5000/- was further found to be transferred into the Mobikwik
wallet 8617092880 from the mobile wallet 7031681439 and a further
amount ... Page 6 of 19
PS to HMJ ANU
MALHOTRA.
Samir Tantubai from Mobikwik wallet 8617092880. A further sum of
Rs.4881/- was stated
same was analyzed, which
shows that the deducted amount was transferred into Mobikwik
Account. A notice u/s 91 CrPC was sent to Mobikwik ... details of account having cheated amount. In its reply,
Mobikwik provided the details. After the analysis of given
details, it was observed that the cheated
Swami Ram Tirath Nagar,Jhandewalan Ext., New Delhi of M/s
One Mobikwik Systems Pvt. Ltd., Golf CourseRoad, Gurgaon; Sh. Panjak Kathuria,
Assistant Manager (Finance ... Clearance to their Companies.
15. Sh. Ravi Ailawadhi of M/s. One Mobikwik Systems Pvt. Ltd. admitted to
have paid Rs.1 lakh
oral)
1. Petitioner is maintaining an account with Mobikwik (respondent No.
4) and was granted credit limit of Rs. 60,000/- for use, as needed
