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Displaying 386 - 390 of 594

District

Court Establishment

Public case category

Case Summary

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

Case between Finvent Finance and Investments Ltd. vs Shafana Nishad regarding withdrawal of complaint

Criminal Case

ST 74/2021

Kottayam

2025-03-07

Defendant

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Case between Sree Gokulam Chit and Finance Company (P) Ltd. vs Sabitha regarding Section 138 of NEGOTIABLE INSTRUMENTS ACT

Criminal Case

ST 300187/2020

Kottayam

2025-03-29

Defendant

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Case between Keerthi Hire Purchase and Credits vs Shyla Saji regarding Section 138 of Negotiable Instruments Act

Criminal Case

ST 35/2022

Kottayam

2025-01-08

Defendant

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Case between Finvent Finance and Investments Ltd. vs Rajimol P V regarding complaint withdrawal

Criminal Case

ST 60/2021

Kottayam

2025-01-04

Defendant

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Case between M/S Kalpetta Janakshema Maruthi Chits Pvt. Ltd. vs Ashokan Varayalil regarding U/s.138 of Negotiable Instruments Act.

Criminal Case

ST. 38/2025

Nadapuram

2025-10-18

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

54%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Withdrawal of Complaint by Plaintiff

Plaintiffs frequently withdrew their complaints, leading to automatic acquittals of the defendants.

Found in 54 cases (54%) High Impact

Failure to Prove Transaction

Plaintiffs failed to provide sufficient evidence to prove financial transactions related to cheque issuance.

Found in 18 cases (18%) Medium Impact

Complainant's Absence in Court

In several cases, plaintiffs did not appear in court, resulting in dismissals of their claims.

Found in 12 cases (12%) Medium Impact

Insufficient Evidence for Legal Liability

Plaintiffs couldn't demonstrate legal liability or enforceability of the cheque involved.

Found in 10 cases (10%) 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

Public User

Legal Professional

similar cases search

Historical Outcome Trends

Key Insights

Common Winning Factors:

Common Failure Reasons

Withdrawal of Complaint by Plaintiff

Failure to Prove Transaction

Complainant's Absence in Court

Insufficient Evidence for Legal Liability

How to Strengthen Your Case

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