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SUCCESSION COURT

DINESH PRASAD (SR. CITIZEN)VsTHE STATENCT OF DELHI +14 more

CNR DLET03001620202366-ACJ/CCJ/ARC
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
119/2023
Registration Date
20 Oct 2023
Next Hearing Date
28 Oct 2026
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    16

    Acts & Sections

    1
    The Indian Succession Act 1925 · Sec 372

    Case History / Proceedings

    Case History
    Date: 21-10-2023
    Business: CASE ADJOURNED.
    Next Purpose: Misc. cases
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: RW 1 EXAMINED.
    Next Purpose: Misc. cases
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: CASE ADJOURNED.
    Next Purpose: Misc. cases
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: RW2  EXAMINED.
    Next Purpose: Misc. cases
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: CASE ADJOURNED.
    Next Purpose: Misc. cases
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: CASE ADJOURNED.
    Next Purpose: Misc. cases
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: CASE ADJOURNED.
    Next Purpose: Misc. cases
    Next Hearing Date: 24-05-2025
    
    Date: 24-05-2025
    Business: RW 3 EXAMINED.
    Next Purpose: Misc. cases
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: CASE ADJOURNED.
    Next Purpose: Misc. cases
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: PUT UP FOR FURTHER PROCEEDING
    Next Purpose: Misc. cases
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: Ld. PO IS ON LEAVE TODAY
    Next Purpose: Misc. cases
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Misl.
    Next Purpose: Misc. cases
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: PUT UP FOR FURTHER PROCEEDINGS
    Next Purpose: Misc. cases
    Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1618/2023
    Filing Date: 20-10-2023
    First Hearing Date: 21st October 2023
    Court Number And Judge: 66-ACJ/CCJ/ARC

