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CC NI ACT - Complaint Case 138 NI Act

LIBRA INTERNATIONAL LTDVsKEMPASGRA RAMAKRISHNAIAH RAMESH

CNR DLCT020121392025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6990/2025
Registration Date
02 Apr 2025
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LIBRA INTERNATIONAL LTD

    Respondent

    1. 1KEMPASGRA RAMAKRISHNAIAH RAMESH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-04-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12139/2025
Filing Date: 17-03-2025
eFiling Number: ADL20230001990C202500016
eFiling Date: 05-03-2025
First Hearing Date: 04th April 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    8
    Interim Order 4
    21 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/21.04.2026
44 CC NI ACT / 6990/2025
LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH
Proceedings conducted through hybrid mode.
21.04.2026
Today the undersigned is also working as first link JMFC for Ld. JMFC, NI
Act-08 in the forenoon session.
Present: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 01.12.2026.
At 01:05 pm
At this stage, Sh. Babu Lal Mehta, AR for the complainant has appeared and has
been apprised about the NDOH.
-- 1 of 1 --
    Interim Order 3Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/09.12.2025 71 CC NO. - / 6990/2025 LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH / 09.12.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Regular Stenographer of this Court in on leave today. Present - Sh. Babu Lal Mehta, AR…

    Read Full Order
    Interim Order 2
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 6990/2025
LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH
Proceedings conducted through Video Conferencing via CISCO Webex app.
07.08.2025
Present: Sh. Babu Lal Mehta, AR for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused not
received back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 09.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/07.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    04 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 6990/2025 LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH 04.04.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till 05.05.2025. Present : Sh. Nishant Singh, Ld. counsel for…

    Read Full Order
    Order 4
    21 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/21.04.2026
44 CC NI ACT / 6990/2025
LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH
Proceedings conducted through hybrid mode.
21.04.2026
Today the undersigned is also working as first link JMFC for Ld. JMFC, NI
Act-08 in the forenoon session.
Present: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 01.12.2026.
At 01:05 pm
At this stage, Sh. Babu Lal Mehta, AR for the complainant has appeared and has
been apprised about the NDOH.
-- 1 of 1 --
    Order 3Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/09.12.2025 71 CC NO. - / 6990/2025 LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH / 09.12.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Regular Stenographer of this Court in on leave today. Present - Sh. Babu Lal Mehta, AR…

    Read Full Order
    Order 2
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 6990/2025
LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH
Proceedings conducted through Video Conferencing via CISCO Webex app.
07.08.2025
Present: Sh. Babu Lal Mehta, AR for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to the proposed accused not
received back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 09.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/07.08.2025
-- 1 of 1 --
    Order 1Full order available
    04 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 6990/2025 LIBRA INTERNATIONAL LTD Vs. KEMPASGRA RAMAKRISHNAIAH RAMESH 04.04.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till 05.05.2025. Present : Sh. Nishant Singh, Ld. counsel for…

    Read Full Order

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