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Case Summary

Case between Dhanya.M vs Abdul Gafoor regarding dishonoured cheque

Criminal Case - Section 138 of N.I. Act

S.T. No:48/2016

Tirur

2017-08-11

1 year 6 months

Defendant

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Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd. vs Shijoy E regarding N.I. Act offense

Cheque Dishonour - Section 138 N.I. Act

S.T. No:14/2016

Tirur

2017-07-27

1 year 1 month

Defendant

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Case between Shoukathali vs N.Abdul Rafeeque regarding dishonour of cheque

Criminal Case - Section 138 of N.I. Act

S.T. No:151/2015

Tirur

2017-07-25

2 years

Defendant

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Case between Abdul Salam vs Abdul Gafoor regarding dishonour of cheque

Criminal Case - Cheque Dishonour

S.T. No:33/2016

Tirur

2017-07-22

2 years 11 months

Defendant

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Case between Shihab vs Abdul Gafoor regarding cheque dishonour

Cheque Dishonour - N.I. Act

S.T. No:49/2016

Tirur

2017-07-14

1 year less duration of original complaint

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

38%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of the Complaint

The complainant withdrew the complaint, leading to the accused's acquittal under relevant sections of law.

Found in 38 cases (38%) High Impact

Failure to Prove Liability

Plaintiff could not establish that the cheque was issued for a legally enforceable debt.

Found in 24 cases (24%) Medium Impact

Complainant's Absence

The complainant failed to appear on multiple trial dates, resulting in acquittal.

Found in 15 cases (15%) Medium Impact

Insufficient Evidence Presented

The court found the evidence presented by the complainant insufficient to establish the claims.

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 the Complaint

Failure to Prove Liability

Complainant's Absence

Insufficient Evidence Presented

How to Strengthen Your Case

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