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
leading E-Wallet Companies
through its flagship brand namely www.mobiKwik.com (website) and the
complainant provided a platform where different consumers ... same
time have access to a variety of services. A mobile application Mobikwik
Wallet was developed, whereby consumers of the complainant Company
could directly browse
petitioner allegedly duped a company namely M/s
One MobiKwik Systems Pvt. Ltd. running the business of an online e-wallet
in the name ... mobikwik.com. Petitioner breached software security
wall of the website of the above mentioned company and then illegally
transferred
along with
others availed digital loan from different companies like TATA Neu, Mobikwik
etc. by producing fake documents like Aadhar Card, PAN Card
fact, it was the co-
accused who had opened fake account on MobiKwik, which was used in the
act of cheating. He further submits that
dubious transactions
as per which the petitioners through the software 'Mobikwik' and the mobile
numbers of the victims used to send messages
were
fraudulently transferred from her SBI Credit Card to Mobikwik account, the
present FIR was registered and thereafter, during the investigation, the
petitioner was arrested
Sector 53,
District Gurugram.
As per the case of the prosecution, One Mobikwik is a mobile
E-Wallet company and due to technical glitch
Police Station
Sector-53, District Gurugram.
Allegations are that One Mobikwik is a mobile e-wallet
company and due to glitch in their software, certain
Police Station
Sector-53, District Gurugram.
Allegations are that One Mobikwik is a mobile e-wallet
company and due to glitch in their software, certain
