Ashwani Kumar v. State

The Cyber Blog IndiaCase SummaryLeave a Comment

Anticipatory bail application for operating a fake call centre to scam US citizens

Ashwini Kumar v. State In the High Court of Delhi BA 3077/2022 Before Justice S.K. Sahoo Decided on December 30, 2022 Relevancy of the case: Anticipatory bail application for operating a fake call centre to scam US citizens Statutes and … Read More

Radhey Shyam v. State of Haryana

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Application for clubbing FIRs in multiple states against a Network Marketing Scheme

Radhey Shyam v. State of Haryana In the Supreme Court of India WP (Crl) 75/2020 Before Justices A.M. Khanwilkar, Justice Abhay S. Oka and Justice J.B. Pardiwala Decided on May 12, 2022 Relevancy of the case: Application for clubbing FIRs … Read More

Pay Perform India Pvt. Ltd. v. Union of India

The Cyber Blog IndiaCase Summary

Constitutional validity of the PMLA, 2002 provisions in the light of an investigation into money laundering through cryptocurrency

Pay Perform India Pvt. Ltd. v. Union of India In the High Court of Madras WP 12925/2023 and WMP 12709-12710/2023 Before Chief Justice SV Gangapurwala and Justice DB Chakravarthy Decided on January 31, 2024 Relevancy of the case: Constitutional validity … Read More

Vinod Bhandari v. State of Madhya Pradesh

Ritesh KaraleCase Summary

Bail application for the involvement in the infamous Vyapam scam

Vinod Bhandari v. State of Madhya Pradesh (2015) 1 SCC 502 : (2015) 4 SCC (Cri) 480 In the Supreme Court of India Crl. App. 220/2015 Before Justice T.S. Thakur and Justice A.K. Goel Decided on February 04, 2015 Relevancy … Read More

Sanjana Fernandes v. State of Karnataka

Shravya SrivastavaCase Summary

Quashing of FIR in a case involving misrepresentation as a wellness therapist on Instagram

Sanjana Fernandes v. State of Karnataka In the High Court of Karnataka Crl.P. 8929/2021 Before Justice M. Nagaprasanna Decided on September 02, 2022 Relevancy of the Case: Quashing of FIR in a case involving misrepresentation as a wellness therapist on … Read More

Tarun Dutt v. Govt. of NCT, Delhi

Palaaksha KandhariCase Summary

Bail application in an insurance scam involving impersonation and hoax calls

Tarun Dutt v. Govt. of NCT, Delhi In the High Court of Delhi B.A. 2521/2022 Before Justice Amit Mahajan Decided on December 26, 2022 Relevancy of the case: Bail application in an insurance scam involving impersonation and hoax calls Statutes … Read More

Hitesh Bhatia v. Kumar Vivekanand

The Cyber Blog IndiaCase Summary

Requirement of a court's intervention for appropriate investigation in a Bitcoin scam

Hitesh Bhatia v. Kumar Vivekanand In the High Court of Delhi Case 3207/2020 Before Justice Abhinav Pandey Decided on July 1, 2021 Relevancy of the case: Requirement of a court’s intervention for appropriate investigation in a Bitcoin scam Statutes and … Read More

Bhanu Prakash Singh v. State

The Cyber Blog IndiaCase Summary

Anticipatory bail application in a case involving call centre scam by impersonating Amazon employees

Bhanu Prakash Singh v. State (G.N.C.T of Delhi) In the High Court of Delhi BA 1644/2021 Before Justice Mukta Gupta Decided on June 04, 2021 Relevancy of the Case: Anticipatory bail application in a case involving call centre scam by … Read More