Issac Varghese vs Allianz Financial Corporation — 100065/2023

Case under Code of Criminal Procedure Section 374(3). Disposed: Contested--APPEAL PARTLY ALLOWED on 26th March 2026.

Case disposed

Crl.A - CRIMINAL APPEAL

CNR: KLKT010021472023

e-Filing Number

11-04-2023

Filing Number

100772/2023

Filing Date

11-Apr-2023

Registration No

100065/2023

Registration Date

11-Apr-2023

Court

Principal District & Sessions Court / Rent Control Appellate Authority, Kottayam

Judge

4-Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

Decision Date

26-Mar-2026

Nature of Disposal

Contested--APPEAL PARTLY ALLOWED

Last updated 16-Aug-2026

Acts & Sections

Code of Criminal Procedure Section 374(3)
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Issac Varghese

    Adv. REGHUKUMAR B

Respondent(s)

  1. 1.Allianz Financial Corporation

  2. 2.State of Kerala - Public Prosecutor, Kottayam

Case History

  1. Case disposedDisposed

  2. 26-Mar-2026

    JudgementView PDF

  3. 26-Mar-2026

    Disposed

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  4. 18-Mar-2026

    Order/Judgement

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  5. 28-Feb-2026

    Order/Judgement

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  6. 20-Feb-2026

    Order/Judgement

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  7. 09-Feb-2026

    Order/Judgement

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  8. 28-Jan-2026

    For Arguments

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  9. 15-Dec-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  10. 28-Nov-2025

    For Further Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  11. 17-Nov-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  12. 13-Oct-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  13. 15-Sep-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  14. 26-Jul-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  15. 17-Jul-2025

    Appearance of Parties

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  16. 10-Jul-2025

    Appearance of Parties

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  17. 21-Jun-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  18. 21-May-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  19. 18-Mar-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  20. 23-Jan-2025

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  21. 19-Nov-2024

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  22. 26-Sep-2024

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  23. 19-Jul-2024

    For Hearing

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  24. 20-May-2024

    Adjourned

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  25. 19-Mar-2024

    Adjourned

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  26. 18-Jan-2024

    For Reports

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  27. 18-Dec-2023

    Appearance of Parties

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  28. 16-Nov-2023

    Appearance of Appellant

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  29. 11-Oct-2023

    Appearance of Appellant

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  30. 10-Jul-2023

    Appearance of Appellant

    Addl. District and Session Judge-IV / Addl MACT-II, Kottayam

  31. 13-Apr-2023

    First hearing

    Initial hearing scheduled

  32. 11-Apr-2023

    Case filed

    Registration No. 100065/2023

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