High Court of Delhi
Paypal Payments Private Limited vs Financial Intelligence Unit India
DisposedNeutral: 2023:DHC:5059Judgment: 24 Jul 2023
Orders and judgments
13 Sep 2023 · Order
Open PDF1 Aug 2023 · Order
Open PDF24 Jul 2023 · Judgment2023:DHC:5059
Open PDF9 May 2023 · OrderBench: Yashwant Varma
Open PDF28 Apr 2023 · OrderBench: Yashwant Varma
Open PDF27 Mar 2023 · OrderBench: Yashwant Varma
Open PDF10 Mar 2023 · OrderBench: Yashwant Varma
Open PDF1 Mar 2023 · OrderBench: Yashwant Varma
Open PDF15 Feb 2023 · OrderBench: Yashwant Varma
Open PDF14 Feb 2023 · Order
Open PDF6 Feb 2023 · OrderBench: Yashwant Varma, Satish Chandra Sharma
Open PDF25 Jan 2023 · OrderBench: Yashwant Varma
Open PDF18 Jan 2023 · Order
Open PDF16 Jan 2023 · OrderBench: Yashwant Varma
Open PDF15 Dec 2022 · OrderBench: Yashwant Varma
Open PDF7 Dec 2022 · OrderBench: Yashwant Varma
Open PDF24 Nov 2022 · OrderBench: Yashwant Varma
Open PDF9 Nov 2022 · OrderBench: Yashwant Varma
Open PDF23 Sep 2022 · OrderBench: Yashwant Varma
Open PDF6 Sep 2022 · OrderBench: Amit Sharma, Siddharth Mridul
Open PDF29 Aug 2022 · OrderBench: Yashwant Varma
Open PDF26 Aug 2022 · OrderBench: Yashwant Varma
Open PDF4 Aug 2022 · OrderBench: Yashwant Varma
Open PDF31 May 2022 · OrderBench: Yashwant Varma
Open PDF23 May 2022 · OrderBench: Yashwant Varma
Open PDF9 May 2022 · OrderBench: Yashwant Varma
Open PDF11 Apr 2022 · OrderBench: Yashwant Varma
Open PDF11 Jan 2022 · OrderBench: Rekha Palli
Open PDF6 Jan 2022 · Order
Open PDF22 Oct 2021 · OrderBench: Rekha Palli
Open PDF21 Oct 2021 · OrderBench: Rekha Palli
Open PDF28 Jul 2021 · OrderBench: Rekha Palli
Open PDF21 May 2021 · OrderBench: Rekha Palli
Open PDF20 May 2021 · OrderBench: Rekha Palli
Open PDF26 Feb 2021 · OrderBench: Prathiba M. Singh
Open PDF22 Feb 2021 · Order
Open PDF19 Feb 2021 · Order
Open PDF16 Feb 2021 · Order
Open PDF12 Jan 2021 · Judgment2021:DHC:121
Open PDF7 Jan 2021 · OrderBench: Prathiba M. Singh
Open PDFHearings
13 Sep 2023LISTED IN COURT NO.83 (Sitting Court - ROOM NO. 05, NEW COURTS BLOCK GROUND FLOOR)
1 Aug 2023LISTED IN COURT NO.83 (Sitting Court - R-05 NEW COURTS BLOCK, (GROUND FLOOR))
24 Jul 2023LISTED IN COURT NO.237 (Sitting Court - 44)
9 May 2023LISTED IN COURT NO.237 (Sitting Court - 44)
28 Apr 2023LISTED IN COURT NO.237 (Sitting Court - 44)
27 Mar 2023LISTED IN COURT NO.237 (Sitting Court - 44)
10 Mar 2023LISTED IN COURT NO.237 (Sitting Court - 44)
1 Mar 2023LISTED IN COURT NO.237 (Sitting Court - 44)
15 Feb 2023LISTED IN COURT NO.237 (Sitting Court - 44)
14 Feb 2023LISTED IN COURT NO.83 (Sitting Court - R-05 NEW COURTS BLOCK, (GROUND FLOOR))
6 Feb 2023LISTED IN COURT NO.237 (Sitting Court - 44)
25 Jan 2023LISTED IN COURT NO.237 (Sitting Court - 44)
18 Jan 2023LISTED IN COURT NO.83 (Sitting Court - R-05 NEW COURTS BLOCK, (GROUND FLOOR))
16 Jan 2023LISTED IN COURT NO.237 (Sitting Court - 44)
15 Dec 2022LISTED IN COURT NO.237 (Sitting Court - 44)
7 Dec 2022LISTED IN COURT NO.209LISTED IN COURT NO.237 (Sitting Court - 43)
7 Dec 2022LISTED IN COURT NO.209LISTED IN COURT NO.237 (Sitting Court - 44)
24 Nov 2022LISTED IN COURT NO.237 (Sitting Court - 44)
9 Nov 2022LISTED IN COURT NO.237 (Sitting Court - 44)
23 Sep 2022LISTED IN COURT NO.237 (Sitting Court - 44)
29 Aug 2022LISTED IN COURT NO.237 (Sitting Court - 44)
26 Aug 2022LISTED IN COURT NO.237 (Sitting Court - 44)
4 Aug 2022LISTED IN COURT NO.237 (Sitting Court - 44)
31 May 2022LISTED IN COURT NO.237 (Sitting Court - 44)
23 May 2022LISTED IN COURT NO.237 (Sitting Court - 44)
9 May 2022LISTED IN COURT NO.237 (Sitting Court - 44)
11 Apr 2022LISTED IN COURT NO.237 (Sitting Court - 44)
11 Jan 2022LISTED IN COURT NO.226 (Sitting Court - 21)
6 Jan 2022LISTED IN COURT NO.83 (Sitting Court - COURT NO.5, NEW COURTS BLOCK(GROUND FLOOR))
22 Oct 2021LISTED IN COURT NO.226 (Sitting Court - 21)
18 Oct 2021LISTED IN COURT NO.226 (Sitting Court - 21)
28 Jul 2021LISTED IN COURT NO.226 (Sitting Court - 21)
21 May 2021LISTED IN COURT NO.226 (Sitting Court - 21)
20 May 2021LISTED IN COURT NO.226 (Sitting Court - 21)
26 Feb 2021LISTED IN COURT NO.109
19 Feb 2021LISTED IN COURT NO.83 (Sitting Court - COURT NO.5, NEW COURTS BLOCK(GROUND FLOOR))
16 Feb 2021LISTED IN COURT NO.83 (Sitting Court - COURT NO.5, NEW COURTS BLOCK(GROUND FLOOR))
12 Jan 2021LISTED IN COURT NO.109LISTED IN COURT NO.209
12 Jan 2021LISTED IN COURT NO.109LISTED IN COURT NO.209
7 Jan 2021LISTED IN COURT NO.109
Source: case records of the High Court of Delhi.