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www.mobikwik.com (34 txns-Rs.97310.00) and www.paytm.com (2txns-
Rs.6000 ... txns have been routed through Avenues India Pvt.
Ltd., Mumbai using www.mobikwik.com (34 txns-Rs.97310.00) and
www.paytm.com (2txns
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
online wallets a er
Full KYC with PayTM, PhonePe, Bharat Pay, Mobikwik or others to
receive the money immediately. They levied the Transaction Charges
Plus
Provide details and documents related to the appellant's complaint against
Mobikwik Services Pvt. Ltd. and Paytm wallet service by letter dated
SHIV MANDIR KANEWALI
WEST MUMBAI-100067
ALSO AT:-
NITIN TREHAN
ONE MOBIKWIK SYSTEM PVT.LTD.
2ND FLOOR ORCHID CENTRE
SEC-5 GOLF COURSE ROAD
GURGAON