route of
routing it through BSNL or VSNL and instead
using SIM cards of Hutch. Network Consultancy
converted the said data to voice and
forwarded ... learned
Advocate for the applicant - appellant has
also argued that 44 SIM cards were issued by
Hutch Company in the name of Network
Consultancy
transferred to
the accounts and accused No.3 used to provide sim card to
accused No.1 and 2 to cheat the persons who have ... helped accused No.1 and 2 by providing
sim card in the name of diferent persons
and thereby cheated CW-1 and committed an
ofence
Jurhera, District Bharatpur (Rajasthan). 05 Mobile Phones with
the Vodafone Idea Sim Cards along with fake Ids were recovered from
Taslim. One Mobile Phone ... share. He also got
recovered 07 SIM Cards obtained on fake IDs. Accused Taslim got
recovered the mobile phone used in the present occurrence
insurance policies. It was also informed that Rahul Mittal arranges fictitious
SIM cards used to make calls to the targeted persons and other co-accused ... their associates stating that
applicant had arranged fake SIM cards which were used in calling the
victims. The CDR of mobile numbers shows the connectivity
revealed
that the telecom company had unlawfully issued 1700 SIM cards in
connivance with one lady of Chinese origin. The said SIM cards were
recovered ... 000070
from the country and at that time 55 activated SIM cards were
recovered from his bag.
REASONING
13. The applicant was arrested
implicated the present applicant on the ground that he arranged
the sim card for accused Chetan which he was using for
HIGH COURT OF MADHYA ... available on
record to show that the applicant has arranged the sim card on
the basis of fake documents. In these circumstances, there
getting DAS license.
(xii) It is alleged that the SIM card of mobile number
9650521209 was got issued in the name of Sh. Mahipal Singh ... Maurya has been used by some
unknown person to obtain the SIM card of the said mobile number in
his name as the photograph appearing
police
vide memo Ex. PW 2/A and the SIM Card and report about the
mobile phone were also seized by the IO vide memos ... identified the mobile phone
as Ex. P1 and Sim Card as Ex. P2.
6. During his cross examination by Ld. Defence counsel, initially
collected the said details, including ownership of the SIM Cards.
(e) When the investigation was in progress, on 28.2.2014, it is alleged that the accused ... recovered the same. He also recovered two SIM Cards (M.O.20 series). Then he returned the accused to the Court for judicial remand
aforesaid house, from where
two mobile phones and three SIM cards were recovered at the instance of
accused and these were seized vide memo ... three SIMs of Airtel recovered from accused and both the mobile phones
are collectively Ex. P1 and SIM cards are collectively
