Alright, here's how i have gone about this case:
It looks that IP Spoofing has been done.....ASSUMING THAT THIS INFERENCE IS RIGHT - THIS IS HOW IT GOES:
First, the Legal Position:
Source:
http://en.wikipedia.org/wiki/Internet_protocol_spoofing]IP address spoofing - Wikipedia, the free encyclopedia[/url]
Source:
http://en.wikipedia.org/wiki/Impersonate]Impersonator - Wikipedia, the free encyclopedia[/url]
Source:
http://www.thefreedictionary.com/Personation]Personation - definition of Personation by the Free Online Dictionary, Thesaurus and Encyclopedia.[/url]
So its quite clear from the above 2 definitions, that This is an Act of Personation.
Now, here are the provisions regarding Personation as per IT Act 2008:
Source: Information Technology Act 2008, as per link provided by axel & also as per the Bare Act given in the Study material of the ICAI:
http://220.227.161.86/18962sm_finalnew_isca_cp10.pdf (Page 40 of 59)
Source:
http://cybercrime.planetindia.net/ch13_2008.htm]Cyber Crime, Cyber Law, Cyber pornography[/url]
Source:
http://cybercrime.planetindia.net/ch11_2008.htm]Cyber Crime, Cyber Law, Cyber pornography[/url]
Now, the facts of the Case:
It is pretty much clear from the Wordings mentioned by the Thread Starter, that his Cousin & his friends, have done IP spoofing.
As can be seen from above, IP Spoofing is in the nature of "Impersonation", which is a crime under the IT Act 2008. (Erstwhile provisions - IT Act 2000 did not contain these provisions related to Personation)
The Implications:
1) Imprisonment which may extend to 3 years. AND
2) Fine upto Rs. 1,00,000/-
And as can be seen from provisions of Section 76, the crime is prima-facie established & so, confiscation is not illegal.
My personal note on Confiscation: I am not able to make out as to who has the Power to confiscate. So please consider second opinion on that.
---------- Post added at 03:19 AM ---------- Previous post was at 03:14 AM ----------
Forgot to add the fact that The offence can be compounded u/s 77A of the said Act, since the imprisonment term doesnt exceed 3 years, and assuming that he has not been convicted for a similar offence in the past.
And from Practical point of view, if the Company has taken Rs. 15,000 and is ready to close the matter, then he should just thank his stars that he escaped these provisions.
Your argument can easily be struck down
1. You base your case on wikipedia, which is not a recognised source of vocabulary in the Indian judiciary system.
2. Oxford Dictionary defines impersonation as pretending to be someone else to trick another.
So, from the OP I'd like to know whether
MAC add. was spoofed to show someone else's or was it just random.
3. If you're argument on impersonation is to be taken as true then proxies,
VPN and even using a pseudo- name or an alias online should be illegal.
4. Read this post along with the one I made on the first page, hire a good cyber lawyer- contact me if you need help with that. I know a few in Delhi.