SEIZURE OF THE MOBILE HANDSET OF THE REVISION
PETITIONER WITH THE DUAL SIM CARDS PRODUCED
AS PART OF RECORDS BY THE PROSECUTION DATED
28.01.2011
ANNEXURE ... REVISION PETITIONER TO THE GENERAL MANAGER,
BSNL, KOLLAM REQUESTING FOR ISSUE OF
DUPLICATE SIM OF THE MOBILE NUMBER BELONGING
TO THE REVISION PETITIONER DATED
seeking direction to
Respondent Nos. 2 to 4 to issue a duplicate SIM in the petitioner's correct
name, as the Customer Application Form
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
register a complaint after which a new
SIM card was issued to the petitioner at around 2.00 p.m. on the same
day. After restoration ... third party and in the absence of mobile network, by using duplicate
SIM card, third party has transferred the amount from the petitioner
petitioner are he was running a franchise of
Vodafone, had issued duplicate sim to co-accused who then with netbanking
had caused fraud ... Digitally Signed By:VIJAYA
LAKSHMI DOBHAL
Signing Date:22.09.2021 16:01
7. Issue notice. Learned APP accepts notice and seeks to file status
report
issues filed by
the plaintiff and the defendant No. 2 issues can be framed.
2
After going such issues and averments the following issues ... Authority of India (TRAI) in the
matter of issuance of new/duplicate SIM card ?
4. Whether the plaintiff is entitled to any other relief
defendant and obtained her signatures on an application form in duplicate and issued
a SIM card bearing No. 176116690953 having mobile number 07534931331. A
cheque ... above SIM card were disconnected
during her stay in Russia. On inquiry, the plaintiff's customer care centre revealed
that a wrong SIM card
State (N.C.T. Of Delhi) vs Navjot Sandhu@ Afsan Guru on 4 August, 2005
Justice K.S.Puttaswamy(Retd) vs Union Of India on 26 September, 2018
Equivalent citations
