High Courts24 Jul 2023Dismissed

State Vs Rahul

Delhi High Court · (2023) 07 DEL CK 4567

Cr.P.C-Sections 378(3), 207, 313, 294IPC-Sections 34, 147, 149, 308, 323, 324, 325, 427
High Courts24 Jul 2023

PayPal Payments Private Limited Vs Financial Intelligence Unit India & Anr.

Delhi High Court · (2023) 07 DEL CK 4671

Prevention of Money Laundering Act, 2002-Section 2(1)(l), 2(1)(n), 2(1)(ra) to (rc), 2(1)(rb), 2(1)(rc), 2(1)(wa), 11A, 12, 12A, 12AA, 13Prevention of Money Laundering (Maintenance of Records) Rules, 2005-Rules 3, 4, 5, 7, 9Payment and Settlement Systems Act, 2007-Section 2, 2(1)(c), 2(1)(d), 2(1)(e), 2(1)(i), 2(1)(n), 2(1)(q), 4, 7, 16, 17, 18, 23, 23A