UIDAI Writ Petition
UIDAI Writ Petition
UIDAI Writ Petition
VERSES
INDEX
S. NO. PARTICULAR PAGE NO.
ANNEXURE P2
8. The true copy of the Respondent No. 2 Google 42 – 65
Pay’s Terms and Conditions.
ANNEXURE P3
The true copy of the respondent from
9. 66 – 67
Respondent No. 1 i.e. UIDAI under Right to
Information Act 2005.
ANNEXURE P4
The true copy of the Notification No. G.S.R.
538(E) in the Extra-Ordinary Gazette of India
10. published in PART II—Section 3—Sub- 68 – 77
section (i) as issued by Department of Revenue,
Ministry of Finance, Government of India
Dated 1st June 2017.
ANNEXURE P5
The true copy of the public notification Dated
11. 78
21st October 2017 as issued by the Respondent
No. 2 i.e. Reserve Bank of India.
ANNEXURE P6
12. The true copies of the representations made 79 – 89
before the authorities.
ANNEXURE P7
13. The true copies of the Email service of the 90 – 91
Advance copy of the Writ Petition.
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PAYAL BAHL
ADVOCATE
7, PRIYA ENCLAVE
NEW DELHI – 110092
MOBILE #09891578108
[email protected]
PAGE NO. 1
VERSES
URGENT APPLICATION
To,
The Honourable Registrar,
High Court of Delhi,
Sher Shah Suri Marg,
New Delhi – 110001.
Respected Sir,
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PAYAL BAHL
ADVOCATE
7, PRIYA ENCLAVE
NEW DELHI – 110092
MOBILE #09891578108
[email protected]
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VERSES
NOTICE OF MOTION
To,
Unique Identification Authority Of India,
Through the Honourable Chief Executive Officer,
Government of India,
Bangla Sahib Rd, Behind Kali Mandir,
Gole Market, New Delhi – 110001
Email [email protected]
Through
Advocate Mr. Mohd. Muqeem,
The Honourable Counsel,
High Court of Delhi.
Mobile 09999864964
[email protected]
Honourable Sir,
Please find the paper book for the purpose of advance service in the Public
Interest Litigation by the way of Writ Petition (Civil) with title "Abhijit
Mishra v/s UIDAI and Others" for your kind perusal and necessary actions. It
is submitted that the Writ Petition is likely to be listed for hearing on or before
11th January 2021. This is for your kind information and necessary action.
PAGE NO. 4
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PAYAL BAHL
ADVOCATE
7, PRIYA ENCLAVE
NEW DELHI – 110092
MOBILE #09891578108
[email protected]
PAGE NO. 5
VERSES
Versus
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PAYAL BAHL
ADVOCATE
7, PRIYA ENCLAVE
NEW DELHI – 110092
MOBILE #09891578108
[email protected]
VERSES
The present public interest litigation highlights the grave issue of the
unauthorized access, use and storing of the Aadhar and banking information
of the Citizens of India by the Respondent No. 3 i.e. Google Pay in sheer
violation of the Article 21 of the Constitution of India, Aadhar Act 2016,
Payments and Settlement Systems Act 2007 and Banking Regulations Act
1949. It is submitted that the Respondent No. 3 i.e. Google Pay in their terms
and conditions have specially and explicitly mentioned that Google Pay will
collect, store and share the Bank Account or Aadhar details.
Terms and Conditions of Google Pay
You, hereby expressly consent to and permit Google or its group
companies to collect, store and share such information including
but not limited to your or user personal information such as your
name, address, Google Account or payment instructions details,
all transactions carried out by Google Pay or information with
respect to the third parties including Bank Account or Aadhar
details for the purposes mentioned in the combined Google Pay
for Business Terms.
This public interest litigation voices against the unconstitutional conduct and
seeks for the Writ of Mandamus to the State to address such violation.
VERSES
TO,
THE HONOURABLE CHIEF JUSTICE,
AND HIS LORDSHIP’S COMPANION JUSTICES OF THE,
HIGH COURT OF DELHI AT NEW DELHI
2. It is respectfully submitted that Writ Petitioner has gathered all the relevant
information through various RTI applications and letters filed before the
Honourable Chief Executive Officer, Unique Identification Authority Of
India - Government of India and Honourable Governor, Reserve Bank of
India who are entrusted of implementing, administrating and managing the
Aadhar Act, 2016, Payments and Settlement Systems Act 2007 and
Banking Regulations Act 1949 respectively.
