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Internet And Mobile Association Of ... vs Reserve Bank Of India on 4 March, 2020

having a legal tender status. The FATF report also defined ‘Cryptocurrency’ to mean a math-based, decentralised convertible virtual currency protected by cryptography by relying ... Department of Economic Affairs, a draft scheme proposing a ban on cryptocurrencies. But the draft scheme advocated a step-by-step approach, as many persons
Supreme Court of India Cites 128 - Cited by 53 - V Ramasubramanian - Full Document

Sunil Bhambhani vs State on 5 March, 2020

many other people by luring them to invest money in their cryptocurrency schemes named Etherecash and EB3 coins. It is further alleged that two bank ... victims/complainants as he has duped them by promising huge returns from cryptocurrency schemes named EB3 coins and Etherecash. As per the statement of witnesses
Delhi High Court - Orders Cites 2 - Cited by 0 - S K Kait - Full Document

Dinesh Sachdeva vs State on 5 March, 2020

many other people by luring them to invest money in their cryptocurrency schemes named Etherecash and EB3 coins. It is further alleged that two bank ... victims/complainants as he has duped them by promising huge returns from cryptocurrency schemes named EB3 coins and Etherecash. As per the statement of witnesses
Delhi High Court - Orders Cites 4 - Cited by 0 - S K Kait - Full Document

Rupesh Rai vs State Of Mp on 28 July, 2020

Brajesh Raikwar who were the business head for the marketing of a cryptocurrency Plus Gold Union Coin (PGUC) in India, by organizing seminars in hotels ... Brajesh Raikwar who were the business head for the marketing of a cryptocurrency Plus Gold Union Coin (PGUC) in India, by organizing seminars in hotels
Madhya Pradesh High Court Cites 5 - Cited by 0 - R K Dubey - Full Document
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