Plea Before Delhi High Court Seeks Regulatory Mechanism For Cryptocurrency, Probe Against 'Operational Lapses' At BitsBNS
1 day, 13 hours ago

Plea Before Delhi High Court Seeks Regulatory Mechanism For Cryptocurrency, Probe Against 'Operational Lapses' At BitsBNS

Live Law  

A petition has been filed before the Delhi High Court seeking a regulatory mechanism for cryptocurrency as well as a special probe against alleged operational lapses at BitsBNS.BitsBNS is one of the top cryptocurrency exchanges in India which allows users to trade cryptocurrencies at best competitive prices.Justice Sachin Datta today sought response of the Reserve Bank of India. A petition has been filed before the Delhi High Court seeking a regulatory mechanism for cryptocurrency as well as a special probe against alleged operational lapses at BitsBNS. BitsBNS is one of the top cryptocurrency exchanges in India which allows users to trade cryptocurrencies at best competitive prices. Justice Sachin Datta today sought response of the Reserve Bank of India and Securities Exchange Board of India and listed the matter for hearing on April 04.

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History of this topic

Gain Bitcoin Cryptocurrency Scam : Supreme Court Transfers Cases To CBI; Trials Shifted To Delhi CBI Court
1 year ago

Gain Bitcoin Cryptocurrency Scam : Supreme Court Transfers Cases To CBI; Trials Shifted To Delhi CBI Court

Live Law  

The Supreme Court on Wednesday transferred the cases relating to the “GainBitcoin Ponzi Scheme” to the Central Bureau of Investigation and transferred the trial of the cases to the CBI Court, Rouse Avenue, New Delhi. Chandrachud, Justices J.B. Pardiwala and Manoj Misra passed the order disposing of a batch of writ petitions filed by the accused in the case seeking …

SC to Hear Plea Seeking Probe into Hindenburg Research Report on Adani Firms on Friday
1 year, 11 months ago

SC to Hear Plea Seeking Probe into Hindenburg Research Report on Adani Firms on Friday

News 18  

The Supreme Court has agreed to hear on Friday a plea seeking a direction to the Centre to constitute a committee monitored by a retired apex court judge to inquire and investigate into the Hindenburg Research report which has made a slew of allegations against the business conglomerate led by industrialist Gautam Adani. “A similar petition is coming up tomorrow,” …

Plea Before Madras High Court Seeks Ban On Cryptocurrency Trade Advertisements
3 years, 1 month ago

Plea Before Madras High Court Seeks Ban On Cryptocurrency Trade Advertisements

Live Law  

A petition before Madras High Court seeks a ban on The Finance Secretary, Cabinet Secretary and the Ministry of Information & Broadcasting have been arraigned as the Respondents to stop "On the 1st page of newspapers itself,several media sources of our country are publishing the The petitioner submits that cryptocurrencies cannot adequately fulfil the functions of money and opens up …

'Another NSEL Scam Is Brewing': Plea Before Bombay High Court Seeks Regulation Of Cryptocurrency Market In India
3 years, 1 month ago

'Another NSEL Scam Is Brewing': Plea Before Bombay High Court Seeks Regulation Of Cryptocurrency Market In India

Live Law  

A lawyer has filed a public interest litigation before the Bombay High Court, seeking directions to the Union of India for formulating a comprehensive mechanism to rectify the risks involved in the largely unregulated cryptocurrency market in India, including appropriate legislation and guidelines. The petitioner has approached the High Court to issue directions to the respondent state for formulating law/ …

Delhi High Court Issues Notice To SBI Over Barring Traders From Using Its UPI Platform To Trade In Cryptocurrency
3 years, 2 months ago

Delhi High Court Issues Notice To SBI Over Barring Traders From Using Its UPI Platform To Trade In Cryptocurrency

Live Law  

The Delhi High Court today issued notice on a petition challenging SBI's decision prohibiting the use of UPI platform for trading in cryptocurrencies. He has stated that the SBI's action prohibiting the use of UPI platform for dealing and settling of funds in WazirX Crypto-exchange infringes his Fundamental Right of trade under Article 19 and the right to equality under …

Delhi High Court Issues Notice On Plea For Guidelines Against Crypto-Currency Exchanges Advertisements On Televisions Without Standardized Disclaimers
3 years, 5 months ago

Delhi High Court Issues Notice On Plea For Guidelines Against Crypto-Currency Exchanges Advertisements On Televisions Without Standardized Disclaimers

Live Law  

The Delhi High Court has issued notice on plea seeking issuance of guidelines or rules to be framed against the crypto currency exchanges in India advertising on televisions without adequate standardized disclaimers.A division bench comprising of Chief Justice DN Patel and Justice Jyoti Singh issued notice in the plea after hearing Advocate Aayush Shukla appearing as petitioner in person.The. The …

Delhi High Court Seeks Reply From RBI, SEBI, NPCI On Plea Seeking Regulation Of GooglePay, AmazonPay, PhonePe Etc
4 years, 1 month ago

Delhi High Court Seeks Reply From RBI, SEBI, NPCI On Plea Seeking Regulation Of GooglePay, AmazonPay, PhonePe Etc

Live Law  

The Delhi High Court on Wednesday sought reply from the Ministry of Law, Finance Ministry, RBI, SEBI, and National Payments Corporation of India on a public interest litigation seeking regulation of the entry and operations of "tec-fin" companies like GooglePay, AmazonPay, PhonePe and others. The petition, which has been filed by an applied economist, Reshmi P Bhaskaran, seeks the High …

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