    Orders

    26
    Interim Order 13
    25 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATE NCT
    OF DELHI
    25.08.2026
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Sh. Vikas Pandey, AR for Kfin Technology Private Limited
    (through VC).
    As per record, report of SDM has already been filed on behalf
    of the SDM, concerned.
    The petitioner was directed to take steps for issuance of
    summons upon the respondent no. 7 and 15. No steps have been taken by
    the petitioner.
    In the interest of justice, one last opportunity is granted to the
    petitioner to comply with the previous order for the next date.
    Put up on 28.10.2026.
    (NITISH KUMAR SHARMA)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/25.08.2026
    -- 1 of 1 --
    Interim Order 12
    08 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 3 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATE NCT OF
    DELHI
    08.06.2026
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Petitioner in person (through VC).
    Ms. Tanu, Ld proxy counsel for IEPF.
    Sh. Aarsh Thakkar, Ld counsel for R5 (through VC).
    Petitioner is directed to take steps for summoning of
    witnesses/respondents 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 25.08.2026.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/08.06.2026
    -- 1 of 1 --
    Interim Order 11
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    28.01.2026
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner (through VC).
    Sh. Sanjeev Kumar Shukla, Ld counsel for IEPF (through VC).
    Notice issued upon respondent no. 5 received back served.
    Summons issued upon respondent no. 7 and 15 have not been
    received back. Be awaited for the report.
    Let fresh summons be issued upon the said respondents on filing
    of PF/RC for the next date.
    Matter is passed over till 10:45 A.M.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/28.01.2026
    At 11:00 A.M
    Present: None for the petitioner.
    Ms. Ranjana Sood, Ld proxy counsel for IEPF.
    None has appeared on behalf of respondent no. 5 despite service.
    Let bailable warrants be issued against Manager of respondent no.
    5 for a sum of Rs 5,000/- with one surety like amount on filing of PF for the
    next date.
    Petitioner is directed to take steps for summoning of
    witnesses/respondents for the next date.
    Put up on 06.05.2026.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/28.01.2026
    -- 1 of 1 --
    Interim Order 10
    24 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 4 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    24.09.2025
    Present: None for the petitioner.
    Be awaited for the petitioner till 11:00 A.M.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.09.2025
    At 11:00 A.M
    Present: Sh. Vijay Singh, Ld counsel for the petitioner.
    Sh. Lalit Naryan, Ld counsel IEPF.
    It is submitted by Lalit Narayan that he is no more on the panel of
    Union of India and he may be discharged. Heard and allowed.
    Replication has been filed on behalf of the petitioner.
    It is submitted by Ld counsel for the petitioner that he wants to
    withdraw the replication. Heard and allowed.
    Petitioner is directed to take steps for summoning of
    witnesses/respondents for the next date.
    Put up on 28.01.2026.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.09.2025
    -- 1 of 1 --
    Interim Order 9
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    SBA Elections are conducted today in KKD Courts.
    24.05.2025
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Sh. Lalit Narayan Singh, Ld counsel for IEPF with Sh. Parmod,
    Government Consultant.
    Sh. Aarsh Thakar, Ld counsel for Kfin Technology (through
    VC).
    Fresh Vakalatnama has been filed on behalf of the petitioner. The
    same is taken on record.
    WS has been filed on behalf of IEPF. Copy supplied.
    RW-3 is examined and discharged. Diet money paid, as per rules.
    Petitioner is directed to take steps for summoning of all its
    witnesses/respondents for the next date.
    Put up on 24.09.2025.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.05.2025
    -- 1 of 1 --
    Interim Order 8
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    SBA Elections are conducted today in KKD Courts.
    24.05.2025
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Sh. Lalit Narayan Singh, Ld counsel for IEPF with Sh. Parmod,
    Government Consultant.
    Sh. Aarsh Thakar, Ld counsel for Kfin Technology (through
    VC).
    Fresh Vakalatnama has been filed on behalf of the petitioner. The
    same is taken on record.
    WS has been filed on behalf of IEPF. Copy supplied.
    RW-3 is examined and discharged. Diet money paid, as per rules.
    Petitioner is directed to take steps for summoning of all its
    witnesses/respondents for the next date.
    Put up on 24.09.2025.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.05.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    01 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 7 SUCCESSION COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 01.02.2025 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through VC). Sh. Parmod Kumar Jain, Legal Consultant, IEPF alongwith Sh. Lalit Narayan Singh. Sh. Aarsh Thakar, Ld. counsel for the respondent no. 3, 8, 9, 13, 14 and 16. At request of Ld. counsel for the petitioner, matter is passed over till 11:00 A.M for appearance of Ld. counsel…

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    Interim Order 6
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 5SUCCESSION
    COURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    19.11.2024
    Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through
    VC).
    Sh. Lalit Narayan Singh, Ld counsel for IEPFA.
    Sh. Amit Kumar Singh, DEO from the office of SDM, Mayur
    Vihar.
    Sh. Aarsh Thakar, Ld. counsel for respondent no. 3, 8, 9, 13, 14
    and 16.
    Report alongwith SMC has been filed on behalf of SDM, Mayur
    Vihar. The same is taken on record.
    Ld. counsel for IEPFA seeks some time to produce the relevant
    record. Let the same be produced by the next date of hearing.
    Ld. counsel for respondent no. 3, 8,9, 13, 14 and 16 has submitted
    a report qua the folios held by the petitioner. Let copy of the petitioner filed on
    record and the same be released to the petitioner against acknowledgment.
    Ld counsel for Kfin Technology Limited has also submitted that
    this share of respondent no. 5 and 6 held by the deceased have also been
    incorporated by Kfin in its report today.
    Put up on 01.02.2025.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/19.11.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    30 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 6SUCCESSION COURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 30.09.2024 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through VC). Petitioner in person (through VC). Sh. Aarsh Thakkar, Ld. counsel for the respondent no.3,8,9,10,11,12,13,14 and 16 (Kfin Technologies Limited i.e RTA of the said respondents). Sh. Lalit Narayan Singh, Ld. counsel (ACGC) for IEPF. Sh. Amit Kumar, DEO from the office of SDM, Mayur Vihar. None for the respondent no. 5…

