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CC NI ACT - Complaint Case 138 NI Act

Libra International Ltd Through Its Authorized RepresentativeVsSunil Kumar Arya Authorised Signatory

CNR DLCT020022622024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1542/2024
Registration Date
15 Feb 2024
Next Hearing Date
20 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Libra International Ltd Through Its Authorized Representative

    Respondent

    1. 1Sunil Kumar Arya Authorised Signatory

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Put up for appearance of accused/furnishing of bail bonds/notice framing.
Reason For Adjournment: Lawyers on strike
Next Purpose: Charge
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: further proceeding
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: further proceeding
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2262/2024
Filing Date: 25-01-2024
eFiling Number: ADL20230001990C202400004
eFiling Date: 24-01-2024
First Hearing Date: 17th February 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    18
    Interim Order 9
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
13.07.2026
Ld. PO is on leave in Forenoon session.
Present : AR in person.
Mr. Rohit Kumar Sharma, Ld. Proxy Counsel for the accused
along with accused in person.
NBWs received back.
Put up for purpose already fixed 20.11.2026.
(Urvi Gupta)
1st Link Judicial Magistrate First Class
Central/Delhi/13.07.2026
-- 1 of 1 --
    Interim Order 8
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
27.03.2026
Present : AR for the complainant in person.
None for accused.
Matter is at the stage of CE.
Today, none has appeared on behalf of the accused.
Be awaited till 01:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.03.2026
At 01:00 PM
Present : AR for the complainant in person.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 13.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.03.2026
-- 1 of 1 --
    Interim Order 7
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
16.02.2026
Ld. Presiding Officer is on leave today.
Present : AR for the complainant in person.
Mr. Neeraj Diwedi, Ld. Counsel for accused alongwith
accused in person.
Put up for purpose fixed on 27.03.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/16.02.2026
-- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
09.12.2025
Present : AR of complainant in person.
None for the accused.
Matter is at the stage of CE.
None appeared on behalf of the accused.
Be awaited till 11:50 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.12.2025
At 11:55 AM
Present : AR of the complainant in person.
Mr. Mayank, Ld. Proxy counsel for the accused.
Ld. Proxy counsel for accused submits that the main counsels
is not avialable as his mother is unwell.
Heard.
Perusal of the record shows that accused has been seeking
adjournment since last two dates of hearing.
Accordingly, last and final opportunity is granted to the
accused to conduct the cross examination.
Put up for CE on 16.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.12.2025
-- 1 of 1 --
    Interim Order 5
    20 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
20.08.2025
Present : AR for complainant in person.
Mr. Mayank, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that accused is not
available due to brevement in the family.
Heard.
Perusal of the record shows the previously also adjournment
was sought on behalf of the accused.
Accordingly, adjournment is allowed subject to cost of Rs.
750/- (each) payable to complainant.
Put up for CE on 09.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/20.08.2025
-- 1 of 1 --
    Interim Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs.
Sunil Kumar Arya Authorised Signatory
03.06.2025
Present : Mr. Rajiv Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
Mr. Neeraj Dwivedi, Ld. counsel for accused through VC.
Matter is at the stage of CE.
Ld. Counsel for the accused submits that he has been recently
engaged in the present matter and seeks time in order to file vakalatnama.
Heard.
Accused is directed to appear on the NDOOH failing which,
coercive measure shall be taken.
Relsit for CE on 20.08.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.06.2025
-- 1 of 1 --
    Interim Order 3
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1542/2024
Libra International Ltd Through Its Authorized Representative
Vs. Sunil Kumar Arya Authorised Signatory
03.05.2025
Present: AR of complainant in person.
Mr. Prashant Singh, Ld. counsel for the complainant through
VC.
Put up for purpose fixed on 03.06.2025
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.05.2025
-- 1 of 1 --
    Interim Order 2
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1542/2024
Libra International Ltd Through ItsAuthorized Representative Vs.
SunilKumar Arya Authorised Signatory
12.07.2024
Present: AR of complainant in person alongwith Ld. Counsel,
Ms. Shweta Arora.
Ms. Sakshi, Ld. counsel for accused.
Memo of appearance filed on behalf of the accused.
Same is taken on record.
It is stated that accused has not been supplied with the
copy of documents. Complainant is directed to supply the same against
acknowledgment.
An application seeking exemption from personal
appearance of the accused is filed. Heard.
For the reason stated in the application, accused is
exempted from his personal appearance only for today.
Accused is directed to be present in court on the NDOH.
Put up for appearance of accused, furnishing of bail
bonds and framing of notice on 05.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    17 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 1542/2024 Libra International Ltd Through Its Authorized Representative Vs. Sunil Kumar Arya Authorised Signatory 17.02.2024 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present: Mr. Prashant Singh, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly.…

