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Case Summary

Case between Shaijal Babu vs Abdul Razak. T.K regarding U/s 138 of N.I. Act

Criminal Case

ST No:44/2017

2019-12-31

Unknown

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Case between M. Abdulkhader Haji vs Muhammed Abdul Noor regarding offence under section 138 of the Negotiable Instruments Act

Criminal Case

S.T. 155/2017

Tirur

2019-12-31

Plaintiff

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Case between Mohammed Rafi vs Mohammed Shereef regarding U/s 138 of N.I. Act

Criminal Case

S.T. No: 146/2017

TIRUR

2019-12-16

Plaintiff

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Case between Gokulam Chits & Finance Co-Pvt. Ltd et al vs Haseena et al regarding dishonoured cheque

Cheque Bounce Case

ST No:28/2018

Tirur

2019-12-10

1 year

Defendant

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Case between M/s Kains Associates vs Reji Proprietor Gracious Appliances regarding dishonoured cheque

Criminal Case - Dishonoured Cheque under Section 138 N.I. Act

S.T. No:138/2017

Tirur

2018-12-15

2 years (from refiled date in 2016)

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

47%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of Complaint by Complainant

Complainant repeatedly withdrew the complaint, leading to the acquittal of the accused.

Found in 47 cases (47%) High Impact

Failure to Prove Transaction

The complainant failed to establish that the accused executed the cheque in discharge of a debt.

Found in 20 cases (20%) Medium Impact

Insufficient Evidence Presented

The court found the complainant's evidence insufficient to support the claims against the accused.

Found in 18 cases (18%) Medium Impact

Complainant's Continuous Absence

The complainant's absence from court for multiple trial dates led to the dismissal of the case.

Found in 15 cases (15%) Medium 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

Failure to Prove Transaction

Insufficient Evidence Presented

Complainant's Continuous Absence

How to Strengthen Your Case

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