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Case Summary

Case between Suresh Babu vs Nisar.U.T regarding cheque bounce under section 138 of NI Act

Criminal Case - Cheque Bounce

ST.7 of 2014

Tirur

2014-10-08

1 year 7 months 10 days

Defendant

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Case between Suresh Babu vs Nisar U.T regarding dishonour of cheque

Criminal Case - Negotiable Instruments Act

ST.10/2014

Tirur, Malappuram District

2014-10-08

1 year 5 months 28 days

Plaintiff

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Case between Shoukkathali vs Jenson regarding dishonour of cheque

Criminal Case - Section 138 of the Negotiable Instruments Act

S.T. No:1/2014

Tirur

2014-09-17

Unknown

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Case between Bismi Marketing Company vs Franci P.J. regarding dishonour of cheque

Criminal Case - Negotiable Instruments Act

S.T. No:22/2014

Tirur

2014-09-17

1 year 5 months

Unknown

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Case between Abdul Sathar vs C.P. Abdul Hameed regarding dishonor of a cheque

Criminal Case - Section 138 of Negotiable Instruments Act

ST.No:21/2014

Tirur

2014-09-12

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

49%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of Complaint by Plaintiff

The complainant withdrew the complaint, leading to the accused's acquittal.

Found in 49 cases (49%) High Impact

Failure to Prove Liability

Plaintiff failed to establish that the accused issued the cheque in discharge of a debt.

Found in 22 cases (22%) Medium Impact

Lack of Evidence Presented

Insufficient evidence was provided by the complainant to support the claims against the accused.

Found in 18 cases (18%) Medium Impact

Absence of Complainant in Court

The complainant's absence during trial led to the acquittal of the accused.

Found in 11 cases (11%) 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 Plaintiff

Failure to Prove Liability

Lack of Evidence Presented

Absence of Complainant in Court

How to Strengthen Your Case

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