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CC NI ACT - Complaint Case 138 NI Act

SORABJ JAINVsMOHAMMAD YAQOOB WANI

CNR DLND02013722202178-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4687/2021
Registration Date
16 Sept 2021
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SORABJ JAIN

    Respondent

    1. 1MOHAMMAD YAQOOB WANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    CHANAKYA PURI CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2021

Date: 22-12-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2022

Date: 26-03-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2022

Date: 23-07-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2023

Date: 22-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13719/2021
Filing Date: 15-09-2021
eFiling Number: ECDLND02045282021
eFiling Date: 15-09-2021
First Hearing Date: 16th September 2021
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    22
    Interim Order 11
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
(NISHTHA MEHTANI)
JMFC, FIRST CLASS(NI ACT), DC-03
2nd LINK
11.08.2025
8 CC NI ACT 4687/2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB
WANI /0 (CHANAKYA PURI CIRCLE)
Present: Sh. Lalit Bhati, Ld. counsel for the complainant through VC.
Put up for the purpose fixed on 10.01.2026.
-- 1 of 1 --
    Interim Order 10
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 11.03.2025
51 CC NI ACT 4687-2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI -0
(CHANAKYA PURI CIRCLE)
Proceedings are conducted through Video Conferencing.
11.03.2025
Present : AR for the complainant.
None for the accused.
NBWs was not issued as the PF was not filed. Issue NBWs against the accused
through SHO concerned returnable on the NDOH. PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 24.05.2025.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 9
    25 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 95 CC NI ACT 4687-2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI -0
(CHANAKYA PURI CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
25.09.2024
The undersigned is looking after the work of Duty MM.
Present : Sh.Manish Kumar, ld. counsel for the complainant.
Bailable warrants received back unexecuted with report that accused has gone
outstation’.
Accused is absent despite repeated calls. It appears that accused is deliberatebly
avoiding the court’s proceedings.
Issue NBWs against the accused through SHO concerned returnable on the NDOH.
PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 11.03.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) (DIGITAL COURT 01)
PHC NEW DELHI – 25.09.2024
-- 1 of 1 --
    Interim Order 8
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 4687-2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB
WANI
-0 (CHANAKYA PURI
CIRCLE)
22.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: Sh. Manish Kumar, Ld. Counsel for the complainant.
BWs were not issued as PF was not filed.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount on filing of PF, through DCP concerned, for the
NDOH.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 25.09.2024.
(BHARTI BENIWAL)
MM (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.06.2024
-- 1 of 1 --
    Interim Order 7
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.04.2024
CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
29.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned is working as Duty MM today.
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide order dated 22.05.2023 not received back with any
report.
Accordingly, issue fresh bailable warrants against the accused in the sum
of Rs.10,000/- with one surety of like amount through SHO concerned, returnable for
the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 22.06.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 6
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4626-2023, 4641-2023, 4646-2023, 4687-2023 (4 Cases)
NEXT EDUCATION INDIA PVT LTD Vs. …...
08.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Kunal Saini, Proxy Counsel for complainant.
None for accused.
Put up for purpose already fixed on 01.05.2024.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/07.11.2023
-- 1 of 1 --
    Interim Order 5
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
22.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, on filing of PF for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 08.11.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.05.2023
-- 1 of 1 --
    Interim Order 4
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
01.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant has filed the affidavit of physical
verification of the address of the accused on the email id of this court.
Same is taken on record.
The Reader of this court is directed to upload the same on LAYERS as
per rules.
Physical copy of the same be furnished within due time.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
concerned, for the NDOH.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 22.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Interim Order 3
    21 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
21.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
B/Ws vide last order received back with the report “unserved on the
ground insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for further orders on 01.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.01.2023
-- 1 of 1 --
    Interim Order 2
    19 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
19.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
Summons vide last order received back with the report “served”. Despite
service none appeared on behalf of the accused. It appears that accused is
deliberately/intentionally not appearing before this court.
Issue bailable warrants against the accused in sum of Rs. 20,000/-
with one surety of like amount on filing of PF/RC, through SHO concerned, for
