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CC NI ACT - Complaint Case 138 NI Act

LIBRA INTERNATIONAL LTDVsSudesh Kumar Sharma Proprietor

CNR DLCT020202972024778-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
7814/2024
Registration Date
22 Jul 2024
Next Hearing Date
07 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 07-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20296/2024
    Filing Date: 04-06-2024
    eFiling Number: ADL20230001990C202400026
    eFiling Date: 31-05-2024
    First Hearing Date: 22nd July 2024
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 7814/2024 Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor 05.10.2026 Present : AR of the complainant. Mr. Deepanshu, Ld. Proxy Counsel for accused. Accused (Through VC). Matter is listed for C.E. CW1 examined-in-chief and partly cross-examined. Their further cross examination is deferred as the witness has sought time to verify certain facts. The reason sought by the witness is though not justified in the circumstances, but in…

    Read Full Order
    Interim Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 7814/2024
    Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor
    10.04.2026
    (Regular Stenographer of this court is on leave).
    Present: AR of the complainant in person.
    Mr. Deepanshu, Ld. Proxy Counsel for accused.
    Accused (Through VC).
    Matter is listed for C.E.
    Adjournment has been sought on behalf of the accused on the ground that
    the main counsel is not available today. Heard. Considered. Same is allowed for today
    only subject to a cost of Rs.2,000/- to be paid to the witness/CW1 (Mr. Babu Lal
    Mehta) who is present in the court today.
    In the interest of justice, one last and final opportunity is granted to the
    accused to cross-examine the complainant witness.
    Accused is directed to appear physically on NDOH.
    Put up for purpose fixed on 05.10.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    10.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 7
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    (Darya Ganj)
    19.11.2025
    Present: Sh. Prashant Singh, Ld. Counsel for the complainant.(Through VC)
    Sh. Deepanshu, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    Ld. Counsel for the complainant submits that the AR of the complainant/
    witness is not available today and has requested for an adjournment. Adjournment
    granted.
    In the interest of justice, one last and final opportunity is granted to the
    complainant to lead CE.
    List the matter for CE on 10.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    19.11.2025
    -- 1 of 1 --
    Interim Order 6
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    (Darya Ganj)
    09.09.2025
    Present: None for complainant.
    Sh. Ankit Sharma, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    However, none has appeared on behalf of the complainant today.
    In view of the same, matter stands adjourned for today.
    List the matter for CE on 19.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    09.09.2025
    -- 1 of 1 --
    Interim Order 5
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    (Darya Ganj)
    05.07.2025
    Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
    Present: AR for the complainant.
    Sh. Dipanshu, Ld. Proxy Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    AR for the complainant submits that the settlement could not be arrived
    at between the parties.
    Adjournment has been sought on behalf of the accused on the ground
    that the main counsel is hospitalized. Heard. Considered. Same is allowed for today
    only.
    List the matter for CE on 09.09.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    05.07.2025
    -- 1 of 1 --
    Interim Order 4
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    05.04.2025
    Present: AR for the complainant with Ld. Proxy Counsel Ms. Saira Bano.
    Sh. Ankit Sharma, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    Both the parties submit that settlement talks are going on betweeen then
    and seek time to finalize the settlement and have requested for an adjournment.
    Adjournment granted.
    List the matter for verification of settlement/ CE on 05.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    05.04.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 7814/2024 Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor 25.01.2025 Present: Complainant in person with Ld. Counsel Sh. Prashant. Accused in person with Ld. Counsel Sh. Rishabh Kumar. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the…

    Read Full Order
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor
    (Darya Ganj)
    16.11.2024
    Today, the undersigned is also working as link for two Courts
    Present: Sh. Prashant Singh, Ld. Counsel for the Complainant.
    Sh. Ankit Sharma,Ld. Counsel for the accused.
    Memo of appearance has been filed on behalf of the accused. Same
    be taken on record.
    Ld. Counsel for the accused submits that the accused has already
    received the copy of complaint and copy of annexed documents.
    However, the accused is not present today.
    In view of the same, matter stands adjourned for today.
    List the matter for furnishing of bail bonds/ framing of notice on
    25.01.2025.
    Accused is strictly directed to be present physically on NDOH.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    16.11.2024
    -- 1 of 1 --
    Interim Order 1
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 7814/2024
    Libra International Ltd. Vs. Sudesh Kumar Sharma
    22.07.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Sh. Prashant Singh and Sh. Rakesh Khandelwal, Ld.
    counsel for complainant alongwith AR.
    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
    22.07.2024
    -- 1 of 1 --
    Order 9Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 7814/2024 Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor 05.10.2026 Present : AR of the complainant. Mr. Deepanshu, Ld. Proxy Counsel for accused. Accused (Through VC). Matter is listed for C.E. CW1 examined-in-chief and partly cross-examined. Their further cross examination is deferred as the witness has sought time to verify certain facts. The reason sought by the witness is though not justified in the circumstances, but in…

