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Case Summary

Parties/Entities involved(eg: Bank, Panchayath, temple, Mosque etc.)

Case between Sindhu. S vs Deepak regarding Offence punishable under section 138 of the Negotiable Instruments Act.

Criminal Case

ST.No. 154/2023

Kollam

2025-07-14

approximately-5 years 5 months

Defendant

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Case between Mrs. Vyga. M.S. vs Mr.Deepak G. Krishnan et al regarding U/s. 138 N.I. Act.

Criminal Case

S.T. No.01/2020

KOLLAM

2025-07-29

Defendant

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Case between Manoharan vs Bindhu Sekharan regarding U/s. 138 N.I. Act

Criminal Case

ST No. 289/2019

Kollam

2025-07-29

Unknown

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Case between Shanavas vs Sunil Lal regarding Offence punishable under section 138 of the Negotiable Instruments Act.

Criminal Case

ST.No. 33/2021

Kollam

2025-08-08

approximately-4 years 7 months

Defendant

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Case between Shanavas vs Sunil Lal regarding Offence under section 138 of the Negotiable Instruments Act.

Criminal Case

ST.No. 31/2021

Kollam

2025-08-08

approximately-4 years 8 months

Defendant

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Historical Outcome Trends

Based on analysis of similar cases in Kerala Munsif Courts

AI & Machine Learning Estimate

These figures are produced by statistical and machine-learning analysis of past court judgments. They are not legal advice and not a prediction about your own case. Every case turns on its own facts — please consult a qualified lawyer before making any decision.

37%

Success Rate for Plaintiff

Based on 594 similar cases

Key Insights

Documentary Evidence Strength Medium Impact

Average Case Duration 3.6 years

Settlement Likelihood 10%

Common Winning Factors:

Cheque (in 220 cases)
Postal receipt (in 136 cases)
Acknowledgment card (in 87 cases)
Cheque Return Memo (in 83 cases)
Lawyer Notice (in 67 cases)

Plaintiff Won: 222
Defendant Won: 342

342

Cases Failed

Primary Reasons

64%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of Complaint

Most cases resulted from the complainant withdrawing their complaint, leading to the accused's acquittal.

Found in 64 cases (64%) High Impact

Lack of Evidence

Plaintiffs often failed to provide sufficient evidence to establish the accused's liability or the transaction details.

Found in 18 cases (18%) Medium Impact

Complainant's Absence

Several cases were dismissed due to the complainant's failure to appear in court for hearings.

Found in 10 cases (10%) Medium Impact

Insufficient Legal Grounds

The failure to demonstrate a legally enforceable debt often resulted in the acquittal of 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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View complete analysis of failed cases in your category

Kerala Civil Court Judgments Database

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similar cases search

Historical Outcome Trends

Key Insights

Common Winning Factors:

Common Failure Reasons

Withdrawal of Complaint

Lack of Evidence

Complainant's Absence

Insufficient Legal Grounds

How to Strengthen Your Case

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