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Succ. Court - SUCCESSION COURT

SANJAY JAINVsThe State +2 more

CNR DLNW030002052025533-ACJ CUM ARC
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
13/2025
Registration Date
11 Feb 2025
Next Hearing Date
23 Oct 2026
Case Stage
Order/ Judgement

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    The Indian Succession Act 1925 · Sec 372

    Case History / Proceedings

    Case History
    Date: 12-02-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    
    Date: 12-11-2025
    Business: APPEARANCE
    Next Purpose: Order/ Judgement
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: FP
    Next Purpose: Order/ Judgement
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: APPEARANCE
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: APPEARANCE
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: APPEARANCE
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: APPEARANCE
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: APPEARANCE
    Next Purpose: Order/ Judgement
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: fp
    Next Purpose: Order/ Judgement
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 206/2025
    Filing Date: 10-02-2025
    eFiling Number: ADL20230016426C202500004
    eFiling Date: 09-02-2025
    First Hearing Date: 12th February 2025
    Court Number And Judge: 533-ACJ CUM ARC

    Orders

    18
    Interim Order 9
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 Succ. Court 13/25 Sanjay Jain Vs. The State
    CNR No. DLNW030002052025
    10.09.2026
    Present : None.
    Matter is at the stage of judgment.
    Perusal of the record shows that valuation of the shares
    lying with M/s Modern Threats India Ltd., having Folio no. 0132148
    has not been filed.
    Be put up for filing of the valuation of share for
    23.10.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/10.09.2026
    -- 1 of 1 --
    Interim Order 8
    30 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 Succ. Court 13/25 Sanjay Jain Vs. The State
    30.07.2026
    Present : Sh. Prgya and Sh. Aman Sharma, Ld. counsels for the
    petitioner through VC.
    No witness is present today.
    Ld. counsel for petitoner has filed list of shares of debts
    and securities. Same be taken on record.
    Final arguments heard.
    Be put up for judgment on 10.09.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/30.07.2026
    -- 1 of 1 --
    Interim Order 7
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 Succ. Court 13/25
    Sanjay Jain Vs. The State
    02.06.2026
    Present : Sh. Pragya Jain, Ld. counsel for the petitioner.
    Sh. Yashpal Singh, Company Secretary, on behalf of
    Beetal Finance.
    RW-2/Sh. Yashpal Singh examined and discharged.
    Be put up for further evidence on 30.07.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/02.06.2026
    -- 1 of 1 --
    Interim Order 6
    16 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 Succ. Court 13/25
    Sanjay Jain Vs. The State
    16.01.2026
    Present : Sh. Pragya Jain, Ld. counsel for the petitioner.
    An application under Section 151 CPC filed on behalf of
    the petitioner furnishing details of Registrar of the Company who are
    required to be summoned in the present matter.
    In view of the same, summons be issued to all the
    Registrars as mentioned in the application for NDOH on filing of PF.
    Be put up for 01.04.2026
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/16.01.2026
    -- 1 of 1 --
    Interim Order 5
    11 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 34 Succ. Court 13/25
    Sanjay Jain Vs. The State
    11.12.2025
    Present : None.
    Matter is at the stage of judgment.
    Perusal of record reveals that no witness has been
    examined with respect to the verification of shares/assets qua which the
    succession certificate is required to be issued.
    Ld. counsel for petitioner is directed to take steps for
    summoning all the remaining witness on filing of PF for next date of
    hearing. PF be filed within a week from today.
    Be put up for further proceedings on 16.01.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/11.12.2025
    -- 1 of 1 --
    Interim Order 4
    04 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 33 Succ. Court 13/25
    Sanjay Jain Vs. The State
    04.12.2025
    Ld. PO is on leave today.
    Present : Ld. counsel for the plaintiff through VC.
    Be put up for purpose fixed for 11.12.2025.
    (Civil Nazir)
    In the Court of Ms. Gita,
    Ld. ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/04.12.2025
    -- 1 of 1 --
    Interim Order 3
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17 Succ. Court 13/25
    Sanjay Jain Vs. The State
    12.11.2025
