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CT Cases - COMPLAINT CASES

ABDUL RAUFVsMOHD IMRAN AND OTHERS

CNR DLNE020023092023763-Judicial Magistrate First Class-03
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
238/2023
Registration Date
07 Mar 2023
Next Hearing Date
22 Oct 2026
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABDUL RAUF

    Acts & Sections

    1
    Cr. P. C. · Sec 200

    Police / FIR Details

    Police Station
    Khajuri Khas
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-03-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: ATR FILED
    Next Purpose: Misc. cases
    Next Hearing Date: 22-07-2023
    
    Date: 22-07-2023
    Business: ARG
    Next Purpose: Misc. Arguments
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: ARG
    Next Purpose: Misc. Arguments
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: ARG.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: ARG
    Next Purpose: Misc. Arguments
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: ARG
    Next Purpose: Misc. Arguments
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: ARG
    Next Purpose: Misc. Arguments
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: ARG
    Next Purpose: Misc. cases
    Next Hearing Date: 24-04-2024
    
    Date: 24-04-2024
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 31-05-2024
    
    Date: 31-05-2024
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: COUNSEL WITH COMP.
    Next Purpose: Misc. cases
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: COUNSEL FOR COMP.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: ARG.
    Next Purpose: Misc. cases
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: COUNSEL FOR COMP.
    Next Purpose: Misc. cases
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: COUNSEL FOR COMP.
    Next Purpose: Misc. Arguments
    Next Hearing Date: 28-06-2025
    
    Date: 28-06-2025
    Business: COUNSEL WITH COMP.
    Next Purpose: Misc. cases
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: COUNSEL FOR COMP.
    Next Purpose: Misc. cases
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Business: Misc. Case
    Next Purpose: Misc. cases
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: MISC CASE
    Next Purpose: Misc. cases
    Next Hearing Date: 08-01-2026
    
    Date: 08-01-2026
    Business: Further proceedings
    Next Purpose: Misc. cases
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2306/2023
    Filing Date: 07-03-2023
    First Hearing Date: 07th March 2023
    Court Number And Judge: 763-Judicial Magistrate First Class-03

    Orders

    40
    Interim Order 20
    24 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 3CT Cases238/2023ABDUL RAUF Vs. MOHD IMRAN ANDOTHERS/0 (Khajuri
    Khas)
    24.06.2026
    File taken up today as 24.06.2026 was holiday on account of
    summer vacation.
    Ld. Presiding Officer is on first half leave today.
    Present: None for complainant.
    Re-list for purpose fixed/ further proceedings on 22.10.2026.
    (Isra Zaidi)
    Link-JMFC/NE/KKD Courts
    Delhi/24.06.2026
    -- 1 of 1 --
    Interim Order 19
    07 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    07.04.2026
    The undersigned is also working as Duty JMFC today.
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with
    complainant.
    Matter is fixed for report from FSL.
    FSL report received. The same is taken on record. Copy
    supplied.
    As per the report, the finger impressions were unfit for
    comparison.
    IO has submitted that at this stage there is nothing left in the
    present case for further inquiry as the advocates who had notarized/ prepared
    the property documents has already been expired and thus documents cannot
    be verified. He further submits that at present there is nothing incriminating
    against the proposed accused to register a case.
    Re-list for submission on behalf of complainant on 24.06.2026.
    (Shruti Saraswat)
    JMFC-03/NE/KKD Courts
    Delhi/07.04.2026
    -- 1 of 1 --
    Interim Order 18Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 12 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND OTHERS /0 (Khajuri Khas) 09.10.2025 Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant. IO/SI Sukhpal Singh Rana in person. Matter is fixed for filing of status report by IO/SI Sukhpal. IO submits that he has obtained the originals of GPA, Gift Deed and Will dated 12.12.2003 alleged to be executed by Khurshida Begum in favour of respondent no.1 from the custody…

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    Interim Order 17Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 5 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND OTHERS /0 (Khajuri Khas) 01.09.2025 Regular APP for State is on leave today. Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant. EO/SI Sukhpal in person. Matter is listed for compliance report in terms of order dated 29.07.2025. SI Sukhpal submits that he is the newly appointed EO in the present matter. Further, during the course of further enquiry, he has come…

