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Case Summary

Case between Ibrahim.K vs Ibrhim. T.P regarding dishonoured cheque

Criminal Case - Cheque Dishonour

S.T. No: 100/2017

Tirur

2018-01-30

1 year

Defendant

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Case between U.A.E Exchange and Financial Service Ltd. vs Fathima regarding dishonour of negotiable instrument

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

S.T. No:122/2017

Tirur

2018-01-23

1 year

Defendant

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Case between U.A.E Exchange and FinancialService Ltd et al vs Ameera.K et al regarding dishonoured cheque

Criminal Case - Cheque Dishonour

S.T. No:127/2017

Tirur

2018-01-23

More than 1 year

Defendant

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Case between U.A.E Exchange and FinancialService Ltd et al vs Jaseera Banau et al regarding dishonoured cheque

Criminal Case - Cheque Dishonour

S.T. No:128/2017

Tirur

2018-01-23

2 years approximately

Defendant

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Case between Jamshid vs Abdurazaq regarding Cheque Dishonour

Criminal Case - Cheque Dishonour

S.T. No:201/2017

Tirur

2018-01-23

1 year

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

57%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of Complaint by Complainant

Complainant frequently withdrew the complaint, leading to the accused's acquittal under various procedural codes.

Found in 57 cases (57%) High Impact

Insufficient Evidence Proving Liability

Plaintiffs often failed to prove that the accused had issued a cheque in discharge of a legally enforceable debt.

Found in 22 cases (22%) Medium Impact

Complainant's Absence in Court

Absence of the complainant in court led to dismissal of complaints and subsequent acquittal of the accused.

Found in 11 cases (11%) Medium Impact

Settlements Between Parties

Cases were resolved through settlements leading to withdrawal of complaints and acquittals of the accused.

Found in 10 cases (10%) 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 Proving Liability

Complainant's Absence in Court

Settlements Between Parties

How to Strengthen Your Case

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