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SUPREME COURT ISSUES NOTICE TO RBI, UNION OF INDIA AND OTHER GOVERNMENT MINISTRIES AND INSTITUTIONS IN PETITION SEEKING BAN ON ALL CRYPTOCURRENCIES LIKE BITCOIN IN INDIA

The Hon’ble Supreme Court of India on 13th November 2017 in a Writ (PIL) bearing  W.P.(C) No. 1071/2017, titled as Siddharth Dalmia & Anr. Vs Union of India and Ors., filed against virtual currencies like Bitcoins, argued by Mr. Vijay Pal Dalmia, Advocate (Petitioner-In-Person), was pleased to issue notices to

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Grounds Continued - Draft of the (PIL) Writ Petition against Virtual Currencies - Crypto currencies like Bitcoins etc. - Filed in Supreme Court of India

#PIL, #PublicInterestLitigation, #WritPetition, #SupremeCourt of India, #SC,  #SCI, #ConstitutionOfIndia, #Article32, #ART32, #VirtualCurrencies, #VirtualCurrency, #Cryptocurrencies, #CrytptoCurrency #Bitcoin, #WarAgainstBitCoin, #PILAgainstBitCoin, #LawofIndia, #SiddharthDalmia, #VijayPalDalmia, #UOI, #RBI, #EconomicOffences, #MoneyLaundering, #WP1071/2017, PIL-1071/2017, #Bitcoins, #Litecoin, #LTC, #Dash, #Bbqcoins, #Dogecoins, #Ripple, #illegalVirtualCurrency, #CaseAgainstVBitcoin, #LitigationAgainstBitcoin, #Litigation,

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Draft of the (PIL) Writ Petition against Virtual Currencies - Crypto currencies like Bitcoins etc. - Filed in Supreme Court of India

#PIL, #PublicInterestLitigation, #WritPetition, #SupremeCourt of India, #SC,  #SCI, #ConstitutionOfIndia, #Article32, #ART32, #VirtualCurrencies, #VirtualCurrency, #Cryptocurrencies, #CrytptoCurrency #Bitcoin, #WarAgainstBitCoin, #PILAgainstBitCoin, #LawofIndia, #SiddharthDalmia, #VijayPalDalmia, #UOI, #RBI, #EconomicOffences, #MoneyLaundering, #WP1071/2017, PIL-1071/2017, #Bitcoins, #Litecoin, #LTC, #Dash, #Bbqcoins, #Dogecoins, #Ripple, #illegalVirtualCurrency, #CaseAgainstVBitcoin, #LitigationAgainstBitcoin, #Litigation, #India

Draft of Writ Petition (PIL) No. 1071/2017

IN THE

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Fair Market Value of Properties under PMLA (AML Laws)

On the treatment of Fair Market Value under PMLA, the High Court of Madras, in the case of B. Rama Raju, S/o B. Ramalinga Raju Vs. Union of India (UOI), [MANU/TN/1696/2011]; [(2012)1MLJ419], held that

“……….. It is therefore clear that where a property is provisionally attached

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Benami Transactions - Law In India

The Benami Transactions (Prohibition) Act, 1988 was amended by the Benami Transaction (Prohibition) Amendment Act, 2016, whereby substantial provisions were added to the existing Act to give more powers to the authorities to curb Benami Transactions and confiscate Benami Properties. The Benami Transaction (Prohibition) Amendment Act 2016, inter alia, expanding the

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FLOW CHART-EXPLAINING THE PROCESS OF ATTACHMENT OF BENAMI PROPERTY AND ITS ADJUDICATION UNDER BENAMI TRANSACTIONS (PROHIBITION) AMENDMENT ACT, 2016 ATTACHMENT, ADJUDICATION & CONFISCATION UNDER BENAMI TRANSACTIONS (PROHIBITION) AMENDMENT ACT, 2016

FLOW CHART-EXPLAINING THE PROCESS OF ATTACHMENT OF BENAMI PROPERTY AND ITS ADJUDICATION UNDER BENAMI TRANSACTIONS (PROHIBITION) AMENDMENT ACT, 2016 ATTACHMENT, ADJUDICATION & CONFISCATION UNDER BENAMI TRANSACTIONS (PROHIBITION) AMENDMENT ACT, 2016k

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