undersigned that
SFA to 90 NFS card holders has been issued through OTP in
the month of March 2018.
Whereas as per the report ... card (list attached) holders have been
issued through OTP in the month of March 2018. Hence a
door to door survey has revealed that SFAs
advice of the said tele-caller, the Respondent shared some OTPs in order to enable the tele-caller complete due official procedure to facilitate enhancement ... Drawing my attention to the photocopy of OTP log, Ld. Advocate for the Appellants claimed that OTPs in respect of all the 3 disputed transactions
Otp 6 (3)(1), Mumbai vs Fsk Traders Pvt Ltd, Mumbai on 21 December, 2020
1
ITA No.4302 /Mum/2019
FSK Traders Private Limited
misused the User Names and
Passwords of the employees and received an OTP on his
mobile phone, in collusion with one agent Sadiq
Hussein alias ... vehicle tax.
[g] The only allegation against the applicant
is that one OTP was received on his cell phone
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shared his details of credit card along with mobile number as the OTP was sent to his mobile number registered with the petitioner ... whole transaction is based on OTP, which is only received by the account holder on his mobile number, which is registered with the petitioner/opposite
Instructions and procedure as to how one time password (OTP) is
transmitted to a registered mobile of a card holder during online
transactions ... website? Please send details thereof.
(iv) It is presumed that only when OTP is received on mobile and 4 digit
password is fed/entered
revealed that the mobile
number of the accused was used to generate OTP for activating the SIM and
different live photo was used ... given his mobile number 9911155235 for receiving the
One Time Password (OTP) for activating the SIM card number 9205448022.
9. On the basis
order are as
follows:‐
"1. For generating ONE TIME PASSWORD(OTP)
i)Email Id and
ii)Mobile No. in which OTP will be sent ... After getting OTP please submit FORM A&B
through online and hard copy with the following
documents.
a)Photocopy of Appointment letter
which he will receive shortly. He again followed the
instruction. He received OTP twice and forwarded it to the
same number ... Immediately after
forwarding OTP to the caller Rakesh Mishra, Ishwarlal
started receiving messages of withdrawal of money from
his account. Finding that he has been
shared her SBI ATM CARD details
due to which she received an OTP on her mobile number. The caller is
then alleged to have asked ... complainant the OTP, on which she had
informed the caller of the receipt of the OTP on the same mobile
Signature
Not Verified
Digitally Signed