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    Interim Order 4Full order available
    20 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 8SUCCESSION COURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 20.07.2024 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (Through VC). Sh. Vijay Sethi, Ld counsel for the petitioner. Ms. Sanchita, ld. counsel for the respondent no. 4 (through VC). Petitioner in person. Sh. Vikas Pandey, AR for Kfin Technologies Limited (RTA of respondent no. 3, 8, 9, 10, 11, 12, 13, 14, and 16). Two replies have already been filed on…

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    Interim Order 3
    20 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 13SUCCESSIONCOURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE
    STATENCT OF DELHI
    20.04.2024
    Present: Sh. Vijay Sethi, Ld. counsel for the petitioner (through VC)
    Sh. Pusphak Jain, Ld. counsel for the respondent no. 8 to 14 and
    16 (RTA of the respondents).
    Notice issued upon the respondent no. 3 to 16 except respondent
    no. 8 and 9 have not been received back. Let the report of the same be awaited.
    Let fresh notice be issued upon respondent no. 3 to 7 and
    respondent no. 15 on filing of PF/RC by the petitioner for the next date of
    hearing.
    Respondent no. 8 to 14 and 16 are hereby directed to file the
    complete record and produce the relevant witness for the next date of hearing.
    Put up for examination of witnesses on 20.07.2024.
    (VINOD JOSHI)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/20.04.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    06 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 14 SUCCESSION COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 06.02.2024 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through VC). Sh. Pushpak Jain, Ld. counsel for Kfin Technology Private Limited (RTA of respondent no. 8 and 9 ) (through VC). Sh. Sunil Kumar Puri, Consultant for respondent no. 7 I.e Magnum Profit Tax Scheme, 1994, under the SBI Mutual Fund. Steps not taken by the petitioner in respect…

