
No secrets from law, Karnataka HC raps PhonePe on lost money
BENGALURU: Noting that privacy should be maintained but cannot be wielded as a shield against lawful investigation, High Court dismissed the petition filed by PhonePe Private Limited, questioning the summons issued by CEN police of Bengaluru Rural District to provide details of transactions of the complainant, who lost money after paying through several payment gateways for cricket betting.
'The submissions of the petitioner's counsel that information that is to be kept confidential need not be divulged, cannot be accepted. The protection of consumer privacy cannot eclipse the lawful imperative of investigating officers to secure evidence and take the investigation to its logical conclusion. Confidentiality must coexist with accountability,' said Justice M Nagaprasanna, rejecting the petition filed by PhonePe Private Limited.
It further said that today, conventional crimes have receded and new-age crimes have sprung up in large numbers. New-age crimes are cybercrimes, modern offences which demand a swift, and effective response.
The police must be empowered within the limits of law to unearth digital footprints that could otherwise vanish. Therefore, while privacy as contended by the petitioner should be maintained, it cannot be wielded as a shield against lawful investigation, the court said.
CEN police issued summons dated December 7, 2022, to PhonePe to provide details after receiving a complaint from Prashanth, a resident of Chikkamagaluru district, that he lost funds while transacting through several payment gateways for cricket betting. However, PhonePe contended that it is protected under the Bankers' Books Evidence Act, 1891, and cannot divulge the information.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


New Indian Express
3 days ago
- New Indian Express
Odisha Crime Branch begins probe into Gopalpur gangrape; Priyanka Gandhi slams state govt
BHUBANESWAR /BERHAMPUR: The Crime Against Women and Children's Wing (CAW&CW) of Odisha Crime Branch began probe into the gangrape of the 20-year-old student on Gopalpur beach even as Congress MP Priyanka Gandhi Vadra on Wednesday lit into the state government accusing it of failing to prioritise women's safety. In a strongly worded post on X on Wednesday, Priyanka said the incident highlighted the growing violence against women in Odisha. 'The brutal assault on a girl student by ten individuals in Gopalpur, Odisha, is a heinous crime that warrants strong condemnation. Harshest words are not enough to condemn the brutality meted out to the girl. The incident highlights the growing violence against women in Odisha,' said the post. While the horrific crime grabbed national attention, the CAW&CW team, led by IG S Shyni, visited the crime scene and examined a radius of 300 metre. It also met the survivor who is now being provided psychosocial support. Sources said, the Crime Branch is looking to fast-track the investigation and submit the chargesheet at the earliest. During probe, it was found that the stretch of the beach where the crime took place on Sunday has seating areas for tourists but does not have illumination. The CAW&CW team also enquired how the rape survivor and her friend reached the beach. It has come to light that around 8 pm on Sunday, Gopalpur police with all-terrain vehicle was patrolling and even passed the crime spot. Seeing the vehicle, the accused apparently gagged the victim and her male friend and waited till the patrol went away. The rape survivor apparently mentioned this in her statement. Though the team refused to divulge any detail about the ongoing probe, sources said, it examined the mobile phone to which the male friend of the rape survivor paid Rs 1,000 using PhonePe. The accused had apparently extorted money from the duo and it was the phone number which helped the police to trace the accused within hours of the incident.


