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Supreme Court of India 2025-03-26 allowed

Rekha Sharad Ushir vs Saptashrungi Mahila Nagari Sahkari Patsansta Ltd

Bench: 2 — Abhay S. Oka, Ujjal Bhuyan

In Brief

A woman challenged a criminal prosecution for cheque dishonour under Section 138 of the Negotiable Instruments Act. The respondent-complainant had issued a statutory notice but later filed a criminal complaint without disclosing that the accused had demanded loan documents and written letters requesting the complainant to provide the documents relied upon in that notice. The Supreme Court held that the suppression of these material letters in the complaint and the complainant's statement on oath amounted to an abuse of process. The Court quashed the complaint, emphasizing that a complainant cannot set criminal law in motion while suppressing material facts, and that the accused must be given opportunity to review documents before responding to a statutory notice.

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Negotiable Instruments Criminal Procedure Cheque Dishonour Section 138 NI Act Abuse of Process Suppression of Documents Complaint Under Section 200 CrPC

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