| Niyamam AI

Displaying 336 - 340 of 596

District

Court Establishment

Public case category

Case Summary

Parties/Entities involved(eg: Bank, Panchayath, temple, Mosque etc.)

Case between Vargheese vs R. Sasidharan Pillai regarding Offence punishable under section 138 of the Negotiable Instruments Act

Criminal Case

ST.No. 21/2020

KOLLAM

2025-05-07

approximately-8 years 4 months

Defendant

View Full Details

Case between Joseph P. Thomas vs Fabian Prince regarding Offence U/s. 138 N.I. Act.

Criminal Case

S.T. No.126/2023

Kollam

2025-05-05

Defendant

View Full Details

Case between Sheeba George vs Darvin Augustine regarding U/s. 138 N.I. Act.

Criminal Case

S.T. No.249/2019

Kollam

2025-05-05

Plaintiff

View Full Details

Case between Shanavas vs Sunil Lal regarding offence under section 138 of the Negotiable Instruments Act.

Criminal Case

ST.No.34/2020

KOLLAM

2025-05-28

approximately-5 years 5 months

Defendant

View Full Details

Case between Sreekanth vs R. Ajithkumar regarding Offence punishable under section 138 of the Negotiable Instruments Act

Criminal Case

ST.No. 20/2020

Kollam

2025-06-02

approximately-5 years 21 days

Defendant

View Full Details

Historical Outcome Trends

Based on analysis of similar cases in Kerala Munsif Courts

AI & Machine Learning Estimate

These figures are produced by statistical and machine-learning analysis of past court judgments. They are not legal advice and not a prediction about your own case. Every case turns on its own facts — please consult a qualified lawyer before making any decision.

37%

Success Rate for Plaintiff

Based on 594 similar cases

Key Insights

Documentary Evidence Strength Medium Impact

Average Case Duration 3.6 years

Settlement Likelihood 10%

Common Winning Factors:

Cheque (in 220 cases)
Postal receipt (in 136 cases)
Acknowledgment card (in 87 cases)
Cheque Return Memo (in 83 cases)
Lawyer Notice (in 67 cases)

Plaintiff Won: 222
Defendant Won: 342

344

Cases Failed

Primary Reasons

48%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Complaint Withdrawn by Complainant

Numerous cases resulted in acquittals as complainants withdrew their complaints voluntarily.

Found in 48 cases (48%) High Impact

Insufficient Evidence Presented

The complainant often failed to present adequate evidence to establish liability or prove the accusation.

Found in 24 cases (24%) Medium Impact

Complainant's Absence in Court

Several cases were dismissed or resulted in acquittals due to the complainant's failure to appear in court.

Found in 11 cases (11%) Low Impact

Failure to Prove Legal Debt

Complaints were dismissed as plaintiffs couldn't demonstrate that the cheque was issued in discharge of a legal obligation.

Found in 7 cases (7%) Low Impact

How to Strengthen Your Case

Gather all documentary evidence (title deeds, receipts, contracts) before filing
Ensure filing is within limitation period - consult lawyer about deadlines
Prepare witnesses thoroughly and ensure their statements are consistent
Maintain complete chain of ownership documents with no gaps
Follow all procedural requirements and court timelines strictly

Need More Details?

View complete analysis of failed cases in your category

Kerala Civil Court Judgments Database

Public User

Legal Professional

similar cases search

Historical Outcome Trends

Key Insights

Common Winning Factors:

Common Failure Reasons

Complaint Withdrawn by Complainant

Insufficient Evidence Presented

Complainant's Absence in Court

Failure to Prove Legal Debt

How to Strengthen Your Case

Need More Details?