digital asset dealer without a license during the mentioned period. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint Filed with an
activity. This case is in the process of inquiry by the inquiry official. DAB Act S.26 and Section 86 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 22/12/2023
in the process of inquiry by the inquiry official. DAB Act S.26 and Section 86 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 22/12/2023
prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.243(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 21/03/2011
accused; however, the accused escaped and an arrest warrant was issued to bring the accused to trial. SEC Act S.243(1)(2) in conjunction with 244 and Section 83 of the Penal Code Criminal Complaint Filed
with 244 and 243(2) in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 12/05/2014
in conjunction with 89/7 312 and section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018
conjunction with 89/7 312 and section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018
Act S.307 308 311 in conjunction with 315 and section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018