    Read Full Order
    Order 9
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
13.07.2026
Ld. PO is on leave in Forenoon session.
Present : AR in person.
Mr. Rohit Kumar Sharma, Ld. Proxy Counsel for the accused
along with accused in person.
NBWs received back.
Put up for purpose already fixed 20.11.2026.
(Urvi Gupta)
1st Link Judicial Magistrate First Class
Central/Delhi/13.07.2026
-- 1 of 1 --
    Order 8
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
27.03.2026
Present : AR for the complainant in person.
None for accused.
Matter is at the stage of CE.
Today, none has appeared on behalf of the accused.
Be awaited till 01:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.03.2026
At 01:00 PM
Present : AR for the complainant in person.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 13.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.03.2026
-- 1 of 1 --
    Order 7
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
16.02.2026
Ld. Presiding Officer is on leave today.
Present : AR for the complainant in person.
Mr. Neeraj Diwedi, Ld. Counsel for accused alongwith
accused in person.
Put up for purpose fixed on 27.03.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/16.02.2026
-- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
09.12.2025
Present : AR of complainant in person.
None for the accused.
Matter is at the stage of CE.
None appeared on behalf of the accused.
Be awaited till 11:50 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.12.2025
At 11:55 AM
Present : AR of the complainant in person.
Mr. Mayank, Ld. Proxy counsel for the accused.
Ld. Proxy counsel for accused submits that the main counsels
is not avialable as his mother is unwell.
Heard.
Perusal of the record shows that accused has been seeking
adjournment since last two dates of hearing.
Accordingly, last and final opportunity is granted to the
accused to conduct the cross examination.
Put up for CE on 16.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.12.2025
-- 1 of 1 --
    Order 5
    20 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs. Sunil
Kumar Arya Authorised Signatory
20.08.2025
Present : AR for complainant in person.
Mr. Mayank, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that accused is not
available due to brevement in the family.
Heard.
Perusal of the record shows the previously also adjournment
was sought on behalf of the accused.
Accordingly, adjournment is allowed subject to cost of Rs.
750/- (each) payable to complainant.
Put up for CE on 09.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/20.08.2025
-- 1 of 1 --
    Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 1542/2024
Libra International Ltd Through Its Authorized Representative Vs.
Sunil Kumar Arya Authorised Signatory
03.06.2025
Present : Mr. Rajiv Kumar, Ld. counsel for the complainant alongwith
AR of complainant.
Mr. Neeraj Dwivedi, Ld. counsel for accused through VC.
Matter is at the stage of CE.
Ld. Counsel for the accused submits that he has been recently
engaged in the present matter and seeks time in order to file vakalatnama.
Heard.
Accused is directed to appear on the NDOOH failing which,
coercive measure shall be taken.
Relsit for CE on 20.08.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.06.2025
-- 1 of 1 --
    Order 3
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1542/2024
Libra International Ltd Through Its Authorized Representative
Vs. Sunil Kumar Arya Authorised Signatory
03.05.2025
Present: AR of complainant in person.
Mr. Prashant Singh, Ld. counsel for the complainant through
VC.
Put up for purpose fixed on 03.06.2025
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.05.2025
-- 1 of 1 --
    Order 2
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1542/2024
Libra International Ltd Through ItsAuthorized Representative Vs.
SunilKumar Arya Authorised Signatory
12.07.2024
Present: AR of complainant in person alongwith Ld. Counsel,
Ms. Shweta Arora.
Ms. Sakshi, Ld. counsel for accused.
Memo of appearance filed on behalf of the accused.
Same is taken on record.
It is stated that accused has not been supplied with the
copy of documents. Complainant is directed to supply the same against
acknowledgment.
An application seeking exemption from personal
appearance of the accused is filed. Heard.
For the reason stated in the application, accused is
exempted from his personal appearance only for today.
Accused is directed to be present in court on the NDOH.
Put up for appearance of accused, furnishing of bail
bonds and framing of notice on 05.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.07.2024
-- 1 of 1 --
    Order 1Full order available
    17 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 1542/2024 Libra International Ltd Through Its Authorized Representative Vs. Sunil Kumar Arya Authorised Signatory 17.02.2024 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present: Mr. Prashant Singh, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly.…

    Read Full Order

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