Time of India
11-06-2025
- Time of India
Pocso case: Proceedings against Indian Institute of Science assistant prof to continue
Bengaluru: The high court has refused to quash legal proceedings against an assistant professor at the Indian Institute of Science (IISc), Bengaluru, who is facing trial under the Protection of Children from Sexual Offences (Pocso) Act. The case stems from an incident on Sept 30, 2018, during a birthday party of the accused's daughter. It is alleged that during a 'Ghost House' game held in a dark room, the professor inappropriately touched a 10-year-old girl who was among the guests. Following a complaint from the child's father, Jalahalli police filed a chargesheet against him. The accused has denied the allegations, claiming that he merely stepped in to control the children's play. He argued that the complaint was lodged to harass him and cited several procedural flaws in the investigation. These included the similarity of witness statements, alleged irregularities in the court's cognisance of the case, the absence of a medical examination of the child, and inordinate delays in the trial process. However, the additional state public prosecutor countered that around eight children had come forward with similar accounts of inappropriate conduct by the accused, underscoring the need for a full trial. A fter reviewing the case materials, Justice M Nagaprasanna acknowledged the uniformity in the witness statements recorded under Section 164 of the Criminal Procedure Code. Yet, he held that even a single credible account is sufficient to warrant a trial under the Pocso Act. He also stated that the lack of medical examination does not invalidate the prosecution's case if other substantial evidence is available. The court underlined that Sections 7 and 8 of the Act define sexual assault as involving inappropriate touching of a child's private parts. It concluded that, if proven, the allegations against the accused would fall squarely within these legal provisions. The court added that the consistency in witness statements is an issue to be addressed during the trial, not a valid reason for dismissing the case at the pre-trial stage. Given that the matter has been pending since 2018, the high court directed the trial court to expedite the case and complete proceedings within three months.


Indian Express
11-06-2025
- Indian Express
2 held as Bengaluru couple under ‘digital arrest' loses Rs 4.75 crore to ‘international cybercrime network'
The Bengaluru police Tuesday arrested two alleged money mules in a case involving fraud amounting to Rs 4.75 crore, following a tip-off from the cybercrime unit in Chennai that unravelled a sophisticated international cybercriminal network spanning India, Sri Lanka, and Cambodia. The accused have been identified as Eshwar Singh and Ramnarayan Chowdhary, both based in Hyderabad. The Southeast Cyber, Economic and Narcotics (CEN) division's investigation began when investigators in Chennai, working on an unrelated cybercrime case, alerted Sarah Fathima, Deputy Commissioner of Police (DCP), Bengaluru Southeast, about a potential victim in the city. Further probe allegedly led them to discover a meticulously orchestrated fraud that had been operating undetected for months. The police found that a retired engineer and his wife from BTM Layout had been accused of money laundering and subjected to 'digital arrest' by the fraudsters since March, officers said. The elderly couple subsequently transferred money to various accounts, believing they were complying with legal procedures. 'They were unaware that they were being manipulated and had lost Rs 4.75 crore,' a senior officer explained. DCP Fathima said the couple in BTM Layout has a son and a daughter. 'The son lives in Malleswaram, and the daughter is in Hebbal. They have not informed the children. They even pledged their property papers,' she added. The breakthrough in the investigation came when the police traced Rs 10 lakh of the defrauded amount to a Hyderabad resident's bank account, the police said. When questioned, the account holder claimed he had accepted the money on behalf of his landlord, Eshwar Singh, a casino enthusiast who had already fled to Sri Lanka. Singh was later detained at Hyderabad airport upon his return, and taken to Bengaluru for questioning. He, however, maintained his innocence, claiming the funds were legitimate casino refunds. The police verification, officers said, revealed that he had visited a Sri Lankan casino 33 times in recent months, including a visit during which he purchased Rs 25 lakh worth of casino coupons and lost Rs 15 lakh in gambling. Due to irregularities in filing taxes, Singh had requested that the casino transfer the remaining refund to his tenant's account rather than his own. The casino, recognising him as a regular customer, complied with this unusual request. 'We suspect the cybercriminals who defrauded the elderly couple instructed them to transfer the funds to the same account Singh had provided to the casino,' the investigating officer said. Singh was later arrested. The police said they are now investigating whether the casino has ties to international cybercrime networks, particularly with operations in Cambodia, where some investigative roots have been traced. Officers said the probe also led to the arrest of Ramnarayan Chowdhary, a Hyderabad-based businessman who runs a departmental store. Investigators believe cybercriminals befriended him through regular purchases at his store before exploiting his bank accounts to launder proceeds from victims across the country