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    Interim Order 16
    29 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 5 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    29.07.2025
    Present: Sh. Amit Kumar Ld. Counsel for complainant with
    complainant.
    SHO/Inspector Rakesh Yadav PS Khajuri Khas.
    SI Suraj (Through VC).
    SHO PS Khajuri submits that he shall ensure that the
    originals of GPA, Gift deed and will dated 12.12.2003 alleged to be
    executed by Khurshida Baigum w/o complainant in favour of proposed
    accused No.1 are obtained and sent to FSL for opinion on or before
    NDOH. Heard. Considered.
    SHO PS Khajuri Khas is discharged for today. He be
    issued fresh notice through DCP for 01.09.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/29.07.2025
    -- 1 of 1 --
    Interim Order 15
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    28.06.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with
    complainant.
    Erstwhile EO/SI Suraj.
    Today, erstwhile EO has filed copy of GPA, Gift Deed and Will
    all dated 12.12.2003 executed by Khurshida Baigam (wife of complainant)
    in favour of proposed accused No.1. EO/SI Suraj has also clarified that no
    gift deed was executed by complainant in favour of his wife Khurshida
    Begum as the questioned property was purchased in the name of the latter
    only. Heard. Considered. Issue notice to current EO and SHO through DCP
    to appear on NDOH.
    Re-list for further proceedings on 29.07.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/28.06.2025
    -- 1 of 1 --
    Interim Order 14
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    28.05.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    As per the status report filed, the erstwhile EO/SI Suraj has been
    transferred and the present complaint has been assigned to SI Sukhpal.
    Further, it is reported by current EO SI Sukhpal that alleged accused no.1
    and accused no.4 are not found at the address mentioned in memos of parties
    and thus could not be inquired. Vide last order, the court had directed EO to
    produce copy of gift deed dated 12.12.2023 vide which the property was
    allegedly gifted by complainant to Khurshida Begum (wife of complainant).
    As erstwhile EO SI Suraj had made submissions on 11.02.2025
    that property in question has been gifted to Khurshida Begum by
    complainant, therefore, court deems it fit to issue notice to EO/SI Suraj for
    NDOH to seek clarifications if he had seized or seen the alleged gift deed.
    Re-list for further proceedings on 28.06.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/28.05.2025
    -- 1 of 1 --
    Interim Order 13
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Page No.10 of 47
    10 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    07.04.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    Notice issued to EO received back with his request to grant
    some more time in order to comply with the previous order.
    Let fresh notice be issued to Enquiry Officer through DCP
    concerned to produce originals or photocopy of gift deed dated 12.12.2003
    executed by Khurshida Begum (wife of complainant) in favour of
    Imran/proposed accused No.1 and Sale documents executed by Imran in
    favour of Baiju Saif Ali (proposed accused no.4) for 28.05.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/07.04.2025
    -- 1 of 1 --
    Interim Order 12
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    11.02.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    EO/SI Suraj in person.
    Matter is at the stage of arguments on application u/s 156(3)
    Cr.PC.
    EO submits that he has been transferred and is no longer
    associated with the present case. He further submits that Khurshida Begum
    (now deceased) had already made a gift deed dated 12.12.2003 in favour of
    Mohd. Imran and photocopy of the said deed was already collected during
    enquiry.
    Issue notice to current IO and SHO concerned through DCP
    concerned to appear on NDOH alongwith all the documents collected
    during the stage of enquiry by the erstwhile IO and current IO.
    Re-list for further proceedings on 07.04.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/11.02.2025
    -- 1 of 1 --
    Interim Order 11
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Page No.15 of 53
    15 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    20.01.2025
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with
    complainant.
    EO Suraj Kumar is absent despite being served.
    Issue BW against the EO Suraj Kumar in the sum of Rs.10,000/-
    with one surety of like amount to be executed through DCP concerned for
    11.02.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/20.01.2025
    -- 1 of 1 --
    Interim Order 10
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Page No.12 of 61
    12 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    03.12.2024
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with
    complainant.
    Matter is at the stage of arguments on application u/s 156(3)
    Cr.PC.
    Notice to Enquiry Officer Suraj Kumar through DCP and
    worthy Joint C.P. to appear in person in order to address clarification with
    respect to ATR filed for 20.01.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/03.12.2024
    -- 1 of 1 --
    Interim Order 9
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS /0 (Khajuri Khas)
    28.08.2024
    Regular stenographer is on leave today.
