next date.
Put up on 21.01.2026.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/09.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 9 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
09.12.2025
Present: None for the petitioner.
Sh. Vikas Pandey, AR for Kfin Technologies Private Limited.
It is submitted by Sh. Vikas Pandey that he cannot provide the
details as the folio number has not been provided by the petitioner.
Notice issued upon witnesses no. 2 and 4 have not been received
back. Be awaited for the report.
Two letters have been received from MUFG as per which no
details can be provided as the information supplied insufficient.
Be awaited for the petitioner till 10:25 A.M.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/09.12.2025
At 10:32 A.M
Present: Petitioner in person.
Sh. Nishant Sharma, Ld counsel for respondent no. 2 and 3.
Petitioner is directed to take steps for summoning of
witnesses/respondents for the next date.
Put up on 21.01.2026.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/09.12.2025
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Pdf Text: 11 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
19.09.2025
Present: Sh. Vasundara Nagarath, Ld counsel for the petitioner (through
VC)
Sh. Shourya, Ld proxy counsel for the petitioner.
Sh. Nishant Sharma, Ld counsel for the R2 and R3.
As per record, notice of the petition stands duly served upon
respondent no.1 State by way of publication in newspaper Virat Vaibhav dated
13.09.2025. Report of publication is also available on record. 30 days have not
yet expired since the date of service of publication.
In between dates, report alongwith SMC has been filed on behalf
of the SDM, concerned
An application has been filed on behalf of the petitioner for
summoning of witness alongwith list of witnesses.
Heard. Record perused.
In view of the averments made in the application, the application
is allowed. Petitioner is directed to take steps for summoning of witness as
mentioned in the application on filing of PF/RC for the next date.
Put up on 31.10.2025.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/19.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 11 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
19.09.2025
Present: Sh. Vasundara Nagarath, Ld counsel for the petitioner (through
VC)
Sh. Shourya, Ld proxy counsel for the petitioner.
Sh. Nishant Sharma, Ld counsel for the R2 and R3.
As per record, notice of the petition stands duly served upon
respondent no.1 State by way of publication in newspaper Virat Vaibhav dated
13.09.2025. Report of publication is also available on record. 30 days have not
yet expired since the date of service of publication.
In between dates, report alongwith SMC has been filed on behalf
of the SDM, concerned
An application has been filed on behalf of the petitioner for
summoning of witness alongwith list of witnesses.
Heard. Record perused.
In view of the averments made in the application, the application
is allowed. Petitioner is directed to take steps for summoning of witness as
mentioned in the application on filing of PF/RC for the next date.
Put up on 31.10.2025.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/19.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 8 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
30.07.2025
Present: Ms. Vasundhara, Ld counsel for the petitioner (through VC).
Petitioner in person (through VC).
Heard. Record perused.
Issue notice of the petition to the State by way of publication in the
newspaper 'Virat Vaibhav'. Petitioner to take all steps for publication. Also
issue notice of the petition upon respondents on filing of PF/RC by the
petitioner for the next date.
Petitioner is directed to take steps for summoning of witnesses for
the next date. Petitioner is directed to take steps for service to SDM
concerned, if applied for, for bringing the report of surviving member
certificate of deceased on the next date of hearing.
Put up on 19.09.2025.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/30.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 8 SUCCESSION
COURT 59/25 SATYAM THAREJA Vs. STATE GOVT OF NCT OF DELHI
30.07.2025
Present: Ms. Vasundhara, Ld counsel for the petitioner (through VC).
Petitioner in person (through VC).
Heard. Record perused.
Issue notice of the petition to the State by way of publication in the
newspaper 'Virat Vaibhav'. Petitioner to take all steps for publication. Also
issue notice of the petition upon respondents on filing of PF/RC by the
petitioner for the next date.
Petitioner is directed to take steps for summoning of witnesses for
the next date. Petitioner is directed to take steps for service to SDM
concerned, if applied for, for bringing the report of surviving member
certificate of deceased on the next date of hearing.
Put up on 19.09.2025.
(VINIK JAIN)
ACJ-cum-CCJ-cum-ARC (East)
KKD Courts, Delhi/30.07.2025
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