Paypal Payments Private Limited vs Financial Intelligence Unit India on 12 January, 2021
Author: Prathiba M. Singh
Bench: Prathiba M. Singh
Signature Not Verified
Digitally ... DELHI
Date of decision: 12th January, 2021
+ W.P.(C) 138/2021
PAYPAL PAYMENTS PRIVATE LIMITED ..... Petitioner
Through: Mr. Mukul Rohatgi and Mr. Sajan
Poovayya
Paypal Payments Private Limited vs Financial Intelligence Unit India & ... on 24 July, 2023
Author: Yashwant Varma
Bench: Yashwant Varma
* IN THE HIGH COURT ... APPL. 421/2021 (Interim Relief),
CM APPL. 37179/2022 (Direction)
PAYPAL PAYMENTS PRIVATE LIMITED ..... Petitioner
Through: Mr. Kapil Sibal and Mr. Sajan
Poovayya
their clients are paid
through Pay Pal Account in US Dollars and Paypal
being a payment gateway receives the amount in US
Dollars ... same gets credited to CITI bank
(Paypal's bankers) and CITI bank transfers the amount
to HDFC bank, which is the Appellant
Paypal Payments Private Limited vs Assistant Commissioner Of Income Tax on 13 August, 2024
Author: G. S. Kulkarni
Bench: G. S. Kulkarni
901.WPL30944 ... BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION (L) NO. 30944 OF 2023
PayPal Payments Private Ltd. ... Petitioner
vs.
Assistant Commissioner of Income
Paypal India Private Limited vs Additional/Joint/Deputy/Assistant ... on 29 July, 2022
Author: R. Mahadevan
Bench: R. Mahadevan , Mohammed Shaffiq ... PayPal India Private Limited
rep. by its Authorised Signatory
No.334, Block A, Futura IT Park
Rajiv Gandhi Salai
Sholinganallur
Kanchipuram - 600 119 .. Appellant
Versus
Paypal India Pvt. Ltd vs Additional / Joint / Deputy/ on 31 March, 2022
Author: R. Suresh Kumar
Bench: R.Suresh Kumar ... PayPal India Pvt. Ltd.,
Rep. by its authorized signatory,
334, Block A, Futura IT Park,
Rajiv Gandhi Salai, Sholinganallur,
Kanchipuram – 600 119. ... Petitioner
in both
Paypal India Pvt. Ltd vs Additional/Joint/Deputy/Assistant ... on 31 March, 2022
Author: R.Suresh Kumar
Bench: R.Suresh Kumar ... PayPal India Pvt. Ltd.,
Rep. by its authorized Signatory,
334, Block A, Futura IT Park,
Rajiv Gandhi Salai,
Sholinganallur,
Kanchipuram – 600 119. ... Petitioner in both
Paypal Payments Private Limited vs Assistant Commissioner Of Income Tax on 7 August, 2024
Author: G. S. Kulkarni
Bench: G. S. Kulkarni
901.WPL.30944 ... BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION (L) NO.30944 OF 2023
Paypal Payments Private Limited .... Petitioner
Vs.
Assistant Commissioner of Income Tax .... Respondent
Paypal Payments Private Limited vs Financial Intelligence Unit India & Anr on 15 December, 2022
Author: Yashwant Varma
Bench: Yashwant Varma
$~1(Appellate ... 2021(Place On Record in Sealed Cover), CM
APPL. 37179/2022(Direction)
PAYPAL PAYMENTS PRIVATE LIMITED ..... Petitioner
Through: Mr. Kapil Sibal, Sr. Adv. with
Paypal Payments Private Limited vs Financial Intelligence Unit India. ... on 7 March, 2024
Author: Rajiv Shakdher
Bench: Rajiv Shakdher
$~6.
* IN THE HIGH COURT ... 2023 and C.M. No. 42770-73/2023 & 54383/2023
PAYPAL PAYMENTS PRIVATE LIMITED ..... Appellant
Through: Mr Prateek Gupta with Ms Shally
Bhasin