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    Interim Order 1
    21 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: SC No.119/23
    Dinesh Prasad v. State of NCT of Delhi
    21.10.2023
    Present: Sh. Rakesh Bhardwaj, Ld. Counsel for petitioner (through VC)
    Heard. Report perused.
    Ld. Counsel for petitioner has submitted that petitioner shall
    apply for surviving member certificate within 7 days from today.
    Let State be notified regarding filing of present petition by way of
    publication in Veer Arjun, National on taking appropriate steps by petitioner.
    Petitioner is directed to take steps for summoning all its
    witnesses for NDOH.
    Put up for further proceedings on 06.02.2024.
    (MAYANK MITTAL)
    ACJcumCCJcumARC(E)
    KKD Courts, Delhi/21.10.2023
    -- 1 of 1 --
    Order 13
    25 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATE NCT
    OF DELHI
    25.08.2026
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Sh. Vikas Pandey, AR for Kfin Technology Private Limited
    (through VC).
    As per record, report of SDM has already been filed on behalf
    of the SDM, concerned.
    The petitioner was directed to take steps for issuance of
    summons upon the respondent no. 7 and 15. No steps have been taken by
    the petitioner.
    In the interest of justice, one last opportunity is granted to the
    petitioner to comply with the previous order for the next date.
    Put up on 28.10.2026.
    (NITISH KUMAR SHARMA)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/25.08.2026
    -- 1 of 1 --
    Order 12
    08 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 3 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATE NCT OF
    DELHI
    08.06.2026
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Petitioner in person (through VC).
    Ms. Tanu, Ld proxy counsel for IEPF.
    Sh. Aarsh Thakkar, Ld counsel for R5 (through VC).
    Petitioner is directed to take steps for summoning of
    witnesses/respondents 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 25.08.2026.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/08.06.2026
    -- 1 of 1 --
    Order 11
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    28.01.2026
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner (through VC).
    Sh. Sanjeev Kumar Shukla, Ld counsel for IEPF (through VC).
    Notice issued upon respondent no. 5 received back served.
    Summons issued upon respondent no. 7 and 15 have not been
    received back. Be awaited for the report.
    Let fresh summons be issued upon the said respondents on filing
    of PF/RC for the next date.
    Matter is passed over till 10:45 A.M.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/28.01.2026
    At 11:00 A.M
    Present: None for the petitioner.
    Ms. Ranjana Sood, Ld proxy counsel for IEPF.
    None has appeared on behalf of respondent no. 5 despite service.
    Let bailable warrants be issued against Manager of respondent no.
    5 for a sum of Rs 5,000/- with one surety like amount on filing of PF for the
    next date.
    Petitioner is directed to take steps for summoning of
    witnesses/respondents for the next date.
    Put up on 06.05.2026.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/28.01.2026
    -- 1 of 1 --
    Order 10
    24 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 4 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    24.09.2025
    Present: None for the petitioner.
    Be awaited for the petitioner till 11:00 A.M.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.09.2025
    At 11:00 A.M
    Present: Sh. Vijay Singh, Ld counsel for the petitioner.
    Sh. Lalit Naryan, Ld counsel IEPF.
    It is submitted by Lalit Narayan that he is no more on the panel of
    Union of India and he may be discharged. Heard and allowed.
    Replication has been filed on behalf of the petitioner.
    It is submitted by Ld counsel for the petitioner that he wants to
    withdraw the replication. Heard and allowed.
    Petitioner is directed to take steps for summoning of
    witnesses/respondents for the next date.
    Put up on 28.01.2026.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.09.2025
    -- 1 of 1 --
    Order 9
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    SBA Elections are conducted today in KKD Courts.
    24.05.2025
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Sh. Lalit Narayan Singh, Ld counsel for IEPF with Sh. Parmod,
    Government Consultant.
    Sh. Aarsh Thakar, Ld counsel for Kfin Technology (through
    VC).
    Fresh Vakalatnama has been filed on behalf of the petitioner. The
    same is taken on record.
    WS has been filed on behalf of IEPF. Copy supplied.
    RW-3 is examined and discharged. Diet money paid, as per rules.
    Petitioner is directed to take steps for summoning of all its
    witnesses/respondents for the next date.
    Put up on 24.09.2025.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.05.2025
    -- 1 of 1 --
    Order 8
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 SUCCESSION
    COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    SBA Elections are conducted today in KKD Courts.
    24.05.2025
    Present: Sh. Vijay Sethi, Ld counsel for the petitioner.
    Sh. Lalit Narayan Singh, Ld counsel for IEPF with Sh. Parmod,
    Government Consultant.
    Sh. Aarsh Thakar, Ld counsel for Kfin Technology (through
    VC).
    Fresh Vakalatnama has been filed on behalf of the petitioner. The
    same is taken on record.
    WS has been filed on behalf of IEPF. Copy supplied.
    RW-3 is examined and discharged. Diet money paid, as per rules.
    Petitioner is directed to take steps for summoning of all its
    witnesses/respondents for the next date.
    Put up on 24.09.2025.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/24.05.2025
    -- 1 of 1 --
    Order 7Full order available
    01 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 7 SUCCESSION COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 01.02.2025 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through VC). Sh. Parmod Kumar Jain, Legal Consultant, IEPF alongwith Sh. Lalit Narayan Singh. Sh. Aarsh Thakar, Ld. counsel for the respondent no. 3, 8, 9, 13, 14 and 16. At request of Ld. counsel for the petitioner, matter is passed over till 11:00 A.M for appearance of Ld. counsel…