4. That the Persons affected by such acts of the respondents are numerous
and are not in a position to approach the Honorable Court, hence the
Petitioner is filing on behalf of such affected Persons and except for the
Present Respondent no other parties are affected by the present Public
Interest Litigation.
6. That the writ petitioner has done various representation before the
Honourable Chief Justice of Delhi- High Court of Delhi, Honourable Chief
Executive Officer, Unique Identification Authority Of India - Government
of India and Honourable Governor, Reserve Bank of India for the
unauthorized access of the Aadhar and Banking information of the Citizen
in sheer violation of the Article 21 of the Constitution of India, Aadhar Act
2016, Payments and Settlement Systems Act 2007 and Banking
Regulations Act 1949.
III. The Respondent No. 1 i.e. UIDAI has not received an application
from Respondent No. 3 i.e. Google Pay for access, use and store
the citizens AADHAR details or the database.
X-------------------------------X---------------------------X
UIDAI Answer: NO
UIDAI Answer: NO
UIDAI Answer: NO
X-------------------------------X---------------------------X
10. It is respectfully submitted that the Petitioner craves to seek leave of the
Honourable Court to kindly refer to the Notification No. G.S.R. 538(E) in
the Extra-Ordinary Gazette of India published in PART II—Section 3—
Sub-section (i) as issued by Department of Revenue, Ministry of Finance,
Government of India Dated 1st June 2017. It is submitted that the
Government of India (Department of Revenue, Ministry of Finance) in
consultation, aid and advise of the Respondent No. 2 i.e. Reserve Bank of
India has brought the amendments to the Prevention of Money-laundering
(Maintenance of Records) Rules, 2005 in exercise of the powers conferred
under the aegis Section 73 of the Prevention of Money-laundering Act,
2002 (15 of 2003). It is submitted that by the virtue of the said rules the
AADHAR number seeding of the banking information is there made
mandatory and statutory. Hence, it is submitted that the banking details of
the Citizen has an essential information element of the Aadhar details. The
true copy of the Notification No. G.S.R. 538(E) in the Extra-Ordinary
Gazette of India published in PART II—Section 3—Sub-section (i) as
issued by Department of Revenue, Ministry of Finance, Government of
India Dated 1st June 2017 is herewith annexed and marked as ANNEXURE
P4.
11. It is respectfully submitted that the Petitioner craves to seek leave of the
Honourable Court to kindly refer to the public notification as issued by the
Respondent No. 2 i.e. Reserve Bank of India that the Aadhar seeding in
the banking information / details is a mandatory for every citizen of India.
It is respectfully submitted that the Respondent No. 2 i.e. Reserve Bank of
India has duly linkage of Aadhaar number to bank account is mandatory
under the Prevention of Money-laundering (Maintenance of Records)
Second Amendment Rules, 2017 and these rules have statutory force. The
true copy of the public notification Dated 21st October 2017 as issued by
PAGE NO. 16
the Respondent No. 2 i.e. Reserve Bank of India is herewith annexed and
marked as ANNEXURE P5.
12. It is submitted that the Respondent No. 3 i.e. Google Pay has unauthorized
access to the banking details and Aadhar details by the virtue of its
operations by the of banking transfers and transactions which is not
licensed and authorized by the Respondent No. 2 i.e. Reserve Bank of
India under the aegis of Payments and Settlement Systems Act 2007 and
Banking Regulations Act 1949. It is respectfully submitted that the
Respondent No. 3 i.e. Google Pay under its “Terms and Conditions” under
mechanics of payment transaction clearly mentions that “We create a link
between the Sender, the Recipient and the respective Payments System
Providers to facilitate sending and/or receiving payments using Payments
System Provider Services. It is submitted that it is deemed admission on
the part of the Respondent No. 3 i.e. Google Pay that by the virtue of its
involvement as a link between respective of Payments System Providers
to facilitate sending and/or receiving payments it has complete access to
the banking information which includes Aadhar information as well.
