Skip to main content
Indian Kanoon - Search engine for Indian Law
Document Fragment View
Matching Fragments
2. That the petitioner has submitted that he is a crypto
trader and respondent Mr Shantanu Tyagi also deals
in crypto trading and on 22/06/2022, Mr Shantanu
Tyagi placed an order for purchasing of crypto
currency and deposited Rs 1,60,000/- in the saving
bank account of petitioner bearing No. 335901000127
ICICI Bank, Tagore Branch, New Delhi. After
receiving the said amount the petitioner released
1919.61 USDT (crypto currency) in Binance account of
Mr Shantanu Ryagi. In October 2022, the petitioner
noticed that his saving account bearing number
335901000127 has been freezed by the Respondent
bank without any notice to him. On enquiry it was
revealed to the petitioner that respondent Shantanu
Tyagi has filed a complaint against the petitioner for
not receiving the USDT or the crypto currency in
Police station Patel Nagar, Ghaziabad, UP and Police
Station Patel Nagar has requested Cyber Cell, Crime
Branch, Police station Kotwali Ghantaghar,
Ghaziabad U.P. to give instruction to respondent Bank
for freezing the saving Bank account of the petitioner.