the next date.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 21.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-19.10.2022
-- 1 of 1 --
    Interim Order 1
    16 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-21
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
16.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 22.12.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/16.09.2021
-- 1 of 1 --
    Order 11
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
(NISHTHA MEHTANI)
JMFC, FIRST CLASS(NI ACT), DC-03
2nd LINK
11.08.2025
8 CC NI ACT 4687/2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB
WANI /0 (CHANAKYA PURI CIRCLE)
Present: Sh. Lalit Bhati, Ld. counsel for the complainant through VC.
Put up for the purpose fixed on 10.01.2026.
-- 1 of 1 --
    Order 10
    11 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 11.03.2025
51 CC NI ACT 4687-2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI -0
(CHANAKYA PURI CIRCLE)
Proceedings are conducted through Video Conferencing.
11.03.2025
Present : AR for the complainant.
None for the accused.
NBWs was not issued as the PF was not filed. Issue NBWs against the accused
through SHO concerned returnable on the NDOH. PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 24.05.2025.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 9
    25 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 95 CC NI ACT 4687-2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI -0
(CHANAKYA PURI CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
25.09.2024
The undersigned is looking after the work of Duty MM.
Present : Sh.Manish Kumar, ld. counsel for the complainant.
Bailable warrants received back unexecuted with report that accused has gone
outstation’.
Accused is absent despite repeated calls. It appears that accused is deliberatebly
avoiding the court’s proceedings.
Issue NBWs against the accused through SHO concerned returnable on the NDOH.
PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 11.03.2025.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JMFC (NI ACT) (DIGITAL COURT 01)
PHC NEW DELHI – 25.09.2024
-- 1 of 1 --
    Order 8
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 4687-2021 SORABJ JAIN Vs. MOHAMMAD YAQOOB
WANI
-0 (CHANAKYA PURI
CIRCLE)
22.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: Sh. Manish Kumar, Ld. Counsel for the complainant.
BWs were not issued as PF was not filed.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount on filing of PF, through DCP concerned, for the
NDOH.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 25.09.2024.
(BHARTI BENIWAL)
MM (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.06.2024
-- 1 of 1 --
    Order 7
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.04.2024
CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
29.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned is working as Duty MM today.
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide order dated 22.05.2023 not received back with any
report.
Accordingly, issue fresh bailable warrants against the accused in the sum
of Rs.10,000/- with one surety of like amount through SHO concerned, returnable for
the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively by atleast making 3 attempts for executing the same.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 22.06.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 6
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4626-2023, 4641-2023, 4646-2023, 4687-2023 (4 Cases)
NEXT EDUCATION INDIA PVT LTD Vs. …...
08.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Kunal Saini, Proxy Counsel for complainant.
None for accused.
Put up for purpose already fixed on 01.05.2024.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/07.11.2023
-- 1 of 1 --
    Order 5
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
22.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, on filing of PF for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 08.11.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.05.2023
-- 1 of 1 --
    Order 4
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
01.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant has filed the affidavit of physical
verification of the address of the accused on the email id of this court.
Same is taken on record.
The Reader of this court is directed to upload the same on LAYERS as
per rules.
Physical copy of the same be furnished within due time.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
concerned, for the NDOH.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 22.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Order 3
    21 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
21.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
B/Ws vide last order received back with the report “unserved on the
ground insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for further orders on 01.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.01.2023
-- 1 of 1 --
    Order 2
    19 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-2021
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
19.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Kumar, Ld. Counsel for complainant.
None for accused.
Summons vide last order received back with the report “served”. Despite
service none appeared on behalf of the accused. It appears that accused is
deliberately/intentionally not appearing before this court.
Issue bailable warrants against the accused in sum of Rs. 20,000/-
with one surety of like amount on filing of PF/RC, through SHO concerned, for
the next date.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 21.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-19.10.2022
-- 1 of 1 --
    Order 1
    16 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4687-21
SORABJ JAIN Vs. MOHAMMAD YAQOOB WANI
16.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 22.12.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/16.09.2021
-- 1 of 1 --

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