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CC NI ACT - Complaint Case 138 NI Act

LIBRA INTERNATIONAL LIMITEDVsATUL KUMAR VISHWAKARMA

CNR DLCT020466642024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14221/2024
Registration Date
05 Dec 2024
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2025
    
    Date: 26-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 46578/2024
    Filing Date: 23-10-2024
    eFiling Number: ADL20230001990C202400070
    eFiling Date: 19-10-2024
    First Hearing Date: 21st December 2024
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs. ATUL KUMAR VISHWAKARMA
    29.07.2026
    Present: None.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/RC/ Speed post (within two weeks from today), returnable on 18.12.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    29.07.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 5
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs. ATUL KUMAR VISHWAKARMA
    16.03.2026
    (Regular Stenographer of this court is on leave).
    Present: AR of the complainant.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/RC/ Speed post (within two weeks from today), returnable on 29.07.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    16.03.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14221/2024 LIBRA INTERNATIONAL LIMITED Vs. ATUL KUMAR VISHWAKARMA 01.11.2025 Present: Ms. Bharti Singh, Ld. Proxy Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view…

    Read Full Order
    Interim Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs.
    ATUL KUMAR VISHWAKARMA
    26.07.2025
    Present: None.
    Notice issued to the proposed accused not received back.
    Let previous order be complied afresh for through all modes including
    electronic mode (including dasti, if requested), returnable on 01.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    26.07.2025
    -- 1 of 1 --
    Interim Order 2
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs.
    ATUL KUMAR VISHWAKARMA
    04.04.2025
    Present: Sh. Prashant Singh, Ld. Counsel for the complainant. (Through VC).
    None for accused.
    Notice issued to the proposed accused not received back.
    Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused,
    through all modes including electronic mode, returnable on 26.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    04.04.2025
    -- 1 of 1 --
    Interim Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs.
    ATUL KUMAR VISHWAKARMA
    21.12.2024
    Fresh case has been received by way of e-assignment. Let it be checked and registered.
    Present: Sh. Prashant Singh, Ld. Counsel for the complainant.
    AR for the complainant.
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 04.04.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    21.12.2024
    -- 1 of 1 --
    Order 6
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs. ATUL KUMAR VISHWAKARMA
    29.07.2026
    Present: None.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/RC/ Speed post (within two weeks from today), returnable on 18.12.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    29.07.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 5
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs. ATUL KUMAR VISHWAKARMA
    16.03.2026
    (Regular Stenographer of this court is on leave).
    Present: AR of the complainant.
    Summons issued to the accused not received back. Tracking report also
    not filed.
    Issue fresh summons to the accused (as per the summoning order)
    through all permissible modes (including electronic mode and dasti, if requested) on
    filing of PF/RC/ Speed post (within two weeks from today), returnable on 29.07.2026.
    Complainant is directed to file tracking report on NDOH.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    16.03.2026
    -- 1 of 1 --
    Order 4Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14221/2024 LIBRA INTERNATIONAL LIMITED Vs. ATUL KUMAR VISHWAKARMA 01.11.2025 Present: Ms. Bharti Singh, Ld. Proxy Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view…

    Read Full Order
    Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs.
    ATUL KUMAR VISHWAKARMA
    26.07.2025
    Present: None.
    Notice issued to the proposed accused not received back.
    Let previous order be complied afresh for through all modes including
    electronic mode (including dasti, if requested), returnable on 01.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    26.07.2025
    -- 1 of 1 --
    Order 2
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs.
    ATUL KUMAR VISHWAKARMA
    04.04.2025
    Present: Sh. Prashant Singh, Ld. Counsel for the complainant. (Through VC).
    None for accused.
    Notice issued to the proposed accused not received back.
    Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused,
    through all modes including electronic mode, returnable on 26.07.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    04.04.2025
    -- 1 of 1 --
    Order 1
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 14221/2024
    LIBRA INTERNATIONAL LIMITED Vs.
    ATUL KUMAR VISHWAKARMA
    21.12.2024
    Fresh case has been received by way of e-assignment. Let it be checked and registered.
    Present: Sh. Prashant Singh, Ld. Counsel for the complainant.
    AR for the complainant.
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 04.04.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    21.12.2024
    -- 1 of 1 --

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