    Present: Complainant with Ld counsel.
    Previous order be complied with for 19.10.2024.
    (Sukhjeet Singh)
    JMFC-03/NE/KKD Courts
    Delhi/28.08.2024
    -- 1 of 1 --
    Interim Order 8
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    22.05.2024
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    Issue fresh notice to IO through SHO concerned to remain
    present on 31.05.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/22.05.2024
    Item No. 20 of 65
    -- 1 of 1 --
    Interim Order 7
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    24.04.2024
    Present: Complainant in person.
    Notice issued to the IO received back with the report that he is
    appearing before Hon’ble High Court of Delhi in FIR No. 954/2014.
    Issue fresh notice to IO through SHO concerned to remain
    present on next date of hearing.
    Put up for further proceedings on 22.05.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/24.04.2024
    Item No. 14 of 53
    -- 1 of 1 --
    Interim Order 6
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    /0 (Khajuri Khas)
    04.03.2024
    Present: Sh. Amit Kumar, ld. Counsel for complainant with complainant.
    Part arguments heard.
    Issue notice to IO through SHO concerned to remain present on next
    date of hearing.
    Put up for further proceedings on 24.04.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/04.03.2024
    Item No. 46 of 49
    -- 1 of 1 --
    Interim Order 5
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    31.01.2024
    Ld. Presiding Officer is on Ist Half Day Leave Today.
    Present: Sh. Mohit, Ld. APP for the State.
    Counsel for Complainant.
    Put up for purpose fixed / further proceedings on 04-3-24.
    (Pankaj Rai)
    Link MM/NE/KKD Courts
    Delhi/31.01.2024
    Item No. 41 of 42
    -- 1 of 1 --
    Interim Order 4
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    /0 (Khajuri Khas)
    03.01.2024
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with complainant.
    IO in person.
    Put up for 31.01.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/03.01.2024
    Item No. 31 of 35
    -- 1 of 1 --
    Interim Order 3
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    /0 (Khajuri Khas)
    05.12.2023
    Present: Ld. Counsel for complainant.
    IO is absent.
    Issue BW against IO/SI Suraj in the sum of Rs.5000/- through
    SHO concerned for next date.
    Put up for arguments on 03.01.2024.
    (Nitish Kumar Sharma)
    MM-03/NE/KKD Courts
    Delhi/05.12.2023
    Item No. 53 of 53
    -- 1 of 1 --
    Interim Order 2
    22 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 15 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    (Khajuri Khas)
    22.07.2023
    Present: Complainant in person.
    ATR filed. Copy be shared with complainant.
    Put up for arguments on 12.09.2023.
    (Nitish Kumar Sharma)
    MM-03/NE/KKD Courts
    Delhi/22.07.2023
    Item No. 15 of 47
    -- 1 of 1 --
    Interim Order 1
    05 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 10 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    (Khajuri Khas)
    05.06.2023
    Present: Ms. Varsha Aggarwal, Ld. Counsel for complainant.
    ATR filed. Be shared with Ld. Counsel for complainant.
    As per ATR, some more time has been sought by SI Suraj to
    conclude the enquiry.
    In view of the report, SHO PS Khajuri Khas is directed to get the
    enquiry concluded within a week from today. Copy of this order be sent
    alongwith notice upon SHO concerned.
    Put up for further proceedings on 22.07.2023.
    (Nitish Kumar Sharma)
    MM-03/NE/KKD Courts
    Delhi/05.06.2023
    Item No. 10 of 49
    -- 1 of 1 --
    Order 20
    24 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 3CT Cases238/2023ABDUL RAUF Vs. MOHD IMRAN ANDOTHERS/0 (Khajuri
    Khas)
    24.06.2026
    File taken up today as 24.06.2026 was holiday on account of
    summer vacation.
    Ld. Presiding Officer is on first half leave today.
    Present: None for complainant.
    Re-list for purpose fixed/ further proceedings on 22.10.2026.
    (Isra Zaidi)
    Link-JMFC/NE/KKD Courts
    Delhi/24.06.2026
    -- 1 of 1 --
    Order 19
    07 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    07.04.2026
    The undersigned is also working as Duty JMFC today.
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with
    complainant.
    Matter is fixed for report from FSL.
    FSL report received. The same is taken on record. Copy
    supplied.
    As per the report, the finger impressions were unfit for
    comparison.
    IO has submitted that at this stage there is nothing left in the
    present case for further inquiry as the advocates who had notarized/ prepared
    the property documents has already been expired and thus documents cannot
    be verified. He further submits that at present there is nothing incriminating
    against the proposed accused to register a case.
    Re-list for submission on behalf of complainant on 24.06.2026.
    (Shruti Saraswat)
    JMFC-03/NE/KKD Courts
    Delhi/07.04.2026
    -- 1 of 1 --
    Order 18Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 12 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND OTHERS /0 (Khajuri Khas) 09.10.2025 Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant. IO/SI Sukhpal Singh Rana in person. Matter is fixed for filing of status report by IO/SI Sukhpal. IO submits that he has obtained the originals of GPA, Gift Deed and Will dated 12.12.2003 alleged to be executed by Khurshida Begum in favour of respondent no.1 from the custody…

