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Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA
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Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA

The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However, the court has said t

New delhiZohaib hossainJustice yashwant varmaKapil sibalSanjay poovayyaPaypal payments privateAd partner bank export collectionDelhi high court onDelhi high courtPaypal paymentFinancial intelligence unitMoney laundering actYashwant varmaBank guaranteeRegistrar generalPal payments private limited

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA
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New delhiJustice yashwant varmaZohaib hossainSanjay poovayyaKapil sibalDelhi high court onPaypal payments privateAd partner bank export collectionDelhi high courtPaypal paymentFinancial intelligence unitMoney laundering actYashwant varmaBank guaranteeRegistrar generalPal payments private limited

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA
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New delhiKapil sibalZohaib hossainJustice yashwant varmaSanjay poovayyaAd partner bank export collectionDelhi high court onPaypal payments privateDelhi high courtPaypal paymentFinancial intelligence unitMoney laundering actYashwant varmaBank guaranteeRegistrar generalPal payments private limited

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA
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New delhiKapil sibalZohaib hossainJustice yashwant varmaSanjay poovayyaDelhi high court onAd partner bank export collectionPaypal payments privateDelhi high courtPaypal paymentFinancial intelligence unitMoney laundering actYashwant varmaBank guaranteeRegistrar generalPal payments private limited