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Case Summary

Case between P. Aboobacker Siddique vs Kaderkutty regarding Section 138 of N.I. Act

Criminal Case - Cheque Bounce

S.T. No:79/2015

Tirur

2015-06-12

1 year

Not guilty

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Case between Ramdas P. vs C. Muraleedharan regarding dishonour of cheque

Criminal Case - Cheque Dishonour

S.T. No:7/2015

Tirur

2015-05-23

1 year 6 days

Defendant

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Case between Razikbabu vs Basheer Puthanveettil regarding N.I. Act offense

Criminal Case - Section 138 of N.I. Act

S.T. No: 1/2015

Tirur

2015-02-11

Defendant

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Case between Senior Secondary MES Central School vs K.P. Muhammed Haneefa regarding dishonour of cheque

Criminal Case - Section 138 of N.I. Act

ST.3/2014

Tirur

2015-01-31

1 year 20 days

Defendant

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Case between Mohammed Shereef vs Latheef regarding dishonour of cheque

Criminal Case - Cheque Dishonour

ST No:13/2014 (Refiled from S.T.321/2013 of J.F.C.M-1, Tirur)

Tirur

2014-10-18

1 year

Unknown

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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

52%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Complaint Withdrawal by Plaintiff

Numerous cases resulted in acquittals due to the plaintiff voluntarily withdrawing their complaint.

Found in 52 cases (52%) High Impact

Failure to Prove Issuance of Cheque

Plaintiffs often could not establish that the accused had issued the cheque in question.

Found in 21 cases (21%) Medium Impact

Lack of Evidence Presented

Several cases were dismissed as complainants failed to present adequate evidence during court proceedings.

Found in 15 cases (15%) Medium Impact

Plaintiff's Absence in Court

In some instances, the complainant's absence led to the dismissal of their case against the accused.

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

Complaint Withdrawal by Plaintiff

Failure to Prove Issuance of Cheque

Lack of Evidence Presented

Plaintiff's Absence in Court

How to Strengthen Your Case

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