affiliates until November 2019. Later, a group of entities known
as Binance entered into negotiations with the founders of the platform
– the first respondent ... acquisition. On 21.11.2019, Binance
announced its acquisition of the platform. Thereafter, the first
respondent and Binance entered into a licence and distribution
agreement. Under this
respondents to transfer - INR
88,85,689/- from Binance account to the petitioner's bank
account-DBS Bank Indian Limited (account no.
811LIABINEFTPINR, IFSC ... Kerala Police Cyber dome,
Thiruvananthapuram, to freeze 4th respondent's BINANCE
TRADING APP indefinitely, if the investigation agencies fail to
crack the password
other Kerala Based bank account further
converting those into Crypto Currency through Binance App, as
such, he made 26 transaction with Joel Jiju Varghese ... paying Crypto
Currency, hereby produced Crypto Currency Transaction details
provided by Binance and copy hereby produced marked as
Annexure-III. Then, Jacob George
account of
CWs-104, 105, 108, 109, 111 to 113 maintained with
Binance company, dealing in crypto trading and marketing
through business crypto trading user ... which is the India's largest crypto exchange and
part of Binance group, which in turn is worlds largest
Sahil Pal ·orchestrated the transfer of fraudulently obtained Bitcoin
(BTC) to the Binance wallet belonging to accused Ashish Bhambhani.
Investigation has established that accused Ashish ... Bhambhani
knowingly facilitated his Binance wallet for the benefit of aforesaid
accused persons, all without making any personal investment in the
cryptocurrency wallet. He received
transactions have been made after receiving
the amount from investors through "Binance'. Hence it is evident that after
collecting money from the investors
Jitender Kumar son of Om
Prakash, as per which he was using BINANCE application. On 14.04.2023,
he received offer from a person registered with ... disclosed by petitioner that he had
generated fake account at Binance application in the name of Santosh
Maurya and had used this application to cheat
suspicion that the
accused had purchased dollars from other petitioners online in
Binance APP for Rs.1,87,000/-.
2. The learned Magistrate allowed
Cyber Crime Branch,
Kanchipuram District.
3.The Grievance Officer,
Grievance Redressal Team,
Binance Private Limited,
Having Head quarters at
23, Lime Tree Cayman Islands ... mail ID : case@binance.com ... Respondents
Prayer : Writ Petition filed under Article 226 of Constitution of India praying
for the issuance of a Writ
COMPUTER COPY OF THE IDENTIFICATION
CARD ISSUED TO THE PETITIONER BY
BINANCE
EXHIBIT P4 A TRUE PHOTOCOPY OF THE LETTER SENT BY
1ST RESPONDENT
