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Succ. Court - SUCCESSION COURT

PANKAJ SONIVsSTATE

CNR DLNT030016502023427-ACJ CUM ARC
Rohini North, Senior Civil Judge cum RC Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
84/2023
Registration Date
02 Aug 2023
Next Hearing Date
20 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PANKAJ SONI

    Respondent

    1. 1STATE

    Acts & Sections

    1
    The Indian Succession Act 1925 · Sec 372

    Case History / Proceedings

    Case History
    Date: 02-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: F
Next Purpose: Misc. cases / purpose
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: f
Next Purpose: Misc. cases / purpose
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: f
Next Purpose: Misc. cases / purpose
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: f
Next Purpose: Misc. cases / purpose
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: f
Next Purpose: Misc. cases / purpose
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: fp
Next Purpose: Misc. cases / purpose
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1647/2023
Filing Date: 31-07-2023
First Hearing Date: 02nd August 2023
Court Number And Judge: 427-ACJ CUM ARC

    Orders

    24
    Interim Order 12
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 Succ. Court/84/2023
CNR No. DLNT030016502023
PANKAJ SONI Vs. STATE
11.08.2026
Present: Sh. Pawan Kapoor, Ld. Counsel for petitioner via VC.
Ms. Bhawana, Ld. Counsel for the respondent no. 4.
Respondent no. 4 via VC.
Despite directions, the parties are not present physically
before the Court.
It is submitted by ld. Counsel for the petitioner that one
opportunity may be granted to the petitioner to appear before the
Court.
Last and final opportunity is granted to the parties to
appear physically before the Court for recording of statement failing
which adverse order shall be passed.
To come up for recording of statement on 20.11.2026.
(Vipul Sandwar)
ACJ-cum-ARC/North
Rohini Court/11.08.2026(G)
-- 1 of 1 --
    Interim Order 11
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Succ. Court 84/23
Pankaj Soni Vs. State
10.12.2025
Present: Sh. Ashwani Kumar, Ld. Counsel for the petitioner
(through VC).
Sh. Amit Grover, ld. Counsel for respondent no.4.
Ld. Counsel has apprised that the matter has been
settled in the mediation.
Let fresh summons be issued to R-5 to 8 on filing of
PF, RC and through electronic mode within 10 days returnable for
NDOH.
Parties are directed to appear in person.
To come up for statement/PE on 21.02.2026.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/10.12.2025
-- 1 of 1 --
    Interim Order 10
    26 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 Succ. Court 84/23
PANKAJ SONI Vs. STATE
26.09.2025
Undersigned is busy in Administrative Work.
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Ms. Bhawna Grover, Ld. Counsel for the
respondents. R-2 in person.
Matter has been settled in mediation.
To come up for consideration on 10.12.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/26.09.2025
-- 1 of 1 --
    Interim Order 9
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16 Succ. Court 84/23
PANKAJ SONI Vs. STATE
22.07.2025
Present: Sh. Ashwani Kumar, Ld. Counsel for the petitioner via
VC.
Ms. Bhawna Garg, Ld. Counsel for the respondent no. 4
via VC.
Both the ld. Counsels have submitted that matter is still
pending Mediation for settlement wherein the NDOH is 06.08.2025.
At joint request, matter stands adjourned.
To come up for settlement/ further proceedings on
26.09.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/22.07.2025
-- 1 of 1 --
    Interim Order 8
    07 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 Succ. Court 84/23
PANKAJ SONI Vs. STATE
07.04.2025
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Respondent Sachin Soni in person.
It is submitted by ld. Counsel for the petitioner that due
to health issues, petitioner could not participate in Mediation. It is
requested that matter be again referred for Mediation.
At request of both the parties, the matter is referred to
Mediation Centre, Rohini. Parties are directed to appear before
Mediation Centre, Rohini on 09.07.2025 at 2 pm.
List for further proceedings on 22.07.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/07.04.2025
-- 1 of 1 --
    Interim Order 7
