Breaking Legal Update: Supreme Court Closes Chapter on Historic Bofors Payoff Case
New Delhi · Friday, 21 August 2026 9888666310 | [email protected]
Free Law — free judgments and free headnotes Free Lawby De Jure
Supreme Court of India 2019-01-08 allowed

M/S. SICAGEN INDIA LTD vs RAJESH KUMAR JINDAL

Bench: 2 — R. Banumathi, Indira Banerjee

In Brief

This criminal appeal concerned whether a complaint under Section 138 of the Negotiable Instruments Act (cheque dishonour) could be filed based on a second statutory notice after successive presentations of dishonoured cheques. The appellant company had issued three statutory notices following cheque dishonours, with the High Court quashing the complaint filed based on the second notice. The Supreme Court held that successive dishonours entitle the holder to file criminal complaints based on later statutory notices. The Court applied purposive interpretation principles and followed the MSR Leathers precedent, holding that there is no qualitative difference between immediate and deferred prosecution. The appeals were allowed and the case was remitted to the trial court.

The lawyer headnote and full judgment text are available to registered users.

Negotiable Instruments Criminal Law Cheque Dishonour Section 138 Statutory Notice

Read the full judgment & headnote. It's free.

Register to read the complete Supreme Court judgment text and the headnote, and to search 1 lakh+ Supreme Court judgments by meaning. It is a free service.

Register Free Login