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    Order 17Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 5 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND OTHERS /0 (Khajuri Khas) 01.09.2025 Regular APP for State is on leave today. Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant. EO/SI Sukhpal in person. Matter is listed for compliance report in terms of order dated 29.07.2025. SI Sukhpal submits that he is the newly appointed EO in the present matter. Further, during the course of further enquiry, he has come…

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    Order 16
    29 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 5 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    29.07.2025
    Present: Sh. Amit Kumar Ld. Counsel for complainant with
    complainant.
    SHO/Inspector Rakesh Yadav PS Khajuri Khas.
    SI Suraj (Through VC).
    SHO PS Khajuri submits that he shall ensure that the
    originals of GPA, Gift deed and will dated 12.12.2003 alleged to be
    executed by Khurshida Baigum w/o complainant in favour of proposed
    accused No.1 are obtained and sent to FSL for opinion on or before
    NDOH. Heard. Considered.
    SHO PS Khajuri Khas is discharged for today. He be
    issued fresh notice through DCP for 01.09.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/29.07.2025
    -- 1 of 1 --
    Order 15
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CT Cases 238/2023 ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    28.06.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with
    complainant.
    Erstwhile EO/SI Suraj.
    Today, erstwhile EO has filed copy of GPA, Gift Deed and Will
    all dated 12.12.2003 executed by Khurshida Baigam (wife of complainant)
    in favour of proposed accused No.1. EO/SI Suraj has also clarified that no
    gift deed was executed by complainant in favour of his wife Khurshida
    Begum as the questioned property was purchased in the name of the latter
    only. Heard. Considered. Issue notice to current EO and SHO through DCP
    to appear on NDOH.
    Re-list for further proceedings on 29.07.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/28.06.2025
    -- 1 of 1 --
    Order 14
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    28.05.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    As per the status report filed, the erstwhile EO/SI Suraj has been
    transferred and the present complaint has been assigned to SI Sukhpal.
    Further, it is reported by current EO SI Sukhpal that alleged accused no.1
    and accused no.4 are not found at the address mentioned in memos of parties
    and thus could not be inquired. Vide last order, the court had directed EO to
    produce copy of gift deed dated 12.12.2023 vide which the property was
    allegedly gifted by complainant to Khurshida Begum (wife of complainant).
    As erstwhile EO SI Suraj had made submissions on 11.02.2025
    that property in question has been gifted to Khurshida Begum by
    complainant, therefore, court deems it fit to issue notice to EO/SI Suraj for
    NDOH to seek clarifications if he had seized or seen the alleged gift deed.
    Re-list for further proceedings on 28.06.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/28.05.2025
    -- 1 of 1 --
    Order 13
    07 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Page No.10 of 47
    10 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    07.04.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    Notice issued to EO received back with his request to grant
    some more time in order to comply with the previous order.
    Let fresh notice be issued to Enquiry Officer through DCP
    concerned to produce originals or photocopy of gift deed dated 12.12.2003
    executed by Khurshida Begum (wife of complainant) in favour of
    Imran/proposed accused No.1 and Sale documents executed by Imran in
    favour of Baiju Saif Ali (proposed accused no.4) for 28.05.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/07.04.2025
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    Order 12
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    11.02.2025
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    EO/SI Suraj in person.
    Matter is at the stage of arguments on application u/s 156(3)
    Cr.PC.
    EO submits that he has been transferred and is no longer
    associated with the present case. He further submits that Khurshida Begum
    (now deceased) had already made a gift deed dated 12.12.2003 in favour of
    Mohd. Imran and photocopy of the said deed was already collected during
    enquiry.
    Issue notice to current IO and SHO concerned through DCP
    concerned to appear on NDOH alongwith all the documents collected
    during the stage of enquiry by the erstwhile IO and current IO.
    Re-list for further proceedings on 07.04.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/11.02.2025
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    Order 11
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Page No.15 of 53