13. It is respectfully submitted that the Petitioner craves to seek leave of the
Honourable Court to kindly appreciate the core provision of the Article 21
of the Constitution of India. It is respectfully submitted that reads as: “No
person shall be deprived of his life or personal liberty except according to
procedure established by law”. It is respectfully submitted that as the
Respondent No. 3 i.e. Google Pay is neither registered or authorized or
licensed or permitted by either Respondent No. 1 i.e. UIDAI and/or
Respondent No. 2 i.e. Reserve Bank of India. Hence, the payment link
activities of Respondent No. 3 i.e. Google Pay are prima facie violative of
the core aspect i.e. “according to procedure established by law” of the
Article 21 of the Constitution of India.
14. It is respectfully submitted that the Petitioner craves to seek leave of the
Honourable Court to kindly refer to the Section 28 of the Aadhar Act 2016.
It is respectfully submitted that it is the responsibility of the Respondent
No. 1 i.e. UIDAI towards ensuing the security of AADHAR information,
identity and confidentiality of the individuals. It is submitted that the
Respondent No. 1 i.e. UIDAI turned blind eyes to the complaint towards
complaint against authorized access, use and storing of the Aadhar /
Banking information by the Respondent No. 3 i.e. Google Pay.
15. It is respectfully submitted that the Petitioner craves to seek leave of the
Honourable Court to kindly refer to the Section 29 of the Aadhar Act 2016.
It is respectfully submitted that by the virtue of the statue itself That
Aadhar identity information can be shared only in accordance with the
provisions of this Aadhar Act 2016. It is submitted that as the Respondent
No. 3 i.e. Google Pay is collecting the banking and Aadhar details, thus it
PAGE NO. 19
is in prima facie violation on the part of the Respondent No. 3 i.e. Google
Pay of the Section 29 (2) and (4) of the Aadhar Act 2016.
16. It is respectfully submitted that the Petitioner craves to seek leave of the
Honourable Court to kindly refer to the Section 38 of the Aadhar Act 2016.
It is respectfully submitted that Respondent No. 3 i.e. Google Pay is
PAGE NO. 20
collecting the banking and Aadhar details, thus it is in prima facie violation
of the Section 38 (g) and (i) of the Aadhar Act 2016.
17. It is respectfully submitted that the Petitioner craves to seek leave of the
Honourable Court to kindly refer to the Section 43 of the Aadhar Act 2016.
It is respectfully submitted that Respondent No. 3 i.e. Google Pay is a
registered private limited company by the Registrar of Companies (Delhi
and Haryana) having Corporate Identification Number as
U74999HR2017PTC067218. Thus, the Section 43 of the Aadhar Act 2016
is duly applicable on them by the virtue of their activities against the
objects of the Aadhar Act 2016.
19. It is most respectfully submitted that the Petitioner craves for the leave of
the Honourable Court to kindly refer to the judgement of the Honourable
Supreme Court of India in the matter of “Justice K S Puttaswamy v/s Union
of India” (Writ Petition (Civil) No. 494 of 2012 | (2017) 10 SCC 1). It is
submitted that the Honourable Supreme Court has duly held that Right to
Privacy is a fundamental right as enshrined under Article 21 of the
Constitution of India which reads as: “No person shall be deprived of his
life or personal liberty except according to procedure established by law”.
It is submitted that the judgment of the Honourable Court has established
that the privacy is a fundamental inalienable right, intrinsic to human
dignity and liberty under article 21 of the constitution of India. It is
submitted that the heinous act by the Respondent No. 3 i.e. Google Pay of
accessing, storing and using the banking and Aadhar information without
PAGE NO. 23
20. It is respectfully submitted that the Petitioner craves to seek leave of the
Honorable Court to kindly refer to the Section 23 and Section 24 of the
Indian Contract Act 1872. The terms and conditions & contract of the
Respondent No. 3 i.e. Google Pay is void ab initio by the virtue of the
unlawful considerations which are forbidden by the law. It is submitted
that the Respondent No. 3 i.e. Google Pay is not competent to get into the
agreement with the public at large for being a facilitator of the payments
transactions as it is not a registered and licensed entity by the Respondent
No. 2 i.e. Reserve Bank of India under the aegis of Payments and
Settlement Systems Act 2007 and Banking Regulations Act 1949.
21. It is submitted that aggrieved by the aforesaid act, the Petitioner is before
the Hon’ble Court, inter-alia on the following grounds:-
22. It is respectfully submitted that by the virtue of the present petition, the
following questions of law are being raised
b. Whether the Respondent No. 3 i.e. Google Pay can collect, store
and use the Aadhar and Banking information of the citizens of
India in violation of the Aadhar Act 2016, Payments and
Settlement Systems Act 2007 and Banking Regulations Act 1949
?
