Telecom Disputes Settlement and Appellate Tribunal
LEGAL SUBJECT
Technology, Cybercrime, and Data Privacy
Judgment analyses where this is the main or secondary subject.Latest analyses
30 ARTICLES
Delhi High Court
Public procuring authorities must accommodate bona fide bidders excluded by acknowledged portal glitches.
NTPC floated four simultaneous GeM tenders dated 6 June 2026 for procurement of 5,00,000 metric tonnes of domestic coal each for its Gadarwara, Solapur, Kudgi and Khargone Thermal Power Projects.4 MIN READ↗
Madhya Pradesh High Court
Filing of a charge-sheet does not entitle an accused to bail in serious cyber-fraud cases.
The applicant filed his first application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking regular bail in Crime/FIR No. 30/2026 registered at Police Station Bag Sevaniya, District Bhopal, fo...3 MIN READ↗
Madhya Pradesh High Court
Charge-sheet filing does not warrant bail where serious cyber fraud and active facilitation are prima facie established.
The applicant filed her first application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking regular bail in connection with Crime No. 30/2026 registered at Police Station Bag Sevaniya, Distric...3 MIN READ↗
Karnataka High Court
Final acquittal restores dignity: Karnataka High Court orders acquitted woman’s name masked from digital case records
The petitioner was arrayed as Accused No. 3 in Crime No. 29/2014 registered by Hebbal Police Station for offences under Sections 4, 5 and 7 of the Immoral Traffic (Prevention) Act, 1956, Section 14 of the Foreigners A...3 MIN READ↗
Delhi High Court
Anticipatory bail denied where custodial interrogation is necessary to investigate cyberfraud’s broader network.
The applicant sought anticipatory bail in FIR No. 1/2026 (60000013/2026), registered at Police Station Cyber Crime Branch, for offences under Sections 318(4), 319 and 340 of the Bharatiya Nyaya Sanhita, 2023 (“BNS”).4 MIN READ↗
Telecom Disputes Settlement and Appellate Tribunal
Victim's claim for SIM swap fraud against Bank and Vodafone set aside as 'Privity of Contract' must be established for liability.
The Respondents (Complainants) filed a petition before the Adjudicating Officer, Madhya Pradesh, alleging a cyber fraud involving duplicate SIM cards and banking transactions.2 MIN READ↗
Madhya Pradesh High Court
Bail granted in cyber-fraud "digital arrest" case on parity and condition of phased monetary deposit.
The applicant filed his second bail application following the dismissal of his first application on October 14, 2025.2 MIN READ↗
Madhya Pradesh High Court
Conditional bail granted in cyber fraud case on grounds of parity and phased monetary deposit.
The applicant filed a third bail application regarding Crime No. 302/2025 registered at Police Station Satwas, District Dewas.2 MIN READ↗
Delhi High Court
High Court grants Dynamic+ injunction against rogue websites to protect copyrighted works from hydra-headed digital piracy.
The Plaintiffs, major motion picture production houses, filed a suit for permanent injunction against 30 "rogue websites" (Defendants 1-30) for unauthorized streaming and distribution of their copyrighted cinematograp...2 MIN READ↗
Madras High Court
Police verification of ownership and lack of rival claims mandate the release of frozen funds.
The petitioner, Usen Sherief, was a victim of an online fraud resulting in a loss of Rs. 19,76,777/-2 MIN READ↗
Delhi High Court
Training LLMs on Publicly Available Data for Non-Expressive Purposes Constitutes Fair Dealing Under Section 52.
The plaintiff, ANI Media (ANI), a news agency, filed a suit for permanent injunction against OpenAI, alleging unauthorized use of its copyrighted news articles and interviews.3 MIN READ↗
Telecom Disputes Settlement and Appellate Tribunal
Bank Liable for Facilitating Fraudulent Transactions by Flouting Internal Pecuniary Thresholds and RBI Mandated Safety Norms
The Respondent (complainant) operated a Net Banking facility with the Appellant Bank via a BSNL mobile number2 MIN READ↗
Patna High Court
Section 319 CrPC Power Cannot Be Exercised Solely on Accused's Application Absent Incriminating Trial Evidence
The informant, a retired teacher, alleged a fraudulent withdrawal of Rs. 11,00,000/- from his bank account via IRCTC transactions.2 MIN READ↗
Madhya Pradesh High Court
Frozen Bank Accounts Must Be Unfrozen Provided Disputed Amounts Are Secured in Fixed Deposits Pending Investigation
The petitioner, a partnership firm represented by its partner Rizwan, filed a writ petition under Article 226 of the Constitution of India challenging the sudden freezing of its bank account (No. 200002937638 at Equit...2 MIN READ↗
Madhya Pradesh High Court
Frozen bank accounts must be unfrozen while placing disputed amounts in fixed deposits pending magistrate orders.
