PRAVEEN
Signing Date:10.11.2025
19:57:53
Anurag had an account on Binance wallet, which he used for making
payments through cryptocurrencies for narcotic substances ... Details
from Wickr App as well as Binance crypto-platform were obtained
and analysed. Notices were also sent to crypto trading platform
Kucoin. During analysis
record the documents, including the confirmation letters from
Binance, the online platform for trade in crypto currency to the
effect that the applicant had sold ... view that the
aforesaid material especially the confirmation letter issued by the
Binance cannot be relied upon in the absence of a certificate under
section
Defendant Nos. 67 - 84, to the instant suit;
c. Implead Binance Holdings Limited as Defendant No. 85;
d. Implead Meta Platforms Inc. as Defendant ... DNRs') of the said
additional domains; proposed defendant no. 85 is Binance Holding limited;
and proposed defendant no. 86 is Meta Platforms
converting them into cryptocurrency through peer-to-peer
transactions on the Binance platform.
3. Heard Sri K. Nishwitha Reddy, learned counsel appearing on
behalf ... been falsely implicated and that he
participated in cryptocurrency trading through the Binance
application after completing KYC verification and carried out only
peer-to-peer
directed to produce a copy of its Agreement with
'Binance', as referred to in Paragraph 22 of the counter affidavit filed on
behalf ... Later in the
year, a group of entities known as "Binance" entered into negotiations
with the founders of the Platform, for its acquisition
accused has also filed certain screenshots of payments made
in the binance (crypto currency platform) account of the complainant, it
is stated those payments ... accused, the
accused himself admitted in cross examination dated 28.05.2025 that
the binance was given legal recognition by the Ministry of Finance vide
notification dated
Insightful Associates & Ors. PAGE NO. 21 of 23
in the binance (crypto currency platform) account of the complainant, it
is stated those payments ... accused, the
accused himself admitted in cross examination dated 28.05.2025 that
the binance was given legal recognition by the Ministry of Finance vide
notification dated
accused has also filed certain screenshots of payments made
in the binance (crypto currency platform) account of the complainant, it
is stated those payments ... accused, the
accused himself admitted in cross examination dated 28.05.2025 that
the binance was given legal recognition by the Ministry of Finance vide
notification dated
been trading in crypto currency through
online trading platform called 'Binance P2P'. The petitioner
registered into the said platform through her email
worth Rs 1850 Crore which was credited into his Zebpay
Wallet from Binance Wallets. It is also noticed that he was tipped of
ED enquiries
