SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2024 Supreme(Del) 534

ANOOP KUMAR MENDIRATTA
Irshad Ahmad – Appellant
Versus
State of NCT of Delhi – Respondent


Advocates appeared:
Mr. Rahul Mehra, Senior Advocate with Mr. Kushal Kumar, Mr. Chaitanya Gosain, Mr. Anand Thumbayil and Mr. Akash Deep Gupta, Advocates, for the Petitioner.
Mr. Ajay Vikram Singh, APP with Inspector Pankaj Thakran, PS: Crime Branch.

ORDER

Anoop Kumar Mendiratta, J. (Oral)

1. An application under Section 438 of the Code of Criminal Procedure, 1973 (`Cr.P.C.') has been preferred on behalf of the petitioner seeking anticipatory bail in FIR No.0014/2024, under Sections 419/420/120B/34 IPC and Sections 66C/66D of IT Act, registered at P.S.: Crime Branch, Delhi.

2. In brief, as per the case of the prosecution and status report placed before learned ASJ, Dwarka Courts, New Delhi, on the intervening night of 11/12.01.2024, on a secret information, a raid was conducted at H. No. 426, 1st Floor, Village Kakrola, Delhi, wherein, a fake call centre was found being operated by accused SK Aslam and Rai Singh. 11 tele-callers were also present at the spot, who were making/receiving calls through computer/laptops and head phones.

3. It is further the case of the prosecution that tele-callers were impersonating themselves as employees of Amazon and receiving calls from customers, who were facing problems related to Amazon Prime Videos and other services provided by Amazon. Further, on receipt of calls, the said tele-callers convinced the customers, based in foreign countries, to buy gift vouchers (i.e. Amazon, eBay, Nord, etc.) an

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top