Plaintiff that the Defendant No.1 was
dealing in a cryptocurrency called 'TATA Coin' / '$TATA' through both of
the impugned websites ... order to curb the
Defendant No.1's online trading in cryptocurrency business/services that
CS (COMM) 316/2021 Page 4 of 17
Signature
leading financial
companies providing services related to monetary affairs, cryptocurrency
exchange services, brokerage services, financial consultancy and, advisory
services in India. It is submitted that ... same was
a platform for buying, selling, trading and, transferring cryptocurrencies.
Thereafter, in 2022, the Plaintiff developed a cryptocurrency exchange
platform under the mark/name
towards transfer of the USDT
cryptocurrency.
Signature Not Verified
Digitally Signed
By:RAHUL
Signing Date:07.03.2023
17:24:47
5. The issue in respect ... rise in the present case as
the transaction in question relates to cryptocurrency.
6. Ld. counsel for the Respondent No. 1 wishes to seek instructions
Defendant No.2 has a whitepaper published on its website relating to
cryptocurrency. Screenshots of the said website are extracted hereinbelow:
Signature Not Verified
Digitally ... consciously misleading
customers in the sense that there exists a genuine cryptocurrency platform or
a digital currency platform associated with the Plaintiff. The connection
with
Threads
15. Github
iii. In respect of 33 Intermediaries which include cryptocurrency
exchanges, for the purpose of data disclosures, approvals are being
obtained. Details ... said cryptocurrency exchanges are as under:
S. No Name Trade Name
1. Neblio Technologies Private Coin DCX
Limited
2. ANQ Digital Finserv Privare ANQ Finance
onboarded. It was also stated that in respect of 33
Intermediaries, including cryptocurrency exchanges, requite approvals are being
obtained. In addition to the above
money.com and www.kootweet.com.
4. The Defendants were providing cryptocurrency and other services
illegally by using the impugned domain names. Vide order dated ... consciously misleading customers in the sense that
there exists a genuine cryptocurrency platform or a
digital currency platform associated with the Plaintiff.
The connection with