seminars at Delhi, Pune and Nashik explaining benefts of
investment in crypto currency. One of such seminars held
on 4th August, 2017 was organised ... Mansingh, New
Delhi on the subject crypto currency. It was attended by the
complainant Pravin Agarwal and his friends. In the said
seminar, Amit Lakhanpal
purchase and sale of
virtual digital assets i.e. crypto currency on different exchanges. While
being so, he had received an order of purchase ... USDT (virtual digital
asset in the form of crypto currency) from a user named Raj Ghosh on
21.10.2021. He had made payment
purchase and sale of
virtual digital assets i.e. crypto currency on different exchanges. While
being so, he had received an order of purchase ... USDT (virtual digital
asset in the form of crypto currency) from a user named Raj Ghosh on
21.10.2021. He had made payment
investment, as made by the
petitioner, inter alia, allegedly in crypto currencies his release at this
stage would not only impair the further investigation ... others at his behest from accessing
and manoeuvring the crypto currency. Hence he opposes the prayer
for bail.
6. Per contra, the learned senior counsel
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
Jaryal,
and Sushil Jaryal had stated 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
Jaryal,
and Sushil Jaryal had stated 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
bank accounts
Current amount in cash, savings, checking, deposit
accounts and crypto currency
Total Value of equity shares & mutual funds
with
whom he was residing, by paying the consideration
10
through crypto currency. During investigation, it was also
found that the petitioner had thrown
bank accounts
Current amount in cash, savings, checking, deposit
accounts and crypto currency
Total Value of equity shares & mutual funds