23. It is submitted that the Petitioner craves before the Honourable Court
kindly to consider the various representation made by the Petitioner before
the Honourable Authorities against the impugned actions of the
Respondent No. 3 i.e. Google Pay. The true copies of the representations
made before the authorities are herewith annexed and marked as
ANNEXURE P6.
24. It is submitted that the Petitioner craves before the Honourable Court for
the complete justice under plena et celeris justitia fiat partibus for the
protection of the rights.
25. It is submitted that the Petitioner craves before the Honourable Court for
harshest punishment upon the Respondent No. 3 i.e. Google pay under the
aegis of the legal maxim - plena ad paucos, metus ad omnes perveniat.
26. It is submitted that Petitioner has not filed any such or similar Petition in
this Hon'ble Court or any other Court including high court or in the Hon'ble
Supreme Court of India.
PAGE NO. 29
PRAYER
It is most respectfully, Et Inde Petit Judicium, in view of the facts and
circumstances explained herein above, it is most respectfully prayed that this
Hon’ble Court may be pleased to:
A. Kindly issue the writ of mandamus of any other writ that the
Honourable Court deems justified upon the Respondent No. 1 UIDAI
to initiate actions against the Respondent No. 3 i.e. Google Pay under
the aegis of Section 29 Section 38 and Section 43 of the Aadhar Act
2016 for collecting, storing and using the Aadhar information of the
citizens in the violation of objects of the Aadhar Act, 2016.
B. Kindly issue the writ of mandamus of any other writ that the
Honourable Court deems justified upon the Respondent No. 1 UIDAI
to issue appropriate directions under the aegis of Section 23A, Section
28, Section 29 of the Aadhar Act, 2016 for the protection of
unauthorized access to the Aadhar information of the Citizens of India.
C. Kindly issue the writ of mandamus of any other writ that the
Honourable Court deems justified upon the Respondent No. 1 UIDAI
and Respondent No. 2 i.e. Reserve Bank of India to prevent
unauthorized access of the Aadhar and Banking information of the
citizens of India in the banking and financial system.
D. Any other order or directions as the Hon’ble Court may deem fit and
proper in the facts and circumstances of the case be also passed in favor
of the Petitioner or interest of justice.
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PAGE NO. 30
PAYAL BAHL
ADVOCATE
7, PRIYA ENCLAVE
NEW DELHI – 110092
MOBILE #09891578108
[email protected]
VERIFICATION:
VERIFIED at New Delhi on this 1st Day of January 2021 that the contents of
the above affidavit are true and correct to the best of my knowledge and
nothing material has been concealed there from.
VERSES
PRAYER:
a) It is most humbly prayed that this Hon’ble court may be pleased to grant
temporary exemption from service of the physical paper book service to
the Honourable Counsel of the respondents and other procedure such as
Oath of the Writ Petition, court fee etc. as per the rules and order of the
Honourable High court of Delhi in the interest of Justice.
b) Any other or further order(s) which this Hon’ble court deems fit and Proper
may also be passed under the facts and circumstances of the case in favor
of the applicant and against the respondents.
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PAGE NO. 35
PAYAL BAHL
ADVOCATE
7, PRIYA ENCLAVE
NEW DELHI – 110092
MOBILE #09891578108
[email protected]
VERIFICATION:
VERIFIED at New Delhi on this 1st Day of January 2021 that the contents of
the above affidavit are true and correct to the best of my knowledge and
nothing material has been concealed there from.
ANNEXURE P1
PAYAL BAHL
ADVOCATE
SUPREME COURT OF INDIA
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ANNEXURE P2
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SOURCE: https://india.googleblog.com/2018/08/google-pay-next-step-in-tez-
journey.html
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ANNEXURE P3
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ADVOCATE
SUPREME COURT OF INDIA
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ANNEXURE P4
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ANNEXURE P5
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ANNEXURE P6
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ANNEXURE P7
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VERSES
VAKALATNAMA
KNOW ALL to whom these presents shall come that I, Abhijit Mishra the
above-named Writ Petitioner do hereby appoint Ms. Payal Bahl to be my
Advocate in the above noted case authorise her:-
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