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Case Summary

Case between Mohammed Kutty vs Abdul Rasheed regarding offence under N.I. Act

Criminal Case

S.T.No:160/2017

Tirur

2019-09-05

Defendant

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Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Saithalavi regarding U/s. 138 of N.I. Act

Criminal Case

S.T. No:81/2017

Tirur

2019-07-01

Defendant

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Case between A.K.Subair vs Muhamed Hasnal.T.C. regarding realization of money

Civil Suit

Original Suit No. 167 OF 2018

2019-07-03

Plaintiff

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Case between Aboobacker vs Rukhiya regarding cheque dishonor

Criminal Case

S.T. No. 37/2017

Tirur

2019-07-12

Plaintiff

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Case between Shaijal Babu vs Sidhique regarding offence under section 138 of Negotiable Instruments Act

Criminal Case

S.T. No:199/2017

Tirur

2019-07-18

Defendant

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Historical Outcome Trends

Based on analysis of similar cases in Kerala Munsif Courts

Disclaimer: This is informational analysis based on historical data, not legal advice. Every case is unique. Consult a qualified lawyer for personalized guidance.

25%

Success Rate for Plaintiff

Based on 319 similar cases

Key Insights

Documentary Evidence Strength Medium Impact

Average Case Duration 2.2 years

Settlement Likelihood 12%

Common Winning Factors:

Cheque (in 72 cases)
Lawyer Notice (in 36 cases)
Postal receipt (in 26 cases)
Cheque Return Memo (in 21 cases)
Original Cheque (in 17 cases)

Plaintiff Won: 81
Defendant Won: 209

209

Cases Failed

Primary Reasons

54%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of Complaint by Complainant

Plaintiff consistently withdrew complaints, leading to automatic acquittal of the accused.

Found in 54 cases (54%) High Impact

Insufficient Evidence Provided

Plaintiff failed to present adequate evidence to prove the alleged offenses or liability.

Found in 20 cases (20%) Medium Impact

Complainant's Absence in Court

Complainant frequently failed to appear in court, resulting in dismissal or acquittal.

Found in 15 cases (15%) Medium Impact

Lack of Process Fees

Many cases were dismissed due to the complainant's failure to submit necessary process fees.

Found in 8 cases (8%) 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

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Kerala Civil Court Judgments Database

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Historical Outcome Trends

Key Insights

Common Winning Factors:

Common Failure Reasons

Withdrawal of Complaint by Complainant

Insufficient Evidence Provided

Complainant's Absence in Court

Lack of Process Fees

How to Strengthen Your Case

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