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Police Verification For New SIM Cards in India

Police Verification For New SIM Cards in India

Yes, police verification is mandatory for new SIM card issuance in India. This requirement was introduced in August 2023 as part of the government’s efforts to curb the misuse of SIM cards for illegal activities such as fraud, impersonation, and terrorism.

The process of police verification for new SIM cards in India:

  1. Customer Applies for SIM Card: The customer visits a telecom service provider’s (TSP) authorized store or retailer and fills out an application form.
  2. Document Verification: The customer provides necessary documents, such as a valid identity proof (Aadhaar card, passport, driving license, voter ID card) and proof of address (electricity bill, bank statement, rent agreement).
  3. Biometric Data Collection: The customer’s biometric data (fingerprints and iris scan) is collected using a government-approved device.
  4. Police Verification: The TSP forwards the customer’s details to the local police station for verification. The police station checks the customer’s background and criminal record.
  5. Verification Report: Once the verification is completed, the police station sends a report to the TSP.
  6. SIM Card Issuance: If the verification report is positive, the TSP proceeds with issuing the SIM card to the customer.

Benefits of police verification for new SIM cards in India:

  1. Reduced Fraud: Police verification helps identify individuals with criminal backgrounds or suspicious activities, reducing the likelihood of SIM cards being used for fraud.
  2. Improved Law Enforcement: By accessing verification data, law enforcement agencies can track down criminals who use SIM cards for illegal activities.
  3. Enhanced Security: Overall, police verification contributes to a more secure telecom infrastructure in India.

Additional Measures to Curb SIM Card Misuse:

  1. Restricted Bulk SIM Issuance: Bulk issuance of SIM cards is limited to legitimate business purposes.
  2. Registration of SIM Card Dealers: All SIM card dealers must undergo mandatory registration and verification with the TSP.
  3. Deactivation Period for Closed SIM Cards: Closed SIM card numbers cannot be reactivated for 90 days, preventing their misuse after suspension.
  4. Penalties for Non-Compliance: Telecom service providers and dealers who violate the SIM card regulations face penalties up to INR 10 lakh (USD 12,034).

The combination of police verification, restricted bulk issuance, dealer registration, and deactivation periods aims to create a robust mechanism to safeguard SIM card usage in India and prevent their misuse for illegal activities.

Adcocate J.S. Rohilla (Civil & Criminal Lawyer in Indore)

Contact: 88271 22304

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