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.

ST - SUMMARY TRIAL

CNR: KLKN130009002024

Case disposed

e-Filing Number

09-04-2024

Filing Number

850/2024

Filing Date

29-04-2024

Registration No

489/2024

Registration Date

29-04-2024

Court

Judicial First Class Magistrate Court 1 Kannur

Judge

5-Judicial First Class Magistrate No.1, Kannur

Decision Date

16th March 2026

Nature of Disposal

Uncontested--AQUITTED

Acts & Sections

Payment of Settlement Systems Act Section 25&28
Crl.MP/1/2026 Classification : Advance Application Section HDFC Bank Ltd (CMP 2958/2024)Sindhu. K.V
Crl.MP/2/2026 Classification : Withdrawal Petition Section HDFC Bank Ltd (CMP 2958/2024)Sindhu. K.V

Petitioner(s)

HDFC Bank Ltd (CMP 2958/

Respondent(s)

Sindhu. K.V

Hearing History

Judge: 5-Judicial First Class Magistrate No.1, Kannur

16-03-2026

Disposed

13-03-2026

Repeat NBW

21-11-2025

Issue NBW

13-08-2025

Issue Bailable Warrant

17-05-2025

Adjourned

Final Orders / Judgements

16-03-2026
Judgement

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.

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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