petitioner has been trading in crypto currency through
online trading platform called 'Binance P2P'. The petitioner
registered into the said platform through ... petitioner is derived from the transactions made in
relation to crypto currency etc., or some other transactions,
is required to be determined by the competent
Sushil
Jaryal, and Sushil Jaryal propagated that with a Plan in Crypto
Currency an US Company ONYX Trading was there which had
its browser registered ... made in cash and
return thereof would be in Crypto Currency Exchange as BTC
::: Downloaded on - 24/05/2022
Sushil
Jaryal, and Sushil Jaryal propagated that with a Plan in
Crypto Currency an US Company ONYX Trading was there
which had its browser registered ... made in cash and
return thereof would be in Crypto Currency Exchange as
::: Downloaded on - 24/05/2022
Sushil Jaryal, and Sushil
Jaryal propagated that with a Plan in Crypto Currency an US
Company ONYX Trading was there which had its browser
registered ... 1005/2022
...3...
and return thereof would be in Crypto Currency Exchange as
BTC Dollar (Bitcoin). After telling that, Sushil Jaryal had shown
receipt
charged for the offences
punishable for cheating several persons by circulating crypto currency and
promoting prize chits and money circulation as member of chit
different dates as shown in the
complaint i.e. total Bitcoin Crypto currency
money of 0.80198318 and Indian currency
value ... transferred total sum of Rs.7,30,800/- to the
Crypto Currency account mentioned in the
complaint. In the complaint it is stated that
matter of record that no encashment of any
crypto currency was ever done in favour of the Complainant.
5. In such circumstances, the other contention
Sushil Jaryal, and Sushil
Jaryal propagated that with a Plan in Crypto Currency an US
Company ONYX Trading was there which had its browser
registered ... made in cash and return thereof would be in Crypto
Currency Exchange as BTC Dollar (Bitcoin). After telling that,
Sushil Jaryal had shown receipt
person namely Shiva Shankar Khilari who
was investing money in the crypto currency. The Petitioner induced
the Informant to deposit money and accordingly the informant
Shiva Shankar Khilari (Present Petitioner) who was investing
money in the crypto currency and induced the Informant to deposit
money and accordingly the informant deposited
