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Case Summary

Case between K. P. Kabeer vs Shajahan Babu regarding offence under Section 138 of N.I. Act

Criminal Case

S.T. No: 138/2012

Tirur

2013-07-29

Defendant

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Case between Gokulam Chit & Finance Co Pvt Ltd vs Asmabi regarding cheque dishonour

Criminal Case - Cheque Dishonour

S.T. No:123/2012

Tirur

2013-07-27

3 years 28 days

Defendant

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Case between Sree Gokulam Chit & Finance Co. Pvt.Ltd vs Moidu regarding Cheque Dishonour

Criminal Case - Cheque Dishonour

S.T. No:94/2012

Tirur

2013-10-21

Less than 2 years

Defendant

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Case between Shajahan vs Noushad Babu regarding dishonored cheque

Criminal Case - Cheque Bounce

ST.112/2012

Tirur

2014-01-10

4 years

Defendant

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Case between Oduvil Abdul Rasak vs Mehaboob regarding dishonoured cheque

Criminal Case - Cheque Dishonour (Section 138 of N.I. Act)

S.T. No:32/2014

Tirur

2014-06-27

Less than a 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

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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