AI Overview...
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Loan Taken via Mobile Phone - Several cases involve loans obtained or discussed through mobile phones, highlighting mobile communication's role in financial transactions and disputes. For instance, in one case, the appellant had left two mobile phones with a victim due to unpaid loans, and subsequent witness testimony was hostile, impacting the case Mahaveer @ Bittu VS State of Rajasthan - Rajasthan. Similarly, in another case, a loan was secured with a post-dated cheque, and mobile phone records were discussed as evidence, though ownership and control of the device were questioned M. Arul Kumar VS P. Shanmugam - Madras.
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Mobile Phones as Evidence in Crime and Dispute Cases - Mobile phones are frequently used as critical evidence in criminal investigations, including tracking location, communication records, and ownership. For example, discrepancies in mobile phone recovery and location data have caused confusion in murder cases Sudhir Kumar VS State of NCT of Delhi - Delhi, and mobile records are used to establish communication links in loan fraud or threats Manish @ Gagan vs State Of Rajasthan - Rajasthan, S. Priya VS K. Satish Kumar - Madras.
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Mobile Phone Communication and Threats - Several instances involve threats or coercion via mobile phones, such as threats to kill or demand repayment, which are used as evidence of criminal intent or harassment Manish @ Gagan vs State Of Rajasthan - Rajasthan. Calls and communication records often underpin allegations related to loans, threats, or criminal conspiracy.
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Mobile Phones in Loan Disputes and Recovery - Mobile communication records are also utilized in resolving loan disputes, including verifying repayment, communication between parties, or identifying borrowers and lenders Mohan Singh VS State of U. P. - Allahabad, A. Prem Nazeer VS Tamil Nadu State Represented through its Secretary to Government, Home Department, Secretariat, Chennai - Madras. In some cases, mobile phone data helps establish the timeline of events or the involvement of individuals in fraudulent schemes.
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Limitations and Challenges - The effectiveness of mobile phone evidence can be hampered by issues such as ownership ambiguity, data discrepancies, or improper investigation procedures, which can weaken the evidentiary value Sudhir Kumar VS State of NCT of Delhi - Delhi, M. Arul Kumar VS P. Shanmugam - Madras.
Analysis and Conclusion:
Mobile phones play a pivotal role in legal cases involving loans, disputes, threats, and criminal activities. They serve as vital evidence for establishing communication, location, and ownership, but challenges such as data integrity and ownership clarity can affect their reliability. Overall, mobile phone records are a crucial component in forensic investigations related to financial and criminal cases involving loans Mahaveer @ Bittu VS State of Rajasthan - Rajasthan, Mohan Singh VS State of U. P. - Allahabad, A. Prem Nazeer VS Tamil Nadu State Represented through its Secretary to Government, Home Department, Secretariat, Chennai - Madras, Manish @ Gagan vs State Of Rajasthan - Rajasthan.
Search Results for "Loan Taken by Mobile Phone"
2019 0 Supreme(Raj) 1431 • India - Rajasthan
SABINA, GOVERDHAN BARDHAR
The victim was found bleeding and with severe injuries after being taken away by an unknown person. ... Since appellant had failed to repay the loan taken from her he had left two mobile phones with her. She kept one mobile phone with herself and one mobile phone was given by her to her sister-Sandhya. Thereafter, the said witness did not support the prosecution case and was declared hostile. ... Pw16-Sandhya Devi has deposed that appellant had given....
2022 0 Supreme(All) 1089 • India - Allahabad
GAUTAM CHOWDHARY
Decision: The court set aside the impugned order and directed the blood sample of the informant or any of his family members to be taken ... Equipment Finance Private Limited whereafter, he had gone to Bijnor and purchased a mobile phone from CEC Computers. It has also been stated that the deceased had died somewhere else as such, the Investigating Officer had prepared wrong Naksha Nazari of the place of incident. ... Learned counsel for the applicant submits that an application under Section 233 Cr.P.C. dated 16.01.2018 was filed by the ....
