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Case Summary

Case between Bismi Marketing Company vs Franci. P.J regarding offense under N.I. Act

Criminal Case

S.T. No:1/2017

Tirur

2019-05-10

Defendant

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Case between Sree Gokulam Chit & Finance Co-Pvt.Ltd vs Aneesha Baby regarding offence under N.I. Act.

Criminal Case

S.T. No:7/2018

Tirur

2019-05-24

Defendant

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Case between Bhaskaran.P.P. vs Saju George Thomas regarding relisation of money

Original Suit

ORIGINAL SUIT No. 151 OF 2017

Tirur

2019-04-12

Plaintiff

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Case between Manappuram Asset Finance Ltd. vs Assainar regarding u/s. 138 of N.I. Act.

S.T. No: 14/2015

Tirur

2019-02-06

Defendant

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Case between Abdul Shafeeq vs Yousaf Ali regarding Offence under N.I. Act.

Criminal Case

S.T. No:11/2018

Tirur

2019-02-27

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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