    Read Full Order
    Order 8
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 7814/2024
    Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor
    10.04.2026
    (Regular Stenographer of this court is on leave).
    Present: AR of the complainant in person.
    Mr. Deepanshu, Ld. Proxy Counsel for accused.
    Accused (Through VC).
    Matter is listed for C.E.
    Adjournment has been sought on behalf of the accused on the ground that
    the main counsel is not available today. Heard. Considered. Same is allowed for today
    only subject to a cost of Rs.2,000/- to be paid to the witness/CW1 (Mr. Babu Lal
    Mehta) who is present in the court today.
    In the interest of justice, one last and final opportunity is granted to the
    accused to cross-examine the complainant witness.
    Accused is directed to appear physically on NDOH.
    Put up for purpose fixed on 05.10.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    10.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 7
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    (Darya Ganj)
    19.11.2025
    Present: Sh. Prashant Singh, Ld. Counsel for the complainant.(Through VC)
    Sh. Deepanshu, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    Ld. Counsel for the complainant submits that the AR of the complainant/
    witness is not available today and has requested for an adjournment. Adjournment
    granted.
    In the interest of justice, one last and final opportunity is granted to the
    complainant to lead CE.
    List the matter for CE on 10.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    19.11.2025
    -- 1 of 1 --
    Order 6
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    (Darya Ganj)
    09.09.2025
    Present: None for complainant.
    Sh. Ankit Sharma, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    However, none has appeared on behalf of the complainant today.
    In view of the same, matter stands adjourned for today.
    List the matter for CE on 19.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    09.09.2025
    -- 1 of 1 --
    Order 5
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    (Darya Ganj)
    05.07.2025
    Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
    Present: AR for the complainant.
    Sh. Dipanshu, Ld. Proxy Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    AR for the complainant submits that the settlement could not be arrived
    at between the parties.
    Adjournment has been sought on behalf of the accused on the ground
    that the main counsel is hospitalized. Heard. Considered. Same is allowed for today
    only.
    List the matter for CE on 09.09.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    05.07.2025
    -- 1 of 1 --
    Order 4
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 7814/2024
    Libra International Ltd Vs. Sudesh Kumar
    Sharma Proprietor
    05.04.2025
    Present: AR for the complainant with Ld. Proxy Counsel Ms. Saira Bano.
    Sh. Ankit Sharma, Ld. Counsel for the accused.
    Accused present through VC.
    Matter is at the stage of CE.
    Both the parties submit that settlement talks are going on betweeen then
    and seek time to finalize the settlement and have requested for an adjournment.
    Adjournment granted.
    List the matter for verification of settlement/ CE on 05.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    05.04.2025
    -- 1 of 1 --
    Order 3Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 7814/2024 Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor 25.01.2025 Present: Complainant in person with Ld. Counsel Sh. Prashant. Accused in person with Ld. Counsel Sh. Rishabh Kumar. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the…

    Read Full Order
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7814/2024
    Libra International Ltd Vs. Sudesh Kumar Sharma Proprietor
    (Darya Ganj)
    16.11.2024
    Today, the undersigned is also working as link for two Courts
    Present: Sh. Prashant Singh, Ld. Counsel for the Complainant.
    Sh. Ankit Sharma,Ld. Counsel for the accused.
    Memo of appearance has been filed on behalf of the accused. Same
    be taken on record.
    Ld. Counsel for the accused submits that the accused has already
    received the copy of complaint and copy of annexed documents.
    However, the accused is not present today.
    In view of the same, matter stands adjourned for today.
    List the matter for furnishing of bail bonds/ framing of notice on
    25.01.2025.
    Accused is strictly directed to be present physically on NDOH.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    16.11.2024
    -- 1 of 1 --
    Order 1
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ct. Cases 7814/2024
    Libra International Ltd. Vs. Sudesh Kumar Sharma
    22.07.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Sh. Prashant Singh and Sh. Rakesh Khandelwal, Ld.
    counsel for complainant alongwith AR.
    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
    22.07.2024
    -- 1 of 1 --

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