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CC NI ACT - Complaint Case 138 NI Act

LIBRA INTERNATIONAL LTDVsKushal Nagjibhai Ribadiya Authorised Signatory

CNR DLCT020340382023512-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
1546/2024
Registration Date
15 Feb 2024
Next Hearing Date
20 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LIBRA INTERNATIONAL LTD

    Respondent

    1. 1Kushal Nagjibhai Ribadiya Authorised Signatory

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Let BWs be issued against the accused for Rs.5,000/-
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: BW/ACCUSED
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: F
Next Purpose: Charge
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34032/2023
Filing Date: 13-12-2023
eFiling Number: ADL20230001990C202300011
eFiling Date: 09-12-2023
First Hearing Date: 17th February 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT/1546/2024
DLCT020340382023
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised
Signatory
09.09.2026
Present : None for complainant.
Mr. Prashant Chaudhary, Ld. Counsel for accused through
VC.
Fresh vakalatnama be filed during the course of the day.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
7042275501.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
NBWs issued against the accused stands stayed till NDOH
subject to cost of Rs. 500/- (each) payable to DLSA(C).
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for framing of notice on 20.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.09.2026
-- 1 of 1 --
    Interim Order 6
    18 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised Signatory
18.04.2026
Present : AR for the complainant in person.
Perusal of the record shows that on LDOH, report on BWs
received back as per which it was found that accused has gone to Gujarat
for some work.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.04.2026
-- 1 of 1 --
    Interim Order 5
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised Signatory
24.01.2026
Ld. Presiding Officer is on training today.
Present : AR for the complainant in person.
Put up for purpose fixed on 18.04.2026.
(Kahkashan Jabin)
Link/JMFC/Central
Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 4
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised
Signatory
18.09.2025
Present : Mr. Prashant Singh, Ld. Counsel for complainant through
VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 24.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.09.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised
Signatory
04.06.2025
Present : AR of complainant in person.
On the last date of hearing BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused for Rs.5,000/-
through concerned SHO, returnable on 18.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/04.06.2025
-- 1 of 1 --
    Interim Order 2
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/1546/2024
Libra International Ltd Vs. KushalNagjibhai Ribadiya Authorised
Signatory
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.
Tracking report of summons sent to accused by way of
speed post indicating delivery of summons to accused filed. Be taken
on record. In view of the same, summons are deemed to have been
served upon accused.
Despite repeated calls till 12:30 PM, accused has not
entered an appearance.
Let BWs be issued against accused for Rs.5,000/-,
returnable on 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
    17 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1546/2024 Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised Signatory 17.02.2024 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present: Mr. Prashant Singh, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. Affidavit of verification of address of accused filed on behalf of complainant. Taken on record. 2. Arguments Heard.…

    Read Full Order
    Order 7
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT/1546/2024
DLCT020340382023
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised
Signatory
09.09.2026
Present : None for complainant.
Mr. Prashant Chaudhary, Ld. Counsel for accused through
VC.
Fresh vakalatnama be filed during the course of the day.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
7042275501.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
NBWs issued against the accused stands stayed till NDOH
subject to cost of Rs. 500/- (each) payable to DLSA(C).
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for framing of notice on 20.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.09.2026
-- 1 of 1 --
    Order 6
    18 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised Signatory
18.04.2026
Present : AR for the complainant in person.
Perusal of the record shows that on LDOH, report on BWs
received back as per which it was found that accused has gone to Gujarat
for some work.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 09.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.04.2026
-- 1 of 1 --
    Order 5
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised Signatory
24.01.2026
Ld. Presiding Officer is on training today.
Present : AR for the complainant in person.
Put up for purpose fixed on 18.04.2026.
(Kahkashan Jabin)
Link/JMFC/Central
Delhi/24.01.2026
-- 1 of 1 --
    Order 4
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised
Signatory
18.09.2025
Present : Mr. Prashant Singh, Ld. Counsel for complainant through
VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 24.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.09.2025
-- 1 of 1 --
    Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1546/2024
Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised
Signatory
04.06.2025
Present : AR of complainant in person.
On the last date of hearing BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused for Rs.5,000/-
through concerned SHO, returnable on 18.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/04.06.2025
-- 1 of 1 --
    Order 2
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/1546/2024
Libra International Ltd Vs. KushalNagjibhai Ribadiya Authorised
Signatory
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.
Tracking report of summons sent to accused by way of
speed post indicating delivery of summons to accused filed. Be taken
on record. In view of the same, summons are deemed to have been
served upon accused.
Despite repeated calls till 12:30 PM, accused has not
entered an appearance.
Let BWs be issued against accused for Rs.5,000/-,
returnable on 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
    17 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1546/2024 Libra International Ltd Vs. Kushal Nagjibhai Ribadiya Authorised Signatory 17.02.2024 Reader of this court is on leave today. Fresh case received by way of assignment. It be checked and registered. Present: Mr. Prashant Singh, Ld. counsel for the complainant. 1. The matter is listed today for fresh consideration. Affidavit of verification of address of accused filed on behalf of complainant. Taken on record. 2. Arguments Heard.…

    Read Full Order

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