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Cbi vs Kshitij Dilip Nikam on 29 November, 2025

calls from accused Kshitij Dilip Nikam (SSE), demanding 3 % of Commission through Paytm, in lieu of passing the bills of complainant and release ... signed by SHELENDER SHELENDER MALIK MALIK Date: 2025.11.29 14:51:40 +0530 Paytm on said mobile number. It is stated that in that conversation, complainant
Delhi District Court Cites 18 - Cited by 0 - Full Document

Akash Pandey vs Karan Verma on 19 March, 2024

complainant through modes such as UPI, Paytm Wallet, Cash, etc. He is not even counting the small amounts which he spent over the complainant ... that he had made, it is around Rs.65,000/- through UPI, Paytm wallet etc. to the complainant. Complainant and he used to work together
Delhi District Court Cites 22 - Cited by 0 - Full Document

State vs Dilip Yadav @ Raj & Ors on 3 June, 2023

already been transferred from his Debit Card to Paytm. The snatched mobile phone was of XOLO ER HD IMEI No. 911473901706629 and its mobile number ... from the complainant's SBI Debit Card to Paytm and got it encashed from a shopkeeper at Luvkush Chowk. The cash was distributed amongst
Delhi District Court Cites 15 - Cited by 0 - Full Document
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