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CC NI ACT - Complaint Case 138 NI Act

LIBRA INTERNATIONAL LTDVsGUPTA HANDLOOM +1 more

CNR DLCT020241452023512-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
2109/2023
Registration Date
21 Oct 2023
Next Hearing Date
02 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1LIBRA INTERNATIONAL LTD

    Respondent

    1. 1GUPTA HANDLOOM
    2. 2RAJEEVKUMARGUPTA PROP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-10-2023
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Let fresh summons be issued to the accused in terms of order dated 02.03.2024.
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: LOK ADALAT
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Conciliation
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2026

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

Date: 13-07-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24139/2023
Filing Date: 28-09-2023
eFiling Number: ECDLCT02104072023
eFiling Date: 28-09-2023
First Hearing Date: 21st October 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    16
    Interim Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
13.07.2026
Ld. PO is on leave in Forenoon session.
Present : AR of the complainant in person.
Accused in person.
Put up for purpose already fixed 02.12.2026.
(Urvi Gupta)
1st Link Judicial Magistrate First Class
Central/Delhi/13.07.2026
-- 1 of 1 --
    Interim Order 7Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2109/2023 LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM 27.03.2026 Present : AR for the complainant. None for accused. Matter is at the stage of framing of notice. Today, none has appeared on behalf of the accused. Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/27.03.2026 At 12:30 PM Present : AR for the complainant. Accused in person. Notice u/s 251 Cr.P.C has been framed and served against…

    Read Full Order
    Interim Order 6
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
16.02.2026
Ld. Presiding Officer is on leave today.
Present : AR for the complainant in person.
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 5
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM /0 ()
10.12.2025
Present : AR of complainant in person.
Accused in person.
Matter is at the stage of framing of notice.
AR of complainant submits that he has supplied the
statement of account to the accused.
Accused submits that he had made certain payment however,
these payments are not reflected in the statement of account and seeks time
to furnish the details of the payment.
Heard.
Accused is directed to furnish the details of the payment to
the AR of the complainant.
Put up for verification of payment/ framing of notice on
16.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 4
    13 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Manoj Kumar Singh, Associate Member
Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
Present- None for complainant.
Accused in person.
Matter has not been settled between the parties.
Today, none has appeared on behalf of the complainant.
Accordingly, put up on date already fixed.
Manoj Kumar Singh (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
13.09.2025
-- 1 of 1 --
    Interim Order 3
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
30.07.2025
Present : AR for complainant in person.
Accused in person.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 20,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused submits that he is ready to make the payment and
requested that statement of account be supplied.
Heard.
AR for the complainant is directed to supply the statement of
account to the accused within one month from today.
Given the fact and circumstances of the case and the amount
invovled, the Court finds that there is a settlement between the parties.
Accordingly, Court notice be issued to the accused for Lok
Adalat sitting on 13.09.2025.
In alternate, put up for appearance of accused / further
proceedings on 10.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.07.2025
-- 1 of 1 --
    Interim Order 2
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4Ct. Cases2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTAHANDLOOM
12.07.2024
Lawyers are abstaining from work today.
Undersigned is looking after the work of Sh. Manuj Kaushal, Sh.
Gaurav Goyal & Ms. Divya Gupta, Ld. JMFC today.
Present: AR of complainant in person alongwith Ld. Counsel,
Ms. Shweta Arora.
AR of complainant has furnished tracking report of
summons sent to accused through speed post which have been received
unserved upon accused.
AR of complainant prays that one more opportunity to
serve summons upon accused be granted to him.
In view of the same, let fresh summons be issued against
accused in terms of order dated 02.03.2024, returnable for 30.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    26 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2109/23 Present: AR of the complainant alongwith Ld. Counsel, Mr. Prashant Singh. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same got dishonoured. Thereafter, demand notice was sent to the accused by…

    Read Full Order
    Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
13.07.2026
Ld. PO is on leave in Forenoon session.
Present : AR of the complainant in person.
Accused in person.
Put up for purpose already fixed 02.12.2026.
(Urvi Gupta)
1st Link Judicial Magistrate First Class
Central/Delhi/13.07.2026
-- 1 of 1 --
    Order 7Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2109/2023 LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM 27.03.2026 Present : AR for the complainant. None for accused. Matter is at the stage of framing of notice. Today, none has appeared on behalf of the accused. Be awaited till 12:30 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/27.03.2026 At 12:30 PM Present : AR for the complainant. Accused in person. Notice u/s 251 Cr.P.C has been framed and served against…

    Read Full Order
    Order 6
    16 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
16.02.2026
Ld. Presiding Officer is on leave today.
Present : AR for the complainant in person.
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 5
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM /0 ()
10.12.2025
Present : AR of complainant in person.
Accused in person.
Matter is at the stage of framing of notice.
AR of complainant submits that he has supplied the
statement of account to the accused.
Accused submits that he had made certain payment however,
these payments are not reflected in the statement of account and seeks time
to furnish the details of the payment.
Heard.
Accused is directed to furnish the details of the payment to
the AR of the complainant.
Put up for verification of payment/ framing of notice on
16.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.12.2025
-- 1 of 1 --
    Order 4
    13 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: AWARD OF SETTLEMENT BEFORE LOK ADALAT
CORAM: Mr. Pranjal Gangwar, Judge, Lok Adalat
Mr. Manoj Kumar Singh, Associate Member
Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
Present- None for complainant.
Accused in person.
Matter has not been settled between the parties.
Today, none has appeared on behalf of the complainant.
Accordingly, put up on date already fixed.
Manoj Kumar Singh (Pranjal Gangwar)
(Associate Member) Judge, Lok Adalat
Central, THC, Delhi
13.09.2025
-- 1 of 1 --
    Order 3
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTA HANDLOOM
30.07.2025
Present : AR for complainant in person.
Accused in person.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 20,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused submits that he is ready to make the payment and
requested that statement of account be supplied.
Heard.
AR for the complainant is directed to supply the statement of
account to the accused within one month from today.
Given the fact and circumstances of the case and the amount
invovled, the Court finds that there is a settlement between the parties.
Accordingly, Court notice be issued to the accused for Lok
Adalat sitting on 13.09.2025.
In alternate, put up for appearance of accused / further
proceedings on 10.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.07.2025
-- 1 of 1 --
    Order 2
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4Ct. Cases2109/2023
LIBRA INTERNATIONAL LTD Vs. GUPTAHANDLOOM
12.07.2024
Lawyers are abstaining from work today.
Undersigned is looking after the work of Sh. Manuj Kaushal, Sh.
Gaurav Goyal & Ms. Divya Gupta, Ld. JMFC today.
Present: AR of complainant in person alongwith Ld. Counsel,
Ms. Shweta Arora.
AR of complainant has furnished tracking report of
summons sent to accused through speed post which have been received
unserved upon accused.
AR of complainant prays that one more opportunity to
serve summons upon accused be granted to him.
In view of the same, let fresh summons be issued against
accused in terms of order dated 02.03.2024, returnable for 30.11.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/12.07.2024
-- 1 of 1 --
    Order 1Full order available
    26 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2109/23 Present: AR of the complainant alongwith Ld. Counsel, Mr. Prashant Singh. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation, the same got dishonoured. Thereafter, demand notice was sent to the accused by…

    Read Full Order

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