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CC NI ACT - Complaint Case 138 NI Act

LIBRA INTERNATIONAL LTDVsEuropa Foams Pvt Ltd

CNR DLCT020202932024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7866/2024
Registration Date
23 Jul 2024
Next Hearing Date
01 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LIBRA INTERNATIONAL LTD

    Respondent

    1. 1Europa Foams Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20292/2024
Filing Date: 04-06-2024
eFiling Number: ADL20230001990C202400025
eFiling Date: 31-05-2024
First Hearing Date: 23rd July 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9Full order available
    24 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams Pvt Ltd 24.08.2026 Present : None for the complainant. Mr. Saurav Kumar Dixit, Ld. Counsel for accused No.3. Accused no. 1 is company. Accused No.2 is absent. Accused No.3 in person. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. NBWs issued against the accused No.2 received back unexecuted with the report that the…

    Read Full Order
    Interim Order 8Full order available
    31 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams Pvt Ltd 31.07.2026 Present: AR of the complainant. Accused no. 1 is company. Accused no. 3 (Through VC). Accused no. 2 absent. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. In view of appearance of accused no. 3 through VC, NBWs issued against the accused are stayed till NDOH. Oral exemption has been…

    Read Full Order
    Interim Order 7Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams Pvt Ltd 22.04.2026 Present: AR of the complainant. Accused No.2 is a company. Accused No.3 is absent. BWs issued against the accused No.3received back unexecuted with the report that the company has shifted from the address. On the other address, the address was found locked and it was found that the same has been sealed by a government bank. Further,…

    Read Full Order
    Interim Order 6
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams
Pvt Ltd / ()
(Regular Stenograper of this court is on leave).
11.12.2025
Present: AR for the complainant.
BWs issued against the accused received back unexecuted with the report that on
account of heavy law and order duty, the warrants could not be executed.
Issue fresh BWs against the accused person(s) in the sum of Rs. 5,000/- with one
surety in the like amount without filing of PF, returnable on 22.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.12.2025
-- 1 of 1 --
    Interim Order 5
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7866/2024
Libra International Ltd Vs. Europa Foams
Pvt Ltd
18.08.2025
Regular PO is on leave.
Regular Steno is on leave.
Undersigned has to proceed for TIP after 3 p.m.
Present: None.
BW issued on the last back received back with the report, same could
not be executed due to law and order duty for independence day celebration.
Issue fresh BWs in terms of previous order.
Put up on 11.12.2025.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
18.08.2025
-- 1 of 1 --
    Interim Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7866/2024
Libra International Ltd Vs. Europa Foams Pvt Ltd
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: AR with Ld Counsel.
None for the accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 18.08.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --
    Interim Order 3
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7866/2024
Libra International Ltd Vs. Europa Foams
Pvt Ltd
15.02.2025
Present: Ms. Sayra Bano, Ld. Proxy Counsel for the complainant.
AR for the complainant.
None for accused.
BWs issued against the accused received back with the report that the
same could not be executed due to paucity of time.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.02.2025
-- 1 of 1 --
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7866/2024
Libra International Ltd Vs. Europa Foams Pvt Ltd
16.11.2024
Today, the undersigned is also working as link for two Courts
Present: Sh. Prashant Singh, Ld. Counsel for the Complainant.
None for accused.
The tracking report has been filed by Ld. Counsel for the
Complainant and as per the same, the item delivery is confirmed.
Be awaited for the accused till 12.30.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.11.2024
At 12.30 PM
Present: Sh. Prashant Singh, Ld. Counsel for the Complainant.
None for accused.
None is present on behalf of the accused today despite repeated
calls.
Issue BWs against the accused person(s) in the sum of Rs.
2,000/- with one surety in the like amount without filing of PF, returnable
on 15.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.11.2024
-- 1 of 1 --
    Interim Order 1
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7866/22024
LIBRA INTERNATIONAL LTD. VS. EUROPA FOAMS PVT.
LTD.
23.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Proxy Counsel Sh.
Rajiv Kumar.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 16.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
23.07.2024
-- 1 of 1 --
    Order 9Full order available
    24 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams Pvt Ltd 24.08.2026 Present : None for the complainant. Mr. Saurav Kumar Dixit, Ld. Counsel for accused No.3. Accused no. 1 is company. Accused No.2 is absent. Accused No.3 in person. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. NBWs issued against the accused No.2 received back unexecuted with the report that the…

    Read Full Order
    Order 8Full order available
    31 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams Pvt Ltd 31.07.2026 Present: AR of the complainant. Accused no. 1 is company. Accused no. 3 (Through VC). Accused no. 2 absent. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. In view of appearance of accused no. 3 through VC, NBWs issued against the accused are stayed till NDOH. Oral exemption has been…

    Read Full Order
    Order 7Full order available
    22 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams Pvt Ltd 22.04.2026 Present: AR of the complainant. Accused No.2 is a company. Accused No.3 is absent. BWs issued against the accused No.3received back unexecuted with the report that the company has shifted from the address. On the other address, the address was found locked and it was found that the same has been sealed by a government bank. Further,…

    Read Full Order
    Order 6
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 7866/2024 Libra International Ltd Vs. Europa Foams
Pvt Ltd / ()
(Regular Stenograper of this court is on leave).
11.12.2025
Present: AR for the complainant.
BWs issued against the accused received back unexecuted with the report that on
account of heavy law and order duty, the warrants could not be executed.
Issue fresh BWs against the accused person(s) in the sum of Rs. 5,000/- with one
surety in the like amount without filing of PF, returnable on 22.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.12.2025
-- 1 of 1 --
    Order 5
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7866/2024
Libra International Ltd Vs. Europa Foams
Pvt Ltd
18.08.2025
Regular PO is on leave.
Regular Steno is on leave.
Undersigned has to proceed for TIP after 3 p.m.
Present: None.
BW issued on the last back received back with the report, same could
not be executed due to law and order duty for independence day celebration.
Issue fresh BWs in terms of previous order.
Put up on 11.12.2025.
(Gaurav Ujjwal)
Reliever Judicial Magistrate First Class,
18.08.2025
-- 1 of 1 --
    Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7866/2024
Libra International Ltd Vs. Europa Foams Pvt Ltd
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: AR with Ld Counsel.
None for the accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 18.08.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --
    Order 3
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7866/2024
Libra International Ltd Vs. Europa Foams
Pvt Ltd
15.02.2025
Present: Ms. Sayra Bano, Ld. Proxy Counsel for the complainant.
AR for the complainant.
None for accused.
BWs issued against the accused received back with the report that the
same could not be executed due to paucity of time.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.02.2025
-- 1 of 1 --
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7866/2024
Libra International Ltd Vs. Europa Foams Pvt Ltd
16.11.2024
Today, the undersigned is also working as link for two Courts
Present: Sh. Prashant Singh, Ld. Counsel for the Complainant.
None for accused.
The tracking report has been filed by Ld. Counsel for the
Complainant and as per the same, the item delivery is confirmed.
Be awaited for the accused till 12.30.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.11.2024
At 12.30 PM
Present: Sh. Prashant Singh, Ld. Counsel for the Complainant.
None for accused.
None is present on behalf of the accused today despite repeated
calls.
Issue BWs against the accused person(s) in the sum of Rs.
2,000/- with one surety in the like amount without filing of PF, returnable
on 15.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.11.2024
-- 1 of 1 --
    Order 1
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7866/22024
LIBRA INTERNATIONAL LTD. VS. EUROPA FOAMS PVT.
LTD.
23.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Proxy Counsel Sh.
Rajiv Kumar.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 16.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
23.07.2024
-- 1 of 1 --

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