andfor because of negligence of M/s. Vodafone in illegally issuing the duplicate SIM
Card to an imposter, Rs. 5 lakhs have been claimed towards ... money from a bank with the help of a duplicate SIM issued in the
duplicate SIM and made it operational by including the same
mobile phone. On 18.05.2017, some unknown person got the
duplicate SIM of the above-mentioned mobile number of the
complainant issued and withdrew ... parties for refund of money illegally withdrew from his
account by issuing duplicate SIM by the telecom company, but the
amount was not refunded
duplicate sim of
the mobile phone of Sanjiva Kumar Sinha and then obtained
user ID, login and the transaction password, using the
duplicate sim ... network issue
without suspicion of any wrong doing and did not inform
the matter to the service provider. The fact that
duplicate sim was issued
accounts of both the petitioners to transfer the amounts by
acquiring duplicate SIM cards belonging to Mr.Tony Davies and
Mr.Cherian by means ... deciding the issue in hand, this Court has to go through
SIM swap fraud in banking transactions:
9.i. SIM Swap Fraud: SIM swap fraud
Master Abeer Singh vs Smt. Savita Sharma & Others ... on 8 January, 2019
Author: Sandeep
property opened after complying with KYC norms or not; fraudulently obtaining duplicate SIM Card; misuse of internet-banking by bank officials or by someone else ... observed that a Civil Court would be right place to decide the issue involved in that case and it went further to add that
K.K.Ramesh vs National Human Rights Commission on 26 March, 2019
Bench: S.Manikumar
Santosh Kumar And Anr vs The State Of Bihar on 30 August, 2019
Equivalent citations
Crl.A./59/2014 on 20 February, 2019
Author: Rumi Kumari Phukan
Bench: Rumi Kumari
State By Malleshwaram Police vs Lakshmi Narayana on 27 June, 2019
BEFORE THE CHILD FRIENDLY