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 Succ. Court 84/23
PANKAJ SONI Vs. STATE
14.01.2025
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner via VC.
Ms. Bhawna Grover, Ld. Counsel for the respondent no. 4 via
VC.
Respondent no. 2 in person.
Ms. Nirmal, Record Keeper, PNB, Vijay Nagar, Delhi is also
present.
RW2 examined and discharged.
At this stage, it is submitted by both the parties that there are
chances of settlement in the present matter and it is prayed that the matter
be referred to Mediation Centre, Rohini.
At request of both the parties, the matter is referred to
Mediation Centre, Rohini. Parties are directed to appear before Mediation
Centre, Rohini on 24.01.2025 at 2.00 pm.
List for further proceedings on 07.04.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/14.01.2025
-- 1 of 1 --
    Interim Order 6
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 Succ. Court 84/23
PANKAJ SONI Vs. STATE
07.11.2024
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Respondent no. 2 in person.
Ms. Bhawna Grover, Ld. Counsel for LR of respondent no. 4.
Ld. Counsel for the petitioner has moved application u/o I rule
10 CPC for impleading Punjab National Bank.
Ld. Counsel for the respondent no. 4 has filed objections.
Same are taken on record. Copy stands supplied.
Considering the averments made in applciation, same stands
allowed.
Let summons be issued to Branch Manager, PNB on filing of
PF within 10 days.
To come up for PE / further proceedings on 14.01.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/07.11.2024
-- 1 of 1 --
    Interim Order 5
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Succ. Court 84/23 PANKAJ SONI Vs. STATE
07.06.2024
Present: Sh. Vishal Kumar, Ld. Proxy Counsel for the petitioner
through VC.
Sh. Amit Grover, Ld. Counsel for LRs of R-4 through VC
along with LR no. 1 of R-4.
R-2 in person.
Sh. Deven, Bailiff, SDM Office.
Statement of Sh. Deven, Bailiff, SDM Ofice, Model Town,
Delhi is recorded as RW1 and documents filed is exhibited as RW1/1.
It is submitted by Ld. Counsel for the petitioner that he has
filed an application u/o 1 Rule 10 CPC on e-portal and will file the physical
copy within few days.
At request, to come up for further proceedings on 07.11.2024.
(Manish Jain)
ACJ-CCJ-ARC-North
Rohini Court-07.06.2024
-- 1 of 1 --
    Interim Order 4
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Succ. Court 84/23
PANKAJ SONI Vs. STATE
08.04.2024
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Sh. Rohit Arora, Ld. Counsel for the respondent no. 4 along with R-4
through VC.
Ms. Bhawna, Ld. counsel for R-4.
R-2 in person.
Steps not taken, therefore, summons could not be issued for the report of
SDM.
In the interest of justice, petitioner is given one more opportunity to take
steps in compliance of the previous order.
Let summons be issued in terms of previous order on taking steps by the
petitioner.
Put up for report of service on 07.06.2024.
(Manish Jain)
ACJ-CCJ-ARC-North
Rohini Court-08.04.2024
-- 1 of 1 --
    Interim Order 3
    05 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Succ. Court 84/23 PANKAJ SONI Vs. STATE
05.02.2024
Present: Ld. Proxy Counsel for the petitioner.
Ld. Counsel for the respondent Nidhi Soni.
Matter is fixed for the report of summons to the SDM. However, the
steps in line with order dt. 22.11.2023 have not been taken by the petitioner and as
such summons could not be issued. Petitioner is directed to take the steps.
Counsel for R-4 seeks time to file the no objection/objection.
Now to come up for further PE on 08.04.2024.
(Deepali Srivastava )
ACJ-CCJ-ARC-North
Rohini Court-05.02.2024
-- 1 of 1 --
    Interim Order 2
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16Succ. Court84-23PANKAJ SONI Vs. STATE
22.11.2023
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner with petitioner.
Sh. Pushpender Singh, Deputy Manager, SBI, Sansad Marg.
Sh. Nitin Kumar, Branch Manager, SBI, Gujrawala Town.
Ms. Bhawna Grover, Ld. counsel for R-4(i)-Nidhi Soni.
SDM address not filed. Issue fresh summons to the SDM on filing of
PF-RC-address for next date.
Sh. Pushpender Singh and Sh. Nitin Kumar examined and discharged.
Now to come up for remaining PE on 05.02.2024.
(Dhanashree Deka)
ACJ-CCJ-ARC-North
Rohini Court-22.11.2023
-- 1 of 1 --
    Interim Order 1
    02 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: SCC No. 84/23
Pankaj Soni Vs. State
