Amazon rip-off case: Karnataka HC rejects plea to quash FIR in ₹69 lakh fraud, calls it ‘modern age crime’

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Nov 25, 2024 05:35 PM IST

Courtroom permits prosecution of Sourish Bose and Deepanvita Ghosh, accused of fraudulent returns to Amazon. Justice M. Nagaprasanna, who heard the case in Karnataka Excessive Courtroom, known as it a putting instance of “modern-age crime.”

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Based on the report, Sourish Bose and Deepanvita Ghosh who have been accused of duping Amazon, filed the petition to overturn the FIR and a Justice of the Peace court docket’s order that took cognisance of the alleged offenses. Nonetheless, the court docket declined their plea, permitting the prosecution to proceed with the case.

What is that this case about?

The FIR, registered in 2017, adopted an inner investigation by Amazon, which uncovered a sample of fraudulent returns. Based on the criticism, Bose allegedly ordered high-end merchandise utilizing his checking account, delivered them to Ghosh’s residence, and initiated returns inside 24 hours. After receiving refunds, he reportedly changed the unique objects with inferior imitations, repackaged them, and returned them to Amazon.

The prosecution argued that the return addresses have been linked to Ghosh’s residence or different places throughout Bengaluru. Bose and Ghosh face costs below Part 420 of the Indian Penal Code (dishonest and dishonestly inducing supply of property) and Part 66D of the Info Expertise Act, which addresses on-line fraud.

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The Excessive Courtroom’s resolution permits the trial to proceed, rejecting the accused duo’s claims to have the case dismissed.

Earlier this month, Mangaluru police uncovered a multi-state, multi-crore rip-off with the arrest of two males accused of defrauding an e-commerce large throughout India. The rip-off reportedly concerned orders value ₹11.45 lakh positioned below a false id. The accused used the title Amith to position orders for 2 high-value cameras and different objects, offering a fictitious tackle close to the KSRTC bus stand in Mangaluru.

 

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