Search Results for "duplicate SIM"

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Search Results for "duplicate SIM"

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High Court

High Court of Karnataka Reserves Judgment on Writ Petitions Challenging Permanent Lok Adalat Order in Banking Fraud Compensation Claim — Jurisdiction of Permanent Lok Adalat Under Section 22C of Legal Services Authorities Act, 1987 Raised Due to Alleged Criminal Misconduct by Third Parties. The dispute involved unauthorised online transfers from a bank account enabled by a duplicate SIM issued without consent, leading to claims for compensation and questions on the Lok Adalat's adjudicatory powers in fraud cases.

1 Jun 2026

The High Court of Karnataka heard two connected writ petitions filed under Articles 226 and 227 of the Constitution, challenging the order of the Perm...

High Court

Bombay High Court Grants Bail to Senior Police Inspector in Mansukh Hiran Murder Case - No Prima Facie Evidence of Conspiracy Under UAP Act. Court held that mere meetings and use of benami SIM card without corroboration do not establish criminal conspiracy under Sections 16, 18, 20 of UAP Act, 1967.

18 Nov 2024

The appellant, Sunil Dharma Mane, a Senior Inspector of Police, was arrested on 23 April 2021 in connection with the murder of Mansukh Hiran and relat...

High Court

Bombay High Court Acquits Accused in Murder and Robbery Case Due to Lack of Circumstantial Evidence. Conviction Based on Last Seen Theory and Recovery of Stolen Articles Fails as Circumstantial Evidence Does Not Form Complete Chain Pointing to Guilt Under Sections 302 and 392 of Indian Penal Code, 1860.

20 Oct 2022

The appellant, Radhe Zulidas Mandal, was convicted by the Additional Sessions Judge, Greater Bombay in Sessions Case No. 34 of 2012 for offences under...

Supreme Court

Supreme Court Allows Appeal in Bank Deficiency Case — Compensation Enhanced from Rs 1 Lakh to Rs 30 Lakh for Unauthorized Online Transfer. Bank's Gross Negligence in Linking School Accounts Without Request Leads to Full Liability Despite Alleged Principal Complicity.

18 Dec 2019

The case involves a complaint by DAV Public School against Indian Bank for deficiency in service. The school maintained three accounts with the bank, ...

High Court

High Court of Bombay at Goa Acquits Accused in Murder and Robbery Case Due to Lack of Conclusive Circumstantial Evidence and Flawed Investigation. Conviction under Sections 302 and 392 IPC Set Aside as Circumstantial Evidence Did Not Form Complete Chain Pointing to Guilt.

9 Aug 2019

The appellant, Snehal Dias, was convicted by the Special Judge, NDPS, Mapusa, for the murder of Naresh Dourado and robbery of his car and other items,...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence. Conviction under Sections 302, 328, 201 IPC Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

29 Nov 2012

The appellant, Shamshul Yadali Sheikh, was convicted by the IV Adhoc Additional Sessions Judge, Thane in Sessions Case No.89 of 2004 for the murder of...

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