Fresh file u/s 372 of Indian Succession Act received by way of assignment. It be
checked and registered.
Present: Sh. Pawan Kapoor Ld. counsel for the petitioner.
File perused. Heard.
a) General public be informed by way of publication in a newspaper
having circulation in the area where the deceased lastly resided.
b) Issue summons to concerned SDM for verification of the status of the
LRs of the deceased.
Issue notice of petition to respondents / witnesses on filing of PF, RC &
Speed Post within 15 days from today.
Now to come up on 22.11.2023 for further proceedings.
(Niharika Kumar Sharma)
ACJ/CCJ/ARC/North
Rohini Court/02.08.2023
-- 1 of 1 --
    Order 12
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 Succ. Court/84/2023
CNR No. DLNT030016502023
PANKAJ SONI Vs. STATE
11.08.2026
Present: Sh. Pawan Kapoor, Ld. Counsel for petitioner via VC.
Ms. Bhawana, Ld. Counsel for the respondent no. 4.
Respondent no. 4 via VC.
Despite directions, the parties are not present physically
before the Court.
It is submitted by ld. Counsel for the petitioner that one
opportunity may be granted to the petitioner to appear before the
Court.
Last and final opportunity is granted to the parties to
appear physically before the Court for recording of statement failing
which adverse order shall be passed.
To come up for recording of statement on 20.11.2026.
(Vipul Sandwar)
ACJ-cum-ARC/North
Rohini Court/11.08.2026(G)
-- 1 of 1 --
    Order 11
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 Succ. Court 84/23
Pankaj Soni Vs. State
10.12.2025
Present: Sh. Ashwani Kumar, Ld. Counsel for the petitioner
(through VC).
Sh. Amit Grover, ld. Counsel for respondent no.4.
Ld. Counsel has apprised that the matter has been
settled in the mediation.
Let fresh summons be issued to R-5 to 8 on filing of
PF, RC and through electronic mode within 10 days returnable for
NDOH.
Parties are directed to appear in person.
To come up for statement/PE on 21.02.2026.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/10.12.2025
-- 1 of 1 --
    Order 10
    26 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 Succ. Court 84/23
PANKAJ SONI Vs. STATE
26.09.2025
Undersigned is busy in Administrative Work.
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Ms. Bhawna Grover, Ld. Counsel for the
respondents. R-2 in person.
Matter has been settled in mediation.
To come up for consideration on 10.12.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/26.09.2025
-- 1 of 1 --
    Order 9
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16 Succ. Court 84/23
PANKAJ SONI Vs. STATE
22.07.2025
Present: Sh. Ashwani Kumar, Ld. Counsel for the petitioner via
VC.
Ms. Bhawna Garg, Ld. Counsel for the respondent no. 4
via VC.
Both the ld. Counsels have submitted that matter is still
pending Mediation for settlement wherein the NDOH is 06.08.2025.
At joint request, matter stands adjourned.
To come up for settlement/ further proceedings on
26.09.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/22.07.2025
-- 1 of 1 --
    Order 8
    07 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 Succ. Court 84/23
PANKAJ SONI Vs. STATE
07.04.2025
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Respondent Sachin Soni in person.
It is submitted by ld. Counsel for the petitioner that due
to health issues, petitioner could not participate in Mediation. It is
requested that matter be again referred for Mediation.
At request of both the parties, the matter is referred to
Mediation Centre, Rohini. Parties are directed to appear before
Mediation Centre, Rohini on 09.07.2025 at 2 pm.
List for further proceedings on 22.07.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/07.04.2025
-- 1 of 1 --
    Order 7
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 Succ. Court 84/23
PANKAJ SONI Vs. STATE
14.01.2025
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner via VC.
Ms. Bhawna Grover, Ld. Counsel for the respondent no. 4 via
VC.
Respondent no. 2 in person.
Ms. Nirmal, Record Keeper, PNB, Vijay Nagar, Delhi is also
present.
RW2 examined and discharged.
At this stage, it is submitted by both the parties that there are
chances of settlement in the present matter and it is prayed that the matter
be referred to Mediation Centre, Rohini.
At request of both the parties, the matter is referred to
Mediation Centre, Rohini. Parties are directed to appear before Mediation
