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Showing contexts for: Binance in Nakul Rajeshbhai Thorat vs State Of Gujarat on 7 May, 2026Matching Fragments
(6) case is triable by the JMFC;
(7) The allegations against the present applicant that he used to get the
commission in collusion and in connivance with one Ravi. An application viz.
Binance, was downloaded and through the said app, USDT was transferred into Indian currency, and the fraud amount of Rs.2,70,236/- was transferred. Towards the commission, the present applicant has received the amount in collusion and in connivance with the co-accused;