    One of the regular stenographers is on leave today.
    Present : Sh. Pragya Jain, Ld. counsel for the petitioner.
    Matter is listed for PE.
    Evidence of affidavit has been filed on behalf of the
    plaintiff.
    PW-1/Sh. Sanjay Jain examined and discharged.
    RW-2 and RW-3 is present through VC and have stated that
    they have no objection if the succession certificate qua assets of deceased
    Sh. Darshan Lal Jain and Late Smt. Saroj Bala Jain is issued in favour of
    the petitioner. Affidavit-cum-NOC of RW-2 and RW-3 are already on
    record. Accordingly, they are discharged in the present matter.
    Petitioner submits that no more witness remains to be
    examined and she wants to close PE. Statement to this effect has been
    recorded. Accordingly, PE stands closed.
    Final arguments heard.
    Be put up for Order on 04.12.2025.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/12.11.2025
    -- 1 of 1 --
    Interim Order 2
    09 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10
    Succ. Court 13/25
    Sanjay Jain Vs. The State
    09.06.2025
    Present : Sh. Aman Sharma, Ld. counsel for the petitioner.
    Sh. Satish, Bailiff, SDM Office, Saraswati Vihar, Delhi, in
    person.
    Publication has been carried out in the newspaper “Virat
    Vaibhav” on 18.03.2025.
    RW-1/Satish examined and discharged.
    None is present on behalf of respondent no. 3/Simmi Jain
    despite service of summons. One more opportunity is given to
    respondent no. 3 to appear in the present matter.
    Petitioner is also directed to produce respondent no. 2 on
    the next date of hearing for recording of his/her evidence.
    Be put up for evidence on 12.11.2025.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/09.06.2025
    -- 1 of 1 --
    Interim Order 1
    12 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 Succ. Court 13/25
    Sanjay Jain Vs. The State
    12.02.2025
    Fresh succession petition received by way of assignment.
    It be checked and registered as per rules.
    Present : Sh. Aman Sharma, Ld. counsel for the petitioner.
    Heard. File perused.
    Issue notice to the general public by way of publication in
    any National daily newspaper approved by Hon'ble High Court of Delhi
    vide publication charges and PF as per rules.
    Issue notice to other respondents as per rules on filing of
    PF/RC/Speed Post returnable for the next date.
    Notice be also issued to the Deputy Commissioner, North
    West Distt. on filing of PF/RC/Speed Post returnable for the next date,
    to file the details of the LR's of the deceased on the next date of
    hearing.
    Notice be also issued on filing of PF returnable for the
    next date, to the concerned bank/concerned deptt. for filing tentative
    dues amount and nomination details, if any of the deceased on the next
    date of hearing.
    Re-notify on 09.06.2025.
    Petitioner is also directed to obtain Surviving Member
    Certificate on or before the next date of hearing.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/12.02.2025
    -- 1 of 1 --
    Order 9
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 Succ. Court 13/25 Sanjay Jain Vs. The State
    CNR No. DLNW030002052025
    10.09.2026
    Present : None.
    Matter is at the stage of judgment.
    Perusal of the record shows that valuation of the shares
    lying with M/s Modern Threats India Ltd., having Folio no. 0132148
    has not been filed.
    Be put up for filing of the valuation of share for
    23.10.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/10.09.2026
    -- 1 of 1 --
    Order 8
    30 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 Succ. Court 13/25 Sanjay Jain Vs. The State
    30.07.2026
    Present : Sh. Prgya and Sh. Aman Sharma, Ld. counsels for the
    petitioner through VC.
    No witness is present today.
    Ld. counsel for petitoner has filed list of shares of debts
    and securities. Same be taken on record.
    Final arguments heard.
    Be put up for judgment on 10.09.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/30.07.2026
    -- 1 of 1 --
    Order 7
    02 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 Succ. Court 13/25
    Sanjay Jain Vs. The State
    02.06.2026
    Present : Sh. Pragya Jain, Ld. counsel for the petitioner.
    Sh. Yashpal Singh, Company Secretary, on behalf of
    Beetal Finance.
    RW-2/Sh. Yashpal Singh examined and discharged.
    Be put up for further evidence on 30.07.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/02.06.2026
    -- 1 of 1 --
    Order 6
    16 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 Succ. Court 13/25
    Sanjay Jain Vs. The State
    16.01.2026
    Present : Sh. Pragya Jain, Ld. counsel for the petitioner.
    An application under Section 151 CPC filed on behalf of