Centre, Rohini on 24.01.2025 at 2.00 pm.
List for further proceedings on 07.04.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/14.01.2025
-- 1 of 1 --
    Order 6
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 Succ. Court 84/23
PANKAJ SONI Vs. STATE
07.11.2024
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Respondent no. 2 in person.
Ms. Bhawna Grover, Ld. Counsel for LR of respondent no. 4.
Ld. Counsel for the petitioner has moved application u/o I rule
10 CPC for impleading Punjab National Bank.
Ld. Counsel for the respondent no. 4 has filed objections.
Same are taken on record. Copy stands supplied.
Considering the averments made in applciation, same stands
allowed.
Let summons be issued to Branch Manager, PNB on filing of
PF within 10 days.
To come up for PE / further proceedings on 14.01.2025.
(Ajay Singh Parihar)
ACJ-cum-ARC/North
Rohini Court/07.11.2024
-- 1 of 1 --
    Order 5
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Succ. Court 84/23 PANKAJ SONI Vs. STATE
07.06.2024
Present: Sh. Vishal Kumar, Ld. Proxy Counsel for the petitioner
through VC.
Sh. Amit Grover, Ld. Counsel for LRs of R-4 through VC
along with LR no. 1 of R-4.
R-2 in person.
Sh. Deven, Bailiff, SDM Office.
Statement of Sh. Deven, Bailiff, SDM Ofice, Model Town,
Delhi is recorded as RW1 and documents filed is exhibited as RW1/1.
It is submitted by Ld. Counsel for the petitioner that he has
filed an application u/o 1 Rule 10 CPC on e-portal and will file the physical
copy within few days.
At request, to come up for further proceedings on 07.11.2024.
(Manish Jain)
ACJ-CCJ-ARC-North
Rohini Court-07.06.2024
-- 1 of 1 --
    Order 4
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Succ. Court 84/23
PANKAJ SONI Vs. STATE
08.04.2024
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner.
Sh. Rohit Arora, Ld. Counsel for the respondent no. 4 along with R-4
through VC.
Ms. Bhawna, Ld. counsel for R-4.
R-2 in person.
Steps not taken, therefore, summons could not be issued for the report of
SDM.
In the interest of justice, petitioner is given one more opportunity to take
steps in compliance of the previous order.
Let summons be issued in terms of previous order on taking steps by the
petitioner.
Put up for report of service on 07.06.2024.
(Manish Jain)
ACJ-CCJ-ARC-North
Rohini Court-08.04.2024
-- 1 of 1 --
    Order 3
    05 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Succ. Court 84/23 PANKAJ SONI Vs. STATE
05.02.2024
Present: Ld. Proxy Counsel for the petitioner.
Ld. Counsel for the respondent Nidhi Soni.
Matter is fixed for the report of summons to the SDM. However, the
steps in line with order dt. 22.11.2023 have not been taken by the petitioner and as
such summons could not be issued. Petitioner is directed to take the steps.
Counsel for R-4 seeks time to file the no objection/objection.
Now to come up for further PE on 08.04.2024.
(Deepali Srivastava )
ACJ-CCJ-ARC-North
Rohini Court-05.02.2024
-- 1 of 1 --
    Order 2
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16Succ. Court84-23PANKAJ SONI Vs. STATE
22.11.2023
Present: Sh. Pawan Kapoor, Ld. Counsel for the petitioner with petitioner.
Sh. Pushpender Singh, Deputy Manager, SBI, Sansad Marg.
Sh. Nitin Kumar, Branch Manager, SBI, Gujrawala Town.
Ms. Bhawna Grover, Ld. counsel for R-4(i)-Nidhi Soni.
SDM address not filed. Issue fresh summons to the SDM on filing of
PF-RC-address for next date.
Sh. Pushpender Singh and Sh. Nitin Kumar examined and discharged.
Now to come up for remaining PE on 05.02.2024.
(Dhanashree Deka)
ACJ-CCJ-ARC-North
Rohini Court-22.11.2023
-- 1 of 1 --
    Order 1
    02 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: SCC No. 84/23
Pankaj Soni Vs. State
Fresh file u/s 372 of Indian Succession Act received by way of assignment. It be
checked and registered.
Present: Sh. Pawan Kapoor Ld. counsel for the petitioner.
File perused. Heard.
a) General public be informed by way of publication in a newspaper
having circulation in the area where the deceased lastly resided.
b) Issue summons to concerned SDM for verification of the status of the
LRs of the deceased.
Issue notice of petition to respondents / witnesses on filing of PF, RC &
Speed Post within 15 days from today.
Now to come up on 22.11.2023 for further proceedings.
(Niharika Kumar Sharma)
ACJ/CCJ/ARC/North
Rohini Court/02.08.2023
-- 1 of 1 --

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