2024 1 Supreme 121 • India - Supreme Court
B. R. GAVAI, PAMIDIGHANTAM SRI NARASIMHA
After conversing on the mobile phone, the deceased informed them that he has to go to Gole Market and left on his motorcycle. The complainant and Balwant Singh also left the shop of the deceased. ... The previous day, that is on 10.04.2004, when PW-20 was in the office of the deceased along with one Balwant Singh (PW-18), the deceased received a call on his mobile phone at about 9.15 PM. A little thereafter, that is about 9.30 PM, the deceased received another phone call. ... There is recovery of #HL_ST....
2014 0 Supreme(Mad) 3636 • India - Madras
M.VENUGOPAL
The plea taken on behalf of the Petitioner is that the Respondents 4 and 5 called the Petitioner over Mobile Phone and state that Sharfudeen (Accused in Crime No. 592 of 2014) made a complaint with them, alleging that his brother cheated them and refused to repay the hand loan. ... The said stand taken on behalf of the Respondents 1 to 5 is hereby recorded by this Court. ... No. 44 of 2014, on the file of Sub Court, Tiruchirapalli) attacked his brother Jahangir brutally with the help of Goondas, for non....
• India - Consumer
VINEETA RAI, VINAY KUMAR
EMD Loan - Non-Repayment - Consumer Protection Act, 1986 - Section 21, Section 24 - The court discussed the provisions of the ... The court dismissed the complaint based on the borrower's irresponsible and careless attitude towards loan repayment. ... The court highlighted the responsibility of the complainant to prove certain facts and the consequences of defaulting on loan repayment ... It is also alleged that the respondent/bank should have informed the Complainant over mobile phone or through SMS or....
2013 0 Supreme(Del) 1092 • India - Delhi
SANJIV KHANNA, VED PRAKASH VAISH
phone, watch and call records - Mobile phone number of the deceased is not mentioned in the FIR - Lack of or improper investigation ... Section 302, 392, 411, 34 - Murder - Conviction - Death of a young person - Two appellants have been convicted - Recoveries of the mobile ... causes and creates confusion and ambiguity on the involvement of the appellants - Discrepancies in the recovered phone instruments ... They rely upon Harinder Singh (PW24)’s statement who has deposed that the deceased had #HL_STAR....
2023 Supreme(Online)(MAD) 35802 • India - Madras High Court
A1 and A2 instructed her through mobile phone calls to deposit a sum of Rs.3,00,000/- for purchasing the bond documents to the petitioner's ... The case of the prosecution is that the defacto complainant approached A1 and A2 for arranging a loan. ... Immediately, she made a complaint to the CUB Bank, Coimbatore that to block the account, but no action has been taken. ... A1 and A2 had instructed her through mobile phone calls to deposit a sum of Rs.3,00,000/- for purchas....
2009 0 Supreme(Mad) 434 • India - Madras
G.RAJASURIA
On the other hand, the Family Court simply based on the counter filed by the husband inferred as though a sum of Rs.4,526/- per month is being deducted from his salary towards the personal loan availed by him and that there would be deductions under other captions such as petrol expenses, mobile phone ... Legally speaking, the alleged deduction towards personal loan to a tune of Rs.4,526/- per month cannot be taken as one to be deducted for computing the financial wherewithal of the husband to pay inter....
2025 Supreme(Online)(Raj) 12220 • India - High Court of Rajasthan (Jodhpur Bench)
Chandra Prakash Shrimali, J
Accused has also obtained a personal loan of Rs.1,37,000/- from the prosecutrix. On 26.08.2024, he threatened the prosecutrix on the mobile phone that he had purchased a revolver from the money received by the aforesaid loan and he will kill her husband. ... Accused has also obtained a personal loan of Rs.1,37,000/- from the prosecutrix. On 26.08.2024, he threatened the prosecutrix on the mobile phone that he had purchased a revolver from the money received by the afo....
2023 0 Supreme(Mad) 3154 • India - Madras
G. JAYACHANDRAN
Fact of the Case: The accused borrowed a loan and gave a post-dated cheque as security ... Any one can carry the mobile phone and move the device. It is not an evidence to prove that the owner of the phone or the SIM card holder carried that mobile and moved. ... In the Redmi -6 mobile phone which he purchased in the name of his friend Shanmugam on loan from Bajaj Finance in the year 2017, the locations are recorded in the time line app and the call....
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