Transcription of REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL …
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REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL …
1 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION Writ Petition ( CIVIL ) of 2018 INTERNET AND MOBILE ASSOCIATION OF INDIA .. Petitioner Versus RESERVE BANK OF INDIA .. Respondent WITH Writ Petition ( CIVIL ) of 2018 J U D G M E N T V. Ramasubramanian, J. 1. THE STORY LINE: Reserve Bank of INDIA (hereinafter, RBI ) issued a Statement on Developmental and Regulatory Policies on April 5, 2018, paragraph 13 of which directed the entities regulated by RBI (i) not to deal with or provide services to any individual or business entities dealing with or settling virtual currencies and (ii) to exit the relationship, if they already have one, with such individuals/ business entities, dealing with or settling virtual currencies (VCs).
“Emerging Terrorist Financing Risks”. The report was divided into four parts, under the captions (i) introduction (ii) financial management of terrorist organisations (iii) traditional terrorist financing methods and techniques and (iv) emerging …
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