The petitioner, Ajay Thakur, filed a writ petition under Article 226 of the Constitution of India seeking an order to unfreeze his bank account held with State Bank of India.2 MIN READ↗
Madhya Pradesh High Court
Bank Accounts Sealed for Cyber Investigation Must Be Unfrozen Upon Segregating Disputed Amounts into Fixed Deposits
The petitioner, Jitendra, filed a writ petition under Article 226 of the Constitution of India seeking a direction to the respondents to unfreeze Bank Account No. 501007019603532 MIN READ↗
Madhya Pradesh High Court
Bank accounts frozen on cyber cell intimations must be unfrozen subject to securing disputed amounts in fixed deposits.
The petitioner approached the High Court under Article 226 of the Constitution of India seeking a writ to unfreeze his bank account held with HDFC Bank.2 MIN READ↗
Madhya Pradesh High Court
Anticipatory bail denied in cryptocurrency fraud where bank official’s role in facilitating accounts requires custodial interrogation.
The applicant sought anticipatory bail regarding Crime No. 33/2026 registered at Police Station Cyber Crime Branch, Bhopal, for offences under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS).2 MIN READ↗
Madhya Pradesh High Court
Bank accounts may only be frozen for disputed amounts; remaining funds must be defreezed and made accessible.
The petitioner, Bedseena Kunnel Benny, filed a writ petition through a Power of Attorney holder challenging the freezing of two bank accounts held with the State Bank of India (SBI), Indore.2 MIN READ↗
Madhya Pradesh High Court
Bank Accounts May Be Unfrozen Following Segregation of Disputed Amounts into Fixed Deposits pending Investigation.
The petitioner, Neha, filed a writ petition under Article 226 of the Constitution of India seeking a direction to the respondent (IndusInd Bank) to unfreeze her bank account.2 MIN READ↗
Delhi High Court
Filing of Charge-Sheet Without Prior Arrest Negates Necessity for Custodial Interrogation During Post-Cognizance Bail Stage
The applicant, Raju Kumar Manjhi, sought regular bail after being implicated in a cyber-fraud network involving "digital arrests" and extortion.2 MIN READ↗
Delhi High Court
Online Intermediaries Amenable to Jurisdiction where Content is Accessible and Registered Offices are Located
The Petitioner, a serving Indian Police Service (IPS) officer, sought a writ of mandamus to compel Respondents (Google, YouTube, Twitter/X, and MeitY) to remove, delete, and de-index digital content relating to his pa...2 MIN READ↗
Delhi High Court
Third-party personal documents submitted for CGHS dependency benefits are exempt from disclosure under Section 8(1)(j) of the RTI Act.
The appellant’s late wife, Ambika, daughter of a retired Central Government official (Shri Shyam Singh Khinchee), was included as a dependent beneficiary under the Central Government Health Scheme (CGHS) by her father...2 MIN READ↗
Supreme Court
Non-filing of additional copies of chargesheet under Section 193(8) BNSS does not entitle accused to default bail.
The appellant was arrested on July 13, 2025, for alleged involvement in a cyber-fraud conspiracy involving mule accounts and forged KYC documents.2 MIN READ↗
Delhi High Court
Public Figures Must Tolerate Satirical AI Content unless it Transgresses into Gross Profanity or Personal Indignity
The Plaintiff, a Member of Parliament and public figure, filed a suit seeking a permanent injunction against unknown defendants (John Doe) and intermediary platforms.3 MIN READ↗
Chhattisgarh High Court
Anticipatory Bail Denied for Fraudulent Loan Acquisition Through Manipulation of Official Digital Land Records and Forgery
The applicant sought anticipatory bail regarding Crime No. 201/2025 registered at Police Station Nandini for alleged digital fraud and financial misappropriation2 MIN READ↗
Chhattisgarh High Court
Anticipatory bail denied in digital arrest fraud where money trail links applicant’s bank account to defrauded funds.
The applicant sought anticipatory bail regarding Crime No. 345/2025 involving a "digital arrest" scam.2 MIN READ↗
Chhattisgarh High Court
Regular bail granted on parity and prolonged incarceration in “mule account” cyber fraud prosecution.
The applicant, Kamleshwar, was arrested on August 7, 2025, in connection with Crime No. 218/2025 for allegedly providing his Axis Bank account as a "mule account" to facilitate organized online fraud.2 MIN READ↗
Karnataka High Court
Disputed questions of fact involving transmission of sexually explicit material necessitate a full trial.
The Petitioner (Accused No. 2) is the wife of Accused No. 1, the proprietor of Arya Gold Company.2 MIN READ↗No articles match these filters.