HDFC Bank Ltd, Represented by its Legal Manager Cinzia R C vs SAMEER PULUNTHOTTY MOHAMMED — 346/2026

Case under Payment of Settlement Systems Act Section 25 & 28. Status: Issue summonsed to accused. Next hearing: 23rd September 2026.

Issue summonsed to accused Next hearing 23-Sep-2026 in 2 weeks

ST - SUMMARY TRIAL

CNR: KLKN130024872025

Filing Number

7533/2025

Filing Date

20-Aug-2025

Registration No

346/2026

Registration Date

09-Oct-2025

Court

Judicial First Class Magistrate Court 1 Kannur

Judge

5-Judicial First Class Magistrate No.1, Kannur

Last updated 05-Sep-2026

Acts & Sections

Payment of Settlement Systems Act Section 25 & 28

Petitioner(s)

  1. 1.HDFC Bank Ltd, Represented by its Legal Manager Cinzia R C

    Adv. Avinash E K

Respondent(s)

  1. 1.SAMEER PULUNTHOTTY MOHAMMED

Case History

  1. 23-Sep-2026

    Next hearingPending

  2. 01-Jul-2026

    Issue summonsed to accused

    Judicial First Class Magistrate No.1, Kannur

  3. 20-Feb-2026

    Issue summonsed to accused

    Judicial First Class Magistrate No.1, Kannur

  4. 14-Oct-2025

    First hearing

    Initial hearing scheduled

  5. 20-Aug-2025

    Case filed

    Registration No. 346/2026

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