material
provided by E.D., also revealed use of simcards,
Page 3 of 37
HC-NIC Page 3 of 37 Created ... that it was found
that about 39 SIM cards were procured by
the persons involved in the case IInd
submitted that the
prosecution has alleged that the Mobile having SIM Card
No.9898552518 of A-1, Bhadursinh Vadher, was in fact of Amarsinh
Vadher ... same handset. No evidence is produced, which shows
that the SIM card of Ghanshyam Solanki was used by A-7 and
without
course of inquest
panchnama. These numbers were as under:
Idia Mobile Sim card No 8991240200001008238
Airtel mobile Sim card No. 8991980604050198477
Mobile phone with sim ... shop business in the name of Bhawani
Enterprise. He had the sim card agency of Airtel company. He
had issued sim card of number
Exhibit-54, it was pointed out that broken pieces of the sim
card came to be recovered at the instance of Kalpeshbhai
Page ... Mahelav Police Station informing him that
physical matching shows that the sim card had number ICCID
89910 54070 15332 415. It was pointed out that
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
From the accused persons mobile phones were recovered.
Details of sim cards of those mobile phones CDR. SDR, CAI were
checked. Statement of CAI persons ... second
FIR that accused have documents of other person to obtain Sim
card. Learned advocate for the applicants submitted that
subsequent FIR is part
concerned, it is alleged that the
applicant has procured certain sim-cards and
handed over it to her husband, who is wanted/
absconder accused ... number of persons without their
knowledge, the applicant has procured various sim-
cards and handed over it to carry on his illegal
activities, therefore
linked with the FIR on the ground that he was using
sim card of a mobile number by placing the document of some
other person ... further submit that according to the case
of the prosecution, said sim card obtained in name of other
person was used by the petitioner
same cell) to ask her paramour
viz., Nainaram to bring one sim-card in his name
inside the cell so that she can contact through ... therefore, the said accused, Reshma
convinced his paramour to procure one sim-card for
her and in turn, the said Nainaram has purchased
one sim
Essar
Ltd., in Mumbai.
Non-deduction
of TDS on prepaid mobile SIM cards and recharge vouchers :
During
the survey in the case ... that in the case of postpaid services, the
initial sale of SIM cards is done through a network of distributors
acting as agents
