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Case Summary

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

Case between Seema.A vs Prakasan regarding offence punishable under section 138 of the Negotiable Instruments Act

Criminal Case

ST.No. 76/2023

Kollam

2025-08-16

approximately-2 years 4 months

Defendant

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Case between Sree Gokulam Chit and Finance Co. Ltd. vs Muneera Beevi.S regarding offense under N.I Act.

Criminal Case

S.T. No. 235/2019

Kollam

2025-08-22

Plaintiff

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Case between Madona T. Wilson vs Sinimol regarding U/s. 138 N.I. Act

Criminal Case

S.T. No. 77/2023

Kollam

2025-08-21

Defendant

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Case between Prabhakumari vs Smt. Minikumari regarding U/s. 138 N.I. Act.

Criminal Case

S.T. No. 152/2023

Kollam

2025-08-23

Defendant

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Case between Shine vs Najmi regarding offence under section 138 of the Negotiable Instruments Act.

Criminal Case

ST.No. 85/2023

Kollam

2025-08-30

approximately-2 years 10 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

45%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of Complaint by Plaintiff

Many plaintiffs failed as they withdrew complaints, leading to the defendant's acquittal.

Found in 45 cases (45%) High Impact

Insufficient Evidence from Plaintiff

Plaintiffs often failed to present adequate evidence to establish their claims against the defendants.

Found in 29 cases (29%) Medium Impact

Absence of Complainant in Court

Several cases resulted in acquittals due to the complainant's failure to appear in court for hearings.

Found in 14 cases (14%) Low Impact

Failure to Prove Legally Enforceable Debt

Complainants frequently failed to prove that the cheque was issued for a valid debt.

Found in 12 cases (12%) 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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Historical Outcome Trends

Key Insights

Common Winning Factors:

Common Failure Reasons

Withdrawal of Complaint by Plaintiff

Insufficient Evidence from Plaintiff

Absence of Complainant in Court

Failure to Prove Legally Enforceable Debt

How to Strengthen Your Case

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