telephonic calls. Upon receiving an order, payments were made
either through a Paytm account linked to the aforementioned number or
directly into her Standard Chartered ... details of the Paytm account linked to the
Applicant's mobile number, she was identified as the registered account
holder. Upon analysing the transaction
accounts, inviting
interested buyers to contact him. Payments were received via his Paytm
account, following which he would share download links hosted on cloud-
based ... albums comprising such material. In return, Neeraj
made multiple payments through Paytm to the Petitioner's account.
3.5 Pursuant to this lead, the Petitioner
illegal
trade of contraband trade. According to the prosecution, the Paytm account
linked to the Applicant's mobile number was used to process payments ... booking of railway and flight tickets to and from Odisha,
using a Paytm account linked to his Canara Bank account. He also
accompanied the main
submitted only online
through Net Banking, Credit Card, Debit Card, UPI, or Paytm
Services. Processing charges and GST as applicable are chargeable
to the candidate
candidate concerned either through Credit/Debit
Card/Net Banking/ UPI and PAYTM. Since, it is a one-time facility
extended to the candidates to avoid
Reliance is placed on certain receipts,
said to reflect "Paytm" transfers, annexed to the present petition though
admittedly not part of the Trial ... this backdrop, the
belated attempt in revision to rely on 'Paytm' payment slips, never produced
before the Courts below, cannot assist the Petitioner
Bahera's bank account and an additional INR 19,000
via Paytm. The details of these transactions were duly collected
inmates are compelled to make
monetary payments through digital platforms such as Paytm under threat of
violence. However, despite payment of substantial amounts under threat
payment of INR 20,000/- to Respondent No. 2 through electronic transfer
(Paytm). She is present in Court and duly identified by the Investigating
Officer
Telegram channels/ groups accessible at the following URLs:
https://t.me/paytm_stripe_razorpay_geteways, https://t.me/komar009,
https://t.me/ishika_999985
