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…
LIBRA INTERNATIONAL LTDVsSudesh Kumar Sharma Proprietor
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
18Interim Order 810 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 719 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 609 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 505 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 405 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 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…
Interim Order 216 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 122 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 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…
Order 810 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 719 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 609 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 505 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 405 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 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…
Order 216 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 122 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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