    15 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    20.01.2025
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with
    complainant.
    EO Suraj Kumar is absent despite being served.
    Issue BW against the EO Suraj Kumar in the sum of Rs.10,000/-
    with one surety of like amount to be executed through DCP concerned for
    11.02.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/20.01.2025
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    Order 10
    03 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Page No.12 of 61
    12 CT Cases 238/2023 ABDUL RAUF
    Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    03.12.2024
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with
    complainant.
    Matter is at the stage of arguments on application u/s 156(3)
    Cr.PC.
    Notice to Enquiry Officer Suraj Kumar through DCP and
    worthy Joint C.P. to appear in person in order to address clarification with
    respect to ATR filed for 20.01.2025.
    (Kanika Agarwal)
    JMFC-03/NE/KKD Courts
    Delhi/03.12.2024
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    Order 9
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS /0 (Khajuri Khas)
    28.08.2024
    Regular stenographer is on leave today.
    Present: Complainant with Ld counsel.
    Previous order be complied with for 19.10.2024.
    (Sukhjeet Singh)
    JMFC-03/NE/KKD Courts
    Delhi/28.08.2024
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    Order 8
    22 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    22.05.2024
    Present: Sh. Amit Kumar, Ld. counsel for complainant with complainant.
    Issue fresh notice to IO through SHO concerned to remain
    present on 31.05.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/22.05.2024
    Item No. 20 of 65
    -- 1 of 1 --
    Order 7
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    24.04.2024
    Present: Complainant in person.
    Notice issued to the IO received back with the report that he is
    appearing before Hon’ble High Court of Delhi in FIR No. 954/2014.
    Issue fresh notice to IO through SHO concerned to remain
    present on next date of hearing.
    Put up for further proceedings on 22.05.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/24.04.2024
    Item No. 14 of 53
    -- 1 of 1 --
    Order 6
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    /0 (Khajuri Khas)
    04.03.2024
    Present: Sh. Amit Kumar, ld. Counsel for complainant with complainant.
    Part arguments heard.
    Issue notice to IO through SHO concerned to remain present on next
    date of hearing.
    Put up for further proceedings on 24.04.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/04.03.2024
    Item No. 46 of 49
    -- 1 of 1 --
    Order 5
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND
    OTHERS /0 (Khajuri Khas)
    31.01.2024
    Ld. Presiding Officer is on Ist Half Day Leave Today.
    Present: Sh. Mohit, Ld. APP for the State.
    Counsel for Complainant.
    Put up for purpose fixed / further proceedings on 04-3-24.
    (Pankaj Rai)
    Link MM/NE/KKD Courts
    Delhi/31.01.2024
    Item No. 41 of 42
    -- 1 of 1 --
    Order 4
    03 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    /0 (Khajuri Khas)
    03.01.2024
    Present: Sh. Amit Kumar, Ld. Counsel for complainant with complainant.
    IO in person.
    Put up for 31.01.2024.
    (Sukhjeet Singh)
    MM-03/NE/KKD Courts
    Delhi/03.01.2024
    Item No. 31 of 35
    -- 1 of 1 --
    Order 3
    05 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    /0 (Khajuri Khas)
    05.12.2023
    Present: Ld. Counsel for complainant.
    IO is absent.
    Issue BW against IO/SI Suraj in the sum of Rs.5000/- through
    SHO concerned for next date.
    Put up for arguments on 03.01.2024.
    (Nitish Kumar Sharma)
    MM-03/NE/KKD Courts
    Delhi/05.12.2023
    Item No. 53 of 53
    -- 1 of 1 --
    Order 2
    22 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 15 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    (Khajuri Khas)
    22.07.2023
    Present: Complainant in person.
    ATR filed. Copy be shared with complainant.
    Put up for arguments on 12.09.2023.
    (Nitish Kumar Sharma)
    MM-03/NE/KKD Courts
    Delhi/22.07.2023
    Item No. 15 of 47
    -- 1 of 1 --
    Order 1
    05 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 10 CT Cases 238/2023
    ABDUL RAUF Vs. MOHD IMRAN AND OTHERS
    (Khajuri Khas)
    05.06.2023
    Present: Ms. Varsha Aggarwal, Ld. Counsel for complainant.
    ATR filed. Be shared with Ld. Counsel for complainant.
    As per ATR, some more time has been sought by SI Suraj to
    conclude the enquiry.
    In view of the report, SHO PS Khajuri Khas is directed to get the
    enquiry concluded within a week from today. Copy of this order be sent
    alongwith notice upon SHO concerned.
    Put up for further proceedings on 22.07.2023.
    (Nitish Kumar Sharma)
    MM-03/NE/KKD Courts
    Delhi/05.06.2023
    Item No. 10 of 49
    -- 1 of 1 --

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