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Case Summary

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

Case between Niravath Jubily Chits India, Pvt. Ltd. vs Shinoj V. P. regarding U/s.138 of Negotiable Instruments Act.

Criminal Case

ST. 14/2025

Nadapuram

2025-10-30

Defendant

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Case between Mohammed Avukkal vs Rafeek P. C. regarding U/s.138 of Negotiable Instruments Act.

Criminal Case

ST. 84/2024

Nadapuram, Kozhikode District

2025-06-16

Defendant

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Case between Ashokan vs V. K. Suryadas regarding U/s.138 of Negotiable Instruments Act

Criminal Case

ST. 56/2024

Nadapuram

2025-07-01

Defendant

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Case between Sree Gokulam Chit and Finance Company Pvt Ltd. vs Sandosh P. K. regarding withdrawal of cheque amount

Criminal Case

ST 17/2023

Nadapuram

2025-07-16

Plaintiff

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Case between Sajid vs Abdulla F. M. regarding U/s.138 of Negotiable Instruments Act

Criminal Case

ST. 92/2024

Nadapuram

2025-07-23

approximately-5 months 13 days

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

52%

Top Reason Occurrence

Common Failure Reasons

Learn why cases like yours failed so you can avoid mistakes

Complaint Withdrawal

Plaintiffs frequently withdrew complaints, resulting in numerous acquittals.

Found in 52 cases (52%) High Impact

Insufficient Evidence Presented

Plaintiffs failed to provide adequate evidence to establish liability or transaction, leading to acquittals.

Found in 24 cases (24%) Medium Impact

Complainant's Non-Appearance

The absence of the complainant in court resulted in several dismissals and acquittals.

Found in 14 cases (14%) Medium Impact

Lack of Legally Enforceable Debt

Claims failed due to the complainant not proving existence of a legally enforceable debt.

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

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Historical Outcome Trends

Key Insights

Common Winning Factors:

Common Failure Reasons

Complaint Withdrawal

Insufficient Evidence Presented

Complainant's Non-Appearance

Lack of Legally Enforceable Debt

How to Strengthen Your Case

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