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    Order 6
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 5SUCCESSION
    COURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF
    DELHI
    19.11.2024
    Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through
    VC).
    Sh. Lalit Narayan Singh, Ld counsel for IEPFA.
    Sh. Amit Kumar Singh, DEO from the office of SDM, Mayur
    Vihar.
    Sh. Aarsh Thakar, Ld. counsel for respondent no. 3, 8, 9, 13, 14
    and 16.
    Report alongwith SMC has been filed on behalf of SDM, Mayur
    Vihar. The same is taken on record.
    Ld. counsel for IEPFA seeks some time to produce the relevant
    record. Let the same be produced by the next date of hearing.
    Ld. counsel for respondent no. 3, 8,9, 13, 14 and 16 has submitted
    a report qua the folios held by the petitioner. Let copy of the petitioner filed on
    record and the same be released to the petitioner against acknowledgment.
    Ld counsel for Kfin Technology Limited has also submitted that
    this share of respondent no. 5 and 6 held by the deceased have also been
    incorporated by Kfin in its report today.
    Put up on 01.02.2025.
    (VINIK JAIN)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/19.11.2024
    -- 1 of 1 --
    Order 5Full order available
    30 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 6SUCCESSION COURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 30.09.2024 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through VC). Petitioner in person (through VC). Sh. Aarsh Thakkar, Ld. counsel for the respondent no.3,8,9,10,11,12,13,14 and 16 (Kfin Technologies Limited i.e RTA of the said respondents). Sh. Lalit Narayan Singh, Ld. counsel (ACGC) for IEPF. Sh. Amit Kumar, DEO from the office of SDM, Mayur Vihar. None for the respondent no. 5…

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    Order 4Full order available
    20 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 8SUCCESSION COURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 20.07.2024 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (Through VC). Sh. Vijay Sethi, Ld counsel for the petitioner. Ms. Sanchita, ld. counsel for the respondent no. 4 (through VC). Petitioner in person. Sh. Vikas Pandey, AR for Kfin Technologies Limited (RTA of respondent no. 3, 8, 9, 10, 11, 12, 13, 14, and 16). Two replies have already been filed on…

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    Order 3
    20 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 13SUCCESSIONCOURT119/23DINESH PRASAD (SR. CITIZEN) Vs. THE
    STATENCT OF DELHI
    20.04.2024
    Present: Sh. Vijay Sethi, Ld. counsel for the petitioner (through VC)
    Sh. Pusphak Jain, Ld. counsel for the respondent no. 8 to 14 and
    16 (RTA of the respondents).
    Notice issued upon the respondent no. 3 to 16 except respondent
    no. 8 and 9 have not been received back. Let the report of the same be awaited.
    Let fresh notice be issued upon respondent no. 3 to 7 and
    respondent no. 15 on filing of PF/RC by the petitioner for the next date of
    hearing.
    Respondent no. 8 to 14 and 16 are hereby directed to file the
    complete record and produce the relevant witness for the next date of hearing.
    Put up for examination of witnesses on 20.07.2024.
    (VINOD JOSHI)
    ACJ-cum-CCJ-cum-ARC (East)
    KKD Courts, Delhi/20.04.2024
    -- 1 of 1 --
    Order 2Full order available
    06 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 14 SUCCESSION COURT 119/23 DINESH PRASAD (SR. CITIZEN) Vs. THE STATENCT OF DELHI 06.02.2024 Present: Sh. Rakesh Bhatnagar, Ld. counsel for the petitioner (through VC). Sh. Pushpak Jain, Ld. counsel for Kfin Technology Private Limited (RTA of respondent no. 8 and 9 ) (through VC). Sh. Sunil Kumar Puri, Consultant for respondent no. 7 I.e Magnum Profit Tax Scheme, 1994, under the SBI Mutual Fund. Steps not taken by the petitioner in respect…

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    Order 1
    21 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: SC No.119/23
    Dinesh Prasad v. State of NCT of Delhi
    21.10.2023
    Present: Sh. Rakesh Bhardwaj, Ld. Counsel for petitioner (through VC)
    Heard. Report perused.
    Ld. Counsel for petitioner has submitted that petitioner shall
    apply for surviving member certificate within 7 days from today.
    Let State be notified regarding filing of present petition by way of
    publication in Veer Arjun, National on taking appropriate steps by petitioner.
    Petitioner is directed to take steps for summoning all its
    witnesses for NDOH.
    Put up for further proceedings on 06.02.2024.
    (MAYANK MITTAL)
    ACJcumCCJcumARC(E)
    KKD Courts, Delhi/21.10.2023
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