HDFC Bank Ltd (CMP 2958/ vs Sindhu. K.V — 489/2024

Case under Payment of Settlement Systems Act Section 25&28. Disposed: Uncontested--AQUITTED on 16th March 2026.

Case disposed

ST - SUMMARY TRIAL

CNR: KLKN130009002024

e-Filing Number

09-04-2024

Filing Number

850/2024

Filing Date

29-Apr-2024

Registration No

489/2024

Registration Date

29-Apr-2024

Court

Judicial First Class Magistrate Court 1 Kannur

Judge

5-Judicial First Class Magistrate No.1, Kannur

Decision Date

16-Mar-2026

Nature of Disposal

Uncontested--AQUITTED

Last updated 05-Jun-2026

Acts & Sections

Payment of Settlement Systems Act Section 25&28

Petitioner(s)

  1. 1.HDFC Bank Ltd (CMP 2958/

Respondent(s)

  1. 1.Sindhu. K.V

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    JudgementView PDF

    Summary: Case 489/2024 HDFC Bank Ltd's petition under Section 257 CrPC against respondent Sindhu K.V was allowed by the Judicial First Class Magistrate, Kannur. The accused was acquitted, the Non-Bailable Warrant (NBW) was recalled, and communication was issued to the SHO. The case involved alleged violations under Sections 25&28 of the Payment of Settlement Systems Act. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Mar-2026

    Disposed

    Judicial First Class Magistrate No.1, Kannur

  4. 13-Mar-2026

    Repeat NBW

    Judicial First Class Magistrate No.1, Kannur

  5. 21-Nov-2025

    Issue NBW

    Judicial First Class Magistrate No.1, Kannur

  6. 13-Aug-2025

    Issue Bailable Warrant

    Judicial First Class Magistrate No.1, Kannur

  7. 17-May-2025

    Adjourned

    Judicial First Class Magistrate No.1, Kannur

  8. 12-Feb-2025

    Adjourned

    Judicial First Class Magistrate No.1, Kannur

  9. 18-Nov-2024

    Adjourned

    Judicial First Class Magistrate No.1, Kannur

  10. 05-Aug-2024

    First hearing

    Initial hearing scheduled

  11. 29-Apr-2024

    Case filed

    Registration No. 489/2024

casestatus.in Summary

Summary: Case 489/2024 HDFC Bank Ltd's petition under Section 257 CrPC against respondent Sindhu K.V was allowed by the Judicial First Class Magistrate, Kannur. The accused was acquitted, the Non-Bailable Warrant (NBW) was recalled, and communication was issued to the SHO. The case involved alleged violations under Sections 25&28 of the Payment of Settlement Systems Act. This case analysis is maintained by casestatus.in based on publicly available court records.

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