    the petitioner furnishing details of Registrar of the Company who are
    required to be summoned in the present matter.
    In view of the same, summons be issued to all the
    Registrars as mentioned in the application for NDOH on filing of PF.
    Be put up for 01.04.2026
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/16.01.2026
    -- 1 of 1 --
    Order 5
    11 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 34 Succ. Court 13/25
    Sanjay Jain Vs. The State
    11.12.2025
    Present : None.
    Matter is at the stage of judgment.
    Perusal of record reveals that no witness has been
    examined with respect to the verification of shares/assets qua which the
    succession certificate is required to be issued.
    Ld. counsel for petitioner is directed to take steps for
    summoning all the remaining witness on filing of PF for next date of
    hearing. PF be filed within a week from today.
    Be put up for further proceedings on 16.01.2026.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/11.12.2025
    -- 1 of 1 --
    Order 4
    04 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 33 Succ. Court 13/25
    Sanjay Jain Vs. The State
    04.12.2025
    Ld. PO is on leave today.
    Present : Ld. counsel for the plaintiff through VC.
    Be put up for purpose fixed for 11.12.2025.
    (Civil Nazir)
    In the Court of Ms. Gita,
    Ld. ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/04.12.2025
    -- 1 of 1 --
    Order 3
    12 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17 Succ. Court 13/25
    Sanjay Jain Vs. The State
    12.11.2025
    One of the regular stenographers is on leave today.
    Present : Sh. Pragya Jain, Ld. counsel for the petitioner.
    Matter is listed for PE.
    Evidence of affidavit has been filed on behalf of the
    plaintiff.
    PW-1/Sh. Sanjay Jain examined and discharged.
    RW-2 and RW-3 is present through VC and have stated that
    they have no objection if the succession certificate qua assets of deceased
    Sh. Darshan Lal Jain and Late Smt. Saroj Bala Jain is issued in favour of
    the petitioner. Affidavit-cum-NOC of RW-2 and RW-3 are already on
    record. Accordingly, they are discharged in the present matter.
    Petitioner submits that no more witness remains to be
    examined and she wants to close PE. Statement to this effect has been
    recorded. Accordingly, PE stands closed.
    Final arguments heard.
    Be put up for Order on 04.12.2025.
    (Gita)
    ACJ/CCJ/ARC (North-West)
    Rohini Courts, Delhi/12.11.2025
    -- 1 of 1 --
    Order 2
    09 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10
    Succ. Court 13/25
    Sanjay Jain Vs. The State
    09.06.2025
    Present : Sh. Aman Sharma, Ld. counsel for the petitioner.
    Sh. Satish, Bailiff, SDM Office, Saraswati Vihar, Delhi, in
    person.
    Publication has been carried out in the newspaper “Virat
    Vaibhav” on 18.03.2025.
    RW-1/Satish examined and discharged.
    None is present on behalf of respondent no. 3/Simmi Jain
    despite service of summons. One more opportunity is given to
    respondent no. 3 to appear in the present matter.
    Petitioner is also directed to produce respondent no. 2 on
    the next date of hearing for recording of his/her evidence.
    Be put up for evidence on 12.11.2025.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/09.06.2025
    -- 1 of 1 --
    Order 1
    12 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 Succ. Court 13/25
    Sanjay Jain Vs. The State
    12.02.2025
    Fresh succession petition received by way of assignment.
    It be checked and registered as per rules.
    Present : Sh. Aman Sharma, Ld. counsel for the petitioner.
    Heard. File perused.
    Issue notice to the general public by way of publication in
    any National daily newspaper approved by Hon'ble High Court of Delhi
    vide publication charges and PF as per rules.
    Issue notice to other respondents as per rules on filing of
    PF/RC/Speed Post returnable for the next date.
    Notice be also issued to the Deputy Commissioner, North
    West Distt. on filing of PF/RC/Speed Post returnable for the next date,
    to file the details of the LR's of the deceased on the next date of
    hearing.
    Notice be also issued on filing of PF returnable for the
    next date, to the concerned bank/concerned deptt. for filing tentative
    dues amount and nomination details, if any of the deceased on the next
    date of hearing.
    Re-notify on 09.06.2025.
    Petitioner is also directed to obtain Surviving Member
    Certificate on or before the next date of hearing.
    (Mansi Malik)
    ACJ/ARC (North-West)
    Rohini Courts, Delhi/12.02.2025
    -- 1 of 1 --

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